Home : Data Disclosure
List of account holders on which freeze action is initiated based on SEBI directions
(updated as on June 15, 2025)
| 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 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 2 | BEENA PRAVINSINH VAGHELA | ADSPV5653R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 3 | NEELAM GOYAL | AKOPC2940H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 4 | ZIAULLA SHERIFF | ABXPS2095R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 5 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 6 | JRA INFRASTRUCTURE LIMITED | AABCJ8888M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 7 | SUNITHA VEMULAPALLI | AAIPV6103D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 8 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 9 | SAURABH RAMESHCHANDRA PATEL | BWYPP1901N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 10 | JYOTHSANA AKKINENI | ACNPA9506E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 11 | KAILASH DHIRENDRA DUBAL | ADHPD4005A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.05.06.25 | Jun-05-2025 | - | - |
| 12 | SHWETA VISHAL CHORDIA | AEYPC3884Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 13 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 14 | V SAROJINI | ABJPV6447N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 15 | Sarita Agarwal | ABCPS3789F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 16 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 17 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 18 | AHA HOLDINGS PVT LTD | AAFCS6404E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 19 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 20 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 21 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 22 | ZIAULLA SHERIFF | ABXPS2095R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 23 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 24 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 25 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 26 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 27 | AVIJEET KUMAR | AHZPK6969L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 28 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 29 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 30 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 31 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 32 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 33 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 34 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 35 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 36 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 37 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 38 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 39 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 40 | OM PRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 41 | OM PRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 42 | ANNAPURNA AKKINENI | AGFPA1408H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 43 | VIKAS SHAMBHUKUMAR KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 44 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 45 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 46 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 47 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 48 | SUSHANT SAURAV | ANLPS6798R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | Jun-03-2025 | - | - |
| 49 | SUSHANT SAURAV | ANLPS6798R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | Jun-03-2025 | - | - |
| 50 | SUSHANT SAURAV | ANLPS6798R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | Jun-03-2025 | - | - |
| 51 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 52 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 53 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 54 | LIIPL WAAREE ENERGIES OFS ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.10.06.2025 | Jun-10-2025 | - | - |
| 55 | LIIPL WAAREE ENERGIES OFS ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt. 11.06.2025 | Jun-11-2025 | - | - |
| 56 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 57 | PRADEEP HUKMICHAND CHORDIA | AAMPC1457D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 58 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 59 | ASHOK V | ABEPV4598D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 60 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 61 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 62 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 63 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 64 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 65 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 66 | M LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 67 | M LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 68 | DHANASHRI CHANDRAKANT GIRI | BDCPG2078Q | Account Level Freeze | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 69 | ZIAULLA SHERIFF | ABXPS2095R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 70 | SARITA AGARWAL | ABCPS3789F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 71 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 72 | VENKATA NARAYANA RAO AKKINENI | ABQPA4127M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 73 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 74 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 75 | MADHUBALA RAJKUMAR CHORDIA | AAMPC1455B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 76 | FINFLOW INVESTMENTS PVT LTD | AAFCS6404E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 77 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 78 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 79 | KHUSHAL B AVASTHI | AOVPA0639L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 80 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 81 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 82 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 83 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 84 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 85 | OMPRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 86 | OMPRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 87 | PATEL BHARATKUMAR P | CDSPP5146D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 88 | SURENDRASINH PRAVINSINH VAGHELA | AEAPV7791K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 89 | VAGHELA BEENA PRAVINSHIH | ADSPV5653R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 90 | SAVITRI DEVI TANNA | ABRPT5538Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 14665 of 2025_Cert. No. 8718 of 2025 | Jun-09-2025 | - | - |
| 91 | SARITA AGARWAL | ABCPS3789F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 92 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 93 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 94 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 95 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 96 | SANIDHYA GAUTAM | AMCPG1299H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 97 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 98 | SHUBHANGI RAVINDRA BHARTI | BQIPB7764D | Account Level Freeze | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 99 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 100 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 101 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 102 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 103 | SANIDHYA GAUTAM | AMCPG1299H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 104 | RAJANI KUMARI SINGH | AXYPS1096D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 105 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 106 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 107 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 108 | SEEMA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 109 | MADANLALARYA | AAJPM9868P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 110 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 111 | LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.10.06.2025 | Jun-10-2025 | - | - |
| 112 | LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt. 11.06.2025 | Jun-11-2025 | - | - |
| 113 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 114 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 115 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 116 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI Attach Pro. No_14661 of 2025_Cert No_8736 of 2025 | Jun-06-2025 | - | Yes |
| 117 | K G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 118 | K G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 119 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 120 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 121 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 122 | NITIN S KASLIWAL | AAQPK8114M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 123 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 124 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 125 | SUNITHA VEMULAPALLI | AAIPV6103D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 126 | DESAI DHRUV RAJESH | AIGPD3773M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 127 | ANUPAMA RAVI GOYAL | AACPG0725G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 128 | ANUPAMA RAVI GOYAL | AACPG0725G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 129 | G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 130 | G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 131 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 132 | AHA HOLDINGS PRIVATE LIMITED | AAFCS6404E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 133 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 134 | VISHAL RAJKUMAR CHORDIA | AAMPC1461H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 135 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 136 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 137 | MADHUBALA RAJKUMAR CHORDIA | AAMPC1455B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 138 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 139 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 140 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 141 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 142 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt. 11.06.2025 | Jun-11-2025 | - | - |
| 143 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.10.06.2025 | Jun-10-2025 | - | - |
| 144 | RAO ANIL MARCO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 145 | RAO ANIL MARCO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 146 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 147 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 148 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 149 | ANURADHA SANJOG JAIN | AKOPC2939A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 150 | VENKAT NARAYANA RAO AKKINENI | ABQPA4127M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 151 | KAILASH DHIRENDRA DUBAL | ADHPD4005A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.05.06.25 | Jun-05-2025 | - | - |
| 152 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 153 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 154 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 155 | WAAREE ENERGIES LIMITED . | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt. 11.06.2025 | Jun-11-2025 | - | - |
| 156 | WAAREE ENERGIES LIMITED . | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.10.06.2025 | Jun-10-2025 | - | - |
| 157 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 158 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 159 | V SAROJINI | ABJPV6447N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 160 | V SAROJINI | ABJPV6447N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 161 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 162 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 163 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 164 | KAILASH D DUBAL | ADHPD4005A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.05.06.25 | Jun-05-2025 | - | - |
| 165 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 166 | AMBUJ A KASLIWAL | AAQPK8356B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 167 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 168 | SAKSHI SINGLA | BPOPS7484A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 169 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 170 | SHAKUNTALA ARYA | AASPS3005M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 171 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 172 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 173 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 174 | LALITHA R BAFNA | ABVPL6048H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 175 | SRJR LIFESCIENCES LLP | AECFS1208Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.01.04.25 | Apr-01-2025 | - | - |
| 176 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 177 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 178 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 179 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 180 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 181 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 182 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 183 | PRAVIN HUKMICHAND CHORDIA | ABPPC2163E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 184 | VENKAT N R AKKINENI | ABQPA4127M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 185 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 186 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 187 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 188 | VINEHA ENTERPRISES PVT LTD | AAGCV2475H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 189 | VINEHA ENTERPRISES PVT LTD | AAGCV2475H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 190 | JYOTHSANA AKKINENI | ACNPA9506E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 191 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 192 | FINFLOW INVESTMENTS PRIVATE LIMITED | AAFCS6404E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 193 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 194 | ASHOK VEMULAPALLI | ABEPV4598D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 195 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.10.06.2025 | Jun-10-2025 | - | - |
| 196 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt. 11.06.2025 | Jun-11-2025 | - | - |
| 197 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 198 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 199 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 200 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 201 | JYOTHSANA AKKINENI | ACNPA9506E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 202 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 203 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 204 | BHAVIKA KAILASH DUBAL | ANQPB2700F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.05.06.25 | Jun-05-2025 | - | - |
| 205 | PRADEEP HUKMICHAND CHORDIA | AAMPC1457D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 206 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 207 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 208 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.10.06.2025 | Jun-10-2025 | - | - |
| 209 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt. 11.06.2025 | Jun-11-2025 | - | - |
| 210 | PRADEEP HUKMICHAND CHORDIA | AAMPC1457D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 211 | MEENA PRADEEP CHORDIA | AAMPC1458N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 212 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 213 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 214 | ASHOK VEMULAPALLI | ABEPV4598D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 215 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 216 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 217 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 218 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 219 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 220 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 221 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 222 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 223 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 224 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 225 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 226 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 227 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 228 | VENKATA NARAYANA RAO AKKINENI | ABQPA4127M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 229 | SAROJINI VEERMACHANENI | ABJPV6447N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 230 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 231 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 232 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 233 | RAVI BADRINARAIN GOYAL | AACPG0726F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 234 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 235 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 236 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 237 | POONAM BAFNA | AEKPP7375P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 238 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 239 | AHA HOLDINGS PVT LTD | AAFCS6404E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 240 | VIRENDAR ARYA | AADPV2326D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 241 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 242 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 243 | PRADEEP HUKMICHAND CHORDIA | AAMPC1457D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 244 | ZIAULLA SHERIFF | ABXPS2095R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 245 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 246 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 247 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 248 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 249 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 250 | JYOTHSANA AKKINENI | ACNPA9506E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 251 | AVIJEET KUMAR | AHZPK6969L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 252 | LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 253 | LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 254 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 255 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 256 | ANURADHA V KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 257 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 258 | ROHAN JATHANNA | AAFPJ1378P | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | Jun-03-2025 | - | - |
| 259 | ROHAN JATHANNA | AAFPJ1378P | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | Jun-03-2025 | - | - |
| 260 | ROHAN JATHANNA | AAFPJ1378P | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | Jun-03-2025 | - | - |
| 261 | ZIAULLA SHERIFF | ABXPS2095R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 262 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 263 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 264 | SUNITHA V | AAIPV6103D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 265 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 266 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 267 | VIDYA RAJESH | AFUPV4363G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 268 | VIDYA RAJESH | AFUPV4363G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 269 | NEELAM SAAMEER GOYAL | AKOPC2940H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 270 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 271 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 272 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14653 of 2025_Cert. No. 8733 of 2025 | Jun-04-2025 | - | - |
| 273 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 274 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 275 | SHUBHANGI RAVINDRA BHARATI | BQIPB7764D | Account Level Freeze | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 276 | KALPESH BAFNA | AHZPK2235R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 277 | RAMESH CHAND BAFNA | AALPC7023N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 278 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 279 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 280 | ZIAULLA SHERIFF | ABXPS2095R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 281 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 282 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 283 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 284 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI Attach Pro. No_14661 of 2025_Cert No_8736 of 2025 | Jun-06-2025 | - | Yes |
| 285 | ANURADHA SANJOG JAIN | AKOPC2939A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 286 | ZIAULLA SHERIFF | ABXPS2095R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 287 | SEEMA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 288 | ANIL M RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 289 | ANIL M RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 290 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 291 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 292 | RAJESH PRATAPRAI DESAI | ALXPD9475C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 293 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 294 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 295 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 296 | DAKSHA RAJESH DESAI | AAEPD9014H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 297 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 298 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 299 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 300 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE email dt 11.06.25 | Jun-11-2025 | - | - |
| 301 | ISHITA MAHESH GALA | BFMPG9590R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Email Dt.10.06.25 | Jun-10-2025 | - | - |
| 302 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 303 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI Attach Pro. No_14661 of 2025_Cert No_8736 of 2025 | Jun-06-2025 | - | Yes |
| 304 | Ravindra Bharti Education Institute Private Limited | AAHCR6075L | PAN Debarred | SEBI Attach Pro. No_14655 of 2025_Cert No_8731 of 2025 | Jun-06-2025 | - | Yes |
| 305 | Rahul Ananta Gosavi | BOPPG0317E | PAN Debarred | SEBI Attach Pro. No_14655 of 2025_Cert No_8731 of 2025 | Jun-06-2025 | - | Yes |
| 306 | Ravindra Bharti Education Institute Private Limited | AAHCR6075L | PAN Debarred | SEBI Attach Pro. No_14657 of 2025_Cert No_8732 of 2025 | Jun-06-2025 | - | Yes |
| 307 | Rahul Ananta Gosavi | BOPPG0317E | PAN Debarred | SEBI Attach Pro. No_14657 of 2025_Cert No_8732 of 2025 | Jun-06-2025 | - | Yes |
| 308 | Ravindra Bharti Education Institute Private Limited | AAHCR6075L | PAN Debarred | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 309 | Rahul Ananta Gosavi | BOPPG0317E | PAN Debarred | SEBI Attach Pro. No_14659 of 2025_Cert No_8734 of 2025 | Jun-06-2025 | - | Yes |
| 310 | Ravindra Bharti Education Institute Private Limited | AAHCR6075L | PAN Debarred | SEBI Attach Pro. No_14661 of 2025_Cert No_8736 of 2025 | Jun-06-2025 | - | Yes |
| 311 | ANSHU AGGARWAL | AMFPA0593B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 312 | SANGITA JAYESH VALIA | ACDPV4956F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 313 | NATTHULAL | BDGPN9459J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 314 | AKANKSHA GOLA | CPJPG9788M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 315 | Ravi Todi | ABUPT6599G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 316 | PURAV BHARAT PATEL | ANWPP1802G | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 317 | HARSIMRAT INVESTMENTS PRIVATE LIMITED | AAACH2956F | Account Level Freeze | SEBI Att Notice Proc. No. 14633 of 2025_Cert. No. 8676 of 2025 | May-20-2025 | - | Yes |
| 318 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 319 | RAVI TODI | ABUPT6599G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 320 | MOHINI GOLA | CCRPG2307K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 321 | BHIM SINGH CHAUDHARY | CGZPS8373K | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 322 | ARPAN GUPTA | AMCPG5914F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 323 | NEELABH SPINNING MILLS PRIVATE LIMITED | AAACN5756H | Account Level Freeze | SEBI Att Notice Proc. No.14631 of 2025_Cert. No. 8677 of 2025 | May-15-2025 | - | Yes |
| 324 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 27.05.2025 | May-27-2025 | - | - |
| 325 | RAVI TODI | ABUPT6599G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 326 | J SRINISHA | ABFPS1422E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 27.05.2025 | May-27-2025 | - | - |
| 327 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 328 | SUBHASH AGARWAL | AAEPA6699R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 329 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/SRO/SRO/16539/2022-23 | May-27-2022 | - | Yes |
| 330 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 331 | PUJARA VIJAY GHANSHYAMBHAI | AGXPP5209R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 332 | Krunal Pravinbhai Chavda | AIFPC0310C | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 333 | RENUKA AGGARWAL | AAUPW5249D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 334 | MADHU RENDER SINGH | CDBPS4643B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 335 | Sarika Todi | ABLPT5155H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 336 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 337 | PUJARA VIJAY GHANSHYAMBHAI | AGXPP5209R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 338 | SANGEETA JAYESH VALIA | ACDPV4956F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 339 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 340 | SAPAN KUMAR AGARWAL | BBHPK0862R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 341 | REENA GOEL | AHAPG6228M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 342 | NARESH KUMAR | ASPPK8654F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 343 | GANDHI NISHANT | AJQPG2471C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 16.05.2025 | May-16-2025 | - | - |
| 344 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 345 | SHAH DAIVIK JATIN | BXYPS2715J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 346 | REENA GOEL | AHAPG6228M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 347 | UMESH KUMARI | FVAPK6215H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 348 | SWAN ENERGY LTD | AABCS7890Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE & BSE Email Dt.27.05.25 | May-27-2025 | - | - |
| 349 | Purav Bharatbhai Patel | ANWPP1802G | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 350 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No. 14641 of 2025_Cert. No. 1475 of 2018 | May-26-2025 | - | Yes |
| 351 | NEELABH SPINNING MILLS PRIVATE LIMITED | AAACN5756H | Account Level Freeze | SEBI Att Notice Proc. No.14631 of 2025_Cert. No. 8677 of 2025 | May-15-2025 | - | Yes |
| 352 | ASHISH SARDA | AYGPS8734D | Account Level Freeze | SEBI Attachment Notice Proc. No. 14611 of 2025_Cert. No. 8704 of 2025 | May-23-2025 | - | Yes |
| 353 | LOKESH KUMAR SHAH | BJTPS0492R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 354 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 27.05.2025 | May-27-2025 | - | - |
| 355 | RENUKA AGGARWAL | AAUPW5249D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 356 | ANIL M RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 357 | NONI BIOTECH PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 358 | MAYANK PALAN | CFWPP1882A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14641 of 2025_Cert. No. 1475 of 2018 | May-26-2025 | - | Yes |
| 359 | SUBHASH AGARWAL | AAEPA6699R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 360 | HARSIMRAT INVESTMENTS PVT LTD | AAACH2956F | Account Level Freeze | SEBI Att Notice Proc. No. 14633 of 2025_Cert. No. 8676 of 2025 | May-20-2025 | - | Yes |
| 361 | SHREYA JAIN | AIMPJ4419J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 362 | PIYUSH AGARWAL | APBPA7314M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 363 | BHUMIKABEN PATEL | DBGPP7230F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 364 | TARUN CHATURVEDI | ADLPC0180F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 365 | IQBAL WARSI | ABCPW9842M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 366 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 367 | SWAROOP NARAIN AGARWAL | AADPA0397F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 368 | SANGEETA JAYESH VALIA | ACDPV4956F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 369 | RAVI TODI | ABUPT6599G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 370 | HAZEL INFRA LIMITED | AACCH1633D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE & BSE Email Dt.27.05.25 | May-27-2025 | - | - |
| 371 | HAZEL INFRA LIMITED | AACCH1633D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE & BSE Email Dt.27.05.25 | May-27-2025 | - | - |
| 372 | SHREYA GUPTA | AIMPJ4419J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 373 | MADHAV JAYESH VALIA | AENPV8401P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 374 | Sapan Kumar | BBHPK0862R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 375 | SHAH DAIVIK JATIN | BXYPS2715J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 376 | CHETAN RAMNIKLAL MEHTA | AALPM8957B | Account Level Freeze | SEBI WTM QJA/MN/IVD/ID13/31448/2025-26 | May-30-2025 | - | Yes |
| 377 | Piyush Agarwal | APBPA7314M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 378 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 379 | CHETAN RAMNIKLAL MEHTA | AALPM8957B | Account Level Freeze | SEBI WTM QJA/MN/IVD/ID13/31448/2025-26 | May-30-2025 | - | Yes |
| 380 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 381 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 382 | MAGNESH BALA | ABKPG9103H | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 383 | ASHWIN CHAUDHARY | AADPC1494M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 384 | NEHA AGGARWAL | AQDPA1749D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 385 | SATENDRA KUMAR | AWWPK8525E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14627 of 2025_Cert. No. 8020 of 2024 | May-20-2025 | - | Yes |
| 386 | SUNIL GOEL | AAAPG2658J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 387 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 388 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No. 14641 of 2025_Cert. No. 1475 of 2018 | May-26-2025 | - | Yes |
| 389 | ANGAD M RATHOD | CIUPR1814B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 390 | YUVRAJ MADHAV VALIA | BBGPV1173B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 391 | ANSHU MISHRA | BMIPS3480H | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 392 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 393 | CHETAN R MEHTA | AALPM8957B | Account Level Freeze | SEBI WTM QJA/MN/IVD/ID13/31448/2025-26 | May-30-2025 | - | Yes |
| 394 | TARUN CHATURVEDI | ADLPC0180F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 395 | REENA GOEL | AHAPG6228M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 396 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 397 | GAURAV GUPTA | AKHPG5185D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 398 | MADHAV JAYESH VALIA | AENPV8401P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 399 | GAURAV GUPTA | AKHPG5185D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 400 | ARPAN GUPTA | AMCPG5914F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 401 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 402 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 403 | HARSIMRAT INVESTMENTS PRIVATE LIMITED | AAACH2956F | Account Level Freeze | SEBI Att Notice Proc. No. 14633 of 2025_Cert. No. 8676 of 2025 | May-20-2025 | - | Yes |
| 404 | ARUN KHURANA | ABBPK3785A | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | Yes |
| 405 | MAGNESH GUPTA | ABKPG 9103 H | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 406 | SUNIL GOEL | AAAPG2658J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 407 | PARAS SHAH | DOKPS0203A | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 408 | WEB FUND FOUNDATION PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 409 | SUBHASH AGARWAL | AAEPA6699R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 410 | ANIL MARCO RAO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 411 | SAURABH GUPTA | BFEPG0692E | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 412 | ARUN KHURANA | ABBPK3785A | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | Yes |
| 413 | SWAN ENERGY LIMITED | AABCS7890Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE & BSE Email Dt.27.05.25 | May-27-2025 | - | - |
| 414 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 27.05.2025 | May-27-2025 | - | - |
| 415 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No. 14641 of 2025_Cert. No. 1475 of 2018 | May-26-2025 | - | Yes |
| 416 | ASHWIN KRISHNAKUMAR CHAUDHARY | AADPC1494M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 417 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No. 14641 of 2025_Cert. No. 1475 of 2018 | May-26-2025 | - | Yes |
| 418 | Jatin Manubhai Shah | AEGPS5807M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 419 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 420 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 421 | SRINISHA J | ABFPS1422E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 27.05.2025 | May-27-2025 | - | - |
| 422 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 423 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 424 | SANGEETA JAYESH VALIA | ACDPV4956F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 425 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 426 | RAO ANIL MARCO | AAAPR0288H | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 427 | YOGESH KUMAR GUPTA | ABJPG8977G | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 428 | HARSIMRAT INVESTMENTS PRIVATE LIMITED | AAACH2956F | Account Level Freeze | SEBI Att Notice Proc. No. 14633 of 2025_Cert. No. 8676 of 2025 | May-20-2025 | - | Yes |
| 429 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 27.05.2025 | May-27-2025 | - | - |
| 430 | AAHUTI RASIK MISTRY | AKSPM8453F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 431 | REENA GOEL | AHAPG6228M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 432 | PUNIT SUREKA . | ATDPS0408G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE email dt 26.05.2025 | May-26-2025 | - | - |
| 433 | PURAV BHARATBHAI PATEL | ANWPP1802G | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 434 | ARUN KHURANA | ABBPK3785A | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | Yes |
| 435 | ASHISH SARDA | AYGPS8734D | Account Level Freeze | SEBI Attachment Notice Proc. No. 14611 of 2025_Cert. No. 8704 of 2025 | May-23-2025 | - | Yes |
| 436 | REENA GOEL | AHAPG6228M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 437 | REENA GOEL | AHAPG6228M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26 | May-29-2025 | - | Yes |
| 438 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | : SEBI WTM ORDER NO. WTM/AB/SRO/SRO/16539/2022-23 | May-27-2022 | - | Yes |
| 439 | SANGITA JAYESH VALIA | ACDPV4956F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml dt. 27.05.2025 | May-27-2025 | - | - |
| 440 | RAVI TODI | ABUPT6599G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE email dt 26.5.25 | May-26-2025 | - | - |
| 441 | SUMANT KATHPALIA | AINPK0032B | ISIN Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-5/31437/2025-26 | May-28-2025 | - | - |
| 442 | MAYANK PALAN | CFWPP1882A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14641 of 2025_Cert. No. 1475 of 2018 | May-26-2025 | - | Yes |
| 443 | Sadhna Bio Oils Pvt. Ltd.��� | AAKCS4057N | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 444 | Virtual Business Solution Pvt. Ltd.��� | AAFCV0106J | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 445 | Naman Broadcastings And Telecommunications Pvt Ltd�� | AACCN7384F | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 446 | Sulabh Dikshit��� | ANEPD9669B | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 447 | Pooja Aggarwal��� | AGMPA6216C | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 448 | Rajshree Goel��� | AAAPG6302R | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 449 | High Spirits Sales Agencies Pvt Ltd�� | AACCH3216L | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 450 | Neha Agarwal�� | BLJPA5504J | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 451 | Mohit Sarawgi�� | DCNPS6877P | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 452 | Chinnu�� | BGQPC3096K | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 453 | Nitin Sanghi�� | DEDPS4277D | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 454 | SMR Leasing�� | AAACK7696M | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 455 | Kavita Shah�� | CMFPK4274B | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 456 | Wessel Consultancy Pvt Ltd.��� | AABCW7779E | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 457 | Ramesh Kumar Shah�� | AATPS1022P | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 458 | Heli Jatin Shah��� | BXYPS2148P | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 459 | Karavan Tradelink OPC Pvt Ltd�� | AAGCK2880F | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 460 | Sachinkumar Bhagvandas Sahu�� | LEEPS5006R | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 461 | Vijay Sureshbhai Udhani�� | ABFPU4675D | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 462 | Ayushi Udhani��� | ABBPU6977A | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 463 | Dipak Dwiwedi��� | ATDPD4055C | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 464 | Mayank Kumar Agarwal�� | AMRPM3484H | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 465 | Swati Agarwal�� | AHSPA6945R | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 466 | Vivek Chauhan��� | AHPPC9620A | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 467 | Dahyabhai Patel��� | ACKPP9719R | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 468 | Santokben Dahyabhai Patel�� | AIZPP9167G | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 469 | Arshad Hussain Warsi��� | AAAPW7191G | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 470 | Maria Goretti Warsi��� | ADGPW7391F | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 471 | Rakesh Kumar Gupta�� | AAEPG2752R | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 472 | Peeyush Agrawal�� | AKUPA6832C | PAN Debarred | O24876_SEBI WTM Order No. WTM/AB/ISD/ISD-SEC-5/31442/2025-26_NO BO | May-29-2025 | - | Yes |
| 473 | MAGUS CARS LIMITED | AAGCM2757D | PAN Debarred | SEBI Att Notice Proc. No.14623 of 2025_Cert. No. 8382 of 2024 | May-15-2025 | - | Yes |
| 474 | GIRRAJ SINGH | ADBPS6310F | PAN Debarred | SEBI Att Notice Proc. No.14625 of 2025_Cert. No. 8064 of 2025 | May-15-2025 | - | Yes |
| 475 | Sunil Kumar Lodha HUF | AARHS9086F | PAN Debarred | SEBI Att Notice Proc. No. 14629 of 2025_Cert. No. 8600 of 2025 | May-20-2025 | - | Yes |
| 476 | Vikas Sarda HUF | AAKHV5909F | PAN Debarred | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 477 | Vikas Sarda HUF | AAKHV5909F | PAN Debarred | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 478 | Preeti V Sarda | BENPS9416J | PAN Debarred | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 479 | Preeti V Sarda | BENPS9416J | PAN Debarred | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 480 | Vikas Sarda | BGEPS4661N | PAN Debarred | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 481 | Natvarbhai Vegda | ALBPV4522G | PAN Debarred | SEBI Attachment Notice Proc. No. 14621 of 2025_Cert. No. 8716 of 2025 | May-23-2025 | - | Yes |
| 482 | Preview Vinimay Private Limited | AAFCP5386A | PAN Debarred | SEBI Attachment Notice Proc. No. 14643 of 2025_Cert. No. 8688 of 2025 | May-26-2025 | - | Yes |
| 483 | JEEVAN KUMAR AGARWAL | AGXPA7402R | Account Level Freeze | SEBI Attach Pro No_14576 of 2025 _Cert No_8552 of 2025 | May-01-2025 | - | - |
| 484 | RAHUL BANERJEE | AEAPB6055J | Account Level Freeze | QJA/GR/IVD-2/ID20/31339/2024-25 | Mar-28-2025 | - | Yes |
| 485 | JEEVAN KUMAR AGARWAL | AGXPA7402R | Account Level Freeze | SEBI Attach Pro No_14576 of 2025 _Cert No_8552 of 2025 | May-01-2025 | - | - |
| 486 | KHALIK SAHA | ASRPS0038F | Account Level Freeze | SEBI Attachment Notice Proc. No. 14595 of 2025_Cert. No. 5619 of 2022 | May-08-2025 | - | - |
| 487 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14599 of 2025_Cert. No. 8697 of 2025 | May-09-2025 | - | Yes |
| 488 | Mr. AMRIT ASHOK RAJANI | AESPR7990G | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 489 | JAGMOHAN MANILAL SHAH | ABWPS9290B | Account Level Freeze | SEBI WTM ref No. WTM/AB/CFD/CFD-SEC-3/31400/2025-26 | May-06-2025 | - | Yes |
| 490 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | SEBI Attachment Notice Proc. No. 14599 of 2025_Cert. No. 8697 of 2025 | May-09-2025 | - | Yes |
| 491 | AAMRIT A RAJANI | AESPR7990G | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 492 | ASIT KUMAR BHOWMIK | ABUPB8276C | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 493 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 494 | AYUB SAHA | BDYPS3380P | Account Level Freeze | SEBI Attachment Notice Proc. No. 14595 of 2025_Cert. No. 5619 of 2022 | May-08-2025 | - | - |
| 495 | KUSUM SUBHASH NAHETA | AACPN3275A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | - |
| 496 | SARIKA AMIT NAHETA | AALPJ6021B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | - |
| 497 | JAGMOHAN MANILAL SHAH | ABWPS9290B | Account Level Freeze | SEBI WTM ref No. WTM/AB/CFD/CFD-SEC-3/31400/2025-26 | May-06-2025 | - | Yes |
| 498 | SARIKA AMIT NAHETA | AALPJ6021B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | - |
| 499 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 500 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.13.05.25 | May-13-2025 | - | - |
| 501 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 502 | SIVAPRASADA RAO BUDDI | ABIPB0047K | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 503 | RAHUL BANERJEE | AEAPB6055J | Account Level Freeze | QJA/GR/IVD-2/ID20/31339/2024-25 | Mar-28-2025 | - | Yes |
| 504 | JATIN JAGMOHAN SHAH | AONPS5463E | Account Level Freeze | SEBI WTM ref No. WTM/AB/CFD/CFD-SEC-3/31400/2025-26 | May-06-2025 | - | Yes |
| 505 | ARUNA JAGMOHAN SHAH | BFHPS8876M | Account Level Freeze | SEBI WTM ref No. WTM/AB/CFD/CFD-SEC-3/31400/2025-26 | May-06-2025 | - | Yes |
| 506 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | SEBI Attachment Notice Proc. No. 14599 of 2025_Cert. No. 8697 of 2025 | May-09-2025 | - | Yes |
| 507 | AYUB SAHA | BDYPS3380P | Account Level Freeze | SEBI Attachment Notice Proc. No. 14595 of 2025_Cert. No. 5619 of 2022 | May-08-2025 | - | - |
| 508 | GOLDLINE INTERNATIONAL FINVEST LTD | AACCG6377M | Account Level Freeze | SEBI Attach Pro No_14580 of 2025 _Cert No_8518 of 2025 | May-01-2025 | - | - |
| 509 | PADMAVATHI BUDDI | ALFPB5514N | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 510 | AMRIT RAJANI | AESPR7990G | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 511 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.13.05.25 | May-13-2025 | - | - |
| 512 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 513 | PARI VINEET NAHETA | AJUPN7146B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | - |
| 514 | JAGMOHAN MANILAL SHAH | ABWPS9290B | Account Level Freeze | SEBI WTM ref No. WTM/AB/CFD/CFD-SEC-3/31400/2025-26 | May-06-2025 | - | Yes |
| 515 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 516 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | SEBI Attachment Notice Proc. No. 14599 of 2025_Cert. No. 8697 of 2025 | May-09-2025 | - | Yes |
| 517 | VINEET SUBHASH NAHETA HUF | AAFHV8923C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | - |
| 518 | POOJA VINEET NAHETA | AARPP9431B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | - |
| 519 | AMIT SUBHASH NAHETA HUF | AAJHA5174L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | - |
| 520 | AMRIT ASHOK RAJANI | AESPR7990G | Account Level Freeze | SEBI WTM Order No. WTM/AN/CFID/CFID/31392/2025-26 | May-02-2025 | - | Yes |
| 521 | MB CASTING PRIVATE LIMITED | AAICM0663N | PAN Debarred | SEBI Attachment Notice Proc. No. 14597 of 2025_Cert. No. 8572 of 2025 | May-09-2025 | - | Yes |
| 522 | Synoptics Technologies Limited | AAMCS4502L | PAN Debarred | SEBI WTM ref No. WTM/AB/CFD/CFD-SEC-3/31400/2025-26 | May-06-2025 | - | Yes |
| 523 | Janvi Jatin Shah | AYAPS9827K | PAN Debarred | SEBI WTM ref No. WTM/AB/CFD/CFD-SEC-3/31400/2025-26 | May-06-2025 | - | Yes |
| 524 | Varyaa Creations Limited | AACCK6166A | PAN Debarred | SEBI WTM Order Ref No_WTM/AB/CFD/CFD-SEC-4/31401/2025-26 | May-14-2025 | - | Yes |
| 525 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 526 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 527 | MEENA VIJAY RANKA | AABPC6644D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 528 | ASHOK BHANWARLAL CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 529 | SANGEETA ASHOK CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 530 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 531 | NILESH BIPINCHANDRA UPADHYAY | AAHPU7040F | Account Level Freeze | SEBI Attachment Notice Proc. No. 14525 of 2025_Cert. No. 4591 of 2022 | Apr-16-2025 | - | Yes |
| 532 | SANGITA A CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 533 | Ravi Todi | AAATR3166N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 534 | KAUSHAL VASANTRAI PATEL | AFQPP9120H | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 535 | SANGEETA ASHOKKUMAR CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 536 | SHRIAH TAPURIA | ABVPT1206F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 537 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 538 | BHAVNA VIKRAMKUMAR PATEL | ADGPP8496G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 539 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 540 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 541 | MITUL UMEDLAL VORA | ACNPV6291K | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 542 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 543 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 544 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 545 | GEOINFRASTRUCTURE ADVISORY LLP | AAZFG9404B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 546 | KAUSHAL VASANTRAI PATEL | AFQPP9120H | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 547 | Shrish Tapuriah | ABVPT1206F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 548 | NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED | AABCN0411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 549 | SHANTABEN VISHNUBHAI PATEL | ABGPP7486A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 550 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 551 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 552 | RAVI TODI (HUF) | AAHHR6159N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 553 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 554 | ASHESH SHAILESH MEHTA | AMMPM0167G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IMD-SEC-5/31387/2025-26 | Apr-24-2025 | - | Yes |
| 555 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-19-2022 | - | Yes |
| 556 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 557 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 558 | VIJAY LAXMI TAPURIA | ABUPT6110D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 559 | CONSOLIDATED MERCANTILES PRIVATE LIMITED | AACCC2960N | Account Level Freeze | SEBI Attachment Notice Proc. No. 14568 of 2025_Cert. No. 8582 of 2025 | Apr-21-2025 | - | - |
| 560 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 561 | MINISH MAHESHBHAI PATEL | AFQPP9233D | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 562 | PATEL WEALTH ADVISORS PRIVATE LIMITED | AAICP1902B | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 563 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 564 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 565 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 566 | UPENDRA SINGH CONSTRUCTIONS PVT LTD | AAACU9618B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 567 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 568 | VASANTBHAI RAMJIBHAI PATEL | ADAPP4342H | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 569 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 570 | W L D INVESTMENTS PVT LTD | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 571 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 572 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-19-2022 | - | Yes |
| 573 | ANKUR SHARMA | BMIPS3640D | Account Level Freeze | SEBI WTM Order Ref No_QJA/SS/IVD-2/ID12/31390/2025-26 | Apr-30-2025 | - | Yes |
| 574 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM Order Ref No_QJA/SS/IVD-2/ID12/31390/2025-26 | Apr-30-2025 | - | Yes |
| 575 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 576 | VIJAYLAXMI TAPURIA . | ABUPT6110D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 577 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 578 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 579 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 580 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-19-2022 | - | Yes |
| 581 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM Order Ref No_QJA/SS/IVD-2/ID12/31390/2025-26 | Apr-30-2025 | - | Yes |
| 582 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 583 | SHANTABEN VISHNUBHAI PATEL | ABGPP7486A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 584 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 585 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-19-2022 | - | Yes |
| 586 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 587 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 588 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 589 | SHRISH TAPURIA | ABVPT1206F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 590 | Ravi Todi HUF | AAHHR6159N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 591 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 592 | Mamtaben L Savaliya | BFLPS4793H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 593 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 594 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 595 | W.L.D. INVESTMENTS PVT. LTD. | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 596 | PIYUSH CHANDULAL VASOYA | AHRPV2999P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 597 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 598 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 599 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 600 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-19-2022 | - | Yes |
| 601 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM Order Ref No_QJA/SS/IVD-2/ID12/31390/2025-26 | Apr-30-2025 | - | Yes |
| 602 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 603 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 604 | TRUPTIBEN NILESHBHAI PATEL | ABHPP4048F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 605 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 606 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 607 | ANIL DHANPAT AGRAWAL | AERPA1868D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 608 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 609 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 610 | SHRISH TAPURIAH | ABVPT1206F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 611 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 612 | MEESHIKA VISHWKARMA | AVBPV2205J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14561 of 2025_Cert. No. 8690 of 2025 | Apr-21-2025 | - | Yes |
| 613 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 614 | DENISH MAHESHBHAI PATEL | AJZPP8683J | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 615 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 616 | MAHAVIRSINGH N CHAUHAN | AQOPC6330R | Account Level Freeze | SEBI WTM Order No. WTM/MPB/EFD-1-DRA-1/ 25 /2018 | Jul-27-2018 | - | Yes |
| 617 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 618 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 619 | MEESHIKA VISHWKARMA | AVBPV2205J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14561 of 2025_Cert. No. 8690 of 2025 | Apr-21-2025 | - | Yes |
| 620 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 621 | SHRISH TAPURIAH | ABVPT1206F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 622 | ASHESH SHAILESH MEHTA | AMMPM0167G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IMD-SEC-5/31387/2025-26 | Apr-24-2025 | - | Yes |
| 623 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-19-2022 | - | Yes |
| 624 | SHRISH TAPURIAH | ABVPT1206F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 625 | SUNITA RANI HANDA | AAFPH5820E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14559 of 2025_Cert. No. 8671 of 2025 | Apr-17-2025 | - | Yes |
| 626 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 627 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 628 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 629 | DENISH MAHESHBHAI PATEL | AJZPP8683J | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 630 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 631 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 632 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 633 | VIJAYLAXMI TAPURIAH | ABUPT6110D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE & NSE Email Dt.16.04.2025 | Apr-16-2025 | - | - |
| 634 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 635 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 636 | KAUSHAL VASANTRAI PATEL | AFQPP9120H | Account Level Freeze | SEBI WTM Order No. WTM/KV/ISD/ISD-SEC-7/31389/2025-26 | Apr-28-2025 | - | Yes |
| 637 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 638 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 639 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 640 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 641 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 642 | SHANTABEN VISHNUBHAI PATEL | ABGPP7486A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 643 | SHANTABEN VISHNUBHAI PATEL | ABGPP7486A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 644 | REKHABEN VASISTHAKUMAR PATEL | ACKPP7022P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 645 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 646 | SHRENIKKUMAR HIMMATLAL SHAH | ACQPS5387Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 14535 of 2025_Cert. No. 7732 of 2024 | Apr-16-2025 | - | Yes |
| 647 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 648 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 649 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 650 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 651 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 652 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 653 | GEETABEN L VASOYA | AHSPV6469R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 654 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 655 | REKHA V PATEL | ACKPP7022P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 656 | BHAVNA VIKRAMKUMAR PATEL | ADGPP8496G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dated.15.04.25 | Apr-15-2025 | - | - |
| 657 | Karan Enterprise | AWSPP9675Q | PAN Debarred | SEBI Attachment Notice Proc. No. 14541 of 2025_Cert. No. 5793 of 2022 | Apr-16-2025 | - | Yes |
| 658 | ACIL Cotton Industries� Limited | AABCA7788F | PAN Debarred | SEBI Attachment Notice Proc. No. 14539 of 2025_Cert. No. 7275 of 2023 | Apr-16-2025 | - | Yes |
| 659 | RFL International Limited | AAACR9384B | PAN Debarred | SEBI Attachment Notice Proc. No. 14545 of 2025_Cert. No. 7276 of 2023 | Apr-16-2025 | - | Yes |
| 660 | M/s. Om Associates | APTPP6092D | PAN Debarred | SEBI Attachment Notice Proc. No. 14533 of 2025_Cert. No. 6026 of 2022 | Apr-16-2025 | - | Yes |
| 661 | Suraj Trading Corporation | AFFPM6604L | PAN Debarred | SEBI Attachment Notice Proc. No. 14527 of 2025_Cert. No. 5796 of 2022 | Apr-16-2025 | - | Yes |
| 662 | RFL International Limited | AAACR9384B | PAN Debarred | SEBI Attachment Notice Proc. No. 14531 of 2025_Cert. No. 6453 of 2023 | Apr-16-2025 | - | Yes |
| 663 | Ms. Shivangi Ashesh Mehta | AKJPL8198F | PAN Debarred | SEBI WTM Order No. QJA/GR/IMD-SEC-5/31387/2025-26 | Apr-24-2025 | - | Yes |
| 664 | Vivek Chauhan | AHPPC9620A | PAN Debarred | SEBI WTM Order Ref No_QJA/SS/IVD-2/ID12/31390/2025-26 | Apr-30-2025 | - | Yes |
| 665 | SURENDRASINH PRAVINSINH VAGHELA | AEAPV7791K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 666 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 667 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 668 | BEENA PRAVINSINH VAGHELA | ADSPV5653R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 669 | Imperial Consultants and Securities Private Limited | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 670 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 671 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 672 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 673 | MANISHA AGARWAL | ABKPA0056B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 674 | MANISHA AGARWAL | ABKPA0056B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 675 | OM PARKASH AGGARWAL | ADDPA2552R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 676 | OM PARKASH AGGARWAL | ADDPA2552R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 677 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 678 | NARESH CHAND | AAKPJ4343D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 679 | NARESH CHAND | AAKPJ4343D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 680 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 681 | PATEL BHARATKUMAR P | CDSPP5146D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 682 | VAGHELA BEENA PRAVINSHIH | ADSPV5653R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 683 | RASHI ABHAYKUMAR GUPTA | AQWPK4547J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 684 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 685 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 686 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 687 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 688 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 689 | SAURABH RAMESHCHANDRA PATEL | BWYPP1901N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 690 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 691 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 692 | ANKUSH JAIN | AHQPJ6305A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 693 | VINAY RATHI | ADOPR9443H | 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_MSEI eml dt 8.4.25 | Apr-08-2025 | - | - |
| 694 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 695 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 696 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 697 | VIKAS RATHI | AEAPR6067C | 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_MSEI eml dt 8.4.25 | Apr-08-2025 | - | - |
| 698 | W.L.D. INVESTMENTS PVT. LTD. | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 699 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 700 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 701 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 702 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 703 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 704 | BHAVESH H GADHAVI | AMMPG4969Q | Account Level Freeze | SEBI Attach Pro. No_14517 of 2025_Cert No_7431 of 2023 | Apr-08-2025 | - | Yes |
| 705 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 706 | ANMOL SINGH JAGGI | AGNPJ4504B | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC1/31379/2025-26 | Apr-15-2025 | - | Yes |
| 707 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 708 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 709 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 710 | GAURAV SARUP | ADTPS0989E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 711 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 712 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 713 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 714 | MAHAVIRSINGH N CHAUHAN | AQOPC6330R | Account Level Freeze | SEBI WTM Order No. WTM/MPB/EFD-1-DRA-1/ 25 /2018 | Jul-27-2018 | - | Yes |
| 715 | RASHI GUPTA | AQWPK4547J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 716 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 717 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 718 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 719 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 720 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 721 | RAHUL ANANDRAO BHARGAV | AIIPB2780Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 722 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 723 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 724 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 725 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 726 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 727 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 728 | Narmadadevi Mittal | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 729 | Shankarlal G Mittal | AADPM3013C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 730 | BEENA VIJAY AGRAWAL | AJFPA8335C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 731 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 732 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 733 | SWATI JAIN | ADLPJ4079J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 734 | SWATI JAIN | ADLPJ4079J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 735 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 736 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 737 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 738 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 739 | AMITABH R KEJRIWAL | AACPK6425H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 740 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 741 | DIKSHA YUVRAJ MALHOTRA | AALPM1268M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 742 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 743 | SUNITADEVI N. AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 744 | UMA JAIN | AAJPJ9595J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 745 | UMA JAIN | AAJPJ9595J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 746 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 747 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 748 | PUNEET JAIN | AAKPJ4342C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 749 | PUNEET JAIN | AAKPJ4342C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 750 | PRASHANT SARUP | ADTPS0990D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 751 | NARESH CHAND HUF | AAGHN6132E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 752 | NARESH CHAND HUF | AAGHN6132E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 753 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 754 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 755 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 756 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 757 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 758 | PRAKASH CHAND DALMIA | ABKPD4935A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 759 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 760 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 761 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 762 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 763 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 764 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 765 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 766 | VIJAYKUMAR NANDLAL AGARWAL | ADMPA6207G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 767 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 768 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 769 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 770 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 771 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 772 | IMPERIAL CONSULTANTS AND SECURITIES LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 773 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 774 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 775 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 776 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 777 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 778 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 779 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 780 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 781 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 782 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 783 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 784 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 785 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 786 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 787 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 788 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 789 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 790 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 791 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 792 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 793 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 794 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 795 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 796 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 797 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 798 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 799 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 800 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 801 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 802 | KALAPI KAMLESH SHAH | ASAPS3736M | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/MIRSD/MIRSD-SEC-5/31375/2025-26 | Apr-15-2025 | - | Yes |
| 803 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 804 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 805 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 806 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 807 | W L D INVESTMENTS PVT LTD | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 808 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 809 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 810 | ARTI SHARMA | CACPS0218L | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 811 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 812 | Mr. YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 813 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 814 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 815 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 816 | SMITA K SHAH | ACJPS9115R | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/MIRSD/MIRSD-SEC-5/31375/2025-26 | Apr-15-2025 | - | Yes |
| 817 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 818 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 819 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 820 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 821 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 822 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 823 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 824 | PAWAN KUMAR GARG | AELPG1406M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 825 | MUNISH SHARMA | BDQPS1126P | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 826 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 827 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 828 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 829 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 830 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 831 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 832 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 833 | BHARVIN SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 834 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 835 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 836 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 837 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 838 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 839 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 840 | SUMESH B AGARWAL | AHYPA2758A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 841 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 842 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 843 | ADITI SURENDRABHAI PATEL | ACQPP6467L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 844 | ADITI SURENDRABHAI PATEL | ACQPP6467L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 845 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 846 | SUNITADEVI NIRANJANBHAI AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 847 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 848 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 849 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 850 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 851 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 852 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 853 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 854 | ADITI SURENDRA PATEL | ACQPP6467L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 855 | ADITI SURENDRA PATEL | ACQPP6467L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 856 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 857 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 858 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 859 | PRATIBHA ARVIND DOSHI | ABCPD0219K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 860 | PRATIBHA ARVIND DOSHI | ABCPD0219K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 861 | SOHINI SURENDRA PATEL | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 862 | SOHINI SURENDRA PATEL | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 863 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 864 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 865 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 866 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 867 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 868 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 869 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 870 | ARVIND RAOJI DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 871 | ARVIND RAOJI DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 872 | ANIL DHANPAT AGRAWAL | AERPA1868D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 873 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 874 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 875 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 876 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 877 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 878 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 879 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 880 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 881 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 882 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 883 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 884 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 885 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 886 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 887 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 888 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 889 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 890 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 891 | DIKSHA YUVRAJ MALHOTRA | AALPM1268M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 892 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 893 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 894 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 895 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 896 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 897 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 898 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 899 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 900 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 901 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 902 | NARBADADEVI SHANKARLAL MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 903 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 904 | PRITAM ARVIND DOSHI | ABEPD0338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 905 | PRITAM ARVIND DOSHI | ABEPD0338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 906 | TARLIKA P UPADHYAY | AAGPU6936R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 907 | PAWAN KUMAR GARG | AELPG1406M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 908 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 909 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 910 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 911 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 912 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 913 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 914 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 915 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 916 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 917 | BHARAT BHUSHAN AGGARWAL | AHZPA4764D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 918 | PRIYAKANT G UPADHYAY | AABPU4448F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 919 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 920 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 921 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 922 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 923 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 924 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 925 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 926 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 927 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 928 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 929 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 930 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 931 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 932 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 933 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 934 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 935 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 936 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 937 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 938 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 939 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 940 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 941 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 942 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 943 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 944 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 945 | GENSOL ENGINEERING LIMITED | AAECG9092M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC1/31379/2025-26 | Apr-15-2025 | - | Yes |
| 946 | ANMOL SINGH JAGGI | AGNPJ4504B | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC1/31379/2025-26 | Apr-15-2025 | - | Yes |
| 947 | NARBADADEVI S MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 948 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 949 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 950 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 951 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 952 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 953 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 954 | GENSOL ENGINEERING LIMITED | AAECG9092M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC1/31379/2025-26 | Apr-15-2025 | - | Yes |
| 955 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 956 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 957 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 958 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 959 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 960 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 961 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 962 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 963 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 964 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 965 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 966 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 967 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 968 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 969 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 970 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 971 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 972 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 973 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 974 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 975 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 976 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 977 | SUNITADEVI N AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 978 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 979 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 980 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 981 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 982 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 983 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 984 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 985 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 986 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 987 | PRADIP KUMAR DAGA | AGAPD8547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 988 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 989 | ARVIND R DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 990 | ARVIND R DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 991 | SRJR LIFESCIENCES LLP | AECFS1208Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt_01.04.25 | Apr-01-2025 | - | - |
| 992 | SRJR LIFESCIENCES LLP | AECFS1208Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.01.04.25 | Apr-01-2025 | - | - |
| 993 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 994 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 995 | SUDHI SINGH | BESPS6281L | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 996 | PUNEET SINGH JAGGI | AHRPJ5583B | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC1/31379/2025-26 | Apr-15-2025 | - | Yes |
| 997 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 998 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 999 | KARISHMA SUNIL RAMANI | ADQPR5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 1000 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 1001 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 1002 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 1003 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 1004 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 1005 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 1006 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.15.04.2025 | Apr-15-2025 | - | - |
| 1007 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.08.04.25 | Apr-08-2025 | - | - |
| 1008 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.09.04.2025 | Apr-09-2025 | - | - |
| 1009 | Big Em Estates and Infrstructured Ltd | AAGCB0385G | PAN Debarred | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 1010 | Mr. Rajinder Singh | CSEPS0815B | PAN Debarred | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 1011 | Ms. Prem Lata | AKMPB5152C | PAN Debarred | SEBI WTM Order No. WTM/AB/NRO/NRO/15731/2021-22 | Apr-06-2022 | - | Yes |
| 1012 | VENKATESWARLU YADLAPALLI | ACUPY7846C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1013 | INDIRA REDDY KUKNOOR | AEZPK4738C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1014 | INDIRA REDDY KUKNOOR | AEZPK4738C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1015 | HINABEN SWETANK PATEL | ABNPP9393B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1016 | KODURI RAMASASI | AHAPR9339L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1017 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1018 | VENKATESH S REDDY | ALQPS4517D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1019 | VENKATESH S REDDY | ALQPS4517D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1020 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1021 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1022 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1023 | SOLANKI PANKAJKUMAR MANUBHAI | IYHPS3265L | Account Level Freeze | SEBI Att Notice Proc. No.14444 of 2025.Cert. No.8655 of 2025 | Mar-19-2025 | - | Yes |
| 1024 | PARMAR DHAVAL GANPATBHAI | ENLPP3159M | Account Level Freeze | SEBI ATT Proc No.14438 of 2025_cert No.8652 of 2025 | Mar-20-2025 | - | Yes |
| 1025 | KUMAR R MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1026 | JRA INFRASTRUCTURE LIMITED | AABCJ8888M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1027 | SWETANK MADHUVIR PATEL | ABEPP0418N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1028 | VIJAY MADHUSUDANBHAI KOSHTI | BDJPK7958N | Account Level Freeze | SEBI Att Notice Proc. No.14442 of 2025.Cert. No.8654 of 2025 | Mar-19-2025 | - | Yes |
| 1029 | Imperial Consultants and Securities Private Limited | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1030 | SHIFALI SHARMA | DTYPS0800J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1031 | PARMAR NARESHBHAI PAPPUBHAI | CAXPP4771J | Account Level Freeze | SEBI Att Notice Proc. No.14446 of 2025.Cert. No.8656 of 2025 | Mar-19-2025 | - | Yes |
| 1032 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1033 | ONELIFE CAPITAL ADVISORS LIMITED | AAACO9540L | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1034 | PARMAR MUKESHKUMAR | DMKPP1977E | Account Level Freeze | SEBI ATT Proc No.14456 of 2025_cert No.8661 of 2025 | Mar-19-2025 | - | Yes |
| 1035 | AJAY KUMAR KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1036 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Att Notice Proc. No.14470 of 2025.Cert. No.8668 of 2025 | Mar-19-2025 | - | Yes |
| 1037 | SACHIN PURI | AOOPP8707P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1038 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1039 | RAJESH KUMAR PIROGIWAL | AFVPP1814P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1040 | PANDOO P NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1041 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1042 | PATEL ALPA BIPIN | AOLPP9783J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1043 | ANJALI NITIN GAWANDE | AABPG9582A | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1044 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1045 | RASHI ABHAYKUMAR GUPTA | AQWPK4547J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1046 | BIPIN MANGALDAS PATEL | AHPPP2582G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1047 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1048 | PRASHANT SARUP | ADTPS0990D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1049 | ASHISH JAIPURIA | AAGPJ5461N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1050 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1051 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1052 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Att Notice Proc. No.14470 of 2025.Cert. No.8668 of 2025 | Mar-19-2025 | - | Yes |
| 1053 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1054 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1055 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1056 | FENDRA INFRASTRUCTURE PRIVATE LIMITED. | AALCS5336D | Account Level Freeze | SEBI ATT Proc No.14488 of 2025_Cert No.8471 of 2024 | Mar-18-2025 | - | - |
| 1057 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1058 | Manish Ravilal Patel | AAFPP4145C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1059 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Att Notice Proc. No.14470 of 2025.Cert. No.8668 of 2025 | Mar-19-2025 | - | Yes |
| 1060 | Ravilal Sivgan Patel | AABPP8148H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1061 | MEHULKUMAR BALVANTBHAI TUNDIYA | AYDPT3030A | Account Level Freeze | SEBI Att Notice Proc. No.14450 of 2025.Cert. No.8658 of 2025 | Mar-19-2025 | - | Yes |
| 1062 | VIJAY MADHUSUDANBHAI KOSHTI | BDJPK7958N | Account Level Freeze | SEBI Att Notice Proc. No.14442 of 2025.Cert. No.8654 of 2025 | Mar-19-2025 | - | Yes |
| 1063 | AJAY KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1064 | PRAVEEN KUMAR JAIN | AAFPJ2288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1065 | PANDOO P NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1066 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1067 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1068 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1069 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1070 | Dinesh Ravilal Patel | AABPP8151G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1071 | Hemlata Manish Patel | AHMPP5466E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1072 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1073 | YADLAPALLI VENKATESWARLU | ACUPY7846C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1074 | SRI KARANI EXPORTS PRIVATE LIMITED | AADCS7710D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1075 | RASHI GUPTA | AQWPK4547J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1076 | PRITAM ARVIND DOSHI | ABEPD0338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1077 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1078 | RAJENDRA MADALA | AHQPM6396J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1079 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1080 | MAZHER N LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1081 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1082 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1083 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1084 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1085 | MANISH ARORA | AFKPA3711M | 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_MSEI Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1086 | OM PRAKASH KHAITAN | AEZPK1725R | Account Level Freeze | QJA/GR/ISD/ISD-SEC-2/31344/2024-25 | Mar-28-2025 | - | Yes |
| 1087 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1088 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1089 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1090 | PRIYESH S JAIN | AEEPJ5584J | 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_MSEI Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1091 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1092 | NEHA KHAITAN | AEJPA6879G | Account Level Freeze | QJA/GR/ISD/ISD-SEC-2/31344/2024-25 | Mar-28-2025 | - | Yes |
| 1093 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1094 | TALLURI RAJANEE DEVI | ADLPT2892F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1095 | M VIJAYA LAKSHMI | AMQPM3739A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1096 | Trupti Mitul Patel | AFQPP5634N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1097 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1098 | NIDHI TIBREWAL | AIJPT3094Q | Account Level Freeze | QJA/GR/ISD/ISD-SEC-2/31344/2024-25 | Mar-28-2025 | - | Yes |
| 1099 | YADLAPALLI VENKATESWARLU | ACUPY7846C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1100 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1101 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1102 | MANJU KHAITAN | AFZPK1582R | Account Level Freeze | QJA/GR/ISD/ISD-SEC-2/31344/2024-25 | Mar-28-2025 | - | Yes |
| 1103 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1104 | Pandoo Prabhakar Naig | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1105 | Pandoo P Naig | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1106 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1107 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Att Notice Proc. No.14464 of 2025.Cert. No.8665 of 2025 | Mar-19-2025 | - | Yes |
| 1108 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1109 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1110 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1111 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1112 | NAIG PRABHAKAR K | ABIPN2653D | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1113 | BIPIN MANGALDAS PATEL | AHPPP2582G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1114 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1115 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1116 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1117 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1118 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1119 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1120 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1121 | Ranjan Dinesh Patel | AHWPP7283K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1122 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1123 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1124 | N. E. ELECTRONICS LIMITED | AAACN6695B | 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_MSEI Eml Dt.17.03.2025 | Mar-17-2025 | - | - |
| 1125 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1126 | IMPERIAL CONSULTANTS AND SECURITIES LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1127 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1128 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1129 | BALKRUSHNA GANDHI | BSWPG7409N | Account Level Freeze | SEBI ATT Proc No.14440 of 2025_cert No.8653 of 2025 | Mar-20-2025 | - | Yes |
| 1130 | NEW OUTLOOK SECURITIES LIMITED | AABCN6529M | 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_MSEI Eml Dt.17.03.2025 | Mar-17-2025 | - | - |
| 1131 | ISPAT SHEETS LIMITED | AAACI4429E | 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_MSEI Eml Dt.17.03.2025 | Mar-17-2025 | - | - |
| 1132 | PRAKASH CHAND DALMIA | ABKPD4935A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1133 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1134 | KUMAR V SHAH | BPGPS9632N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1135 | PRATAP HOLDINGS LIMITED | AAACP9768R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1136 | Nayanaben Ravilal Patel | AAXPP2020J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1137 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1138 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1139 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1140 | PRIMARY IRON TRADERS PRIVATE LIMITED | AAFCP8289C | Account Level Freeze | SEBI ATT Proc No.14508 of 2025_Cert No.8218 of 2024 | Mar-18-2025 | - | - |
| 1141 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1142 | ANUBHAV DHAM | APOPD0626A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1143 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1144 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1145 | RAJAN GAJJAR | BVHPG8671C | Account Level Freeze | SEBI Att Notice Proc. No.14466 of 2025.Cert. No.8666 of 2025 | Mar-19-2025 | - | Yes |
| 1146 | AMITABH R KEJRIWAL | AACPK6425H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1147 | PRADYUMNA FINANCE AND PROPERTIES LIMITED | AAACP2065P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1148 | ARVIND DHAM | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1149 | LOGIC INFOTECH LIMITED | AAACL9585G | 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_MSEI Eml Dt.17.03.2025 | Mar-17-2025 | - | - |
| 1150 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1151 | FUTUREVISION CONSULTANTS PVT LTD | AABCF7748N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1152 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1153 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1154 | ANITA DHAM | AAFPD6501J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1155 | TIRUPATI SCREEN PRINTING COMPANY LTD. | AAACT7229H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1156 | FARIDA MAZHER LAILA | AABPL1851D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1157 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1158 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1159 | SULOCHANA RATNAKAR GAWANDE | AEQPG4562F | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1160 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1161 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1162 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1163 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1164 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1165 | PRAJWAL R SALGUTI | CMJPS1601Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1166 | PRAJWAL R SALGUTI | CMJPS1601Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1167 | GAURAV SARUP | ADTPS0989E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1168 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1169 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1170 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1171 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1172 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1173 | GOPALREDDY SALGUTI | AMMPS8966M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1174 | GOPALREDDY SALGUTI | AMMPS8966M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1175 | FAITH ADVISORY SERVICES PVT LTD | AABCF7716J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1176 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1177 | ANUBHAV DHAM | APOPD0626A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1178 | OM PARKASH AGGARWAL | ADDPA2552R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1179 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1180 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1181 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1182 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1183 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1184 | RAGHUVARDHAN REDDY MASTIPOOR | AHVPM4077D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1185 | RAGHUVARDHAN REDDY MASTIPOOR | AHVPM4077D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1186 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1187 | VISHNU VARDHAN REDDY SALGUTI | AGQPS4141N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1188 | VISHNU VARDHAN REDDY SALGUTI | AGQPS4141N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1189 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1190 | RAJITHA REDDY SALGUTI | AGQPS4140P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1191 | RAJITHA REDDY SALGUTI | AGQPS4140P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1192 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1193 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1194 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1195 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1196 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1197 | ASHISH DUNGARMAL JAIPURIA | AAGPJ5461N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1198 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1199 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1200 | YADLAPALLI VENKATESWARLU | ACUPY7846C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1201 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1202 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1203 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1204 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1205 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1206 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1207 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1208 | Y JANAKI RAMAIAH | ADHPV9246M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1209 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1210 | MAZHAR NURUDDIN LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1211 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1212 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1213 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1214 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1215 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1216 | HARSHA RAMDAS BHATKAL | AACPB3100C | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1217 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1218 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1219 | PRIYESH SHANTILAL JAIN | AEEPJ5584J | 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_MSEI Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1220 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1221 | HARSHA RAMDAS BHATKAL | AACPB3100C | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1222 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1223 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1224 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1225 | BHARVIN SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1226 | BHARVIN SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1227 | VALLABHANENI BALAJI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1228 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1229 | VASUDHA RATNAKAR GAWANDE | AAFPG6391R | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1230 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1231 | MAZHER NURUDDIN LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1232 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1233 | NAGENDRAM MADDUKURI | AJOPM8424H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1234 | AJAY KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1235 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1236 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1237 | MITESH K SHAH | BQFPS3121L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1238 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1239 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1240 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1241 | ANISH SHARMA | DERPS5086G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1242 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1243 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1244 | MADALA MANJUSHA | AMQPM3774R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1245 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1246 | SHAMLI MARIA | AZNPM7768F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1247 | SHAMLI MARIA | AZNPM7768F | 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_MSEI Email Dt.25.03.25 | Mar-25-2025 | - | - |
| 1248 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1249 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1250 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1251 | SAMBASIVA RAO MUSUNURU | ANFPM6723Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1252 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1253 | ARVIND DHAM | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1254 | Dhevanathanyadav | AACPD9566C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1255 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1256 | Koshti Vijay Madhusudanbhai | BDJPK7958N | Account Level Freeze | SEBI Att Notice Proc. No.14442 of 2025.Cert. No.8654 of 2025 | Mar-19-2025 | - | Yes |
| 1257 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1258 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1259 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1260 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1261 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1262 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1263 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1264 | Meenakshiyadav | AAJPD1708R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1265 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1266 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1267 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1268 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1269 | Narmadadevi Mittal | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1270 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1271 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1272 | SWETANK MADUVIR PATEL | ABEPP0418N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1273 | Shankarlal G Mittal | AADPM3013C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1274 | OM PRAKASH KHAITAN | AEZPK1725R | Account Level Freeze | QJA/GR/ISD/ISD-SEC-2/31344/2024-25 | Mar-28-2025 | - | - |
| 1275 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1276 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1277 | NADENDLA SUDHAKAR | ABZPN7362C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1278 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1279 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1280 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1281 | VADDE SRINIVASA RAO | ABAPV6265B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1282 | SHANTANU RAMESH KABRE | AATPK1207C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1283 | BALAMANMADA RAO MUSUNURU | AICPM3523E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1284 | DEEPA K SHAH | AWHPS2190N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1285 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1286 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1287 | SHAKTI ISPAT PRODUCTS PVT. LTD. | AAGCS8347D | 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_MSEI Eml Dt.17.03.2025 | Mar-17-2025 | - | - |
| 1288 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1289 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1290 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1291 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1292 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1293 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1294 | BALAJI VALLABHANENI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1295 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1296 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1297 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1298 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1299 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1300 | KODURI SRINIVASA RAO | AHMPK6170G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1301 | KIRTI ELECTRO SYSTEMS (P) LTD. | AACCK0083G | 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_MSEI Eml Dt.17.03.2025 | Mar-17-2025 | - | - |
| 1302 | KUMAR V SHAH | BPGPS9632N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1303 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1304 | PATIRAM RAMKISHAN KUSHVAH | CCEPK8853M | Account Level Freeze | SEBI ATT Proc No.14434 of 2025_cert No.8650 of 2025 | Mar-20-2025 | - | Yes |
| 1305 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1306 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1307 | N E ELECTRONICS LIMITED | AAACN6695B | 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_MSEI Eml Dt.17.03.2025 | Mar-17-2025 | - | - |
| 1308 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1309 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1310 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1311 | FARIDA MAZHER LAILA | AABPL1851D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1312 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1313 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1314 | SHIKHA KUMAR SHAH | BQFPS3120M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1315 | ISHITA MAHESH GALA | BFMPG9590R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1316 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1317 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1318 | NITIN R GAWANDE | AESPG5251K | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1319 | PARMAR DHAVAL GANPATBHAI | ENLPP3159M | Account Level Freeze | SEBI ATT Proc No.14438 of 2025_cert No.8652 of 2025 | Mar-20-2025 | - | Yes |
| 1320 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1321 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1322 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1323 | ADITYA KHANNA | AHJPK2323E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1324 | NARBADADEVI S MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1325 | D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED | AACCG2374E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1326 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1327 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1328 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1329 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1330 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1331 | Arvind Dham | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1332 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1333 | ANAY ANANT GAWANDE | AMZPG3236H | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1334 | ANISH SHARMA | DERPS5086G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1335 | NARBADADEVI SHANKARLAL MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1336 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1337 | DINESH GANAPATI KABRE | AATPK1205A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1338 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1339 | FARIDA MAZHER LAILA | AABPL1851D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1340 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1341 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1342 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1343 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1344 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1345 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1346 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | WTM/KV/CFID/CFID-CORD/31338/2024-25_In respect of Onelife Capital Advisors Limited | Mar-28-2025 | - | Yes |
| 1347 | AKHTAR KHAN | ASPPK4388L | Account Level Freeze | SEBI Att Notice Proc. No. 14498 of 2025_Cert. No. 8411 of 2024 | Mar-17-2025 | - | - |
| 1348 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1349 | NADENDLA SUDHAKAR | ABZPN7362C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1350 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1351 | PRATIBHA ARVIND DOSHI | ABCPD0219K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1352 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1353 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1354 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1355 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1356 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1357 | ANJANEYULU PRATHIPATI | AJCPP0601K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1358 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1359 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1360 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1361 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1362 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1363 | ARVIND RAOJI DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1364 | DHEVANATHAN YADAV T | AACPD9566C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1365 | AJAY KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1366 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1367 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1368 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1369 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1370 | ASHWIN ZAVERCHAND GADA | AGGPG4437M | 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_MSEI Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1371 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1372 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1373 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1374 | RAJAN GAJJAR | BVHPG8671C | Account Level Freeze | SEBI Att Notice Proc. No.14466 of 2025.Cert. No.8666 of 2025 | Mar-19-2025 | - | Yes |
| 1375 | HEMANT GHAI | AHMPG0327K | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/IVD/ID15/31279/2024-25 | Mar-19-2025 | - | Yes |
| 1376 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1377 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1378 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1379 | PRASANT TALWALKAR | AAAPT3528N | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1380 | JAYA HEMANT GHAI | ADWPT5210G | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/IVD/ID15/31279/2024-25 | Mar-19-2025 | - | Yes |
| 1381 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1382 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1383 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1384 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1385 | GIRISH MADHUKAR TALWALKAR | AAAPT8175H | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1386 | KODURI SRINIVASA RAO | AHMPK6170G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1387 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1388 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1389 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1390 | ANJALI NITIN GAWANDE | AABPG9582A | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1391 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1392 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1393 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1394 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1395 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1396 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1397 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1398 | ARVIND R DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1399 | AKHTAR KHAN | ASPPK4388L | Account Level Freeze | SEBI Att Notice Proc. No. 14498 of 2025_Cert. No. 8411 of 2024 | Mar-17-2025 | - | - |
| 1400 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1401 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml dt.17.03.2025 | Mar-17-2025 | - | - |
| 1402 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.17.03.25 | Mar-17-2025 | - | - |
| 1403 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.21.03.2025 | Mar-21-2025 | - | - |
| 1404 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1405 | Shyam Mohini Ghai | AHSPG1017G | PAN Debarred | SEBI WTM Order Ref No_WTM/AB/IVD/ID15/31279/2024-25 | Mar-19-2025 | - | Yes |
| 1406 | Girish Nayak | ABMPN9599G | PAN Debarred | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1407 | Talwalkars Healthclubs Limited | AAFCT7279N | PAN Debarred | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023.24 | Mar-27-2025 | - | Yes |
| 1408 | Rohan Banerjee | COHPB4169L | PAN Debarred | QJA/GR/IVD-2/ID20/31339/2024-25 | Mar-28-2025 | - | Yes |
| 1409 | Nikhil Khaitan | ANIPK9553H | PAN Debarred | QJA/GR/ISD/ISD-SEC-2/31344/2024-25 | Mar-28-2025 | - | Yes |
| 1410 | Yogesh Galjibhai Vaghela | AYCPV6462D | PAN Debarred | SEBI ATT Proc No.14452 of 2025_cert No.8659 of 2025 | Mar-19-2025 | - | Yes |
| 1411 | Suresh Ramanlal Prajapati | AGEPP1194L | PAN Debarred | SEBI ATT Proc No.14454 of 2025_cert No.8660 of 2025 | Mar-19-2025 | - | Yes |
| 1412 | Navnitbhai Valand | BHYPV9141B | PAN Debarred | SEBI ATT Proc No.14458 of 2025_cert No.8662 of 2025 | Mar-19-2025 | - | Yes |
| 1413 | Kameshkumar Rathod | DIMPR3260Q | PAN Debarred | SEBI ATT Proc No.14460 of 2025_cert No.8663 of 2025 | Mar-19-2025 | - | Yes |
| 1414 | Dipak Ganpatbhai Sakariya | DYXPS5815K | PAN Debarred | SEBI ATT Proc No.14462 of 2025_cert No.8664 of 2025 | Mar-19-2025 | - | Yes |
| 1415 | Sureshkumar Parmar | CVFPP7360G | PAN Debarred | SEBI ATT Proc No.14436 of 2025_cert No.8651 of 2025 | Mar-20-2025 | - | Yes |
| 1416 | Hiteshbhai Mistri | DDEPM8647B | PAN Debarred | SEBI ATT Proc No.14432 of 2025_cert No.8649 of 2025 | Mar-20-2025 | - | Yes |
| 1417 | Makwana Falgun | DVZPM8542Q | PAN Debarred | SEBI Att Notice Proc. No.14448 of 2025_Cert. No.8657 of 2025 | Mar-19-2025 | - | Yes |
| 1418 | Chandrikaben Natubhai Panchal | CNKPP8532R | PAN Debarred | SEBI Att Notice Proc. No.14468 of 2025_Cert. No.8667 of 2025 | Mar-19-2025 | - | Yes |
| 1419 | ANANDRAO B GOLE | AGDPG8895L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.03.03.25 | Mar-03-2025 | - | - |
| 1420 | JAIRAJ V BAFNA | AKOPB3351M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.03.03.25 | Mar-03-2025 | - | - |
| 1421 | JAIRAJ VINOD BAFNA | AKOPB3351M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.03.03.25 | Mar-03-2025 | - | - |
| 1422 | JAYRAJ V BAFNA | AKOPB3351M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.03.03.25 | Mar-03-2025 | - | - |
| 1423 | RIYA JAIN | AHKPJ1006A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14400 of 2025_Cert. No. 8627 of 2025 | Mar-04-2025 | - | Yes |
| 1424 | ARUSHI DHADDA | DFAPD6005J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14408 of 2025_Cert. No. 8631 of 2025 | Mar-04-2025 | - | Yes |
| 1425 | ARUSHI DHADDA | DFAPD6005J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14400 of 2025_Cert. No. 8627 of 2025 | Mar-04-2025 | - | Yes |
| 1426 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14402 of 2025_Cert. No. 8628 of 2025 | Mar-04-2025 | - | Yes |
| 1427 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14406 of 2025_Cert. No. 8630 of 2025 | Mar-04-2025 | - | Yes |
| 1428 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14400 of 2025_Cert. No. 8627 of 2025 | Mar-04-2025 | - | Yes |
| 1429 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14402 of 2025_Cert. No. 8628 of 2025 | Mar-04-2025 | - | Yes |
| 1430 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14400 of 2025_Cert. No. 8627 of 2025 | Mar-04-2025 | - | Yes |
| 1431 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14406 of 2025_Cert. No. 8630 of 2025 | Mar-04-2025 | - | Yes |
| 1432 | RIYA JAIN | AHKPJ1006A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14400 of 2025_Cert. No. 8627 of 2025 | Mar-04-2025 | - | Yes |
| 1433 | SUMIT KANUNGO | AUCPK0661M | Account Level Freeze | SEBI Attachment Notice Proc. No. 14410 of 2025_Cert. No. 8632 of 2025 | Mar-04-2025 | - | Yes |
| 1434 | SUMIT KANUNGO | AUCPK0661M | Account Level Freeze | SEBI Attachment Notice Proc. No. 14400 of 2025_Cert. No. 8627 of 2025 | Mar-04-2025 | - | Yes |
| 1435 | ROMIT BARANWAL | ARFPB3118A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1436 | HRIDAYNATH BARANWAL | AAKPB9140J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1437 | AMIT BARANWAL | AIUPB2390L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1438 | HARISH BARANWAL | ACEPB0693A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1439 | SURENDRA NATH BARANWAL | ACGPB0113R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1440 | PHOOLMANI DEVI BARANWAL | ACEPB0700C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1441 | BINA BARANWAL | AFTPB0785M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1442 | VIJAYA BARANWAL | ACHPB3338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1443 | NIKHIL BARANWAL | AIUPB2388N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1444 | VIVEK BARANWAL | ACEPB0699L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1445 | DINA NATH BARANWAL | AAEHD2132G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1446 | SUMIT BARANWAL | AIUPB2389P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1447 | DINANATH BARANWAL | AAKPB9141K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1448 | BHOLANATH BARANWAL | ACEPB0651L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1449 | RAGINI BARANWAL | ACZPB7396K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1450 | PHOOL MANI DEVI | ACEPB0700C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1451 | BHOLA NATH BARANWAL | ACEPB0651L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1452 | DINA NATH BARANWAL | AAKPB9141K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.10.03.2025 | Mar-10-2025 | - | - |
| 1453 | SHAILESH MANSHANKAR JOSHI | ABMPJ6919J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.12.03.2025 | Mar-12-2025 | - | - |
| 1454 | SHAILESH MANSHANKAR JOSHI | ABMPJ6919J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.12.03.2025 | Mar-12-2025 | - | - |
| 1455 | MUDRABEN PRADYUMNA PATHAK | CJRPP8595B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.12.03.2025 | Mar-12-2025 | - | - |
| 1456 | A.K. ROONGTA | AABHA9528A | Account Level Freeze | SEBI Attach Pro No_14430 of 2025_Cert No_8646 of 2025 | Mar-13-2025 | - | Yes |
| 1457 | SUDHA DEVI ROONGTA | AAQPR4466F | Account Level Freeze | SEBI Attach Pro No_14428 of 2025_Cert No_8642 of 2025 | Mar-13-2025 | - | Yes |
| 1458 | ANIL ROONGTA | ABBPR3992G | Account Level Freeze | SEBI Attach Pro No_14428 of 2025_Cert No_8642 of 2025 | Mar-13-2025 | - | Yes |
| 1459 | ROONGTA RISING STOCK PVT LTD | AAACH9471P | Account Level Freeze | SEBI Attach Pro No_14428 of 2025_Cert No_8642 of 2025 | Mar-13-2025 | - | Yes |
| 1460 | PARUL SAHU | CTSPS2698F | Account Level Freeze | SEBI Attach Pro No_14426 of 2025_Cert No_8639 of 2025 | Mar-13-2025 | - | Yes |
| 1461 | Reliance Exchangenext Limited | AABCR7567D | Account Level Freeze | SEBI Attachment Notice Proc. No. 13271 of 2024_Cert. No.8266 of 2024 | Feb-24-2025 | - | Yes |
| 1462 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1463 | NITESH KUMAR SINGH | BACPS9359B | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1464 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1465 | RITESHKUMAR THAKKAR | BOKPT7518D | Account Level Freeze | SEBI Attachment Notice Proc. No. 14320 of 2025 _Cert. No. 8557 of 2025 | Feb-17-2025 | - | Yes |
| 1466 | HARSHADBHAI PANCHAL | ELNPP0642B | Account Level Freeze | SEBI ATT Proc No.14354 of 2024_cert no.8584 of 2025 | Feb-17-2025 | - | Yes |
| 1467 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14331 of 2025_Cert. No. 8614 of 2025 | Feb-17-2025 | - | Yes |
| 1468 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1469 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14347 of 2025_Cert. No. 8017 of 2024 | Feb-20-2025 | - | - |
| 1470 | DALVINDER SINGH TREHAN | ADDPT3735B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1471 | SHOBNA PRITHANI | AAFPP2710B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1472 | KUSUM SINGHAL | AGUPS5130R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1473 | RAKESH KUMAR SINGHAL | AGEPS6295B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1474 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1475 | MUKESH GANGWAL | ACRPG9450F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1476 | DAKSHA RAJESH DESAI | AAEPD9014H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1477 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1478 | SANTOSH GOEL | AAOPG8956H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1479 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1480 | ORIGINAL FINANCIAL CONSULTANTS PVT.LTD. | AABCO5841M | Account Level Freeze | SEBI Att Notice Proc. No. 14372 of 2025_Cert. No.7360 of 2023 | Feb-26-2025 | - | - |
| 1481 | RITESHKUMAR THAKKAR | BOKPT7518D | Account Level Freeze | SEBI Attachment Notice Proc. No. 14320 of 2025 _Cert. No. 8557 of 2025 | Feb-17-2025 | - | Yes |
| 1482 | RAJESH KUMAR PIROGIWAL | AFVPP1814P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1483 | Electroparts (India) Pvt Ltd | AAACV5947Q | Account Level Freeze | SEBI ATT Proc No.14354 of 2024_cert no.8584 of 2025 | Feb-24-2025 | - | Yes |
| 1484 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1485 | SUNITADEVI N. AGARWAL | ADRPS3295H | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1486 | RAMALAKSHMI KANNEGANTI | AAMPP8335R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1487 | RAMALAKSHMI | AAMPP8335R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1488 | RAKESH KUMAR SINGHAL | AGEPS6295B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1489 | PAWAN KUMAR JAIN | ABVPJ5047Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1490 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14324 of 2025 _Cert. No. 8561 of 2025 | Feb-17-2025 | - | Yes |
| 1491 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1492 | EQUATOR FINANCIAL SERVICES LIMITED | AADCE6033F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1493 | PAWAN KUMAR JAIN | ABVPJ5047Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1494 | SANJAY KUMAR MOZIKA | AJCPM2487Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1495 | BODA VIJAYA LAXMI | AEOPB3063Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1496 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1497 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14347 of 2025_Cert. No. 8017 of 2024 | Feb-20-2025 | - | - |
| 1498 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1499 | VIPUL GOEL | AAOPG9045R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1500 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14324 of 2025 _Cert. No. 8561 of 2025 | Feb-17-2025 | - | Yes |
| 1501 | SAMEER GOEL | AAEPG2496A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1502 | VIDEOCON REALTY AND INFRASTRUCTURE LIMITED | AAACV2303E | Account Level Freeze | SEBI ATT Proc No.14352 of 2025_cert no.8586 of 2025 | Feb-24-2025 | - | Yes |
| 1503 | VIDEOCON REALTY AND INFRASTRUCTURES LIMITED | AAACV2303E | Account Level Freeze | SEBI ATT Proc No.14352 of 2025_cert no.8586 of 2025 | Feb-24-2025 | - | Yes |
| 1504 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI ATT Proc No.14354 of 2024_cert no.8584 of 2025 | Feb-24-2025 | - | Yes |
| 1505 | VANDANA GOEL | AADPR3448L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1506 | FORTIS HEALTHCARE HOLDINGS PVT LTD | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1507 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1508 | NITESH KUMAR SINGH | BACPS9359B | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1509 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14324 of 2025 _Cert. No. 8561 of 2025 | Feb-17-2025 | - | Yes |
| 1510 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1511 | SHIFALI SHARMA | DTYPS0800J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1512 | VIDEOCON REALTY AND INFRASTRUCTURES LTD | AAACV2303E | Account Level Freeze | SEBI ATT Proc No.14352 of 2025_cert no.8586 of 2025 | Feb-24-2025 | - | Yes |
| 1513 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1514 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14322 of 2025 _Cert. No. 8558 of 2025 | Feb-17-2025 | - | Yes |
| 1515 | SHANTANU SINGH | BMOPS1899G | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1516 | RAKESH KUMAR SINGHAL | AGEPS6295B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1517 | SHANTANU SINGH | BMOPS1899G | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1518 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1519 | Fortis Healthcare Holdings Private Limited | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1520 | SATYA NAGA SURYANARAYANA BODA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1521 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attachment Notice Proc. No. 14347 of 2025_Cert. No. 8017 of 2024 | Feb-20-2025 | - | - |
| 1522 | VISHAL SINGHAL | DIJPS2427H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1523 | CHANDRA VIKRAM SINGH | AYBPS9084M | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1524 | BODA NITHISHA | ARXPB4029Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1525 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1526 | TARUN CHANDANI | BBDPC8554N | Account Level Freeze | SEBI Attachment Notice Proc. No. 14310 of 2025 _Cert. No. 8530 of 2025 | Feb-17-2025 | - | Yes |
| 1527 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1528 | IM CAPITALS LIMITED | AAACB1662L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1529 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1530 | AASHU DAKH | BXLPD7924B | Account Level Freeze | SEBI Attac Pro. No_14341 of 2025_Cert No_8573 of 2025 | Feb-19-2025 | - | Yes |
| 1531 | FORTIS HEALTHCARE HOLDINGS PVT LTD | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1532 | Thakkar RITESHKUMAR PRAVINKUMAR | BOKPT7518D | Account Level Freeze | SEBI Attachment Notice Proc. No. 14320 of 2025 _Cert. No. 8557 of 2025 | Feb-17-2025 | - | Yes |
| 1533 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1534 | THAKKAR RITESHKUMAR | BOKPT7518D | Account Level Freeze | SEBI Attachment Notice Proc. No. 14320 of 2025 _Cert. No. 8557 of 2025 | Feb-17-2025 | - | Yes |
| 1535 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1536 | B.S.N. SURYANARAYANA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1537 | CHANDRA VIKRAM SINGH | AYBPS9084M | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1538 | CHANDRA VIKRAM SINGH | AYBPS9084M | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1539 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1540 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1541 | BODA NITHISHA | ARXPB4029Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1542 | DESAI DHRUV RAJESH | AIGPD3773M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1543 | RAJESH PRATAPRAI DESAI | ALXPD9475C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1544 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1545 | BODA SATYANAGA SURYANARAYANA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1546 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1547 | TANYA SINGHAL | ECPPS9511B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1548 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1549 | MUKESH GANGWAL | ACRPG9450F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1550 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1551 | SUNITADEVI NIRANJANBHAI AGARWAL | ADRPS3295H | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1552 | ANIL VISHWAKRMA | AFEPV4470N | Account Level Freeze | SEBI Attachment Notice Proc. No. 14326 of 2025 _Cert. No. 8591 of 2025 | Feb-17-2025 | - | Yes |
| 1553 | SAURABH KHETAN | AGAPK6813D | Account Level Freeze | SEBI ATT Pro No.14349 of 2025 _Cert No.8519 of 2025 | Feb-21-2025 | - | Yes |
| 1554 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1555 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1556 | DIVYESH NIHAR BODA | AQZPB2524P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1557 | AMEET SINGH | BWIPS3911H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1558 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1559 | MRS. SANTOSH GOEL | AAOPG8956H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1560 | CHANDRA VIKRAM SINGH | AYBPS9084M | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1561 | EQUATOR FINANCIAL SERVICES LIMITED | AADCE6033F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1562 | SHOBNA PRITHANI | AAFPP2710B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1563 | DALVINDER SINGH TREHAN | ADDPT3735B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_BSE Eml Dt.28.02.2025 | Feb-28-2025 | - | - |
| 1564 | AASHU DAKH | BXLPD7924B | Account Level Freeze | SEBI Attac Pro. No_14341 of 2025_Cert No_8573 of 2025 | Feb-19-2025 | - | Yes |
| 1565 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1566 | BODA VIJAYA LAKSHMI | AEOPB3063Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1567 | VIDEOCON REALTY AND INFRASTRUCTURE LIMITED | AAACV2303E | Account Level Freeze | SEBI ATT Proc No.14352 of 2025_cert no.8586 of 2025 | Feb-24-2025 | - | Yes |
| 1568 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1569 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI Att Notice Proc. No. 14366 of 2025_Cert. No.7953 of 2024 | Feb-26-2025 | - | - |
| 1570 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI Att Notice Proc. No. 14366 of 2025_Cert. No.7953 of 2024 | Feb-26-2025 | - | - |
| 1571 | ELECTROPARTS INDIA PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI ATT Proc No.14354 of 2024_cert no.8584 of 2025 | Feb-24-2025 | - | Yes |
| 1572 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1573 | SHANTANU SINGH | BMOPS1899G | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/NRO/NRO-DIV-III/31208/2024-25 | Feb-24-2025 | - | Yes |
| 1574 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1575 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14360 of 2025_Cert. No. 8386 of 2024 | Feb-25-2025 | - | Yes |
| 1576 | DINESH JAIN | AIZPJ3559Q | Account Level Freeze | SEBI Attach Pro. No_14376 of 2025_Cert No_7324 of 2023 | Feb-26-2025 | - | - |
| 1577 | NITHISHA BODA | ARXPB4029Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1578 | B S N SURYANARAYANA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Eml Dt.27.02.25 | Feb-27-2025 | - | - |
| 1579 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1580 | SUBHAM BOSE | AFUPB9577J | Account Level Freeze | SEBI Att Notice Proc. No. 14374 of 2025_Cert. No.7934 of 2024 | Feb-26-2025 | - | - |
| 1581 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt.21.02.2025 | Feb-21-2025 | - | - |
| 1582 | SUNITADEVI N AGARWAL | ADRPS3295H | Account Level Freeze | Reg.34.SEBI/HO/CFD/PoD2/CIR/P/0155.Kalahridhaan Trendz Limited | Feb-21-2025 | - | - |
| 1583 | R VIVEK KUMAR | ABMPR9844G | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml Dt.03.02.2025 | Feb-03-2025 | - | - |
| 1584 | SURESH GOYAL | AANPG7006M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1585 | JAHANGIR P P | ASHPM4547P | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1586 | SURESH KUMAR | AANPG7006M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1587 | ALKA SAHNI | ABLPS8090C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1588 | SHASHI KANT SAHNI HUF | ABEHS1674K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1589 | SURESH GOYAL | AANPG7006M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1590 | PROFOUND FINANCE PRIVATE LIMITED | AACCC2700J | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1591 | ALKA SAHNI | ABLPS8090C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1592 | SHASHI KANT SAHNI | AAKPS4859F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1593 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1594 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1595 | CHAUHAN NITINBHAI | BMKPC1835L | Account Level Freeze | SEBI Attachment Notice Proc. No. 14061 of 2025_Cert. No. 8555 of 2025 | Feb-06-2025 | - | Yes |
| 1596 | SHAMUGPRIYA INTERNATIONAL PRIVATE LIMITED | AAYCS6149K | Account Level Freeze | SEBI Att Notice Proc. No. 14035 of 2025_Cert. No. 6868 of 2023 | Feb-03-2025 | - | - |
| 1597 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14069 of 2025_Cert. No. 8563 of 2025 | Feb-06-2025 | - | Yes |
| 1598 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1599 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1600 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14069 of 2025_Cert. No. 8563 of 2025 | Feb-06-2025 | - | Yes |
| 1601 | SUNITADEVI N. AGARWAL | ADRPS3295H | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1602 | YERRADODDI SUNEETHA REDDY | ACBPR4088C | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1603 | QURESHI SHABANABANU N | AAHPQ5337M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13844 of 2025_Cert. No. 8523 of 2025 | Jan-29-2025 | - | Yes |
| 1604 | RAMESH REDDY YERRADODDI | AAHPY4543K | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1605 | MITESH KUMAR | BXSPK4682E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14122 of 2025 _Cert. No. 7305 of 2023 | Feb-11-2025 | - | Yes |
| 1606 | SRINIVAS PAGADALA | AEHPP6586R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml Dt.03.02.2025 | Feb-03-2025 | - | - |
| 1607 | SRINIVAS PAGADALA | AEHPP6586R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml Dt.03.02.2025 | Feb-03-2025 | - | - |
| 1608 | VIVEK KUMAR RATAKONDA | ABMPR9844G | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml Dt.03.02.2025 | Feb-03-2025 | - | - |
| 1609 | SRINIVAS PAGADALA | AEHPP6586R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml Dt.03.02.2025 | Feb-03-2025 | - | - |
| 1610 | KALAHRIDHAAN TRENDZ LIMITED-UNCLAIMED SECURITIES SUSPENSE ACCOUNT | AAGCK1765P | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1611 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1612 | MITESH KUMAR | BXSPK4682E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14122 of 2025 _Cert. No. 7305 of 2023 | Feb-11-2025 | - | Yes |
| 1613 | RAMESH REDDY YERRADODDI | AAHPY4543K | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1614 | F6 FINSERVE PRIVATE LIMITED | AABCF0080D | Account Level Freeze | SEBI Att Notice Proc. No. 14033 of 2025_Cert. No. 6806 of 2023 | Feb-03-2025 | - | - |
| 1615 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1616 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1617 | Vishal Mishra | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1618 | MITESH KUMAR | BXSPK4682E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14122 of 2025 _Cert. No. 7305 of 2023 | Feb-11-2025 | - | Yes |
| 1619 | CASTLE COMMODITIES PVT LTD. | AABCC2788H | Account Level Freeze | SEBI Attach Pro. No_14304 of 2025_Cert No_8400 of 2024 | Feb-14-2025 | - | - |
| 1620 | DEV GOVIND BINANI | AIZPB7788F | Account Level Freeze | SEBI ATT Proc No.14093 of 2025_cert No.8537 of 2025 | Feb-06-2025 | - | - |
| 1621 | MRUGESH NATWARLAL RUPAREL | AITPR2718M | Account Level Freeze | SEBI Attachment Notice Proc. No. 14063 of 2025_Cert. No. 8556 of 2025 | Feb-06-2025 | - | Yes |
| 1622 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1623 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1624 | Priti Rajesh Katira | ADHPK0999A | Account Level Freeze | SEBI ATT Proc No.14031 of 2025_cert No.8512 of 2025 | Jan-31-2025 | - | Yes |
| 1625 | F6 Finserve Private Limited | AABCF0080D | Account Level Freeze | SEBI Att Notice Proc. No. 14033 of 2025_Cert. No. 6806 of 2023 | Feb-03-2025 | - | - |
| 1626 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1627 | F6 Finserve Private Limited | AABCF0080D | Account Level Freeze | SEBI Att Notice Proc. No. 14033 of 2025_Cert. No. 6806 of 2023 | Feb-03-2025 | - | - |
| 1628 | MITESH KUMAR | BXSPK4682E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14122 of 2025 _Cert. No. 7305 of 2023 | Feb-11-2025 | - | Yes |
| 1629 | Wellindia Securities Limited | AABCR5196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 14282 of 2025_Cert. No. 7016 of 2023 | Feb-13-2025 | - | Yes |
| 1630 | SHABANABANU N. QURESHI | AAHPQ5337M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13844 of 2025_Cert. No. 8523 of 2025 | Jan-29-2025 | - | Yes |
| 1631 | Wellindia Securities Limited | AABCR5196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 14282 of 2025_Cert. No. 7016 of 2023 | Feb-13-2025 | - | Yes |
| 1632 | F6 Finserve Pvt Ltd | AABCF0080D | Account Level Freeze | SEBI Att Notice Proc. No. 14033 of 2025_Cert. No. 6806 of 2023 | Feb-03-2025 | - | - |
| 1633 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1634 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14206 of 2025 _Cert. No. 7932 of 2024 | Feb-11-2025 | - | Yes |
| 1635 | F6 FINSERVE PVT. LTD. | AABCF0080D | Account Level Freeze | SEBI Att Notice Proc. No. 14033 of 2025_Cert. No. 6806 of 2023 | Feb-03-2025 | - | - |
| 1636 | MRUGESH RUPAREL | AITPR2718M | Account Level Freeze | SEBI Attachment Notice Proc. No. 14063 of 2025_Cert. No. 8556 of 2025 | Feb-06-2025 | - | Yes |
| 1637 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1638 | JAHANGIR P P | ASHPM4547P | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC6/31194/2024-25 | Feb-11-2025 | - | Yes |
| 1639 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1640 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1641 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1642 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14206 of 2025 _Cert. No. 7932 of 2024 | Feb-11-2025 | - | Yes |
| 1643 | VIDEOCON REALTY AND INFRASTRUCTURE LIMITED | AAACV2303E | Account Level Freeze | SEBI Attach Pro. No.14043 of 2025_Cert No_8108 of 2024 | Feb-03-2025 | - | Yes |
| 1644 | SATENDRA KUMAR | AWWPK8525E | Account Level Freeze | SEBI ATT Pro No.14041 of 2025_Cert No.7074 of 2023 | Feb-03-2025 | - | - |
| 1645 | MITESH KUMAR | BXSPK4682E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14122 of 2025 _Cert. No. 7305 of 2023 | Feb-11-2025 | - | Yes |
| 1646 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14206 of 2025 _Cert. No. 7932 of 2024 | Feb-11-2025 | - | Yes |
| 1647 | SHEETAL GUPTA | AIDPG5053A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14284 of 2025_Cert. No. 7070 of 2023 | Feb-13-2025 | - | Yes |
| 1648 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1649 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.10.02.2025 | Feb-10-2025 | - | - |
| 1650 | WELLINDIA SECURITIES LIMITED | AABCR5196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 14282 of 2025_Cert. No. 7016 of 2023 | Feb-13-2025 | - | Yes |
| 1651 | NIRMAL JAIN | AAGPJ6738G | Account Level Freeze | SEBI Attachment Notice Proc. No. 14203 of 2025 _Cert. No. 7737 of 2024 | Feb-11-2025 | - | Yes |
| 1652 | SUNITADEVI NIRANJANBHAI AGARWAL | ADRPS3295H | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1653 | PRITI RAJESH KATIRA | ADHPK0999A | Account Level Freeze | SEBI ATT Proc No.14031 of 2025_cert No.8512 of 2025 | Jan-31-2025 | - | Yes |
| 1654 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1655 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14069 of 2025_Cert. No. 8563 of 2025 | Feb-06-2025 | - | Yes |
| 1656 | SANDIP AGARWAL | ACDPA7664H | Account Level Freeze | SEBI Attachment Notice Proc. No. 14051 of 2025_Cert. No. 8545 of 2025 | Feb-03-2025 | - | - |
| 1657 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1658 | SANDIP AGARWAL | ACDPA7664H | Account Level Freeze | SEBI Attachment Notice Proc. No. 14051 of 2025_Cert. No. 8545 of 2025 | Feb-03-2025 | - | - |
| 1659 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1660 | Y RAMESH REDDY | AAHPY4543K | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1661 | PRITI RAJESH KATIRA | ADHPK0999A | Account Level Freeze | SEBI ATT Proc No.14031 of 2025_cert No.8512 of 2025 | Jan-31-2025 | - | Yes |
| 1662 | ASMITA JITESH PATEL | BQTPP3844B | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1663 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14069 of 2025_Cert. No. 8563 of 2025 | Feb-06-2025 | - | Yes |
| 1664 | SURESH PARMASHIVAM | EPGPP1022C | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1665 | AMLENDU | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14206 of 2025 _Cert. No. 7932 of 2024 | Feb-11-2025 | - | Yes |
| 1666 | MITESH KUMAR | BXSPK4682E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14122 of 2025 _Cert. No. 7305 of 2023 | Feb-11-2025 | - | Yes |
| 1667 | SANDIP AGARWAL | ACDPA7664H | Account Level Freeze | SEBI Attachment Notice Proc. No. 14051 of 2025_Cert. No. 8545 of 2025 | Feb-03-2025 | - | - |
| 1668 | RITA SINGH | ABKPS4308J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE letter Dt. 07.02.2025 | Feb-07-2025 | - | - |
| 1669 | RUPAREL MRUGESH NATWARLAL | AITPR2718M | Account Level Freeze | SEBI Attachment Notice Proc. No. 14063 of 2025_Cert. No. 8556 of 2025 | Feb-06-2025 | - | Yes |
| 1670 | SHABANABANU NIZAMUDDIN QURESHI | AAHPQ5337M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13844 of 2025_Cert. No. 8523 of 2025 | Jan-29-2025 | - | Yes |
| 1671 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1672 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1673 | SAGAR DHANJIBHAI SUTAR | EGGPS8029K | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1674 | VIDEOCON REALTY AND INFRASTRUCTURES LTD | AAACV2303E | Account Level Freeze | SEBI Attach Pro. No.14043 of 2025_Cert No_8108 of 2024 | Feb-03-2025 | - | Yes |
| 1675 | FERN HEALTHCARE PRIVATE LIMITED | AACCR3509E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14298 of 2025 _Cert. No. 8058 of 2024 | Feb-13-2025 | - | Yes |
| 1676 | Modland Wears (P) Ltd | AAACM0216F | Account Level Freeze | SEBI Attach Pro. No_14300 of 2025_Cert No. 8059 of 2024 | Feb-13-2025 | - | Yes |
| 1677 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1678 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1679 | WELLINDIA SECURITIES LIMITED | AABCR5196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 14282 of 2025_Cert. No. 7016 of 2023 | Feb-13-2025 | - | Yes |
| 1680 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1681 | YEPURI SRINIVASA RAO | AAEPY9390B | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1682 | ABHISHEK DAS | AIUPD2261J | Account Level Freeze | SEBI ATT Proc No.14077 of 2025_cert No.8538 of 2025 | Feb-06-2025 | - | - |
| 1683 | JIGAR RAMESHBHAI DAWADA | AKVPD3098G | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1684 | ASMITA JITESH PATEL | BQTPP3844B | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1685 | YEPURI SRINIVASA RAO | AAEPY9390B | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1686 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice Proc. No. 14206 of 2025 _Cert. No. 7932 of 2024 | Feb-11-2025 | - | Yes |
| 1687 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1688 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.10.02.25 | Feb-10-2025 | - | - |
| 1689 | ASMITA PATEL GLOBAL SCHOOL OF TRADING PRIVATE LIMITED | AASCA6577F | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1690 | JITESH JETHALAL PATEL | AIJPP3326R | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1691 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1692 | NIRMAL JAIN | AAGPJ6738G | Account Level Freeze | SEBI Attachment Notice Proc. No. 14203 of 2025 _Cert. No. 7737 of 2024 | Feb-11-2025 | - | Yes |
| 1693 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1694 | MITESH KUMAR | BXSPK4682E | Account Level Freeze | SEBI Attachment Notice Proc. No. 14122 of 2025 _Cert. No. 7305 of 2023 | Feb-11-2025 | - | Yes |
| 1695 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1696 | SAGAR DHANJIBHAI SUTAR | EGGPS8029K | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1697 | RITA SINGH | ABKPS4308J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE letter Dt. 07.02.2025 | Feb-07-2025 | - | - |
| 1698 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | WTM/AN/CFID/CFID_4/31187/2024-25_In the matter of Brightcom Group Ltd | Feb-06-2025 | - | Yes |
| 1699 | ANINDYA BIKAS DATTA | AJNPD7375B | Account Level Freeze | SEBI ATT Proc No.14075 of 2025_cert No.8531 of 2025 | Feb-06-2025 | - | - |
| 1700 | SUNITADEVI N AGARWAL | ADRPS3295H | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC4/31189/2024-25 | Feb-10-2025 | - | Yes |
| 1701 | SHABANABANU NIZAMUDDIN QURESHI | AAHPQ5337M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13844 of 2025_Cert. No. 8523 of 2025 | Jan-29-2025 | - | Yes |
| 1702 | SURESH PARMASHIVAM | EPGPP1022C | Account Level Freeze | SEBI WTM Order Ref No_WTM/KV/MIRSD/MIRSD-SEC-5/31188/2024-25 | Feb-06-2025 | - | Yes |
| 1703 | Purav Bharatbhai Patel | ANWPP1802G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1704 | GOURAV | BULPG4710P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13897 of 2025_Cert. No. 8475 of 2024 | Jan-28-2025 | - | Yes |
| 1705 | KANTA DEVI | BAMPD7042J | Account Level Freeze | SEBI Attachment Notice Proc. No. 13899 of 2025 _Cert. No. 8474 of 2024 | Jan-28-2025 | - | Yes |
| 1706 | QUEEN TIE-UP PRIVATE LIMITED | AAACQ1691G | Account Level Freeze | SEBI Att Notice Proc. No.13734 of 2025 Cert. No.8086 of 2024 | Jan-17-2025 | - | - |
| 1707 | ANAND SURESHBHAI LAVINGIA | AGYPL1819J | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1708 | MANI MARKETING & HOLDINGS PVT. LTD. | AABCM7440C | Account Level Freeze | SEBI ATT Notice13671 of 2025_Cert no.RC7968 of 2024 | Jan-15-2025 | - | - |
| 1709 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13708 of 2025_Cert. No. 8426 of 2024 | Jan-16-2025 | - | Yes |
| 1710 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13710 of 2025_Cert. No. 8425 of 2024 | Jan-16-2025 | - | Yes |
| 1711 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13712 of 2025_Cert. No. 8428 of 2024 | Jan-16-2025 | - | Yes |
| 1712 | MUNNA LAL AGGARWAL | ABMPA7898P | Account Level Freeze | SEBI Att Notice Proc. No. 13911 of 2025_Cert. No. 7335 of 2023 | Jan-29-2025 | - | - |
| 1713 | NEWEDGE VINIMAY PVT LTD | AADCN0586A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13840 of 2025 _Cert. No. 8054 of 2024 | Jan-21-2025 | - | - |
| 1714 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | SEBI WTM Odr No. QJA/GR/CFID/CFID/31170/2024-25 | Jan-30-2025 | - | Yes |
| 1715 | MANDAR ULHAS BHATKAR | AYYPB8605Q | Account Level Freeze | SEBI WTM Odr_QJA/GR/IVD/ID6/31132/2024-25 | Jan-28-2025 | - | Yes |
| 1716 | ANSHU MISHRA | BMIPS3480H | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1717 | GAURAV THAKUR | AQGPT3320G | Account Level Freeze | SEBI Attach Pro. No_13836 of 2025_Cert No_8298 of 2024 | Jan-20-2025 | - | Yes |
| 1718 | CEREBRA INTEGRATED TECHNOLOGIES LTD | AAACC5941K | Account Level Freeze | SEBI WTM Odr No. QJA/GR/CFID/CFID/31170/2024-25 | Jan-30-2025 | - | Yes |
| 1719 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | SEBI WTM Odr No. QJA/GR/CFID/CFID/31170/2024-25 | Jan-30-2025 | - | Yes |
| 1720 | SHUBHANG EXPORTS LTD | AAJCS1526R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13905 of 2025 _Cert. No. 6665 of 2023 | Jan-28-2025 | - | Yes |
| 1721 | HANSA BHARAT PATEL | AOBPP2678G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1722 | HANSA B PATEL | AOBPP2678G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1723 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13708 of 2025_Cert. No. 8426 of 2024 | Jan-16-2025 | - | Yes |
| 1724 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13712 of 2025_Cert. No. 8428 of 2024 | Jan-16-2025 | - | Yes |
| 1725 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13710 of 2025_Cert. No. 8425 of 2024 | Jan-16-2025 | - | Yes |
| 1726 | MADHU INDERLAL GERELA | AEOPG0197E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1727 | MADHU INDER GERELA | AEOPG0197E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1728 | GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED | AABCG1461B | Account Level Freeze | SEBI Att Notice Proc. No.13764 of 2025 Cert. No.8117 of 2024 | Jan-17-2025 | - | - |
| 1729 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13712 of 2025_Cert. No. 8428 of 2024 | Jan-16-2025 | - | Yes |
| 1730 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13710 of 2025_Cert. No. 8425 of 2024 | Jan-16-2025 | - | Yes |
| 1731 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13708 of 2025_Cert. No. 8426 of 2024 | Jan-16-2025 | - | Yes |
| 1732 | AMIT MAHESH BHATT | AJTPB7179F | Account Level Freeze | SEBI Attach Pro.No_13560 of 2025_Cert No_8461 of 2025 | Jan-13-2025 | - | Yes |
| 1733 | VISHAL INDERLAL GERELA | AFWPG4234K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1734 | INDERLAL RAMCHAND GERELA | AANPG4944J | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1735 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Att Notice Proc. No.13791 of 2025 Cert. No.8113 of 2024 | Jan-17-2025 | - | - |
| 1736 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Att Notice Proc. No.13789 of 2025 Cert. No.8114 of 2024 | Jan-17-2025 | - | - |
| 1737 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Att Notice Proc. No.13795 of 2025 Cert. No.8115 of 2024 | Jan-17-2025 | - | - |
| 1738 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Att Notice Proc. No.13785 of 2025 Cert. No.8116 of 2024 | Jan-17-2025 | - | - |
| 1739 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Att Notice Proc. No.13756 of 2025 Cert. No.8118 of 2024 | Jan-17-2025 | - | - |
| 1740 | ARTIFICE PROPERTIES (P) LTD | AAGCA5140E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13915 of 2025_Cert. No. 7878 of 2024 | Jan-29-2025 | - | Yes |
| 1741 | MEHEBUB ALAM | AFTPA7531A | Account Level Freeze | SEBI WTM Odr_QJA/GR/ERO/ERO/31120/2024-25 | Jan-22-2025 | - | Yes |
| 1742 | GODAVARI COMMERCIAL SERVICES PVT LTD | AABCG1461B | Account Level Freeze | SEBI Att Notice Proc. No.13764 of 2025 Cert. No.8117 of 2024 | Jan-17-2025 | - | - |
| 1743 | ABHIJIT TRADING COMPANY LTD | AACCA5498B | Account Level Freeze | WTM/AB/CFID/CFID-TPD/31115/2024-25 | Jan-16-2025 | - | Yes |
| 1744 | WAKEETA COMMERCIAL PRIVATE LIMITED | AABCW4428J | Account Level Freeze | SEBI Att Notice Proc. No.13799 of 2025 Cert. No.7889 of 2024 | Jan-17-2025 | - | - |
| 1745 | Priti Rajesh Katira | ADHPK0999A | Account Level Freeze | SEBI ATT Proc No.14031 of 2025_Cert No.8512 of 2025 | Jan-31-2025 | - | Yes |
| 1746 | AMIT MAHESH BHATT | AJTPB7179F | Account Level Freeze | SEBI Attach Pro.No_13560 of 2025_Cert No_8461 of 2025 | Jan-13-2025 | - | Yes |
| 1747 | PRAVEEN | BRVPP0550K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13870 of 2025_Cert. No. 8481 of 2024 | Jan-23-2025 | - | Yes |
| 1748 | INDER RAMCHAND GERELA | AANPE4944J | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1749 | RASHMI MISHRA | AMYPM4378H | Account Level Freeze | SEBI ATT Notice13655 of 2025_Cert no.RC8081 of 2024 | Jan-15-2025 | - | - |
| 1750 | SANWARIA INVESTMENT CONSULTANTS PVT.LTD. | AAQCS7850M | Account Level Freeze | SEBI ATT Notice13657 of 2025_Cert no.RC7346 of 2023 | Jan-15-2025 | - | - |
| 1751 | KAUTIRYA TRADING PRIVATE LIMITED | AAFCK3315C | Account Level Freeze | SEBI Att Notice Proc. No.13700 of 2025 Cert. No.7886 of 2024 | Jan-16-2025 | - | - |
| 1752 | RAM MOHAN GUPTA | AGDPG7175M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13907 of 2025_Cert. No. 7162 of 2023 | Jan-29-2025 | - | Yes |
| 1753 | KAUTIRYA VANIJYA PRIVATE LIMITED | AAFCK3314D | Account Level Freeze | SEBI Att Notice Proc. No.13702 of 2025 Cert. No.7887 of 2024 | Jan-16-2025 | - | - |
| 1754 | ANIL ROONGTA | ABBPR3992G | Account Level Freeze | SEBI Attachment Notice Proc. No. 13633 of 2024_Cert. No. 8466 of 2024 | Jan-27-2025 | - | Yes |
| 1755 | CALYX SECURITIES PRIVATE LIMITED | AAECC7114Q | Account Level Freeze | WTM/AB/CFID/CFID-TPD/31115/2024-25 | Jan-16-2025 | - | Yes |
| 1756 | KRISHNA KUMAR JHUNJHUNWALA | AAJHK7693C | Account Level Freeze | SEBI Att Notice Proc. No.13736 of 2025 Cert. No.8098 of 2024 | Jan-17-2025 | - | - |
| 1757 | PRIMARY IRON TRADERS PRIVATE LIMITED | AAFCP8289C | Account Level Freeze | SEBI Att Notice Proc. No.13807 of 2025 Cert. No.8350 of 2024 | Jan-17-2025 | - | - |
| 1758 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Att Notice Proc. No.13789 of 2025 Cert. No.8114 of 2024 | Jan-17-2025 | - | - |
| 1759 | PUNEET | CMNPP7587E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13895 of 2025 _Cert. No. 8476 of 2024 | Jan-28-2025 | - | Yes |
| 1760 | MADHU INDERLAL GERELA | AEOPG0197E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1761 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13710 of 2025_Cert. No. 8425 of 2024 | Jan-16-2025 | - | Yes |
| 1762 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13708 of 2025_Cert. No. 8426 of 2024 | Jan-16-2025 | - | Yes |
| 1763 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13712 of 2025_Cert. No. 8428 of 2024 | Jan-16-2025 | - | Yes |
| 1764 | AMUL PRAVINBHAI SHETH | AUHPS4430R | Account Level Freeze | SEBI Attach Pro. No_13704 of 2025_Cert No_1580 of 2018 | Jan-16-2025 | - | Yes |
| 1765 | AMUL PRAVINBHAI SHETH | AUHPS4430R | Account Level Freeze | SEBI Attach Pro. No_13704 of 2025_Cert No_1580 of 2018 | Jan-16-2025 | - | Yes |
| 1766 | RAJESH AGARWAL | AEKPA8540F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8160 of 2024 _Cert. No. 13832 of 2025 | Jan-20-2025 | - | Yes |
| 1767 | ANAND SURESHBHAI LAVINGIA | AGYPL1819J | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1768 | HANSA B PATEL | AOBPP2678G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1769 | INDERLAL RAMCHAND GERELA | AANPG4944J | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1770 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Att Notice Proc. No.13791 of 2025 Cert. No.8113 of 2024 | Jan-17-2025 | - | - |
| 1771 | SHUBHANG EXPORTS LIMITED | AAJCS1526R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13905 of 2025 _Cert. No. 6665 of 2023 | Jan-28-2025 | - | Yes |
| 1772 | SAURABH M PATEL HUF | AATHS2314G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1773 | PURAV BHARATBHAI PATEL | ANWPP1802G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1774 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1775 | SEJAL PURAV PATEL | AOAPP8217N | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1776 | CHANCHAL AGRAWAL | AMZPA1678F | Account Level Freeze | SEBI WTM no. QJA/AA/WRO/WRO-DIV-5/31173/2024-25 | Jan-31-2025 | - | Yes |
| 1777 | PRITI RAJESH KATIRA | ADHPK0999A | Account Level Freeze | SEBI ATT Proc No.14031 of 2025_Cert No.8512 of 2025 | Jan-31-2025 | - | Yes |
| 1778 | PURAV BHARAT PATEL | ANWPP1802G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1779 | HANSA BHARAT PATEL | AOBPP2678G | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1780 | MADHU INDERLAL GERELA | AEOPG0197E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13893 of 2025_Cert. No. 8497 of 2025 | Jan-28-2025 | - | Yes |
| 1781 | PRITI RAJESH KATIRA | ADHPK0999A | Account Level Freeze | SEBI ATT Proc No.14031 of 2025_Cert No.8512 of 2025 | Jan-31-2025 | - | Yes |
| 1782 | RAMIT CHAUDHRI | ADXPC7706P | Account Level Freeze | SEBI WTM Odr WTM/AN/IVD-1/ID16/31148/2024-25 | Jan-31-2025 | - | Yes |
| 1783 | BINIMOY BISWAS | AHZPB2842H | Account Level Freeze | SEBI WTM Odr_QJA/GR/ERO/ERO/31120/2024-25 | Jan-22-2025 | - | Yes |
| 1784 | Coastal Fertilisers Limited | AAACH6567J | Account Level Freeze | SEBI Att Notice Proc. No.13789 of 2025 Cert. No.8114 of 2024 | Jan-17-2025 | - | - |
| 1785 | Godavari Commercial Services Pvt. Ltd. | AABCG1461B | Account Level Freeze | SEBI Att Notice Proc. No.13764 of 2025 Cert. No.8117 of 2024 | Jan-17-2025 | - | - |
| 1786 | GAURAV THAKUR | AQGPT3320G | Account Level Freeze | SEBI Attach Pro. No_13836 of 2025_Cert No_8298 of 2024 | Jan-20-2025 | - | Yes |
| 1787 | RICHA CHAUDHRI AHUJA | ADXPC7710K | Account Level Freeze | SEBI WTM Odr WTM/AN/IVD-1/ID16/31148/2024-25 | Jan-31-2025 | - | Yes |
| 1788 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Att Notice Proc. No.13785 of 2025 Cert. No.8116 of 2024 | Jan-17-2025 | - | - |
| 1789 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1790 | PRAVEEN | BRVPP0550K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13870 of 2025_Cert. No. 8481 of 2024 | Jan-23-2025 | - | Yes |
| 1791 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | SEBI Attachment Notice Proc. No. 13868 of 2025_Cert. No. 8480 of 2024 | Jan-23-2025 | - | Yes |
| 1792 | MUNNA LAL AGARWAL | ABMPA7898P | Account Level Freeze | SEBI Att Notice Proc. No. 13911 of 2025_Cert. No. 7335 of 2023 | Jan-29-2025 | - | - |
| 1793 | GODAVARI COMMERCIAL SERVICES PVT LTD | AABCG1461B | Account Level Freeze | SEBI Att Notice Proc. No.13764 of 2025 Cert. No.8117 of 2024 | Jan-17-2025 | - | - |
| 1794 | CHANCHAL AGRAWAL | AMZPA1678F | Account Level Freeze | SEBI WTM no. QJA/AA/WRO/WRO-DIV-5/31173/2024-25 | Jan-31-2025 | - | Yes |
| 1795 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | SEBI WTM order ref no. WTM/AB/CFID/CFID-SEC3/31133/2024-25 | Jan-24-2025 | - | Yes |
| 1796 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | SEBI Attachment Notice Proc. No. 13868 of 2025_Cert. No. 8480 of 2024 | Jan-23-2025 | - | Yes |
| 1797 | GAURAV THAKUR | AQGPT3320G | Account Level Freeze | SEBI Attach Pro. No_13836 of 2025_Cert No_8298 of 2024 | Jan-20-2025 | - | Yes |
| 1798 | AKASH | BSCPA7915B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13842 of 2025_Cert. No. 7836 of 2024 | Jan-21-2025 | - | Yes |
| 1799 | AMIT MAHESH BHATT | AJTPB7179F | Account Level Freeze | SEBI Attach Pro.No_13560 of 2025_Cert No_8461 of 2025 | Jan-13-2025 | - | Yes |
| 1800 | SEJAL P PATEL | AOAPP8217N | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1801 | GOURAV | BULPG4710P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13897 of 2025_Cert. No. 8475 of 2024 | Jan-28-2025 | - | Yes |
| 1802 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Att Notice Proc. No.13791 of 2025 Cert. No.8113 of 2024 | Jan-17-2025 | - | - |
| 1803 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Att Notice Proc. No.13760 of 2025 Cert. No.8112 of 2024 | Jan-17-2025 | - | - |
| 1804 | VENKATESH HARIHARASUBRAMANIAN | AAHPV2269D | Account Level Freeze | SEBI WTM Odr No. QJA/GR/CFID/CFID/31170/2024-25 | Jan-30-2025 | - | Yes |
| 1805 | REXCIN FINANCE PVT LTD | AADCR6690P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13913 of 2025_Cert. No. 7877 of 2024 | Jan-29-2025 | - | Yes |
| 1806 | CALYX SECURITIES PRIVATE LIMITED | AAECC7114Q | Account Level Freeze | WTM/AB/CFID/CFID-TPD/31115/2024-25 | Jan-16-2025 | - | Yes |
| 1807 | HIBISCUS HOLDINGS PRIVATE LIMITED | AACCH8332F | Account Level Freeze | WTM/AB/CFID/CFID-TPD/31115/2024-25 | Jan-16-2025 | - | Yes |
| 1808 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Att Notice Proc. No.13756 of 2025 Cert. No.8118 of 2024 | Jan-17-2025 | - | - |
| 1809 | ANIL KUMAR GARG | AAKHA1804N | Account Level Freeze | SEBI Attach Pro. No_13818 of 2025_Cert No_8025 of 2024 | Jan-20-2025 | - | Yes |
| 1810 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Att Notice Proc. No.13789 of 2025 Cert. No.8114 of 2024 | Jan-17-2025 | - | - |
| 1811 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13712 of 2025_Cert. No. 8428 of 2024 | Jan-16-2025 | - | Yes |
| 1812 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13708 of 2025_Cert. No. 8426 of 2024 | Jan-16-2025 | - | Yes |
| 1813 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Notice Proc. No. 13710 of 2025_Cert. No. 8425 of 2024 | Jan-16-2025 | - | Yes |
| 1814 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12839 of 2024_Cert. No. 4806 of 2022 | Jan-31-2025 | - | Yes |
| 1815 | SULPHUR SECURITIES PRIVATE LIMITED | AAQCS9353M | Account Level Freeze | WTM/AB/CFID/CFID-TPD/31115/2024-25 | Jan-16-2025 | - | Yes |
| 1816 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12839 of 2024_Cert. No. 4806 of 2022 | Jan-31-2025 | - | Yes |
| 1817 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Att Notice Proc. No.13760 of 2025 Cert. No.8112 of 2024 | Jan-17-2025 | - | - |
| 1818 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12839 of 2024_Cert. No. 4806 of 2022 | Jan-31-2025 | - | Yes |
| 1819 | GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED | AABCG1461B | Account Level Freeze | SEBI Att Notice Proc. No.13764 of 2025 Cert. No.8117 of 2024 | Jan-17-2025 | - | - |
| 1820 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Att Notice Proc. No.13795 of 2025 Cert. No.8115 of 2024 | Jan-17-2025 | - | - |
| 1821 | KISHAN S RAO | ARXPK0976D | Account Level Freeze | SEBI WTM Odr No. QJA/GR/CFID/CFID/31170/2024-25 | Jan-30-2025 | - | Yes |
| 1822 | ISHITA MAHESH GALA | BFMPG9590R | Account Level Freeze | SEBI WTM order ref no. WTM/AB/CFID/CFID-SEC3/31133/2024-25 | Jan-24-2025 | - | Yes |
| 1823 | MANISH MISHRA | AMPPM6823L | Account Level Freeze | SEBI WTM No. QJA/GR/IVD-3/ID1/31180/2024-25 | Jan-31-2025 | - | Yes |
| 1824 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | SEBI WTM order ref no. WTM/AB/CFID/CFID-SEC3/31133/2024-25 | Jan-24-2025 | - | Yes |
| 1825 | KAMLA DEVI BAJORIA | ADVPB0868R | Account Level Freeze | SEBI ATT Notice13661 of 2025_Cert no.RC8035 of 2024 | Jan-15-2025 | - | - |
| 1826 | BARUN KUMAR DAS | AIDPD4564F | Account Level Freeze | SEBI Attachment Notice Proc. No. 13842 of 2025_Cert. No. 7836 of 2024 | Jan-21-2025 | - | Yes |
| 1827 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1828 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1829 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1830 | SHETH SONAL KETAN | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1831 | SACHET SARAF | ALRPS7030C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1832 | ENCASH SECURITIES LIMITED | AADCR8387D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1833 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1834 | ARVIND COIRFOAM PVT. LTD. | AADCA0144R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1835 | DHEERAJ CONSULTANCY PRIVATE LIMITED | AAACD7825P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1836 | NIKITA TREHAN | AAAPW2529E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1837 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1838 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1839 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1840 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1841 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1842 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1843 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1844 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1845 | RUCHIKA TRADE LINK PVT. LTD. | AABCR3763K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1846 | KETAN VINAYCHANDRA PAREKH | AADPP1505A | Account Level Freeze | WTM/KV/ISD/ISD-SEC-7/31103/2024-25 | Jan-02-2025 | - | Yes |
| 1847 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 1848 | BIPIN MANGALDAS PATEL | AHPPP2582G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1849 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1850 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1851 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1852 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1853 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1854 | SARANG RAKESHKUMAR WADHAWAN | AAAPW2530R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1855 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1856 | KARU GIRDHARBHAI CHAITURAO | AFMPK2099E | Account Level Freeze | SEBI Attachment Notice Proc. No. 379 of 2014_Cert. No. 82 of 2014 | Jan-01-2025 | - | - |
| 1857 | RASHMI SARAF | ADXPG1667R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1858 | DINSHAW TRAPINEX BUILDERS PVT LTD | AAACD1897R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1859 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1860 | MAMTA K. PAREKH | AACPP7775R | Account Level Freeze | WTM/KV/ISD/ISD-SEC-7/31103/2024-25 | Jan-02-2025 | - | Yes |
| 1861 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1862 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1863 | BALAKRISHNAN SUKUMARBALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1864 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1865 | UMA JAIN | AAJPJ9595J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1866 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1867 | PRIVILEGE DISTILLERIES PVT LTD | AAACB4190M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1868 | INTERACTIVE MULTIMEDIA TECHNOLOGIES P LTD | AAACI4808H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1869 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1870 | INDIRA DEVI JAIN | ACPPJ2461H | Account Level Freeze | SEBI ATT Notice Proc No.13515 of 2025_Cert No.8459 of 2024 | Jan-08-2025 | - | - |
| 1871 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1872 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1873 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1874 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1875 | RAKESH KUMAR WADHAWAN | AAEPW7656G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1876 | VITHABAI VARALWAR | AAVPV8973A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1877 | SACHET SARAF | ALRPS7030C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1878 | ARUN GOEL | AHTPG8513C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1879 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1880 | AJAY KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1881 | SWATI JAIN | ADLPJ4079J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1882 | SAMEER GOEL | AAEPG2496A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1883 | ASHWINDER PAUL KAUR | ABVPK9503A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1884 | SANTOSH GOEL | AAOPG8956H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1885 | RASHMI SARAF | ADXPG1667R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1886 | VIPUL GOEL | AAOPG9045R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1887 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1888 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 1889 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13489 of 2025_Cert No.8328 of 2024 | Jan-01-2025 | - | Yes |
| 1890 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13503 of 2025_Cert. No.8315 of 2024 | Jan-03-2025 | - | Yes |
| 1891 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13586 of 2025_Cert No_8322 of 2024 | Jan-15-2024 | - | Yes |
| 1892 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13594 of 2025_Cert No_8315 of 2024 | Jan-15-2024 | - | Yes |
| 1893 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1894 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1895 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1896 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1897 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1898 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1899 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13551 of 2025_Cert no.8308 of 2024 | Jan-13-2025 | - | Yes |
| 1900 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1901 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13571 of 2025_Cert. No. 8379 of 2024 | Jan-14-2025 | - | Yes |
| 1902 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1903 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13549 of 2025_Cert no.8307 of 2024 | Jan-13-2025 | - | Yes |
| 1904 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13553 of 2025_Cert no.8300 of 2024 | Jan-13-2025 | - | Yes |
| 1905 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1906 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13547 of 2025_Cert no.8305 of 2024 | Jan-13-2025 | - | Yes |
| 1907 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 1908 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13568 of 2025_Cert. No. 8378 of 2024 | Jan-14-2025 | - | Yes |
| 1909 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13545 of 2025_Cert. No. 8304 of 2024 | Jan-13-2025 | - | Yes |
| 1910 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13562 of 2025_Cert. No. 8376 of 2024 | Jan-14-2025 | - | Yes |
| 1911 | NARESH CHAND HUF | AAGHN6132E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1912 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1913 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13564 of 2025_Cert. No. 8377 of 2024 | Jan-14-2025 | - | Yes |
| 1914 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1915 | PUNEET JAIN | AAKPJ4342C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1916 | L R MUNJAL | AAPPM0037Q | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 1917 | ANKUSH JAIN | AHQPJ6305A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1918 | POLYTEX LIMITED | AAECP7223R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1919 | MINNI GUPTA | AOHPG0720L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1920 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1921 | ANUP GUPTA | ACNPG5219L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1922 | ENCASH SECURITIES LTD. | AADCR8387D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1923 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1924 | GURDEEP SINGH | ADVPS6252L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1925 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1926 | SACHET SARAF | ALRPS7030C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1927 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1928 | LATA GUPTA | ABIPG1411G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1929 | RAJEEV GUPTA | AAIPG4250C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1930 | VINEET A DOSHI HUF | AABHV8900K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1931 | SUSHILA DEVI JAIN | AALPJ5521A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1932 | MAHESHKUMAR KAILASCHANDRA SODHANI | ALZPS3455M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1933 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1934 | HEM BALA GUPTA | AAAPG5066E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1935 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1936 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1937 | VINODKUMAR R GUPTA | ABSPG2545D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1938 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1939 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1940 | PRIYESH S JAIN | AEEPJ5584J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1941 | PRAFUL NANJI SATRA | AHZPS4559A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1942 | NARBADA BAI | AHBPB0874D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1943 | SUMIT VINOD GUPTA | AABPG7826K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1944 | SUNITADEVI NIRANJANBHAI AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1945 | LALITA R SHARMA | BBFPS5413J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1946 | KARAN SUNIL GUPTA | ALSPG4239N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1947 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 1948 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1949 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1950 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1951 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1952 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1953 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1954 | MINNI GUPTA | AOHPG0720L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1955 | SUMAN MAHAJAN | ADAPM6328G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1956 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1957 | KAPIL KUMAR JAIN | AEFPJ0739Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1958 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1959 | RAJESH JAIN | AALPJ5516B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1960 | RAMESH CHANDRA BAJORIA | AADHR2027R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1961 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1962 | KANTA BAJORIA | AEAPB6366A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1963 | DHARAM PAL GUPTA | ABIPG1407C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1964 | SUSHILA DEVI JAIN | AALPJ5521A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1965 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1966 | PRATISH CHIMANLAL SHAH | ACUPS2478L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1967 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1968 | RASHMI BAJORIA | AHUPB4173C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1969 | TIRUPATI SCREEN PRINTING COMPANY LTD. | AAACT7229H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1970 | PRATAP HOLDINGS LIMITED | AAACP9768R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1971 | GURUSWAMY RAMAMURTHY | AACPR9620D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1972 | AMIT MAHAJAN | AAJPM1254D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1973 | ANUBHA GUPTA | AGMPM7126R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1974 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1975 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1976 | G SRINIVASA RAJU | ADVPG6509N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1977 | OM PARKASH AGGARWAL | ADDPA2552R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1978 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1979 | MANISHA AGARWAL | ABKPA0056B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1980 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1981 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1982 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1983 | YALAMANCHILI SATYANARAYANA CHOWDARY | AAMPY0828N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1984 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1985 | PRADYUMNA FINANCE AND PROPERTIES LIMITED | AAACP2065P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1986 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1987 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1988 | MUNISH MAHAJAN | AAEPM6031D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1989 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1990 | KAMAL JAIN DUGAR | ADVPD6285G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 1991 | BHARAT BHUSHAN GUPTA | AAAHB0304G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1992 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1993 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1994 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 1995 | SHANTANU PRAKASH | AAJPP1605K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 1996 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1997 | SHOBNA PRITHANI | AAFPP2710B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1998 | MORGANITE CRUCIBLE LIMITED | AAFCM2592M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 1999 | VINODKUMAR R GUPTA | ABSPG2545D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2000 | USHA RAMAMURTHY | AAOPU5270A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2001 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2002 | M SIVAGURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2003 | M SIVAGURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2004 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2005 | JAYESHBHAI R THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2006 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2007 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2008 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2009 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2010 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2011 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2012 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2013 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2014 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2015 | SACHET SARAF | ALRPS7030C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2016 | RANJANA FRANCIS KOLI | AFUPK7783H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2017 | K K AGARWAL AND SONS | AABHK7991K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2018 | VENKAT MANOHAR DONTAMSETTI | ABVPD5507H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2019 | VENKAT MANOHAR DONTAMSETTI | ABVPD5507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt 10.1.25 | Jan-10-2024 | - | - |
| 2020 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2021 | VANDANA VIKRAM KAPOOR | ABUPG6439J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2022 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2023 | SWAN ENERGY LTD | AABCS7890Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2024 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2025 | LALIT KUMAR JAIN | AALPJ5520B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2026 | SHILPA BALDEVBHAI PATEL | AWSPP9846P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13485 of 2025_Cert. No. 8444 of 2024 | Jan-01-2025 | - | Yes |
| 2027 | BHARAT BHUSHAN GUPTA | ADEPG4177B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2028 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2029 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2030 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2031 | GODAVARI CORPORATION PRIVATE LIMITED | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2032 | JAIDEV VINOD GUPTA | AGOPG0611M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2033 | SHEELA VINOD GUPTA | ACIPG0420G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2034 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2035 | ENCASH SECURITIES LTD. | AADCR8387D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2036 | SRI KARANI EXPORTS PRIVATE LIMITED | AADCS7710D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2037 | Ranjan Dinesh Patel | AHWPP7283K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2038 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2039 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2040 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2041 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2042 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2043 | Ravilal Sivgan Patel | AABPP8148H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2044 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2045 | PATEL ALPA BIPIN | AOLPP9783J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2046 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2047 | SHUBMAYEE GUPTA | AEQPG4521A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2048 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2049 | RUPAL GUPTA | AAXPG1150C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2050 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2051 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2052 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2053 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2054 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2055 | Manish Ravilal Patel | AAFPP4145C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2056 | DR SUNIL GUPTA | AAXPG1046R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2057 | BHAGESHREE SHREEKISHAN JOSHI | ADNPJ6391F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2058 | REAL GAINS INFRASTRUCTURES LIMITED | AAECR2974H | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2059 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2060 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2061 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2062 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2063 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2064 | VIKRAM A DOSHI | AACPD3712G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2065 | RITIKA GUPTA | ARRPG5380K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2066 | RUPAL SUNIL GUPTA | AAXPG1150C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2067 | VIJAY THAKORDAS CHAMPANERI | ABEPC1370J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2068 | KISHORE BIYANI | AABTL6584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2069 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2070 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2071 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2072 | BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED | AACCB7383E | Account Level Freeze | SEBI Attachment Notice Proc. No.13600 of 2025_Cert. No. 8313 of 2024 | Jan-14-2025 | - | Yes |
| 2073 | BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED | AACCB7383E | Account Level Freeze | SEBI ATT Notice Proc No.13523 of 2025_Cert No.8338 of 2024 | Jan-09-2025 | - | Yes |
| 2074 | GULABCHAND PUKHRAJ SURANA | AINPS9082R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2075 | GODAVARI CORPORATION LTD | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2076 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2077 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2078 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2079 | BHUMISHTH PATEL | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2080 | SATYANARAYANA CHOWDARY YELAMANCHILI | AAMPY0828N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2081 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 2082 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2083 | SHARAD A DOSHI | AACPD3711F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2084 | VARALWAR SUBHASH | AAVPV8718M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2085 | DIPIN SURANA | AINPS9083Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2086 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2087 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2088 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2089 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13489 of 2025_Cert No.8328 of 2024 | Jan-01-2025 | - | Yes |
| 2090 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13503 of 2025_Cert. No.8315 of 2024 | Jan-03-2025 | - | Yes |
| 2091 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13594 of 2025_Cert No_8315 of 2024 | Jan-15-2024 | - | Yes |
| 2092 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13586 of 2025_Cert No_8322 of 2024 | Jan-15-2024 | - | Yes |
| 2093 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2094 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13547 of 2025_Cert no.8305 of 2024 | Jan-13-2025 | - | Yes |
| 2095 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2096 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2097 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2098 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13545 of 2025_Cert. No. 8304 of 2024 | Jan-13-2025 | - | Yes |
| 2099 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13562 of 2025_Cert. No. 8376 of 2024 | Jan-14-2025 | - | Yes |
| 2100 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2101 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13564 of 2025_Cert. No. 8377 of 2024 | Jan-14-2025 | - | Yes |
| 2102 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2103 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13551 of 2025_Cert no.8308 of 2024 | Jan-13-2025 | - | Yes |
| 2104 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2105 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2106 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13553 of 2025_Cert no.8300 of 2024 | Jan-13-2025 | - | Yes |
| 2107 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13568 of 2025_Cert. No. 8378 of 2024 | Jan-14-2025 | - | Yes |
| 2108 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2109 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13571 of 2025_Cert. No. 8379 of 2024 | Jan-14-2025 | - | Yes |
| 2110 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2111 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13549 of 2025_Cert no.8307 of 2024 | Jan-13-2025 | - | Yes |
| 2112 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 2113 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13489 of 2025_Cert No.8328 of 2024 | Jan-01-2025 | - | Yes |
| 2114 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13503 of 2025_Cert. No.8315 of 2024 | Jan-03-2025 | - | Yes |
| 2115 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13594 of 2025_Cert No_8315 of 2024 | Jan-15-2024 | - | Yes |
| 2116 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13586 of 2025_Cert No_8322 of 2024 | Jan-15-2024 | - | Yes |
| 2117 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13562 of 2025_Cert. No. 8376 of 2024 | Jan-14-2025 | - | Yes |
| 2118 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2119 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13549 of 2025_Cert no.8307 of 2024 | Jan-13-2025 | - | Yes |
| 2120 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13564 of 2025_Cert. No. 8377 of 2024 | Jan-14-2025 | - | Yes |
| 2121 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2122 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2123 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2124 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2125 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2126 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2127 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13547 of 2025_Cert no.8305 of 2024 | Jan-13-2025 | - | Yes |
| 2128 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2129 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13568 of 2025_Cert. No. 8378 of 2024 | Jan-14-2025 | - | Yes |
| 2130 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13545 of 2025_Cert. No. 8304 of 2024 | Jan-13-2025 | - | Yes |
| 2131 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13553 of 2025_Cert no.8300 of 2024 | Jan-13-2025 | - | Yes |
| 2132 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2133 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13571 of 2025_Cert. No. 8379 of 2024 | Jan-14-2025 | - | Yes |
| 2134 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13551 of 2025_Cert no.8308 of 2024 | Jan-13-2025 | - | Yes |
| 2135 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2136 | SPIRE MARKETING PRIVATE LIMITED | AAJCS5228G | Account Level Freeze | SEBI Attachment Notice Proc. No. 13521 of 2025_Cert. No. 8336 of 2024 | Jan-09-2025 | - | Yes |
| 2137 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2138 | SANJAY KUMAR PATHAK | AMIPP8453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13554 of 2025 & Cert. No. 8327 of 2024 | Jan-13-2025 | - | Yes |
| 2139 | Sarita Agarwal | ABCPS3789F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2140 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2141 | KETAKI BENARA | AMPPS9801E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2142 | VINEET ANANTRAI DOSHI | AABHV8900K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2143 | POLSANI RAVINDER RAO | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2144 | CPR CAPITAL SERVICES LTD. | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13535 of 2025_CertNo. 7156 of 2023 | Jan-10-2025 | - | Yes |
| 2145 | CPR CAPITAL SERVICES LTD. | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13533 of 2025_CertNo. 7929 of 2024 | Jan-10-2025 | - | Yes |
| 2146 | ANIL L BIYANI | AABTL6584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2147 | MAMATHA GURNUKAR | ACAPG3882A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2148 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2149 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2150 | KOHINOOR DIAMONDS PRIVATE LIMITED | AAACK2077Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2151 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2152 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2153 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI Attachment Notice Proc. No.13596 of 2025_Cert. No. 8321 of 2024 | Jan-14-2025 | - | Yes |
| 2154 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13519 of 2025_Cert. No. 8332 of 2024 | Jan-09-2025 | - | Yes |
| 2155 | ORION RETAIL PRIVATE LIMITED | AABCO2314B | Account Level Freeze | SEBI AttachmentNotice Proc. No. 13558 of 2025 & Cert. No. 8340 of 2024 | Jan-13-2025 | - | Yes |
| 2156 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2157 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2158 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2159 | BIPIN MANGALDAS PATEL | AHPPP2582G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2160 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2161 | RITIKA GUPTA | ARRPG5380K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2162 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2163 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2164 | G RAMAMURTHY | AACPR9620D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2165 | SATRA PRAFUL NANJI | AHZPS4559A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2166 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2167 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2168 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2169 | ARVIND INTERNATIONAL LIMITED | AACCA3899E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2170 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2171 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2172 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2173 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2174 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2175 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2176 | DEEPIKA SHARMA | HFDPS1131F | Account Level Freeze | SEBI Attachment Notice Proc. No. 13556 of 2025 & Cert. No. 8335 of 2024 | Jan-13-2025 | - | Yes |
| 2177 | ZARNA NIHAR TURAKHIA | ACVPT4058N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2178 | SHREY PREMAL PAREKH | CKSPP9413J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2179 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2180 | VIVEK AGGARWAL | AGFPA8312C | Account Level Freeze | SEBI Attachment Notice Proc. No.13583 of 2025_Cert. No. 8452 of 2024 | Jan-14-2025 | - | Yes |
| 2181 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2182 | DHARMESHKUMAR RAMESHCHANDRA MISTRY | ACZPM5300Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2183 | GOTTUMUKKALA SRINIVASA RAJU | ADVPG6509N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2184 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2185 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2186 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2187 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2188 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2189 | SUKUMAR BALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2190 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2191 | R V DHOOT | AANPD5595Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2192 | KRISHNAKANT BHIMSEN GOYAL | AAWPG4190M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2193 | NORTH SOUTH EXPORTS PRIVATE LIMITED | AAACN0607R | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2194 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2195 | SANGEETA TREHAN | AADPT6510B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2196 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2197 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2198 | CHETAN CHAUHAN | AADPC7880M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2199 | ANDAL SELLAM | AAEPA4442N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2200 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2201 | NARENDRA GOYAL | ACIPG1928R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2202 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2203 | LALITA RAMJILAL SHARMA | BBFPS5413J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2204 | Shankarlal G Mittal | AADPM3013C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2205 | Narmadadevi Mittal | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2206 | SARITA AGARWAL | ABCPS3789F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2207 | Hemlata Manish Patel | AHMPP5466E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2208 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2209 | JHANSI SUREDDI | AIWPS3191G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2210 | SARANG RAKESH WADHAWAN | AAAPW2530R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2211 | PARTH CHAUHAN | AKMPC5414G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2212 | SANJAY KUMAR MOZIKA | AJCPM2487Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2213 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2214 | VIRENDER PAL MEHTA | AGJPM6202B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13529 of 2025_Cert. No. 8454 of 2024 | Jan-10-2025 | - | Yes |
| 2215 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2216 | SONALI SUPPLIERS PVT LTD | AADCS5722R | Account Level Freeze | SEBI Attach Pro. No.13602 of 2025_Cert No_8152 of 2024 | Jan-14-2025 | - | - |
| 2217 | VIRENDER PAL MEHTA | AGJPM6202B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13529 of 2025_Cert. No. 8454 of 2024 | Jan-10-2025 | - | Yes |
| 2218 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2219 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2220 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2221 | RUT J THAKKAR | AQEPT7914Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2222 | FIRSTRATE DIAMONDS PRIVATE LIMITED | AAACF1913A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2223 | BAJRANG DASS AGGARWAL | ACHPJ9024A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2224 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2225 | SHEELA VINOD GUPTA | ACIPG0420G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2226 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2227 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2228 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2229 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13489 of 2025_Cert No.8328 of 2024 | Jan-01-2025 | - | Yes |
| 2230 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13503 of 2025_Cert. No.8315 of 2024 | Jan-03-2025 | - | Yes |
| 2231 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13594 of 2025_Cert No_8315 of 2024 | Jan-15-2024 | - | Yes |
| 2232 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13586 of 2025_Cert No_8322 of 2024 | Jan-15-2024 | - | Yes |
| 2233 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13571 of 2025_Cert. No. 8379 of 2024 | Jan-14-2025 | - | Yes |
| 2234 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2235 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13564 of 2025_Cert. No. 8377 of 2024 | Jan-14-2025 | - | Yes |
| 2236 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13568 of 2025_Cert. No. 8378 of 2024 | Jan-14-2025 | - | Yes |
| 2237 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2238 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2239 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2240 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13551 of 2025_Cert no.8308 of 2024 | Jan-13-2025 | - | Yes |
| 2241 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13553 of 2025_Cert no.8300 of 2024 | Jan-13-2025 | - | Yes |
| 2242 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13549 of 2025_Cert no.8307 of 2024 | Jan-13-2025 | - | Yes |
| 2243 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2244 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2245 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2246 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13547 of 2025_Cert no.8305 of 2024 | Jan-13-2025 | - | Yes |
| 2247 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13562 of 2025_Cert. No. 8376 of 2024 | Jan-14-2025 | - | Yes |
| 2248 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2249 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2250 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13545 of 2025_Cert. No. 8304 of 2024 | Jan-13-2025 | - | Yes |
| 2251 | K K AGARWAL | AAPPA5044B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2252 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2253 | SODHANI MAHESH KUMAR | ALZPS3455M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2254 | XL SOFTECH SYSTEMS LTD-AOL-OPEN OFFER ESCROW ACCOUNT | AACCM0306Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2255 | SHANTANU PRAKASH | AAJPP1605K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2256 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2257 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2258 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 2259 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2260 | CHARAN PREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2261 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2262 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2263 | SIMRAN GUPTA | AEAPG5917Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2264 | SHREEKISHAN S JOSHI | AABPJ7710M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2265 | CPR CAPITAL SERVICES LTD | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13533 of 2025_CertNo. 7929 of 2024 | Jan-10-2025 | - | Yes |
| 2266 | CPR CAPITAL SERVICES LTD | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13535 of 2025_CertNo. 7156 of 2023 | Jan-10-2025 | - | Yes |
| 2267 | RAMAVTAR BHAGWANDAS SHARMA | DGCPS1171K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2268 | Active Nirman Private Limited | AAHCA5673K | Account Level Freeze | SEBI Attach Pro. No.13566 of 2025_Cert No_7952 of 2024 | Jan-14-2025 | - | - |
| 2269 | RAJESH JAIN | AALPJ5516B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2270 | VINOD KUMAR GUPTA | AAAHV5024M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2271 | JITENDRA K SHAH | AACHJ4163M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2272 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2273 | RAJEEV GUPTA | AAIPG4250C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2274 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2275 | VEENA R CHANDRA | AAEPC9869K | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2276 | JATIN RAJNIKANT MEHTA | AADHM6725M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2277 | SHEETAL VARALWAR | AEPPV8880C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2278 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2279 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2280 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2281 | GUDIA (MINOR) | AXSPG3239N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2282 | SUNITADEVI N. AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2283 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2284 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2285 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2286 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2287 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2288 | Suresh Kumar Patni | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2289 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2290 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2291 | RAJENDER KUMAR AGARWAL | ACCPA8920D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2292 | G MAMATA | ACAPG3882A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2293 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2294 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2295 | LATHA AGARWAL | ABYPA0229Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2296 | J R DIAMONDS PVT LTD | AAACJ1241R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2297 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2298 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2299 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2300 | CPR CAPITAL SERVICES LIMITED | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13535 of 2025_CertNo. 7156 of 2023 | Jan-10-2025 | - | Yes |
| 2301 | CPR CAPITAL SERVICES LIMITED | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13533 of 2025_CertNo. 7929 of 2024 | Jan-10-2025 | - | Yes |
| 2302 | BHAGESHREE SHREEKISHAN JOSHI | ADNPJ6391F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2303 | BHUMISHTH N PATEL | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2304 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2305 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2306 | PRATISH CHIMANLAL SHAH | ACUPS2478L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2307 | CPR CAPITAL SERVICES LTD | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13535 of 2025_CertNo. 7156 of 2023 | Jan-10-2025 | - | Yes |
| 2308 | CPR CAPITAL SERVICES LTD | AAACC3235A | Account Level Freeze | SEBI ATT Notice Proc No. 13533 of 2025_CertNo. 7929 of 2024 | Jan-10-2025 | - | Yes |
| 2309 | MITHILESH NARAYAN | AGBPN5750B | Account Level Freeze | SEBI ATT Proc No.13493 of 2025_Cert No.7115 of 2023 | Jan-02-2025 | - | Yes |
| 2310 | BODA VIJAYA LAXMI | AEOPB3063Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2311 | PATEL PAYAL BHUMISHTH | ATCPP0254C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2312 | KETAN SURESH SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2313 | SANJAY MUNJAL | AAMPM1196M | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2314 | DEEKSHITA DONTAMSETTI | BJYPD2711D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2315 | DEEKSHITA DONTAMSETTI | BJYPD2711D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt 10.1.25 | Jan-10-2024 | - | - |
| 2316 | SIVAGURUNATHAN . | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2317 | D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED | AACCG2374E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2318 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2319 | RASHI JAIDEV GUPTA | AANPW0680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2320 | PRASAD GARAPATI VENKATA SIVA SUNDARA | AAWPG8087F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2321 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2322 | ROHIT PATNI | AIQPP6728E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2323 | ANKIT PATNI | AJWPP2920M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2324 | B.S.N. SURYANARAYANA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2325 | KALAVATHY BYLAPPA | AHYPK9211C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2326 | YAMUNADEVI AGARWAL | AGEPD5114G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2327 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2328 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2329 | ARCH PHARMALABS LTD | AACCM0306Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2330 | Dinesh Ravilal Patel | AABPP8151G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2331 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2332 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2333 | Trupti Mitul Patel | AFQPP5634N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2334 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2335 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2336 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2337 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2338 | SARLA JAIN | ABWPJ2685D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2339 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2340 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2341 | SARANG WADHAWAN | AAAPW2530R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2342 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2343 | SURBHI SRIKISHAN JOSHI | AVXPJ4091N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2344 | PRAFULLA MAHESHWARI | ABGPM7615J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2345 | RAVI SURANA | AINPS9085J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2346 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2347 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2348 | VISHAL M GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2349 | RAMJILAL A SHARMA | AAFPS2511M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2350 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2351 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2352 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2353 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2354 | VANDANA VINOD GUPTA | ABUPG6439J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2355 | SARITA PATNI | AFYPP9461K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2356 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2357 | MELSTAR INFORMATION TECHNOLOGIES LIMITED | AABCM6270G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2358 | SONU AGGARWAL | BJDPS1103H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2359 | Mr. RAJESH KUMAR | AQTPK5083G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2360 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2361 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2362 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2363 | OMPAL YADAV | AAAPY7271K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2364 | OMPAL YADAV | AAAPY7271K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2365 | LEKH RAJ MUNJAL | AAPPM0037Q | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2366 | SATISH KUMAR AGRAWAL | ABBPA9216E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2367 | AJAY KUMAR KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2368 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 2369 | SANDEEP AGARWAL | ACEPA4737G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2370 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2371 | DIADEM INVESTMENT & FINANCE PVT LTD | AAACD9827B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2372 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2373 | JAYESHBHAI RAICHAND BHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2374 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2375 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2376 | L R MUNJAL | AAPPM0037Q | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2377 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2378 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2379 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2380 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2381 | Nayanaben Ravilal Patel | AAXPP2020J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2382 | SANJAY KUMAR PATHAK | AMIPP8453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13554 of 2025 & Cert. No. 8327 of 2024 | Jan-13-2025 | - | Yes |
| 2383 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2384 | SUNDEEP MAHESHWARI | AAYPM3483D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2385 | KODANDA RAM BABU PUNUKOLLU | ABLPP9469J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2386 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2387 | NEERAJ MUNJAL | BUMPM5424R | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2388 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2389 | K K AGARWAL | AABHK7991K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2390 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2391 | manohar rao varalwar | ABIPV8430A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2392 | ANUBHA GUPTA | AGMPM7126R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2393 | KODALI VIJAYARANI | AKUPK4666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2394 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2395 | SONAL SHETH | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2396 | SHOBNA PRITHANI | AAFPP2710B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2397 | PRAMOD AGARWAL | AMOPK4488L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2398 | SANJEEV CHANDRA | AACPC6655M | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2399 | GOTTUMUKKALA SRINIVASA RAJU | ADVPG6509N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2400 | DEVENDER KUMAR AGARWAL | ACNPA9658H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2401 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2402 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2403 | VIVEK AGGARWAL | ACRPA6521D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2404 | INDIRA DEVI JAIN | ACPPJ2461H | Account Level Freeze | SEBI ATT Notice Proc No.13515 of 2025_Cert No.8459 of 2024 | Jan-08-2025 | - | - |
| 2405 | ARJUN RISHI | AGVPR4625D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2406 | SANYOG AGARWAL | ACGPA7178K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2407 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2408 | RAMAWTAR BHAGWANDAS SHARMA | DGCPS1171K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2409 | PVP GLOBAL VENTURES PRIVATE LIMITED | AAECP0807F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2410 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2411 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2412 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2413 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2414 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2415 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2416 | V N DHOOT | AANPD5594R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2417 | DARSHANA VORA | ACDPG9202F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2418 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2419 | YOGESH ALAWADI | ACHPA2181M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2420 | V Shankar Raman | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2421 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2422 | SUMIT VINOD GUPTA | AABPG7826K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2423 | SHIBA SHANKAR DAS | BAGPD0454A | Account Level Freeze | SEBI ATT Proc No.13493 of 2025_Cert No.7115 of 2023 | Jan-02-2025 | - | Yes |
| 2424 | Mr. YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2425 | TINA ALAWADI | AGNPA2745D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2426 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2427 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2428 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2429 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2430 | SURESH KUMAR PATNI | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2431 | GAURAV SARUP | ADTPS0989E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2432 | PRAFULLA MAHESHWARI | ABGPM7615J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2433 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2434 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2435 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2436 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2437 | VARALWAR PADMA | AFRPV1127R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2438 | SAMIR N THAKKAR | AABPT8560F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2439 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2440 | PRAGNA S DOSHI | AAEPD7287J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2441 | Vishal Mishra | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2442 | Vishal Mishra | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2443 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2444 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2445 | MRS. SANTOSH GOEL | AAOPG8956H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2446 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2447 | KETAN SURESH SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2448 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2449 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2450 | SANTOSH VARALWAR | ABIPV8428L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2451 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2452 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2453 | PATEL BHUMISHTH NARENDRABHAI | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2454 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2455 | DIPIN SURANA | AINPS9083Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2456 | NARESH CHAND | AAKPJ4343D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2457 | ROHAN AGARWAL | AIUPA3170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2458 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2459 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2460 | SHARAD A DOSHI | AACPD3711F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2461 | NILESH BABUBHAI DETROJA | AJEPD1127E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2462 | PRASHANT SARUP | ADTPS0990D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2463 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2464 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2465 | MITA V DOSHI | ADZPD7066P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2466 | R C MAHAJAN | AAIHR9684R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2467 | DONTAMSETTI DHARMIN | BLHPD5849M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2468 | DONTAMSETTI DHARMIN | BLHPD5849M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt 10.1.25 | Jan-10-2024 | - | - |
| 2469 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2470 | JATIN RAJNIKANT MEHTA | AAAPM7614C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2471 | VENUGOPAL DHOOT | AANPD5594R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2472 | LALIT KUMAR JAIN | AALPJ5520B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2473 | VIKRAM A DOSHI | AACPD3712G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2474 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2475 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2476 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2477 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2478 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2479 | ANUJ MAHAJAN | ADAPM6326J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2480 | KALAVATHY BYLAPPA | AHYPK9211C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2481 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2482 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2483 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2484 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2485 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2486 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2487 | SUNDEEP MAHESHWARI | AAYPM3483D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2488 | VIKRAM A DOSHI | AACPD3712G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2489 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2490 | SUJATA DONTAMSETTI | BFBPD9447P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt 10.1.25 | Jan-10-2024 | - | - |
| 2491 | SUJATA DONTAMSETTI | BFBPD9447P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2492 | PLATEX LIMITED | AAECP6200E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2493 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2494 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2495 | DEEPAK MISHRA | BLVPM9284R | Account Level Freeze | SEBI WTM Order No. QJA/GR/WRO/WRO/29910/2023-24 | Dec-29-2023 | - | Yes |
| 2496 | VINEET A DOSHI | AACPD3710E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2497 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2498 | SANJAY KUMAR PATHAK | AMIPP8453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13554 of 2025 & Cert. No. 8327 of 2024 | Jan-13-2025 | - | Yes |
| 2499 | KODANDA RAMBABU PUNUKOLLU | ABLPP9469J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2500 | KAMALA J KOTHARI | BRJPK7757D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2501 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2502 | VARALWAR SANDEEP | ABHPV1125B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2503 | PLATEX LIMITED | AAECP6200E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2504 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2505 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2506 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2507 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2508 | SANTOSH VARALWAR | ABIPV8428L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2509 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2510 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2511 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2512 | SANDEEP AGARWAL | ACEPA4737G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2513 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2514 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2515 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2516 | SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2517 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2518 | RAMJILAL ANANTRAM SHARMA | AAFPS2511M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2519 | BHARAT | AGNPB1943N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2520 | NITHISHA BODA | ARXPB4029Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2521 | MINNI GUPTA | AOHPG0720L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2522 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2523 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2524 | N SUBHADRA DEVI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2525 | SAMIR NAVINBHAI THAKKAR | AABPT8560F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2526 | ANDAL SELLAM S | AAEPA4442N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2527 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2528 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2529 | BIRLA INDUSTRIES GROUP CHARITY TRUST | AAATB0010B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2530 | VIJAY THAKORDAS CHAMPANERI | ABEPC1370J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2531 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2532 | POTLURI SAIPADMA | AGLPP5224E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2533 | VARALWAR SANDEEP | ABHPV1125B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2534 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2535 | K K AGARWAL | AAPPA5044B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2536 | SANYOG AGARWAL | ACGPA7178K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2537 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2538 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2539 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2540 | LEENA V DOSHI | ADWPD9626L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2541 | TANUPREET KAUR | ABVPK9504H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2542 | M SIVA GURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2543 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 15.01.2025 | Jan-15-2025 | - | - |
| 2544 | NAVIN G THAKKAR | AABPT8558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2545 | VARALWAR SANDEEP | ABHPV1125B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2546 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2547 | PVP ENTERPRISES PRIVATE LIMITED | AAECP0807F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2548 | RAMABAI DHOOT | AASPD0318C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2549 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2550 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2551 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2552 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2553 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2554 | VANDANA GOEL | AADPR3448L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2555 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2556 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2557 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2558 | FORTIS HEALTHCARE HOLDINGS PVT LTD | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2559 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2560 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2561 | FORTIS HEALTHCARE HOLDINGS PVT LTD | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2562 | BODA SATYANAGA SURYANARAYANA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2563 | VINEET A DOSHI | AACPD3710E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2564 | SWAN ENERGY LIMITED | AABCS7890Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2565 | VANDANA VIKRAM KAPOOR | ABUPG6439J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2566 | JAGRUTIBEN JAGDISHBHAI THAKKAR | AAWPT5786A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2567 | JAGDISH R THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2568 | PVP GLOBAL VENTURES PRIVATE LIMITED | AAECP0807F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2569 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2570 | AMIT MAHAJAN | ACPPM6633E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2571 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2572 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2573 | NANDISHBHAI GANDHI | ABXPG4452C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2574 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2575 | BHAVAN VORA | AACPV0686M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2576 | PVP MEDIA VENTURES PRIVATE LIMITED | AAHCP1745K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2577 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2578 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2579 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2580 | BOMBAY DIAMONDS COMPANY PRIVATE LIMITED | AAACB0495K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2581 | RAMESH CHANDER MAHAJAN | ACPPM6667E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2582 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2583 | VIRENDAR ARYA | AADPV2326D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2584 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2585 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2586 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2587 | ROHAN AGARWAL | AIUPA3170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2588 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2589 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2590 | ANJALI PRAVIN HERLEKAR | ABRPH4639N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2591 | NAVIN GUPTA | AALPG0528Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2592 | VARALWAR SANDEEP | ABHPV1125B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2593 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2594 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2595 | RENU MAHESHWARI | ACVPM0236H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2596 | SUREDDI JHANSI | AIWPS3191G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2597 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2598 | BRIJKUNWAR DEVI MAHESHWARI | AFBPM3873R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2599 | DHANANJAY RAJENDRA KALE | ALRPK9648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2600 | VINAY AGRAWAL | AGHPA4711F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2601 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2602 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2603 | ATUL KUMAR JAIN | AAPPJ1111J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2604 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2605 | SUJATHA VARALWAR | AEAPV4693N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2606 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2607 | FOREVER DIAMONDS PRIVATE LIMITED | AAACF0602J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2608 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2609 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2610 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2611 | SANTOSH VARALWAR | ABIPV8428L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2612 | SANJEEV CHANDRA | AACPC6655M | 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_MSEI Eml Dt.10.01.2025 | Jan-10-2025 | - | - |
| 2613 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2614 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2615 | VENKAT MANOHAR DONTAMSETTI | ABVPD5507H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2616 | VENKAT MANOHAR DONTAMSETTI | ABVPD5507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt 10.1.25 | Jan-10-2024 | - | - |
| 2617 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2618 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2619 | SANTOSH SINGH KARKI | AHMPK4222D | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 2620 | SANTOSH SINGH KARKI | AHMPK4222D | Account Level Freeze | SEBI Attachment Notice Proc. No. 13503 of 2025_Cert. No.8315 of 2024 | Jan-03-2025 | - | Yes |
| 2621 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2622 | VINAY AGRAWAL | AGHPA4711F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2623 | ANUJ MAHAJAN | ADAPM6326J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2624 | RAVI PUKHRAJ SURANA | AINPS9085J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2625 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2626 | RAKESH KUMAR WADHAWAN | AAEPW7656G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2627 | VANDANA VIKRAM KAPOOR | ABUPG6439J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2628 | MITHILESH NARAYAN | AGBPN5750B | Account Level Freeze | SEBI ATT Proc No.13493 of 2025_Cert No.7115 of 2023 | Jan-02-2025 | - | Yes |
| 2629 | SAMIR NAVINBHAI THAKKAR | AABPT8560F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2630 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2631 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2632 | LALIT KUMAR JAIN | AALPJ5520B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2633 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2634 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2635 | PVP VENTURES LIMITED | AAACS3101P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2636 | NEHA PREM KARDA | BJIPK8830N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2637 | PRACHI LADDHA P | ACFPL9114R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2638 | OMPAL YADAV | AAAPY7271K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2639 | OMPAL YADAV | AAAPY7271K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2640 | Y S CHOWDARY | AAMPY0828N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2641 | PRAFUL NANJI SATRA | AHZPS4559A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2642 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2643 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2644 | SUREDDI JHANSI | AIWPS3191G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2645 | NAVEEN GUPTA | AALPG0528Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2646 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13519 of 2025_Cert. No. 8332 of 2024 | Jan-09-2025 | - | Yes |
| 2647 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI Attachment Notice Proc. No.13596 of 2025_Cert. No. 8321 of 2024 | Jan-14-2025 | - | Yes |
| 2648 | NEHA HARESHKUMAR DOSHI | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2649 | PRADIP KUMAR DAGA | AGAPD8547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2650 | RAJESH JAIN | AALPJ5516B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2651 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2652 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2653 | VR2 LAND DEVELOPMENT PRIVATE LIMITED | AAKCS9154N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2654 | RASHI KASTURILAL WASAN | AANPW0680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2655 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2656 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2657 | KHUSHAL B AVASTHI | AOVPA0639L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2658 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2659 | VARALWAR SANDEEP | ABHPV1125B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2660 | SHIBA SHANKAR DAS | BAGPD0454A | Account Level Freeze | SEBI ATT Proc No.13493 of 2025_Cert No.7115 of 2023 | Jan-02-2025 | - | Yes |
| 2661 | VITHABAI VARALWAR | AAVPV8973A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2662 | CHARANPREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2663 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2664 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2665 | GULAB CHAND PUKHRAJ SURANA | AINPS9082R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2666 | GULAB CHAND AGRAWAL | ABBPA9209K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2667 | AJAY KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2668 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2669 | SHANTANU PRAKASH | AAJPP1605K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2670 | VIJAYA RANI KODALI | AKUPK4666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2671 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2672 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2673 | MALATHY BHIMAVARAPU | ANMPB3737C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2674 | NILESHBHAI BABUBHAI DETROJA | AJEPD1127E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2675 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2676 | SUNDEEP MAHESHWARI | AAYPM3483D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2677 | PRABHAKAR SONU AUATE | AMKPA1143J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2678 | PRAFULLA KUMAR MAHESHWARI | ABGPM7615J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2679 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2680 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2681 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2682 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2683 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2684 | ANDAL SELLAM S | AAEPA4442N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2685 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2686 | GALA NEHA VISHAL | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2687 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2688 | PUNUKOLLU KODANDA RAMBABU | ABLPP9469J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2689 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2690 | SAGRIKA GUPTA | AXSPG3239N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2691 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2692 | VIDEH SHREE KISHAN JOSHI | AGTPD8391E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2693 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2694 | YOGESH ALAWADI | ACHPA2181M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2695 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2696 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2697 | K K AGARWAL | AAPPA5044B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2698 | SANDEEP AGARWAL | ACEPA4737G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2699 | VIJAYKUMAR VARALWAR | AANPV8713C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2700 | GULAB CHAND PUKHRAJ SURANA | AAAHG8506R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2701 | M SIVAGURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2702 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2703 | MANOHAR RAO VARALWAR | ABIPV8430A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2704 | KAUSHIKA VORA | AAFPV5734P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2705 | RAKESHKUMAR KULDIPSINGH WADHAWAN | AAEPW7656G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2706 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2707 | SANDEEP AGARWAL | AADHS9672P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2708 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2709 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2710 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2711 | ASHOK KUMAR AGRAWAL | ABBPA9215H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2712 | NIDHI AGARWAL | AAKPA2949J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2713 | ROHAN AGARWAL | AIUPA3170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2714 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2715 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2716 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2717 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2718 | BODA NITHISHA | ARXPB4029Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2719 | SUNIL GUPTA | AAXPG1046R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2720 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2721 | ROHAN AGARWAL | AIUPA3170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2722 | ARUN KUMAR GUPTA | AFRPG1455P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2723 | SHAKUNTALA ARYA | AASPS3005M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2724 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2725 | SARANG RAKESH WADHAWAN | AAAPW2530R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2726 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2727 | SUMIT VINOD GUPTA | AABPG7826K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2728 | DEEPAK MISHRA | BLVPM9284R | Account Level Freeze | SEBI WTM Order No. QJA/GR/WRO/WRO/29910/2023-24 | Dec-29-2023 | - | Yes |
| 2729 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2730 | SANYOG AGARWAL | ACGPA7178K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2731 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2732 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2733 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2734 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2735 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2736 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2737 | SPIRE MARKETING PVT LTD | AAJCS5228G | Account Level Freeze | SEBI Attachment Notice Proc. No. 13521 of 2025_Cert. No. 8336 of 2024 | Jan-09-2025 | - | Yes |
| 2738 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2739 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2740 | ARTI CHAUHAN | AACPC7106R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2741 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2742 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2743 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2744 | ROMIL JAIN | AFCPJ0209D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2745 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2746 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2747 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2748 | ASHWIN ZAVERCHAND GADA | AGGPG4437M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2749 | BHUMISHTH NARENDRAKUMAR PATEL | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2750 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13503 of 2025_Cert. No.8315 of 2024 | Jan-03-2025 | - | Yes |
| 2751 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13586 of 2025_Cert No_8322 of 2024 | Jan-15-2024 | - | Yes |
| 2752 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attach Proc. No.13594 of 2025_Cert No_8315 of 2024 | Jan-15-2024 | - | Yes |
| 2753 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13562 of 2025_Cert. No. 8376 of 2024 | Jan-14-2025 | - | Yes |
| 2754 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13618 of 2025_Cert. No. 8373 of 2024 | Jan-14-2025 | - | Yes |
| 2755 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13610 of 2025_Cert. No. 8314 of 2024 | Jan-14-2025 | - | Yes |
| 2756 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13598 of 2025_Cert. No. 8311 of 2024 | Jan-14-2025 | - | Yes |
| 2757 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13551 of 2025_Cert no.8308 of 2024 | Jan-13-2025 | - | Yes |
| 2758 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13572 of 2025_Cert. No. 8323 of 2024 | Jan-14-2025 | - | Yes |
| 2759 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13620 of 2025_Cert. No. 8374 of 2024 | Jan-14-2025 | - | Yes |
| 2760 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13622 of 2025_Cert. No. 8375 of 2024 | Jan-14-2025 | - | Yes |
| 2761 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13571 of 2025_Cert. No. 8379 of 2024 | Jan-14-2025 | - | Yes |
| 2762 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13545 of 2025_Cert. No. 8304 of 2024 | Jan-13-2025 | - | Yes |
| 2763 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13616 of 2025_Cert. No. 8372 of 2024 | Jan-14-2025 | - | Yes |
| 2764 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13614 of 2025_Cert. No. 8316 of 2024 | Jan-14-2025 | - | Yes |
| 2765 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13568 of 2025_Cert. No. 8378 of 2024 | Jan-14-2025 | - | Yes |
| 2766 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13553 of 2025_Cert no.8300 of 2024 | Jan-13-2025 | - | Yes |
| 2767 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13547 of 2025_Cert no.8305 of 2024 | Jan-13-2025 | - | Yes |
| 2768 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13564 of 2025_Cert. No. 8377 of 2024 | Jan-14-2025 | - | Yes |
| 2769 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13600 of 2025_Cert. No. 8313 of 2024 | Jan-14-2025 | - | Yes |
| 2770 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Attachment Notice Proc. No.13596 of 2025_Cert. No. 8321 of 2024 | Jan-14-2025 | - | Yes |
| 2771 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI ATT Notice Proc No.13549 of 2025_Cert no.8307 of 2024 | Jan-13-2025 | - | Yes |
| 2772 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13489 of 2025_Cert No.8328 of 2024 | Jan-01-2025 | - | Yes |
| 2773 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI Att Proc No.13491 of 2025_Cert No.8427 of 2024 | Jan-01-2025 | - | Yes |
| 2774 | PRAFULLA KUMAR MAHESHWARI | ABGPM7615J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2775 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2776 | SATISH GOOTY AGRAHARAM | ACLPA3588L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2777 | VARALWAR SANDEEP | ABHPV1125B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2778 | MORGAN TERRASSEN B V | AAJCM1980D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2779 | MADANLALARYA | AAJPM9868P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2780 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2781 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2782 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2783 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2784 | Fortis Healthcare Holdings Private Limited | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2785 | SUNANDA MEDICAL INSTITUTE | AAFTS3048B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2786 | MAHESH KUMAR SODHANI | ALZPS3455M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2787 | ARTI CHAUHAN | AACPC7106R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2788 | RENU MAHESHWARI | ACVPM0236H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2789 | BRIJKUNWAR DEVI MAHESHWARI | AFBPM3873R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2790 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2791 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2792 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2793 | SUSHILA DEVI JAIN | AALPJ5521A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2794 | ZARNA NIHAR TURAKHIA | ACVPT4058N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2795 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2796 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2797 | PUSHPENDRA PRATAP SINGH CHAUHAN | AACPC7228A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2798 | SUNANDINI AGARWAL | AIUPA3196R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2799 | MADHAVI VARALWAR | AAVPV8779N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2800 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2801 | V Shankarraman | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2802 | SANDEEP AGARWAL | ACEPA4737G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2803 | ARUNA PRAKASH LADDHA | AAXPL0464E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2804 | ARCH PHARMALABS LTD | AACCM0306Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2805 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2806 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2807 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2808 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2809 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2810 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2811 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2812 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2813 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2814 | G Ramamurthy | AACPR9620D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2815 | SATYA NAGA SURYANARAYANA BODA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2816 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2817 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2818 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2819 | ISHITA MAHESH GALA | BFMPG9590R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2820 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2821 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2822 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2823 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2824 | RACHITA RAKESH MEHTA | BIOPM5142A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2825 | SEEMA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2826 | GURDEEP SINGH | ADVPS6252L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2827 | AJAY KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2828 | VIKRAM ANANTRAI DOSHI | AACPD3712G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2829 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2830 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI Attachment Notice Proc. No.13596 of 2025_Cert. No. 8321 of 2024 | Jan-14-2025 | - | Yes |
| 2831 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13519 of 2025_Cert. No. 8332 of 2024 | Jan-09-2025 | - | Yes |
| 2832 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2833 | SUNDEEP MAHESHWARI | AAYPM3483D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2834 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2835 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2836 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2837 | PRIYESH SHANTILAL JAIN | AEEPJ5584J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_MSEI Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2838 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2839 | BODA VIJAYA LAKSHMI | AEOPB3063Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2840 | THAZHATHEDATH PAUL SON PAUL | AFGPT9203D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2841 | VIVEK AGGARWAL | AGFPA8312C | Account Level Freeze | SEBI Attachment Notice Proc. No.13583 of 2025_Cert. No. 8452 of 2024 | Jan-14-2025 | - | Yes |
| 2842 | PRAKASH PUSARAM LADDHA | AAHPL3023D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2843 | S RAGHUNANDAN | AOQPS0378P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2844 | KODANDA RAMBABU PUNUKOLLU | ABLPP9469J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2845 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2846 | SARANG RAKESH WADHAWAN | AAAPW2530R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2847 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2848 | ARIKATLA MADHAVI | ALYPA0957F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2849 | NARBADADEVI S MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2850 | SAROJBEN N THAKKAR | ABZPT3331M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2851 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2852 | SHUBHMAYEE BHARAT B GUPTA | AEQPG4521A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2853 | FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED | AAACF6715A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13543 of 2025_Cert. No. 8389 of 2024 | Jan-10-2025 | - | Yes |
| 2854 | NAVIN G THAKKAR | AABPT8558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2855 | VINEET A DOSHI | AACPD3710E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2856 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2857 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2858 | BODA NITHISHA | ARXPB4029Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2859 | DIVYESH NIHAR BODA | AQZPB2524P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2860 | SAMIR NAVINBHAI THAKKAR | AABPT8560F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2861 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2862 | HANS ALBERT LEWIS | ACOPL6883G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2863 | ANIL BABULAL DETROJA | AIPPD4794F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2864 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2865 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml Dt.06.01.2025 | Jan-06-2025 | - | - |
| 2866 | SEEMA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2867 | VINAY AGRAWAL | AGHPA4711F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2868 | DEVANG VORA | ACAPV8571F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2869 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2870 | B S N SURYANARAYANA | ADQPB9164R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 10.1.25 | Jan-10-2025 | - | - |
| 2871 | DEEPAK MISHRA | BLVPM9284R | Account Level Freeze | SEBI WTM Order No. QJA/GR/WRO/WRO/29910/2023-24 | Dec-29-2023 | - | Yes |
| 2872 | VIRENDER MEHTA | AGJPM6202B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13529 of 2025_Cert. No. 8454 of 2024 | Jan-10-2025 | - | Yes |
| 2873 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2874 | SUNITADEVI N AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE eml dt. 13.1.25 | Jan-13-2024 | - | - |
| 2875 | NIDHI AGARWAL | AAKPA2949J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2876 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE eml dt 6.1.25 | Jan-06-2025 | - | - |
| 2877 | PRAFUL GUPTAKAUSHAL | BIDPG6011M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2878 | GANJI DHRUV | DQMPG0411E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2879 | ALKABEN PRADIPKUMAR SHAH | DHCPS5135L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2880 | ARJUN KISHORBHAI BHUT | CSEPB1036P | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2881 | GOVINDSINGH BHAVNATHSINGH RAJBHAR | EGYPR9301B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2882 | NEEL KAMLESHBHAI SANANDIYA | KCXPS8377B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2883 | RAHUL RATANSINGH SIKARWAR | NEBPS1895R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2884 | JAYESHBHAI KANJIBHAI PARMAR | BZOPP7070B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2885 | PRADIPKUMAR LAKHANI | ALFPL4585R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2886 | NIRALI PRABHATBHAI KARETHA | EAPPK9315D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2887 | ANKUSH RAJKUMAR DABHANE | GQUPD7299N | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2888 | RANJITSINH ISHWARSINH RAJPUT | AJIPR3232L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2889 | PRAGNESH G DAVE | AKWPD6894K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2890 | MAHAMMADFARUK HAJIBHAI MIR | GQOPM9131C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2891 | KEVINKUMAR MANSUKHLAL SAPARIA | BZSPS6586F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2892 | SEVANTIKAR PRASHANT VISHNUBHAI | IAEPS3604G | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2893 | DHRUV PRADIPKUMAR SHAH | MHBPS3319C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2894 | KULDEEP RANVIRSINGH TOMAR | CETPT8942M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2895 | PRAGNESHKUMAR GIRISHCHANDRA DAVE | AKWPD6894K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2896 | SEQUEL E ROUTERS LIMITED | AAACP9354K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2897 | LAKHANI PRADIPKUMAR | ALFPL4585R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2898 | Prasad Nandkumar Shirke | CLAPS1465A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2899 | BHUPINDER DUCHAINA | BMRPD0696M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2900 | ALKABEN PRADIPKUMAR SHAH | DHCPS5135L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2901 | NEEL KAMLESHBHAI SANANDIYA | KCXPS8377B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2902 | DHRUV PRADIPKUMAR SHAH | MHBPS3319C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2903 | THESHIYA KAJALBEN | BWUPT8126K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2904 | KAVIT BHARAT SANGHAVI | APXPS7070L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2905 | SHEETAL M JHALA | AFSPJ9385E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2906 | NEEL KAMLESHBHAI SANANDIYA | KCXPS8377B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2907 | BHUPINDER DUCHAINA | BMRPD0696M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2908 | MINAL GHANSHYAMSINH GOHIL | BADPG9432L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2909 | DHRUV PRADIPKUMAR SHAH | MHBPS3319C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2910 | DANABHAI GANDABHAI PARMAR | ACOPP8027G | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2911 | MANUBHAI SENDHABHAI BHARWAD | ACTPB5034E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2912 | POOJA PRAGNESH DAVE | APRPD8679L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2913 | DHRUV GANJI | DQMPG0411E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2914 | RANJITSINH ISHWARSINH RAJPUT | AJIPR3232L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2915 | PRAFUL GUPTAKAUSHAL | BIDPG6011M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2916 | LEKHA DEVI CHOUDHARY | AAFPC5137P | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2917 | PRAGNESH G DAVE | AKWPD6894K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2918 | KEVINKUMAR MANSUKHLAL SAPARIA | BZSPS6586F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2919 | SEVANTIKAR PRASHANT VISHNUBHAI | IAEPS3604G | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2920 | DHRUV PRADIPKUMAR SHAH | MHBPS3319C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2921 | KULDEEP RANVIRSINGH TOMAR | CETPT8942M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2922 | PRAGNESHKUMAR GIRISHCHANDRA DAVE | AKWPD6894K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2923 | JYOTI CHOUDHARY | AADPC9301R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2924 | AJAY KUMAR CHOUDHARY | AAAPC1122F | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2925 | GANJI DHRUV | DQMPG0411E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2926 | ALKABEN PRADIPKUMAR SHAH | DHCPS5135L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2927 | ARJUN KISHORBHAI BHUT | CSEPB1036P | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2928 | GOVINDSINGH BHAVNATHSINGH RAJBHAR | EGYPR9301B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2929 | NEEL KAMLESHBHAI SANANDIYA | KCXPS8377B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2930 | C L C AND SONS PRIVATE LIMITED | AABCC8203H | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2931 | RAHUL RATANSINGH SIKARWAR | NEBPS1895R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2932 | JAYESHBHAI KANJIBHAI PARMAR | BZOPP7070B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2933 | PRADIPKUMAR LAKHANI | ALFPL4585R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2934 | CLC TECHNOLOGIES PRIVATE LIMITED | AABCC3724D | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2935 | NIRALI PRABHATBHAI KARETHA | EAPPK9315D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2936 | ANKUSH RAJKUMAR DABHANE | GQUPD7299N | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2937 | RANJITSINH ISHWARSINH RAJPUT | AJIPR3232L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2938 | MAHAMMADFARUK HAJIBHAI MIR | GQOPM9131C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2939 | RITU CHOUDHARY | AADPC9300Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2940 | RITU CHOUDHARY | AADPC9300Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2941 | MUKUND CHOUDHARY | AAAPC2645K | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2942 | MANJEET COTTON PRIVATE LIMITED | AAECM5891Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2943 | KAPIL CHOUDHARY | AAAPC2269B | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2944 | LAKHANI PRADIPKUMAR | ALFPL4585R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2945 | Prasad Nandkumar Shirke | CLAPS1465A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2946 | BHUPINDER DUCHAINA | BMRPD0696M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2947 | ALKABEN PRADIPKUMAR SHAH | DHCPS5135L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2948 | SEQUEL E ROUTERS LIMITED | AAACP9354K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2949 | SANCHIT BHUPENDRA SINGH RAJPAL | AIVPR9917L | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2950 | KAPIL CHOUDHARY | AAAPC2269B | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2951 | NEEL KAMLESHBHAI SANANDIYA | KCXPS8377B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2952 | DHRUV PRADIPKUMAR SHAH | MHBPS3319C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2953 | RITU CHOUDHARY | AADPC9300Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2954 | THESHIYA KAJALBEN | BWUPT8126K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2955 | KAVIT BHARAT SANGHAVI | APXPS7070L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2956 | DHRUV PRADIPKUMAR SHAH | MHBPS3319C | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2957 | MINAL GHANSHYAMSINH GOHIL | BADPG9432L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2958 | MANJEET COTTON PRIVATE LIMITED | AAECM5891Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2959 | NEEL KAMLESHBHAI SANANDIYA | KCXPS8377B | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2960 | BHUPINDER DUCHAINA | BMRPD0696M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2961 | RANJITSINH ISHWARSINH RAJPUT | AJIPR3232L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2962 | DHRUV GANJI | DQMPG0411E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2963 | CHIRANJILAL CHOUDHARY | ALZPC2585L | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2964 | BHUPENDRA SINGH RAJPAL | ABAPR6789E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2965 | JYOTI CHOUDHARY | AADPC9301R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE and BSE eml Dt.27.12.2024 | Dec-27-2024 | - | - |
| 2966 | SHEETAL M JHALA | AFSPJ9385E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2967 | DANABHAI GANDABHAI PARMAR | ACOPP8027G | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2968 | MANUBHAI SENDHABHAI BHARWAD | ACTPB5034E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2969 | POOJA PRAGNESH DAVE | APRPD8679L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2970 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2971 | RAJAN KANTILAL SHAH | AECPS3218L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2972 | VIMAL D SHAH | ACJPV6228J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2973 | VALIYAVEDDU KRISHNANKUTTY SUKUMARAN | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13473.of.2024.Cert.No.8430.of.2024 | Dec-30-2024 | - | Yes |
| 2974 | VALIYAVEDDU KRISHNANKUTTY SUKUMARAN | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 2975 | SARITA RAMANKUTTY SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI ATT Proc No.13481 of 2024_Cert No.8429 of 2024 | Dec-30-2024 | - | Yes |
| 2976 | SARITA RAMANKUTTY SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 2977 | NIRALI PRABHATBHAI KARETHA | EAPPK9315D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2978 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2979 | SWARAN JEET SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2980 | RUBALJEET SINGH SAYAL | AASPS8173L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2981 | SARITA AGARWAL | ABCPS3789F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 2982 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 2983 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 2984 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 2985 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2986 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 2987 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2988 | GANJI DHRUV | DQMPG0411E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2989 | HUF NAME | AAFHD3367J | Account Level Freeze | SEBI Attach Pro. No.13443 of 2024_Cert No.8056 of 2024 | Dec-20-2024 | - | - |
| 2990 | SEVANTIKAR PRASHANT VISHNUBHAI | IAEPS3604G | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 2991 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2992 | SUKUMARAN V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 2993 | SUKUMARAN V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13473.of.2024.Cert.No.8430.of.2024 | Dec-30-2024 | - | Yes |
| 2994 | ASHISH JAIPURIA | AAGPJ5461N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2995 | JAYSHREE GOYAL | ADQPG1806R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2996 | DILIP KUMAR GOYAL | AFRPG1000L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2997 | DILIP KUMAR GOYAL HUF | AABHD7228J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2998 | AKSHAY GOYAL | ADNPG2270N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 2999 | SONAM GOYAL | AMKPB7365B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3000 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3001 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3002 | SHRIVARDHAN GOENKA | AECPG9331C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3003 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3004 | MANOJ AGRAWAL | ABTPA4805B | Account Level Freeze | SEBI ATT Proc No.13461 of 2024_Cert no.8398 of 2024 | Dec-26-2024 | - | Yes |
| 3005 | SUMEDHA GOYAL | APPPK2086J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3006 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3007 | UPENDRA HIRALAL DALAL | CDRPD3445A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3008 | AMITABH R KEJRIWAL | AACPK6425H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3009 | ANKIT GOYAL | AIUPG1229K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3010 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3011 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3012 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3013 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3014 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3015 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3016 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3017 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3018 | ARJUN KISHORBHAI BHUT | CSEPB1036P | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3019 | VINOD KUMAR BANSAL | AEPPB6946R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3020 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3021 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3022 | RAJAN KANTILAL SHAH | AECPS3218L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3023 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3024 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI ATT Proc No.13481 of 2024_Cert No.8429 of 2024 | Dec-30-2024 | - | Yes |
| 3025 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3026 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3027 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3028 | PRAKASH CHAND DALMIA | ABKPD4935A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3029 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3030 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3031 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3032 | NARAYAN SHIVRAM KOTNIS | ABIPK5022D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3033 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3034 | GHANSHYAM BHIKAJI SHINDE | ANXPS4393N | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3035 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3036 | SARITHA RAMANKUTTY SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI ATT Proc No.13481 of 2024_Cert No.8429 of 2024 | Dec-30-2024 | - | Yes |
| 3037 | SARITHA RAMANKUTTY SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3038 | RAJAN KANTILAL SHAH | AECPS3218L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3039 | GULABCHAND PUKHRAJ SURANA | AINPS9082R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3040 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3041 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3042 | PRAKASH GANPAT UTEKAR | AALPU9100E | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3043 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3044 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3045 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3046 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3047 | RAJAN KANTILAL SHAH | AECPS3218L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3048 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3049 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3050 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3051 | HARESH V SHAH | AAJPS8593D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3052 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3053 | SACHIN PURI | AOOPP8707P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3054 | MANISH ARORA | AFKPA3711M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt 20.12.2024 | Dec-20-2024 | - | - |
| 3055 | DHARMIL HARESH SHAH | JEQPS2130E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3056 | RAJNI ANEJA | ADAPA4615N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3057 | DIPIN SURANA | AINPS9083Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3058 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3059 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3060 | KUMAR R MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3061 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3062 | KAJAL HARDIK VASA | AABPP4223B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3063 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3064 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3065 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3066 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3067 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3068 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3069 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3070 | MANOJ KUMAR AGARWAL | ABOPA9698P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3071 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3072 | ALBERT TRADING COMPANY PRIVATE LIMITED | AACCA1505H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3073 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3074 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3075 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3076 | Mr. YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3077 | CONTINUOUS FORMS (CALCUTTA) LTD | AABCC2698A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3078 | SUNITADEVI N. AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3079 | NATE NANDHA | AACPN7263L | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 3080 | VISHABEN VELJI SHAH | BOLPS8643M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3081 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3082 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3083 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3084 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3085 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3086 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3087 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3088 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3089 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3090 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3091 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3092 | PRIYAJ HARESH SHAH | GYDPS2854B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3093 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3094 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3095 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3096 | PAWAN KUMAR JAIN | ABVPJ5047Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3097 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3098 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI ATT Proc No.13481 of 2024_Cert No.8429 of 2024 | Dec-30-2024 | - | Yes |
| 3099 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3100 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3101 | RAJNI ANEJA | ADAPA4615N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3102 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3103 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3104 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3105 | ASHISH R MAHENDRAKAR | AIWPM6333N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Eml Dt.19.12.2024 | Dec-19-2024 | - | - |
| 3106 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3107 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3108 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3109 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3110 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3111 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3112 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3113 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3114 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3115 | ISG TRADERS LTD | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3116 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3117 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3118 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3119 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3120 | BHAGESHREE SHREEKISHAN JOSHI | ADNPJ6391F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3121 | DIVYA AJAYKUMAR PALA | AFHPP7031A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5094 of 2019_Cert. No. 2312 of 2019 | Jun-28-2019 | - | - |
| 3122 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3123 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3124 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3125 | ASHISH RAMESH MAHENDRAKAR | AIWPM6333N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Eml Dt.19.12.2024 | Dec-19-2024 | - | - |
| 3126 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3127 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3128 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3129 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3130 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3131 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3132 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3133 | SHREEKISHAN S JOSHI | AABPJ7710M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3134 | SUNITADEVI NIRANJANBHAI AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3135 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3136 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI ATT Proc No.13481 of 2024_Cert No.8429 of 2024 | Dec-30-2024 | - | Yes |
| 3137 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3138 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3139 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3140 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3141 | SEQUEL E ROUTERS LIMITED | AAACP9354K | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3142 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3143 | BHARVIN SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3144 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3145 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3146 | NARBADADEVI S MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3147 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3148 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3149 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3150 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3151 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3152 | FAITH ADVISORY SERVICES PVT LTD | AABCF7716J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3153 | FUTUREVISION CONSULTANTS PVT LTD | AABCF7748N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3154 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3155 | Sarita Agarwal | ABCPS3789F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3156 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3157 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3158 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3159 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3160 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3161 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3162 | MUKESH GANGWAL | ACRPG9450F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3163 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3164 | Narmadadevi Mittal | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3165 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3166 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3167 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3168 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3169 | PRAGNESH S SANGHVI | AAEPS9156K | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3170 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3171 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3172 | Sukumaran V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13473.of.2024.Cert.No.8430.of.2024 | Dec-30-2024 | - | Yes |
| 3173 | Sukumaran V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3174 | KAJAL HARDIK VASA | AABPP4223B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3175 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3176 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3177 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3178 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3179 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3180 | SHAKUNTALA ARYA | AASPS3005M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3181 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3182 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3183 | SUKUMARAN V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3184 | SUKUMARAN V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13473.of.2024.Cert.No.8430.of.2024 | Dec-30-2024 | - | Yes |
| 3185 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3186 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3187 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3188 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3189 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3190 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3191 | VISHAL M GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3192 | SACHIN DAGLI | AIQPD7495J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3193 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3194 | BHUPINDER DUCHAINA | BMRPD0696M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3195 | Shankarlal G Mittal | AADPM3013C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3196 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3197 | PAWAN KUMAR JAIN | ABVPJ5047Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3198 | ADITYA NIRANJANLAL AGARWAL | AKTPA4024B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3199 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3200 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3201 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3202 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3203 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3204 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3205 | GHANSHYAM BHIKAJI SHINDE | ANXPS4393N | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3206 | SMITA BAKUL DAGLI | AJBPD5796N | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3207 | KAVIT BHARAT SANGHAVI | APXPS7070L | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3208 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3209 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3210 | SACHIN BAKUL DAGLI | AIQPD7495J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3211 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3212 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3213 | P & J CRETECHEM PRIVATE LIMITED | AACCP9226G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3214 | SUKUMARAN V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13473.of.2024.Cert.No.8430.of.2024 | Dec-30-2024 | - | Yes |
| 3215 | SUKUMARAN V K | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3216 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3217 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3218 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3219 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3220 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3221 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3222 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3223 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3224 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3225 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3226 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3227 | HAZUN UN PACKAGE PRIVATE LIMITED | AADCH1022M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3228 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3229 | VALIYAVEDDU KRISHNANKUTTY SUKUMARAN | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13473.of.2024.Cert.No.8430.of.2024 | Dec-30-2024 | - | Yes |
| 3230 | VALIYAVEDDU KRISHNANKUTTY SUKUMARAN | AJAPS8288D | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3231 | SANDEEP BABURAO SHAMBHARKAR | AZDPS3139C | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3232 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3233 | ASHISH RAMESH MAHENDRAKAR | AIWPM6333N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Eml Dt.19.12.2024 | Dec-19-2024 | - | - |
| 3234 | PRANAY ANEJA | AIQPA3260N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3235 | SEEMA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3236 | NEHA HARESHKUMAR DOSHI | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3237 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3238 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3239 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3240 | ANKIT AGARWAL | AIOPA4947L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3241 | NIRANJAN D AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3242 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3243 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3244 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3245 | GALA NEHA VISHAL | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3246 | GHANSHYAM BHIKAJI SHINDE | ANXPS4393N | Account Level Freeze | SEBI WTM Order Ref No_WTM/AS/IVD-1/ID15/31055/2024-25 | Dec-20-2024 | - | Yes |
| 3247 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3248 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3249 | NEHA PREM KARDA | BJIPK8830N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3250 | VIDEH SHREE KISHAN JOSHI | AGTPD8391E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3251 | O. P. GOENKA | AECPG3854J | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3252 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3253 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3254 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3255 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3256 | SUKHRAJ KAUR RAJBANS | AFVPR4042K | Account Level Freeze | SEBI ATT Proc No.13459 of 2024_Cert no.8440 of 2024 | Dec-26-2024 | - | Yes |
| 3257 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3258 | OMPRAKASH GOENKA | AECPG3854J | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3259 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3260 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3261 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3262 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3263 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3264 | NELESH DEVENDRA VORA | ABOPV0353L | Account Level Freeze | SEBI.Att.Notice.Proc.No.13477.of.2024.Cert.No.8448.of.2024 | Dec-30-2024 | - | Yes |
| 3265 | PRANAY ANEJA | AIQPA3260N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3266 | DIPIN SURANA | AINPS9083Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3267 | RAVI PUKHRAJ SURANA | AINPS9085J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3268 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3269 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3270 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3271 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3272 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3273 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3274 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3275 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3276 | SUNIL KUMAR RAY | BWLPR2195D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/31046/2024-25 | Dec-17-2024 | - | Yes |
| 3277 | NIRANJAN DWARKAPRASAD AGARWAL | ADFPA1858G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3278 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3279 | GULAB CHAND PUKHRAJ SURANA | AINPS9082R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3280 | MADANLALARYA | AAJPM9868P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3281 | SUBHASH DAYAMA | ABIPD7932M | Account Level Freeze | SEBI Attach Pro. No. 13471 of 2024_Cert No. 8415 of 2024 | Dec-26-2024 | - | Yes |
| 3282 | SEEMA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3283 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3284 | DIVYA NATARAJAN | AIEPN8302J | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3285 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3286 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3287 | KIRAN GOENKA | ABIPG3140L | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3288 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3289 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3290 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3291 | ANIL DHANPAT AGRAWAL | AERPA1868D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3292 | ANIL DHANPAT AGRAWAL | AERPA1868D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3293 | VIRENDAR ARYA | AADPV2326D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3294 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3295 | HARISH ANEJA | AAOPA4293K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3296 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3297 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3298 | MINAL GHANSHYAMSINH GOHIL | BADPG9432L | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3299 | SUNIL KUMAR RAY | BWLPR2195D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/31046/2024-25 | Dec-17-2024 | - | Yes |
| 3300 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3301 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3302 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3303 | SUNITADEVI N AGARWAL | ADRPS3295H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3304 | SWARNJIT SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3305 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3306 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3307 | SUNIL KUMAR RAY | BWLPR2195D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/31046/2024-25 | Dec-17-2024 | - | Yes |
| 3308 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3309 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3310 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3311 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3312 | SURBHI SRIKISHAN JOSHI | AVXPJ4091N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3313 | BHUPINDER DUCHAINA | BMRPD0696M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3314 | SHEETAL M JHALA | AFSPJ9385E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3315 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3316 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3317 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3318 | BHAGESHREE SHREEKISHAN JOSHI | ADNPJ6391F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3319 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3320 | ASHISH DUNGARMAL JAIPURIA | AAGPJ5461N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3321 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3322 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3323 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3324 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3325 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3326 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3327 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3328 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3329 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3330 | SARITA RAMANKUTTY SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI.Att.Notice.Proc.No.13475.of.2024.Cert.No.8432.of.2024 | Dec-30-2024 | - | Yes |
| 3331 | SARITA RAMANKUTTY SUKUMARAN | AYFPS1523F | Account Level Freeze | SEBI ATT Proc No.13481 of 2024_Cert No.8429 of 2024 | Dec-30-2024 | - | Yes |
| 3332 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3333 | DHRUV GANJI | DQMPG0411E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-TPD/31067/2024-25 | Dec-23-2024 | - | Yes |
| 3334 | HARSHALI MULTITRADE PRIVATE LIMITED | AADCH2574E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3335 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3336 | GULAB CHAND PUKHRAJ SURANA | AAAHG8506R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3337 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3338 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3339 | KHUSHAL B AVASTHI | AOVPA0639L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3340 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3341 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3342 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3343 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3344 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3345 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3346 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3347 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3348 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3349 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3350 | NATARAJAN VENKATRAMAN | ACUPV4686K | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3351 | VIMAL D SHAH | ACJPV6228J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3352 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3353 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3354 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3355 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3356 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3357 | NAVNIT JETHABHAI PATEL | AEBPP4529E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3358 | DILIP KUMAR GOYAL | AFRPG1000L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3359 | PRADIP KUMAR DAGA | AGAPD8547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3360 | RAVI SURANA | AINPS9085J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3361 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3362 | OMPRAKASH BASANTLAL GOENKA | AECPG3854J | Account Level Freeze | SEBI.Att.Notice.Proc.No.13479.of.2024.Cert.No.8446.of.2024 | Dec-30-2024 | - | Yes |
| 3363 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3364 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3365 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3366 | MUKESH GANGWAL | ACRPG9450F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3367 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3368 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3369 | RAJNI ANEJA | ADAPA4615N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3370 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3371 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE eml dt. 20.12.2024 | Dec-20-2024 | - | - |
| 3372 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.20.12.24 | Dec-20-2024 | - | - |
| 3373 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Eml Dt.14.12.2024 | Dec-14-2024 | - | - |
| 3374 | MUKAT BEHARI SHARMA | AIYPS6825M | Account Level Freeze | SEBI ATT Proc no.13420 of 2024_Cert no.8095 of 2024 | Dec-12-2024 | - | Yes |
| 3375 | SHRIPAL CHOUDHARI | AAHPC1531B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE email Dt. 10.12.2024 | Dec-10-2024 | - | - |
| 3376 | PRANAY ANEJA | AIQPA3260N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3377 | PATEL HITESHKUMAR GAURISHANKAR | ASZPP4210E | Account Level Freeze | WTM/AB/CFID/CFID-SEC3/31030/2024-25 | Dec-05-2024 | - | Yes |
| 3378 | PRANAY ANEJA | AIQPA3260N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3379 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3380 | ABHINAV CHOUDHARI | AOBPC1770Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE email Dt. 10.12.2024 | Dec-10-2024 | - | - |
| 3381 | RAJNI ANEJA | ADAPA4615N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3382 | Vishal Mishra | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3383 | RITESHKUMAR THAKKAR | BOKPT7518D | Account Level Freeze | SEBI ATT Proc No.13414 of 2024_cert no.8237 of 20242 | Dec-11-2024 | - | Yes |
| 3384 | MICHAEL ARUL | AZNPM1745Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt.02.12.24 | Dec-02-2024 | - | - |
| 3385 | CHETNA BAFNA | AIOPB8547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 03.12.2024 | Dec-03-2024 | - | - |
| 3386 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3387 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3388 | ANANDKUMAR SHYAMSUNDER PODAR | AAAPP5082F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3389 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3390 | SMRUTI ANAND PODAR | AGAPP0960A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3391 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3392 | KIRANDEVI ANANDKUMAR PODAR | AAFPP8172P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3393 | R VIVEK KUMAR | ABMPR9844G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.05.12.24 | Dec-05-2024 | - | - |
| 3394 | EQUIVAS CAPITAL PRIVATE LIMITED | AACCE9952E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.05.12.24 | Dec-05-2024 | - | - |
| 3395 | VIVEK KUMAR RATAKONDA | ABMPR9844G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.05.12.24 | Dec-05-2024 | - | - |
| 3396 | EQUIVAS CAPITAL PRIVATE LIMITED | AACCE9952E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024_NSE Email Dt.05.12.24 | Dec-05-2024 | - | - |
| 3397 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3398 | MUKAT B SHARMA | AIYPS6825M | Account Level Freeze | SEBI ATT Proc no.13420 of 2024_Cert no.8095 of 2024 | Dec-12-2024 | - | Yes |
| 3399 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3400 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3401 | ANURADHA V KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3402 | THAKKAR RITESHKUMAR | BOKPT7518D | Account Level Freeze | SEBI ATT Proc No.13414 of 2024_cert no.8237 of 20242 | Dec-11-2024 | - | Yes |
| 3403 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3404 | AJEET KUMAR BHANDARI | AADPB1241M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3405 | JITENDRA KUMAR BHANDARI | AADPB9333L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3406 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3407 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3408 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | WTM/AS/MIRSD/MIRSD-SEC-6/31009/2024-25 | Dec-02-2024 | - | Yes |
| 3409 | CHETNA BAFNA | AIOPB8547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 03.12.2024 | Dec-03-2024 | - | - |
| 3410 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3411 | TORUS BUILDCON PRIVATE LIMITED | AACCT8158M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13364 of 2024_Cert. No. 6697 of 2023 | Dec-04-2024 | - | Yes |
| 3412 | MISHTANN FOODS LIMITED | AAACH5335G | Account Level Freeze | WTM/AB/CFID/CFID-SEC3/31030/2024-25 | Dec-05-2024 | - | Yes |
| 3413 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3414 | CHETNA BAFNA | AIOPB8547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 03.12.2024 | Dec-03-2024 | - | - |
| 3415 | PRADIP KUMAR DAGA | AGAPD8547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3416 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3417 | AMBUJ A KASLIWAL | AAQPK8356B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3418 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3419 | ARTIFICE PROPERTIES (P) LTD | AAGCA5140E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13392 of 2024_Cert. No. 6825 of 2023 | Dec-06-2024 | - | Yes |
| 3420 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3421 | SANGEETA SOLANKI | AAMPS6899K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3422 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3423 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3424 | NITIN S KASLIWAL | AAQPK8114M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3425 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3426 | HITESHKUMAR GAURISHANKAR PATEL | ASZPP4210E | Account Level Freeze | WTM/AB/CFID/CFID-SEC3/31030/2024-25 | Dec-05-2024 | - | Yes |
| 3427 | RAJNI ANEJA | ADAPA4615N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3428 | RAJNI ANEJA | ADAPA4615N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3429 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3430 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3431 | ADEPT LIFESPACES PRIVATE LIMITED | AAGCA5007J | Account Level Freeze | SEBI ATT Proc No.13372 of 2024_Cert no.7874 of 2024 | Dec-04-2024 | - | Yes |
| 3432 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3433 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3434 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3435 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3436 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3437 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3438 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3439 | SUJEET KUMAR SONA | CWTPS3069L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13409 of 2024_Cert. No. 6909 of 2023 | Dec-10-2024 | - | Yes |
| 3440 | SUJEET KUMAR SONA | CWTPS3069L | Account Level Freeze | SEBI ATT Proc No.13410 of 2024_Cert No.6909 of 2023 | Dec-10-2024 | - | Yes |
| 3441 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/MIRSD/MIRSD-SEC-1/31032/2024-25 | Dec-10-2024 | - | Yes |
| 3442 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3443 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3444 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/MIRSD/MIRSD-SEC-1/31032/2024-25 | Dec-10-2024 | - | Yes |
| 3445 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3446 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3447 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3448 | VITOBA REALTORS PRIVATE LIMITED | AAACV5887D | Account Level Freeze | SEBI Attachment Notice Proc. No. 13368 of 2024 _Cert. No. 6831 of 2023 | Dec-04-2024 | - | Yes |
| 3449 | MICHAEL ARUL | AZNPM1745Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt.02.12.24 | Dec-02-2024 | - | - |
| 3450 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3451 | MISHTANN FOODS LIMITED | AAACH5335G | Account Level Freeze | WTM/AB/CFID/CFID-SEC3/31030/2024-25 | Dec-05-2024 | - | Yes |
| 3452 | ROMIKA | DSZPR7910C | Account Level Freeze | SEBI ATT Proc No.13422 of 2024_cert no.8329 of 2024 | Dec-12-2024 | - | Yes |
| 3453 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | WTM/AS/MIRSD/MIRSD-SEC-6/31009/2024-25 | Dec-02-2024 | - | Yes |
| 3454 | Mr. YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3455 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3456 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3457 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3458 | SWARNJIT SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3459 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3460 | BEST HEALTH MANAGEMENT PRIVATE LIMITED | AACCB3144P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13394 of 2024_Cert. No. 6842 of 2023 | Dec-06-2024 | - | Yes |
| 3461 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3462 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3463 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3464 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3465 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3466 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3467 | MANJU NARESH GUPTA | AFDPG8466N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3468 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3469 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3470 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3471 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3472 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3473 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3474 | VIKAS SHAMBHUKUMAR KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3475 | SUNGAR TEXTILES PRIVATE LIMITED | AAXCS0786K | Account Level Freeze | SEBI ATT Proce no.13426 of 2024_cert no.7836 of 2024 | Dec-12-2024 | - | - |
| 3476 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3477 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3478 | RUBALJEET SINGH SAYAL | AASPS8173L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3479 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3480 | NAVINCHANDRA D PATEL | AHKPP9016G | Account Level Freeze | WTM/AB/CFID/CFID-SEC3/31030/2024-25 | Dec-05-2024 | - | Yes |
| 3481 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | WTM/AS/MIRSD/MIRSD-SEC-6/31009/2024-25 | Dec-02-2024 | - | Yes |
| 3482 | GALA NEHA VISHAL | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3483 | REXCIN FINANCE PVT LTD | AADCR6690P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13396 of 2024_Cert. No. 7076 of 2023 | Dec-06-2024 | - | Yes |
| 3484 | SWARAN JEET SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3485 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3486 | RITESHKUMAR THAKKAR | BOKPT7518D | Account Level Freeze | SEBI ATT Proc No.13414 of 2024_cert no.8237 of 20242 | Dec-11-2024 | - | Yes |
| 3487 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3488 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3489 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3490 | NEHA HARESHKUMAR DOSHI | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3491 | KISHOR KUMAR CHOWDHARY | AAEPC5138P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3492 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3493 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3494 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3495 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/MIRSD/MIRSD-SEC-1/31032/2024-25 | Dec-10-2024 | - | Yes |
| 3496 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/MIRSD/MIRSD-SEC-1/31032/2024-25 | Dec-10-2024 | - | Yes |
| 3497 | YASHWANT KUMAR DAGA | AFYPD7477F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3498 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3499 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3500 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3501 | CCG GMBH | AADCC0295K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt.02.12.24 | Dec-02-2024 | - | - |
| 3502 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3503 | VIJAY KUMAR KATARUKA | AQGPK3436J | Account Level Freeze | SEBI ATT Proce no.13426 of 2024_cert no.7836 of 2024 | Dec-12-2024 | - | - |
| 3504 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3505 | SHAILESH NARESH GUPTA | ADYPG3581B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3506 | JITENDRA KUMAR BHANDARI | AADPB9333L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3507 | MICHAEL ARUL | AZNPM1745Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt.02.12.24 | Dec-02-2024 | - | - |
| 3508 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3509 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3510 | MISHTANN FOODS LIMITED | AAACH5335G | Account Level Freeze | WTM/AB/CFID/CFID-SEC3/31030/2024-25 | Dec-05-2024 | - | Yes |
| 3511 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3512 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3513 | Thakkar RITESHKUMAR PRAVINKUMAR | BOKPT7518D | Account Level Freeze | SEBI ATT Proc No.13414 of 2024_cert no.8237 of 20242 | Dec-11-2024 | - | Yes |
| 3514 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3515 | U AJEET KUMAR BHANDARI | AADPB1241M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3516 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3517 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3518 | VISHAL M GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3519 | H MAHAVEER CHAND JAIN | AADPJ7733Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3520 | H GOUTHAM CHAND JAIN | AAEPJ6336Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3521 | LATHA JAIN | AANPJ7457R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3522 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3523 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI ATT Proc No.13406 of 2024_cert no.8346 of 2024 | Dec-09-2024 | - | - |
| 3524 | ANIL BHANDARI | AADPB1320K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3525 | ANANDKUMAR S PODAR | AAAPP5082F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3526 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3527 | DEVI BALA | AADPB8934H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3528 | HARISH ANEJA | AAOPA4293K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3529 | H NAVEEN KUMAR JAIN | AADPJ7735J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3530 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3531 | PADMA D | AAHPP8039R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3532 | KIRANDEVI ANANDKUMAR PODAR | AAFPP8172P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE eml dt 05.12.24 | Dec-05-2024 | - | - |
| 3533 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3534 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/MIRSD/MIRSD-SEC-1/31032/2024-25 | Dec-10-2024 | - | Yes |
| 3535 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/MIRSD/MIRSD-SEC-1/31032/2024-25 | Dec-10-2024 | - | Yes |
| 3536 | VIJAY KUMAR KATARUKA | AQGPK3436J | Account Level Freeze | SEBI ATT Proce no.13426 of 2024_cert no.7836 of 2024 | Dec-12-2024 | - | - |
| 3537 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3538 | SUNGAR TEXTILES PRIVATE LIMITED | AAXCS0786K | Account Level Freeze | SEBI ATT Proce no.13426 of 2024_cert no.7836 of 2024 | Dec-12-2024 | - | - |
| 3539 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3540 | RELIANCE BIG ENTERTAINMENT PRIVATE LIMITED | AAFCA6658L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13356 of 2024 _Cert. No. 8324 of 2024 | Dec-02-2024 | - | Yes |
| 3541 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3542 | LATA V | AADPB1240L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 13.12.2024 | Dec-13-2024 | - | - |
| 3543 | P.V.SHANKAR | ARXPS4622G | ISIN Level Freeze | SEBI Email dt.22.11.24_AASHKA HOSPITALS LTD | Nov-22-2024 | - | - |
| 3544 | PRIYANKA VAIBHAV JAIN | BJMPM0523J | ISIN Level Freeze | SEBI Email dt.22.11.24_AASHKA HOSPITALS LTD | Nov-22-2024 | - | - |
| 3545 | U VIJAYA BHASKARA REDDY | AACPU0612J | ISIN Level Freeze | SEBI Email dt.22.11.24_AASHKA HOSPITALS LTD | Nov-22-2024 | - | - |
| 3546 | Adhar Project Management & Consultancy Private Limited | AAHCA1962F | Account Level Freeze | SEBI ATT Proc No.13354 of 2024_cert No.8280 of 2024 | Nov-28-2024 | - | Yes |
| 3547 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3548 | Indian Agri Services Private Limited | AACCI7169M | Account Level Freeze | SEBI ATT Proc No.13352 of 2024SEBI ATT Proc No.8303 of 2024 | Nov-28-2024 | - | Yes |
| 3549 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13326 of 2024_Cert. No. 8295 of 2024 | Nov-26-2024 | - | Yes |
| 3550 | CHETNA BAFNA | AIOPB8547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3551 | Mohanbir Hi-Tech Build Private Limited | AAJCM6196R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13350 of 2024_Cert. No. 8302 of 2024 | Nov-28-2024 | - | Yes |
| 3552 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3553 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3554 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3555 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3556 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3557 | ASHISH SARDA | AYGPS8734D | Account Level Freeze | QJA/GR/IVD/ID4/31010/2024-25 | Nov-28-2024 | - | Yes |
| 3558 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3559 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3560 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3561 | ASHISH SARDA | AYGPS8734D | Account Level Freeze | QJA/GR/IVD/ID4/31010/2024-25 | Nov-28-2024 | - | Yes |
| 3562 | VIVEK KUMAR VARSHNEY | AWTPV7908B | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3563 | RUBALJEET SINGH SAYAL | AASPS8173L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3564 | RUBALJEET SINGH SAYAL | AASPS8173L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3565 | HARI OM SINGH | BGBPS4181A | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3566 | PRAVIN RASTOGI | AEEPR1283A | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3567 | ANKIT VYAS | AESPV8788G | Account Level Freeze | SEBI Attachment Notice Proc. No. 13316 of 2024_Cert. No. 8239 of 2024 | Nov-26-2024 | - | Yes |
| 3568 | PRAVEEN RASTOGI | AEEPR1283A | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3569 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3570 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3571 | ALKA SINGH | APRPS5726D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3572 | PRIMARY INVESTMENT CONSULTANTS PVT.LTD. | AAGCP3617H | Account Level Freeze | SEBI Attachment Notice Proc. No. 13286 of 2024 _Cert. No. 8217 of 2024 | Nov-22-2024 | - | Yes |
| 3573 | SWARAN JEET SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3574 | SWARAN JEET SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3575 | PANKAJ JAIN | ACWPJ8200H | Account Level Freeze | SEBI Attachment Notice Proc. No.13310 of 2024_Cert. No. 8071 of 2024 | Nov-25-2024 | - | Yes |
| 3576 | BALRAM MUKHERJEE | CIGPM5834A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13321 of 2024_Cert. No. 7850 of 2024 | Nov-26-2024 | - | Yes |
| 3577 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3578 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3579 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3580 | AKBAL NARAYAN SINGH | ABFPS9453D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3581 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3582 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3583 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3584 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3585 | SHASHTIKA HEALTH RESORT AND SPA PVT LTD | AAMCS7053A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3586 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3587 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3588 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3589 | ANJU DEVI | BHGPD3597M | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3590 | ANKUSH JAIN | AHQPJ6305A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3591 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3592 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3593 | SACHIN RASTOGI | ANOPR3507J | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3594 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3595 | RELIANCE BUSINESS BROADCAST NEWS HOLDINGS LIMITED | AABCU0804C | Account Level Freeze | SEBI ATT Proc No.13266 of 2024_Cert no.8262 of 2024 | Nov-18-2024 | - | Yes |
| 3596 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3597 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3598 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3599 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3600 | PRIYESH S JAIN | AEEPJ5584J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI eml dt 18.11.2024 | Nov-18-2024 | - | - |
| 3601 | UNILAZER MEDIA LIMITED | AABCU0804C | Account Level Freeze | SEBI ATT Proc No.13266 of 2024_Cert no.8262 of 2024 | Nov-18-2024 | - | Yes |
| 3602 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3603 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3604 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3605 | EQUIVAS CAPITAL PRIVATE LIMITED | AACCE9952E | Quantity Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt 27.11.2024 | Nov-27-2024 | - | - |
| 3606 | MAHAVEER CHAND BAFNA | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3607 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3608 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3609 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3610 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3611 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3612 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3613 | PRADEEP BHAT | AGSPB0964C | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3614 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3615 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3616 | RAJA SINGH | DEQPS2810B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13318 of 2024_Cert. No. 8255 of 2024 | Nov-26-2024 | - | Yes |
| 3617 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3618 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13326 of 2024_Cert. No. 8295 of 2024 | Nov-26-2024 | - | Yes |
| 3619 | HASMUKH MALVI | BVPPM9800D | Account Level Freeze | SEBI Attachment Notice Proc. No. 13318 of 2024_Cert. No. 8255 of 2024 | Nov-26-2024 | - | Yes |
| 3620 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3621 | KETAKI BENARA | AMPPS9801E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3622 | PUJARA VIJAY GHANSHYAMBHAI | AGXPP5209R | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3623 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3624 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3625 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3626 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3627 | SWARNJIT SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3628 | SWARNJIT SINGH SAYAL | AASPS8172M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3629 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3630 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3631 | PRADEEP NARENDRA BHATT | AGSPB0964C | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3632 | SATVIR SINGH | AMGPS2573N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.21.11.2024 | Nov-21-2024 | - | - |
| 3633 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3634 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3635 | SARLA JAIN | ABWPJ2685D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3636 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3637 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3638 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3639 | Radhey Shyam Manchanda | AKRPM1293Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13336 of 2024_Cert. No. 8066 of 2024 | Nov-26-2024 | - | Yes |
| 3640 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3641 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3642 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3643 | NAVIN BAFNA M | APIPB8787J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3644 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3645 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3646 | PRADEEP M RATHOD | AADPR5838A | Account Level Freeze | SEBI ATT Proc No.13268 of 2024_Cert no.8263 of 2024 | Nov-18-2024 | - | Yes |
| 3647 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3648 | SANJEEV CHOPRA | AATPC7388L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI eml dt 18.11.2024 | Nov-18-2024 | - | - |
| 3649 | CHETNA BAFNA | AIOPB8547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3650 | BIMLA DEVI BAID | ADTPB6563H | Account Level Freeze | SEBI Attachment Notice Proc. No. 13262 of 2024_Cert. No. 8215 of 2024 | Nov-18-2024 | - | - |
| 3651 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Att Proc no.13292 of 2024_cert no.7893 of 2024 | Nov-25-2024 | - | Yes |
| 3652 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | SEBI WTM order no. QJA/GR/IVD/ID10/30334/2024-25 | Nov-27-2024 | - | Yes |
| 3653 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3654 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3655 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3656 | ASHWIN ZAVERCHAND GADA | AGGPG4437M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI eml dt 18.11.2024 | Nov-18-2024 | - | - |
| 3657 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3658 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3659 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3660 | VEERENDRA KUMAR SINGH | AODPS6092K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3661 | DEEPA DILIP KULKARNI | ABTPK5014A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.21.11.24 | Nov-21-2024 | - | - |
| 3662 | VINOD JAIN | AAKPJ4580C | Account Level Freeze | SEBI Attachment Notice Proc. No.13310 of 2024_Cert. No. 8071 of 2024 | Nov-25-2024 | - | - |
| 3663 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3664 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3665 | VIPUL GOEL | AAOPG9045R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3666 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3667 | HARI OM SINGH | BGBPS4181A | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3668 | DEEPA JAIN | AAPPJ4894C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13338 of 2024_Cert. No. 8105 of 2024 | Nov-27-2024 | - | Yes |
| 3669 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3670 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3671 | SANTOSH GOEL | AAOPG8956H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3672 | SAMEER GOEL | AAEPG2496A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3673 | DHIRENDRA KUMAR | ADTPK0348P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3674 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3675 | PRADEEP NARENDRA BHATT | AGSPB0964C | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3676 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3677 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3678 | ALKA SINGH | APRPS5726D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3679 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13326 of 2024_Cert. No. 8295 of 2024 | Nov-26-2024 | - | Yes |
| 3680 | ANKIT VYAS | AESPV8788G | Account Level Freeze | SEBI Attachment Notice Proc. No. 13316 of 2024_Cert. No. 8239 of 2024 | Nov-26-2024 | - | Yes |
| 3681 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3682 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3683 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3684 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Att Proc no.13292 of 2024_cert no.7893 of 2024 | Nov-25-2024 | - | Yes |
| 3685 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3686 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3687 | KARAN SINGH | AMKPK4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3688 | DEEPA JAIN | AAPPJ4894C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13338 of 2024_Cert. No. 8105 of 2024 | Nov-27-2024 | - | Yes |
| 3689 | VIJAY GHANSHYAMBHAI PUJARA | AGXPP5209R | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3690 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3691 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3692 | ALKA SINGH | APRPS5726D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3693 | SATVIR SINGH | AMGPS2573N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.21.11.2024 | Nov-21-2024 | - | - |
| 3694 | DEEPA DILIP KULKARNI | ABTPK5014A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.21.11.24 | Nov-21-2024 | - | - |
| 3695 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3696 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3697 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3698 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3699 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3700 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3701 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3702 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3703 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3704 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3705 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3706 | SOMNATH SUBHASH PATIL | AOXPP8950P | Account Level Freeze | QJA/GR/MIRSD/MIRSD-SEC-1/31004/2024-25 | Nov-27-2024 | - | Yes |
| 3707 | BALRAM MUKHERJEE | CIGPM5834A | Account Level Freeze | SEBI Attachment Notice Proc. No. 13321 of 2024_Cert. No. 7850 of 2024 | Nov-26-2024 | - | Yes |
| 3708 | PUJARA VIJAY GHANSHYAMBHAI | AGXPP5209R | Account Level Freeze | QJA/AA/IVD-1/ID5/31035/2024-25 | Nov-29-2024 | - | Yes |
| 3709 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3710 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3711 | PATIL SOMNATH SUBHASH | AOXPP8950P | Account Level Freeze | QJA/GR/MIRSD/MIRSD-SEC-1/31004/2024-25 | Nov-27-2024 | - | Yes |
| 3712 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | SEBI WTM order no. QJA/GR/IVD/ID10/30334/2024-25 | Nov-27-2024 | - | Yes |
| 3713 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3714 | MRS. SANTOSH GOEL | AAOPG8956H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3715 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3716 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3717 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3718 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3719 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3720 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3721 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3722 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3723 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3724 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3725 | PRAKASH KUMAR | BFEPK5196P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13288 of 2024_Cert. No. 8243 of 2024 | Nov-21-2024 | - | - |
| 3726 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3727 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3728 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3729 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | SEBI WTM order no. QJA/GR/IVD/ID10/30334/2024-25 | Nov-27-2024 | - | Yes |
| 3730 | PRIYESH SHANTILAL JAIN | AEEPJ5584J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI eml dt 18.11.2024 | Nov-18-2024 | - | - |
| 3731 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3732 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3733 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3734 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3735 | UNILAZER MEDIA LIMITED | AABCU0804C | Account Level Freeze | SEBI ATT Proc No.13266 of 2024_Cert no.8262 of 2024 | Nov-18-2024 | - | Yes |
| 3736 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3737 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3738 | PRAKASH KUMAR | BFEPK5196P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13288 of 2024_Cert. No. 8243 of 2024 | Nov-21-2024 | - | - |
| 3739 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3740 | REEYA SINGH | DDSPS2088Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3741 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3742 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3743 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3744 | REENA VINAY BHAGWAT | DIEPK3028P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.21.11.24 | Nov-21-2024 | - | - |
| 3745 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3746 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3747 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3748 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3749 | DEEPA JAIN | AAPPJ4894C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13338 of 2024_Cert. No. 8105 of 2024 | Nov-27-2024 | - | Yes |
| 3750 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3751 | GEETA SINGH | ACDPS8930L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.28.11.2024 | Nov-28-2024 | - | - |
| 3752 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3753 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3754 | VINAY SHANTARAM BHAGWAT | AEGPB8597M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.21.11.24 | Nov-21-2024 | - | - |
| 3755 | ANKIT VYAS | AESPV8788G | Account Level Freeze | SEBI Attachment Notice Proc. No. 13316 of 2024_Cert. No. 8239 of 2024 | Nov-26-2024 | - | Yes |
| 3756 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3757 | VANDANA GOEL | AADPR3448L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3758 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt.18.11.2024 | Nov-18-2024 | - | - |
| 3759 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.18.1.24 | Nov-18-2024 | - | - |
| 3760 | CHETNA BAFNA | AIOPB8547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml dt.28.11.2024 | Nov-28-2024 | - | - |
| 3761 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13195 of 2024_Cert. No. 8196 of 2024 | Nov-11-2024 | - | Yes |
| 3762 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No.13187 of 2024 _Cert. No. 8192 of 2024 | Nov-11-2024 | - | Yes |
| 3763 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Attachment Notice Proc. No.13193 of 2024 _Cert. No. 8195 of 2024 | Nov-11-2024 | - | Yes |
| 3764 | VIJAYA PARSHARAM SALVI | GFDPS9389C | Account Level Freeze | SEBI ATT Proc No.13167 of 2024_cert no.8227 of 2024 | Nov-12-2024 | - | Yes |
| 3765 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_NSE Eml Dt.12.11.2024 | Nov-12-2024 | - | - |
| 3766 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3767 | NAVEEN P | ALEPP4242Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3768 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3769 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3770 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3771 | SUNIL KAPOOR | ALMPK2209G | Account Level Freeze | SEBI Proc No.13244 of 2024 _cert No.6324 of 2023 | Nov-12-2024 | - | Yes |
| 3772 | P. UMAYAL | AAFPU3052P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3773 | ALOKAM PRABHAKARA RAO | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3774 | P. PALANIAPPAN | AAAHN7059N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3775 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 3776 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No.13189 of 2024 _Cert. No. 8193 of 2024 | Nov-11-2024 | - | Yes |
| 3777 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 3778 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 3779 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3780 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3781 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3782 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3783 | SURESHBABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3784 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3785 | KOSHTI DHARMESH MOHANBHAI | IJDPK7239H | Account Level Freeze | SEBI ATT Proc No.13203 of 2024_cert no.8229 of 2024 | Nov-12-2024 | - | Yes |
| 3786 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 3787 | ANITHA ALOKAM | AFCPA2142N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3788 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3789 | RONAK HASMUKHBHAI VORA | BKNPV8527M | Account Level Freeze | SEBI Attachment Notice Proc. No.13185 of 2024 _Cert. No. 8191 of 2024 | Nov-11-2024 | - | Yes |
| 3790 | ANKUSH JAIN | AHQPJ6305A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3791 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3792 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3793 | THAKKAR SUREKHABEN | BOWPT8671P | Account Level Freeze | SEBI Attachment Notice Proc. No.13181 of 2024 _Cert. No. 8189 of 2024 | Nov-11-2024 | - | Yes |
| 3794 | KEYUR VINOD CHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Attachment Notice Proc. No.13193 of 2024 _Cert. No. 8195 of 2024 | Nov-11-2024 | - | Yes |
| 3795 | RAMKUMAR BHOLANATH YADAV | ALOPY8130A | Account Level Freeze | SEBI Attachment Notice Proc. No.13197 of 2024 _Cert. No. 8197 of 2024 | Nov-11-2024 | - | Yes |
| 3796 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3797 | VIDEOCON REALTY AND INFRASTRUCTURES LIMITED | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 3798 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Attachment Notice Proc. No.13193 of 2024 _Cert. No. 8195 of 2024 | Nov-11-2024 | - | Yes |
| 3799 | VIDEOCON REALTY AND INFRASTRUCTURE LIMITED | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 3800 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No.13189 of 2024 _Cert. No. 8193 of 2024 | Nov-11-2024 | - | Yes |
| 3801 | RAMKUMAR BHOLANATH YADAV | ALOPY8130A | Account Level Freeze | SEBI Attachment Notice Proc. No.13197 of 2024 _Cert. No. 8197 of 2024 | Nov-11-2024 | - | Yes |
| 3802 | NAVNEET KOTHARI HUF | AAHHN1222L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13207 of 2024_Cert. No. 8205 of 2024 | Nov-11-2024 | - | Yes |
| 3803 | HARSHADBHAI PANCHAL | ELNPP0642B | Account Level Freeze | SEBI Attachment Notice Proc. No.13183 of 2024 _Cert. No. 8190 of 2024 | Nov-11-2024 | - | Yes |
| 3804 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 3805 | SUREKHABEN THAKKAR | BOWPT8671P | Account Level Freeze | SEBI Attachment Notice Proc. No.13181 of 2024 _Cert. No. 8189 of 2024 | Nov-11-2024 | - | Yes |
| 3806 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3807 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 3808 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13195 of 2024_Cert. No. 8196 of 2024 | Nov-11-2024 | - | Yes |
| 3809 | V N DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 3810 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3811 | RAMKUMAR BHOLANATH YADAV | ALOPY8130A | Account Level Freeze | SEBI Attachment Notice Proc. No.13197 of 2024 _Cert. No. 8197 of 2024 | Nov-11-2024 | - | Yes |
| 3812 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3813 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3814 | P. PALANIAPPAN | ADFPP1825J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3815 | SURYA PRAKASH KALOYA | ATIPK3630R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13091 of 2024_Cert. No. 8149 of 2024 | Oct-30-2024 | - | - |
| 3816 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3817 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 3818 | SUREKHABEN THAKKAR | BOWPT8671P | Account Level Freeze | SEBI Attachment Notice Proc. No.13181 of 2024 _Cert. No. 8189 of 2024 | Nov-11-2024 | - | Yes |
| 3819 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No.13187 of 2024 _Cert. No. 8192 of 2024 | Nov-11-2024 | - | Yes |
| 3820 | ANISH SHARMA | DERPS5086G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3821 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 3822 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI ATT Proceeding No.13117 of 2024_Cert No.8179 of 2024 | Nov-06-2024 | - | Yes |
| 3823 | SARLA JAIN | ABWPJ2685D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3824 | CHAUHAN VIJAY | BSVPC7326K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13195 of 2024_Cert. No. 8196 of 2024 | Nov-11-2024 | - | Yes |
| 3825 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3826 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3827 | R V DHOOT | AANPD5595Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 3828 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 3829 | ELECTROPARTS INDIA PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 3830 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3831 | Electroparts (India) Pvt Ltd | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 3832 | NITIN KUMAR SINGH | CBGPS8637A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_NSE Eml Dt.12.11.2024 | Nov-12-2024 | - | - |
| 3833 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 3834 | SHABINAZ M AHMED SHAIKH | BLGPS9536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13239 of 2024 _Cert. No. 8036 of 2024 | Nov-14-2024 | - | Yes |
| 3835 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 3836 | SHANTANU RAMESH KABRE | AATPK1207C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3837 | VIDEOCON REALTY AND INFRASTRUCTURE LIMITED | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 3838 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 3839 | GUJARAT CAPITAL VENTURES LIMITED | AABCG1251H | Account Level Freeze | SEBI ATT Proc No.13131 of 2024_cert no.5216 of 2022 | Nov-12-2024 | - | Yes |
| 3840 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 3841 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 3842 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3843 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 3844 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3845 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3846 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No.13187 of 2024 _Cert. No. 8192 of 2024 | Nov-11-2024 | - | Yes |
| 3847 | JYOTSHNABEN JAGDISHBHAI SHAH | BENPS0492A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3848 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3849 | NILESH RAMESHCHANDRA SHAH | GTPPS2917N | Account Level Freeze | SEBI Attachment Notice Proc. No.13145 of 2024 _Cert. No. 8201 of 2024 | Nov-11-2024 | - | Yes |
| 3850 | Archit Jindal | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 3851 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI ATT Proceeding No.12886 of 2024_Cert No.7973 of 2024 | Nov-07-2024 | - | Yes |
| 3852 | VENUGOPAL DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 3853 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3854 | GAURAV KUMAR | CSTPK6551R | Account Level Freeze | SEBI ATT Proceeding No.13121 of 2024_Cert No.8184 of 2024 | Nov-06-2024 | - | Yes |
| 3855 | GAURAV KUMAR | CSTPK6551R | Account Level Freeze | SEBI ATT Proceeding No.13119 of 2024_Cert No.8183 of 2024 | Nov-06-2024 | - | Yes |
| 3856 | DINESH GANAPATI KABRE | AATPK1205A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3857 | SHENKEY CHOURASIA | ATJPC5720H | Account Level Freeze | SEBI ATT Proceeding No.13119 of 2024_Cert No.8183 of 2024 | Nov-06-2024 | - | Yes |
| 3858 | SHENKEY CHOURASIA | ATJPC5720H | Account Level Freeze | SEBI ATT Proceeding No.13121 of 2024_Cert No.8184 of 2024 | Nov-06-2024 | - | Yes |
| 3859 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3860 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3861 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI ATT Proceeding No.13117 of 2024_Cert No.8179 of 2024 | Nov-06-2024 | - | Yes |
| 3862 | SURESH BABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3863 | VIDEOCON REALTY AND INFRASTRUCTURES LTD | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 3864 | RIYA JAIN | AHKPJ1006A | Account Level Freeze | SEBI ATT Proc No.13201 of 2024_cert no.8219 of 2024 | Nov-12-2024 | - | Yes |
| 3865 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3866 | ALOKAM PRABHAKARARAO | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3867 | KETAKI BENARA | AMPPS9801E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3868 | SAUBHAGYA BUILDCON PRIVATE LIMITED | AALCS1157L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13234 of 2024_Cert. No. 6827 of 2023 | Nov-12-2024 | - | Yes |
| 3869 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3870 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13123 of 2024_Cert. No. 8176 of 2024 | Nov-05-2024 | - | Yes |
| 3871 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3872 | PRABHAKARA RAO ALOKAM | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3873 | SURESHBABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3874 | RAMABAI DHOOT | AASPD0318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 3875 | VIJAYESH JOSHI | ABTPJ0673J | Account Level Freeze | SEBI ATT Proceeding No.12886 of 2024_Cert No.7973 of 2024 | Nov-07-2024 | - | Yes |
| 3876 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI ATT Proceeding No.13117 of 2024_Cert No.8179 of 2024 | Nov-06-2024 | - | Yes |
| 3877 | PRAVINBHAI BHATT KEVIN | BKIPB0010L | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 3878 | ANISH SHARMA | DERPS5086G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3879 | BINNY LTD | AAACB2529G | Account Level Freeze | SEBI ATT Proc no.8291 of 2024__cert no.13219 of 2024 | Nov-12-2024 | - | Yes |
| 3880 | JYOTSHNA JAGDISHCHANDRA SHAH | BENPS0492A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3881 | GARVIT JAIN | ARDPJ0056B | Account Level Freeze | SEBI Attachment Notice Proc. No.13199 of 2024 _Cert. No. 8200 of 2024 | Nov-11-2024 | - | Yes |
| 3882 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 3883 | RIYA JAIN | AHKPJ1006A | Account Level Freeze | SEBI ATT Proc No.13201 of 2024_cert no.8219 of 2024 | Nov-12-2024 | - | Yes |
| 3884 | KEVIN PRAVINBHAI BHATT | BKIPB0010L | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 3885 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3886 | MASILAMANI NANDAGOPAL | AADPN2678L | Account Level Freeze | SEBI ATT Proc no.8292 of 2024__cert no.13221 of 2024 | Nov-12-2024 | - | Yes |
| 3887 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3888 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3889 | SATYA PRAKASH VERMA | AAXPV4215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 13248 of 2024_Cert. No. 8142 of 2023 | Nov-12-2024 | - | Yes |
| 3890 | ROSESTAR MARKETING PRIVATE LIMITED | AAFCR2252M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13231 of 2024 _Cert. No. 6814 of 2023 | Nov-12-2024 | - | Yes |
| 3891 | ARPITA ILESH PATEL | CZTPP4427Q | Account Level Freeze | SEBI ATT Proc No.13159 of 2024_cert no.8223 of 2024 | Nov-12-2024 | - | Yes |
| 3892 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI ATT Proceeding No.12886 of 2024_Cert No.7973 of 2024 | Nov-07-2024 | - | Yes |
| 3893 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3894 | KOSHTI DHARMESH MOHANBHAI | IJDPK7239H | Account Level Freeze | SEBI ATT Proc No.13203 of 2024_cert no.8229 of 2024 | Nov-12-2024 | - | Yes |
| 3895 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 3896 | SHABINAZ IKALAK KHALPE | BLGPS9536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13239 of 2024 _Cert. No. 8036 of 2024 | Nov-14-2024 | - | Yes |
| 3897 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 3898 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 3899 | TARA ALLOYS LTD | AAACT0545N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13063 of 2024_Cert. No. 6790 of 2023_Religare Enterprises Ltd | Oct-25-2024 | - | Yes |
| 3900 | SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | AAFCA0211M | Account Level Freeze | SEBI ATT. PROC. NO. 13059 of 2024_Cert. No. 7015 of 2023 | Oct-25-2024 | - | Yes |
| 3901 | GURUDEV FINANCIAL SERVICES PRIVATE LIMITED | AAACG0278K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13066 of 2024_Cert. No. 6789 of 2023_Religare Enterprises Ltd | Oct-25-2024 | - | Yes |
| 3902 | UMA SHANKAR | BFKPS1089H | Account Level Freeze | SEBI Attachment Proceeding no.13071 of 2024_Cert No.6639 of 2023 | Oct-25-2024 | - | Yes |
| 3903 | SMART INFRAPROPERTIES PRIVATE LIMITED | AAQCS6937F | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3904 | PANKAJ GOEL | ACTPG7828D | Account Level Freeze | SEBI Attachment Notice Proc. No. 13065 of 2024 _Cert. No. 6708 of 2023 | Oct-25-2024 | - | Yes |
| 3905 | RAJEEV JAIN | ACBPJ3491M | Account Level Freeze | SEBI Att Proceeding No. 12999 of 2024_Cert No 8053 of 2024 | Oct-16-2024 | - | Yes |
| 3906 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.22.10.2024 | Oct-22-2024 | - | - |
| 3907 | TARA ALLOYS LIMITED | AAACT0545N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13063 of 2024_Cert. No. 6790 of 2023_Religare Enterprises Ltd | Oct-25-2024 | - | Yes |
| 3908 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Att Proceeding no.13029 of 2024_cert no.8019 of 2024 | Oct-21-2024 | - | Yes |
| 3909 | SANSKRUTI COMMOTRADE LLP | ACQFS7054L | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3910 | RAHUL ARYA | ANPPA2906H | Account Level Freeze | QJA/GR/WRO/WRO/30913/2024-25 | Oct-25-2024 | - | Yes |
| 3911 | VIKALP MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3912 | VIKALP MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3913 | SARITA MUNDRA | AHFPM9303G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3914 | VANDANA MUNDRA | ABFPM1788F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3915 | SHYAMSUNDER GENDALAL MUNDRA | ACVPM0080H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3916 | SARITA MUNDRA | AHFPM9303G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3917 | GEETA MUNDRA | ACVPM0081G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3918 | VANDANA MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3919 | VIKALP S MUNDRA HUF | AADHV3687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3920 | ANURAG SHYAMSUNDER MUNDDRA | ABZPM2347L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3921 | VIKALP S MUNDRA HUF | AADHV3687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3922 | VIKALP SHYAMSUNDER MUNDRA | ACVPM0079N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3923 | ANURAG S MUNDRA HUF | AAHHA2396E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3924 | GEETA MUNDRA | ACVPM0081G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3925 | SARITA MUNDRA | AHFPM9303G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3926 | VIKALP S MUNDRA | AADHV3687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3927 | VANDANA MUNDRA | ABFPM1788F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3928 | GEETA MUNDRA | ACVPM0081G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3929 | SHYAMSUNDER MUNDRA | ACVPM0080H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3930 | VIKALP MUNDRA | ACVPM0079N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3931 | SHYAMSUNDER GENDALAL MUNDRA | ACVPM0080H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3932 | VIKALP MUNDRA | ACVPM0079N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3933 | SHYAMSUNDER MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3934 | VANDANA MUNDRA | ABFPM1788F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3935 | ANURAG SHYAMSUNDER MUNDRA | ABZPM2347L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 3936 | INTEX COMMOSALES LLP | AAFFI2676H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3937 | GIRISH GAGRANI | ADYPG7443A | Account Level Freeze | SEBI Att Proceeding No. 12995 of 2024_Cert No 8067 of 2024 | Oct-16-2024 | - | Yes |
| 3938 | SHIV KUMAR AGRAWAL | AHBPA0345A | Account Level Freeze | SEBI Att Proceeding No. 13001 of 2024_Cert No 8041 of 2024 | Oct-16-2024 | - | Yes |
| 3939 | PRAKRITI JAIN | AGSPJ3434D | Account Level Freeze | SEBI Att Proceeding No. 12999 of 2024_Cert No 8053 of 2024 | Oct-16-2024 | - | Yes |
| 3940 | LITEX TRADERS LLP | AAFFL8157J | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3941 | KAMLA MULTITRADE LLP | AAOFK4617K | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3942 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 3943 | NITIN KUMAR SINGH | CBGPS8637A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.22.10.2024 | Oct-22-2024 | - | - |
| 3944 | RAHUL ARYA | ANPPA2906H | Account Level Freeze | QJA/GR/WRO/WRO/30913/2024-25 | Oct-25-2024 | - | Yes |
| 3945 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 3946 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Att Proceeding no.13029 of 2024_cert no.8019 of 2024 | Oct-21-2024 | - | Yes |
| 3947 | JYOTI PATAWARI | BEJPP7178E | Account Level Freeze | SEBI Att Proceeding no.13031 of 2024_cert no.8046 of 2024 | Oct-21-2024 | - | Yes |
| 3948 | SACHIN RANKA | AADPR9515Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Dt. 18.10.2024 | Oct-18-2024 | - | - |
| 3949 | RAJKUMAR DINESH MASALIA | AKNPM0248H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3950 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 3951 | UMA SHANKAR | BFKPS1089H | Account Level Freeze | SEBI Attachment Proceeding no.13071 of 2024_Cert No.6639 of 2023 | Oct-25-2024 | - | Yes |
| 3952 | ABHIRUCHI DISTRIBUTORS PVT LTD | AAFCA0211M | Account Level Freeze | SEBI ATT. PROC. NO. 13059 of 2024_Cert. No. 7015 of 2023 | Oct-25-2024 | - | Yes |
| 3953 | SHANTADEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 3954 | Daxa Vasantkumar Shah | AKQPS8635P | Account Level Freeze | SEBI Attachment Notice Proc. No12615 of 2024 Cert. No. 3235 of 2021 | Aug-13-2024 | - | Yes |
| 3955 | DINESH PANALAL MASALIA | AKVPM4973F | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3956 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | QJA/AA/NRO/NRO-DIV-III/30919/2024-25 | Oct-30-2024 | - | Yes |
| 3957 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | QJA/AA/NRO/NRO-DIV-III/30919/2024-25 | Oct-30-2024 | - | Yes |
| 3958 | RAJKUMAR DINESH MASALIA | AKNPM0248H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3959 | SURAJIT DUTTA . | ARHPD5353R | Account Level Freeze | SEBI Attachment Proceeding No.13055 of 2024_Cert No.8119 of 2024 | Oct-23-2024 | - | Yes |
| 3960 | RAHUL ARYA | ANPPA2906H | Account Level Freeze | QJA/GR/WRO/WRO/30913/2024-25 | Oct-25-2024 | - | Yes |
| 3961 | SACHIN RANKA | AADPR9515Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Dt. 18.10.2024 | Oct-18-2024 | - | - |
| 3962 | RAJKUMAR DINESH MASALIA | AKNPM0248H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3963 | JYOTI PATAWARI | BEJPP7178E | Account Level Freeze | SEBI Att Proceeding no.13031 of 2024_cert no.8046 of 2024 | Oct-21-2024 | - | Yes |
| 3964 | SHREYANS RANKA | AIUPR9425N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Dt. 18.10.2024 | Oct-18-2024 | - | - |
| 3965 | MANOHAR IYER | ADKPN1944R | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 3966 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 3967 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 3968 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 3969 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3970 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3971 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 3972 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3973 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3974 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3975 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3976 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3977 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3978 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3979 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3980 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3981 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3982 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3983 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3984 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3985 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3986 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3987 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 3988 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 3989 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3990 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3991 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3992 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3993 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3994 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3995 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3996 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3997 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3998 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 3999 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4000 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4001 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4002 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4003 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4004 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4005 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 4006 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4007 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4008 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 4009 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4010 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI Att Proceeding No.12946 of 2024_Cert No. 8015 of 2024 | Oct-03-2024 | - | Yes |
| 4011 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4012 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4013 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4014 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4015 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4016 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4017 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4018 | MANISHA ANAND | ABSPA6611L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4019 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4020 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4021 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4022 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4023 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4024 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4025 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4026 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4027 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4028 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4029 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4030 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4031 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4032 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI Att Proceeding No.12946 of 2024_Cert No. 8015 of 2024 | Oct-03-2024 | - | Yes |
| 4033 | SEETA DEVI AGRAWAL | AHBPA5097M | Account Level Freeze | SEBI Att Proceeding No.12912 of 2024_Cert No. 7980 of 2024 | Oct-03-2024 | - | Yes |
| 4034 | SAKSHI ANAND | AIUPA9013H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4035 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4036 | PANKAJ KUMAR BUPKIYA HUF | AAMHP5502Q | Account Level Freeze | SEBI Att Proceeding No.12924 of 2024_Cert No. 7987 of 2024 | Oct-03-2024 | - | Yes |
| 4037 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12900 of 2024_Cert. No. RC7970 of 2024 | Sep-30-2024 | - | Yes |
| 4038 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12902 of 2024_Cert. No. RC7972 of 2024 | Sep-30-2024 | - | Yes |
| 4039 | YOGESH JAIN | AEGPJ3114G | Account Level Freeze | SEBI Att Proceeding No.12920 of 2024_Cert No. 7985 of 2024 | Oct-03-2024 | - | Yes |
| 4040 | Ranjan Dinesh Patel | AHWPP7283K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4041 | Ravilal Sivgan Patel | AABPP8148H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4042 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4043 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4044 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4045 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4046 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4047 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4048 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4049 | Hemlata Manish Patel | AHMPP5466E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4050 | Trupti Mitul Patel | AFQPP5634N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4051 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4052 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4053 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4054 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4055 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4056 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4057 | Manish Ravilal Patel | AAFPP4145C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4058 | Dinesh Ravilal Patel | AABPP8151G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4059 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4060 | Nayanaben Ravilal Patel | AAXPP2020J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4061 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4062 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4063 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4064 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4065 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4066 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4067 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4068 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4069 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4070 | PARITOSH JITENDRA PATEL | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4071 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4072 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4073 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4074 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4075 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4076 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 4077 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4078 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4079 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4080 | DAVE KAMLESH LALUBHAI | ANSPD7787L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4081 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4082 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4083 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4084 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4085 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4086 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12902 of 2024_Cert. No. RC7972 of 2024 | Sep-30-2024 | - | Yes |
| 4087 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12900 of 2024_Cert. No. RC7970 of 2024 | Sep-30-2024 | - | Yes |
| 4088 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4089 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4090 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4091 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4092 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4093 | NINA RANKA | AASPR9397P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4094 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4095 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4096 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4097 | PATEL PARITOSH JITENDRABHAI | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4098 | PREM ANAND | AAHPA4222D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4099 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4100 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4101 | D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED | AACCG2374E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4102 | ARIKATLA MADHAVI | ALYPA0957F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4103 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4104 | KRISHNA KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4105 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4106 | NINA RANKA | AASPR9397P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4107 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4108 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4109 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4110 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4111 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4112 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4113 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4114 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4115 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4116 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4117 | SMITA HATE | ABEPH5493D | Account Level Freeze | SEBI Att Proceeding No.2806 of 2016_Cert No. 1043 of 2016 | Oct-03-2024 | - | Yes |
| 4118 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4119 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12827 of 2024_Cert No.RC3031 of 2020 | Sep-10-2024 | - | Yes |
| 4120 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12825 of 2024_Cert No.RC1931 of 2019 | Sep-10-2024 | - | Yes |
| 4121 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12829 of 2024_Cert No.RC4228 of 2021 | Sep-10-2024 | - | Yes |
| 4122 | MALATHY BHIMAVARAPU | ANMPB3737C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4123 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4124 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4125 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4126 | YOGESH SETHI | AEGPJ3114G | Account Level Freeze | SEBI Att Proceeding No.12920 of 2024_Cert No. 7985 of 2024 | Oct-03-2024 | - | Yes |
| 4127 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4128 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4129 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4130 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 4131 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4132 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12825 of 2024_Cert No.RC1931 of 2019 | Sep-10-2024 | - | Yes |
| 4133 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12829 of 2024_Cert No.RC4228 of 2021 | Sep-10-2024 | - | Yes |
| 4134 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12827 of 2024_Cert No.RC3031 of 2020 | Sep-10-2024 | - | Yes |
| 4135 | AMIT ANAND | ADFPA0929E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4136 | PREM ANAND | AAHPA4222D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4137 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4138 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4139 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4140 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4141 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4142 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4143 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 4144 | HEMANTI DEEPAK KULKARNI | AFOPP4761N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4145 | HINJEWADI LAND DEVELOPERS LLP | AAGFI6936H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4146 | TANVI SHIRISH KULKARNI | BOPPK0913J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4147 | ASTARIA LAND DEVELOPERS LLP | ABKFA1365P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4148 | HEMANTI NILKANTH PHADKE | AFOPP4761N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4149 | AC REALTY LLP | ABDFA9195L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4150 | CLASSIC PROMOTERS AND BUILDERS PVT LTD | AABCC1200C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4151 | ASHOK DHANRAJ CHORDIA | AADFA4305K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4152 | ASHDAN TOWNSHIP HOLDINGS PRIVATE LIMITED | AATCA0649P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 4153 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4154 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4155 | CREDO SECURITIES PRIVATE LIMITED | AABCR5729H | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4156 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4157 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4158 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4159 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4160 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4161 | JANSONS LAND AND PROPERTY DEVELOPMENT PVT. LTD. | AAACJ5330M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4162 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4163 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4164 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4165 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4166 | PARITOSH JITENDRA PATEL | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4167 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4168 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4169 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4170 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4171 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4172 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4173 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4174 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4175 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4176 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4177 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4178 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4179 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4180 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4181 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4182 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4183 | MAZHER N LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4184 | ASHLEY DCRUZ | AAMPD4637L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4185 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4186 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4187 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4188 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4189 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4190 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4191 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4192 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4193 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4194 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 | Sep-25-2024 | - | Yes |
| 4195 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4196 | ELECTRONICS CORPORATION OF TAMILNADU LTD | AAACE1670K | 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_MSEI Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4197 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4198 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4199 | Attal Nandkishor Harikishan | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4200 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4201 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4202 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4203 | ATTAL NANDKISHOR HARIKISHAN | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4204 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4205 | MAYURA NANDKISHORE ATTAL | AESPA3803P | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4206 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4207 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4208 | K V PRABHAKAR | AFHPP0740G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4209 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4210 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4211 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4212 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4213 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4214 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4215 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4216 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4217 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4218 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4219 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4220 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4221 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4222 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4223 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4224 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4225 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4226 | RAJESH ARORA | AAEPA6576B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4227 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4228 | TARA JAGDISH JAJU | AATPJ7383C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4229 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4230 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4231 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4232 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4233 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4234 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4235 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4236 | SANGITA BANSAL | AALPB2684A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4237 | SHYAMSUNDER KEDIA | AACPK3550H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4238 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4239 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4240 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4241 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4242 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4243 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4244 | ANITA DHAM | AAFPD6501J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4245 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4246 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4247 | SAHINDRA JAGANNATH BHAWALE | AIAPB7130Q | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4248 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 4249 | ARVIND DHAM | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4250 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4251 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4252 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4253 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4254 | RENU S KEDIA | AACPK3573A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4255 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4256 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4257 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4258 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4259 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4260 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4261 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4262 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4263 | ANUBHAV DHAM | APOPD0626A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4264 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4265 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4266 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4267 | ARPIT RAJNIKANT MEHTA | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4268 | K AND J HOLDINGS PRIVATE LIMIETED | AAACC6257C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4269 | JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATELIMITED | AAACJ5330M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4270 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4271 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4272 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4273 | VINOD KUMAR BANSAL | AEPPB6946R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4274 | RAJALBEN ARPIT MEHTA | AHXPM5423B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4275 | K AND J TELECOM PVT LTD | AAACB5505G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4276 | BISUN RAWANI | ANDPR8996C | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 4277 | K AND J HOLDINGS PVT LTD | AAACC6257C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4278 | SHAH SHAIL TUSHAR | HAMPS6706J | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4279 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4280 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4281 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4282 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4283 | FARIDA MAZHER LAILA | AABPL1851D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4284 | CRANES CONSULTING PRIVATED LIMITED | AAACC6257C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4285 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4286 | ARPIT RAJNIKANT MEHTA | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4287 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4288 | FARIDA MAZHER LAILA | AABPL1851D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4289 | MUEED KHADER | ACUPK6121G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4290 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4291 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4292 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4293 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4294 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4295 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4296 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4297 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4298 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4299 | UMAR UVES SARESHWALA | BFQPS9169J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4300 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4301 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4302 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4303 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4304 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4305 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4306 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4307 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4308 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 4309 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4310 | PADMA K M | AAAPP7596C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4311 | RAMACHANDRAN N | AAIPR0835L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4312 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4313 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4314 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12906 of 2024 _Cert. No. 7954 of 2024 | Sep-30-2024 | - | Yes |
| 4315 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4316 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4317 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4318 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4319 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4320 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4321 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 4322 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4323 | SURESH KRISHNAMURTHI RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4324 | AMAN GOYAL | AUDPG0283G | Account Level Freeze | QJA/GR/ERO/ERO/30823/2024-25 | Sep-30-2024 | - | Yes |
| 4325 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4326 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4327 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4328 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4329 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4330 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4331 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4332 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4333 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4334 | TITANIUM EQUIPMENT AND ANODE MANUFACTURING COMPANY LIMITED | AAACT1243P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4335 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4336 | SURESH KRISHNAMURTHI RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4337 | MAYURA ATTAL | AESPA3803P | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4338 | K V PRABHAKAR | AFHPP0740G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4339 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4340 | SHANTANU RAMESH KABRE | AATPK1207C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4341 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4342 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4343 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4344 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4345 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4346 | MAYURA NANDKISHORE ATTAL | AESPA3803P | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4347 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4348 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4349 | VIPUL BURMAN | AHRPB9737F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4350 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4351 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4352 | SARBJIT SINGH | BINPS6738K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4353 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4354 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4355 | BHANUPRIYA R G | BTLPG7851C | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 4356 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4357 | DEEP TUSHARBHAI SHAH | DWBPS3733L | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4358 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4359 | KUMAR R MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4360 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4361 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 4362 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4363 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4364 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4365 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4366 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4367 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4368 | ARVIND DHAM | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4369 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4370 | VIKRAM GUPTA | ABWPG3484F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4371 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4372 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4373 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4374 | MAZHAR NURUDDIN LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4375 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4376 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4377 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4378 | DARPAN N SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4379 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4380 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4381 | ANINDYA BIKAS DATTA | AJNPD7375B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.20.09.2024 | Sep-20-2024 | - | - |
| 4382 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4383 | PUNARVASU VYAPAAR PRIVATE LIMITED | AABCP6792L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4384 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4385 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4386 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4387 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4388 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4389 | SANDIP AGRAWAL | ACGPA2796K | Account Level Freeze | SEBI ATT Proce No.12894 of 2024_Cert No. RC7969 of 2024 | Sep-25-2024 | - | Yes |
| 4390 | RAJESH ARORA | AAEPA6576B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4391 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4392 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4393 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4394 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4395 | VISHAL M GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4396 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4397 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4398 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4399 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4400 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4401 | SHAH PARASMAL KUNDANMAL HUF | AAOHS9993Q | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4402 | PATEL PARITOSH JITENDRABHAI | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4403 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4404 | CHHIBBAR BUSINESS & FISCALS PVT LTD | AABCC1229R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4405 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4406 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4407 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4408 | BANUPRIYA GOVINDHAPANAIDU | BTLPG7851C | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 4409 | MALA CHHIBBAR | ACSPC1404G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4410 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4411 | DALBIR CHHIBBAR | ACKPC0119Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4412 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4413 | UVES YUNUS SARESHWALA | AOFPS5856M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4414 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4415 | AVINASH M | AYBPA3165B | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 4416 | DOYANG WOOD PRODUCTS PRIVATE LIMITED | AAACD7255M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4417 | MEGHDOOT VYAPAAR PRIVATE LIMITED | AACCM0351K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4418 | MADHU CHHIBBAR | ACOPC9870E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4419 | ANIKA BURMAN | AFEPC7744J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4420 | DILBAG RAI CHHIBBAR | ACNPC7806K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4421 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4422 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4423 | Arvind Dham | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4424 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4425 | MADAN MOHAN CHHIBBAR | ACMPC2620E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4426 | SHEETAL CHHIBBAR | ACQPC6707Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4427 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4428 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4429 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4430 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4431 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 4432 | CSB PROJECTS PRIVATE LIMITED | AADCC6909J | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4433 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4434 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4435 | DEVIYANI DCRUZ | ABMPD9200E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4436 | SUSHMA CHHIBBAR | AEVPC5203L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4437 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4438 | SOHINI SUPPLIERS PRIVATE LIMITED | AAHCS5733L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4439 | PARAMJIT CHHIBBAR | ACQPC0098N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4440 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4441 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4442 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4443 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4444 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4445 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4446 | DAVE KAMLESH LALUBHAI | ANSPD7787L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4447 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4448 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4449 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4450 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4451 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4452 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4453 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4454 | MEHTA ARPIT RATNIKANT | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4455 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12906 of 2024 _Cert. No. 7954 of 2024 | Sep-30-2024 | - | Yes |
| 4456 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4457 | A-1 BOOK COMPANY PRIVATE LIMITED | AACCA6193R | Account Level Freeze | SEBI ATT Notice 12872 of 2024 _ Cert No.7951 of 2024 | Sep-23-2024 | - | Yes |
| 4458 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4459 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4460 | LAXMI J MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4461 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4462 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4463 | DR RAO HOLDINGS PTE LTD | AACCD5673K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4464 | PINK LADY MERCHANDISE PRIVATE LIMITED | AAHCP1960A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.20.09.2024 | Sep-20-2024 | - | - |
| 4465 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4466 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4467 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4468 | BANAVASE KALEGOWDA SAGAR | EZXPS6330B | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 4469 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4470 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4471 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4472 | LEENA RAJKUMAR KAMAT | AFCPK7018R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4473 | MD ABUBAKAR | BIRPA6081R | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 4474 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4475 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4476 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4477 | VIKRAM GUPTA | ABWPG3484F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4478 | DINESH CHANDRA ARYA | BHXPA8079G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4479 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4480 | TARA JAGDISH JAJU | AATPJ7383C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4481 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4482 | ANIL SINGH | BXNPS1065C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4483 | RAJAL ARPITKUMAR MEHTA | AHXPM5423B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4484 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4485 | SHAH PARASMAL KUNDANMAL | ASOPS6543G | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4486 | NAND LAL KOIREE | AREPK5807E | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 4487 | JRA INFRASTRUCTURE LIMITED | AABCJ8888M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4488 | ROHIT SONI | FWWPS3378J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12887 of 2024_Cert. No. RC7537 of 2024 | Sep-24-2024 | - | Yes |
| 4489 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4490 | NEHA HARESHKUMAR DOSHI | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4491 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4492 | NANDKISHORE HARIKISHAN ATTAL | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4493 | GALA NEHA VISHAL | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4494 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12863 of 2024_Cert. No. 2714 of 2019 | Sep-13-2024 | - | Yes |
| 4495 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4496 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4497 | SARBJIT SINGH | BINPS6738K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4498 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4499 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 | Sep-25-2024 | - | Yes |
| 4500 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4501 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4502 | RANJANA FRANCIS KOLI | AFUPK7783H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4503 | RAKESH SUKHRAJ SHAH | ACFPM3696K | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4504 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4505 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4506 | CREDO HOLDING PRIVATE LIMITED | AABCR5729H | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4507 | DINESH GANAPATI KABRE | AATPK1205A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4508 | BARUN KUMAR RAWANI | AFPPR5448M | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 4509 | BISUN RAWANI | ANDPR8996C | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 4510 | BHARVIN SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4511 | VIKRAM GUPTA | ABWPG3484F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4512 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4513 | RAJESH KUMAR PIROGIWAL | AFVPP1814P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4514 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4515 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4516 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4517 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4518 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 | Sep-25-2024 | - | Yes |
| 4519 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4520 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 4521 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4522 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4523 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4524 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 4525 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4526 | DIPTENDU BANERJEE | AIYPB5950G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 4527 | SEA EQUITY ENTERPRISES PVT LTD | AAJCS2342H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4528 | NANDKISHORE HARIKISHAN ATTAL | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 4529 | ARPIT RAJNIKANT MEHTA | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4530 | MAZHER NURUDDIN LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 4531 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4532 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4533 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4534 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4535 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4536 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4537 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4538 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4539 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4540 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4541 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4542 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4543 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4544 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4545 | SANJEEV CHOPRA | AATPC7388L | 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_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 4546 | NIKUNJ CHANDU PATEL | APTPP0921R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12797 of 2024_Cert. No. 17 of 2013 | Sep-05-2024 | - | Yes |
| 4547 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4548 | SHAH BIREN KANTILAL | AVZPS0368P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12797 of 2024_Cert. No. 17 of 2013 | Sep-05-2024 | - | Yes |
| 4549 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4550 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4551 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4552 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4553 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4554 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4555 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4556 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4557 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4558 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4559 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4560 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4561 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4562 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4563 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4564 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4565 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4566 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4567 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4568 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4569 | DARPAN N SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4570 | MUTHIAH.A.C | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4571 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4572 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4573 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4574 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4575 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4576 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4577 | A C MUTHIAH | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4578 | BHAVNESH C GANDHI | AIFPG4868F | Account Level Freeze | SEBI Att Proc No. 12837 of 2024_Cer No. 7940 of 2024 | Sep-11-2024 | - | Yes |
| 4579 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4580 | ABHA GUPTA | AAHPG8527H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4581 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4582 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4583 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4584 | SHAH SAMIR | AQCPS6044E | Account Level Freeze | SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 | Sep-02-2024 | - | Yes |
| 4585 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4586 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4587 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4588 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4589 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4590 | ANITA KAKAR | ARBPK3057B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12772 of 2024 _Cert. No. 7897 of 2024 | Aug-29-2024 | - | Yes |
| 4591 | DINESH GANAPATI KABRE | AATPK1205A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4592 | ANIL KANTILAL SHAH | AFQPS3569F | Account Level Freeze | SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 | Sep-02-2024 | - | Yes |
| 4593 | SAMARTH PRABHUDAS RAMANUJ | AQEPR2175F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4594 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4595 | ANILBHAI KANTILAL SHAH | AFQPS3569F | Account Level Freeze | SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 | Sep-02-2024 | - | Yes |
| 4596 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4597 | SHANTANU RAMESH KABRE | AATPK1207C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4598 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4599 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4600 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4601 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4602 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4603 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4604 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4605 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4606 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4607 | M VIJAYA LAKSHMI | AMQPM3739A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4608 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4609 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4610 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI F & O | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4611 | M LAKSHMI MADHU | AGBPL2552K | 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_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4612 | M LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4613 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4614 | KARVY STOCK BROKING LTD-DEBT INSTRUMENTS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4615 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4616 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4617 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4618 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4619 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4620 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4621 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4622 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4623 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4624 | IIFL SECURITIES LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4625 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4626 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4627 | PUNEET CHOPRA | ACBPC4949B | 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_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 4628 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4629 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4630 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4631 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4632 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4633 | PARTHASARATHY COMANDUR | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4634 | SAMBASIVA RAO MUSUNURU | ANFPM6723Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4635 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4636 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE CM | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4637 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4638 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4639 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4640 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4641 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4642 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4643 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4644 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4645 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4646 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4647 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4648 | OMPRAKASH KOVURI | AFQPK6599B | 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_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4649 | OMPRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4650 | ASHLEY DCRUZ | AAMPD4637L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4651 | KARVY STOCK BROKING LIMITED BSE | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4652 | BHUSHAN KUMAR GUPTA | AAAPG3671R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4653 | KARVY STOCK BROKING LTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4654 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE F & O | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4655 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4656 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4657 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4658 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4659 | PRABHU STEEL INDUSTRIES LTD | AABCP0025E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12833 of 2024_Cert. No. 7944 of 2024 | Sep-09-2024 | - | Yes |
| 4660 | PARTHASARATHY C | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4661 | KSBL ESCROW A/C TALBROS AUTOMOTIVE COMPONENTSLTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4662 | KARVY STOCK BROKING LTD- F-O MARGIN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4663 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4664 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4665 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI CM | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4666 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4667 | EDWIN COTTA | ACYPC5452E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4668 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4669 | KARVY STOCK BROKING LTD. | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4670 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4671 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4672 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4673 | GREENLITE LIGHTING CORPORATION | AAECG3858K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4674 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4675 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4676 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4677 | ADHIRAJ PARTHASARATHY | AJPPP9582L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4678 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4679 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4680 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4681 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4682 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4683 | NEHA HARESHKUMAR DOSHI | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4684 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4685 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4686 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4687 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4688 | BALAMANMADA RAO MUSUNURU | AICPM3523E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4689 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4690 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4691 | KARVY STOCK BROKING LIMITED NSE | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4692 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4693 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI ATT Notice12768 of 2024_Cert no.7833 of 2024 | Sep-11-2024 | - | Yes |
| 4694 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4695 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4696 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4697 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4698 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4699 | KARVY CONSULTANTS LIMITED | AAACK4247L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4700 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4701 | IIFL SECURITIES LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4702 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CDS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4703 | KARVY DATA MANAGEMENT SERVICES LIMITED | AADCK4066C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4704 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4705 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4706 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4707 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4708 | VIDYA RAJESH | AFUPV4363G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4709 | VIDYA RAJESH | AFUPV4363G | 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_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4710 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4711 | RAMANUJ SAMARTH PRABHUDAS | AQEPR2175F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4712 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4713 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4714 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4715 | FUTUREVISION CONSULTANTS PVT LTD | AABCF7748N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4716 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4717 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4718 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4719 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4720 | RAJAT PARTHASARATHY | AJPPP9583M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4721 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4722 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4723 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4724 | VALLABHANENI BALAJI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4725 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4726 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4727 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4728 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4729 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4730 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4731 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4732 | SAUBHAGYA BUILDCON PRIVATE LIMITED | AALCS1157L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12805 of 2024_Cert. No. 6700 of 2023 | Sep-04-2024 | - | Yes |
| 4733 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4734 | KSBL - SULZER INDIA LIMITED - DELISTING ESCROW A/C | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4735 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE CDS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4736 | FAITH ADVISORY SERVICES PVT LTD | AABCF7716J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4737 | MEKA YUGANDHAR | ADKPM7260M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4738 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4739 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI CDS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4740 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4741 | KARAN SUBHASHCHANDRA RAVDE | BBBPR1121E | Account Level Freeze | SEBI Att Proc No. 12835 of 2024_Cer No. 7939 of 2024 | Sep-11-2024 | - | Yes |
| 4742 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4743 | LAXMI J MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4744 | KARVY STOCK BROKING LTD. | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4745 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4746 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4747 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4748 | RAJ KUMAR KUSHWAH | BWZPK7725C | Account Level Freeze | SEBI ATT Notice12763 of 2024_Cert no.7930 of 2024 | Sep-11-2024 | - | Yes |
| 4749 | K G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4750 | K G MADHUSUDHANA | AAHPM9337K | 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_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4751 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4752 | RAJENDRA MADALA | AHQPM6396J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4753 | RADHIKA CHOPRA | AKRPR1186M | 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_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 4754 | RAJAT PARTHASARATHY | AJPPP9583M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4755 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4756 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4757 | TIGER DEVELOPERS PVT LTD | AACCT7439H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12081 of 2023 _Cert. No. 6698 of 2023 | Sep-04-2024 | - | Yes |
| 4758 | KARVY STOCK BROKING LTD(BSE) | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4759 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4760 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4761 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4762 | EDGAR M R COTTA | AEAPC2857D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4763 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4764 | KARVY STOCK BROKING-CLIENT ACCOUNT-NSE F & O | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4765 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4766 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4767 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4768 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4769 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI ATT Notice12768 of 2024_Cert no.7833 of 2024 | Sep-11-2024 | - | Yes |
| 4770 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4771 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4772 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4773 | KARVY STOCK BROKING LTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4774 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4775 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4776 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4777 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4778 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4779 | SANGEETHA PRADEEP | ABTPN3097Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4780 | ANOOP KUMAR KHANNA | AAEPK8115E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4781 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4782 | C R RAJAGOPALAN | ADPPC8497D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 4783 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4784 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4785 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4786 | KSBL ESCROW ACCOUNT - PAIL DELISTING OFFER | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4787 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4788 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4789 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4790 | KARVY STOCK BROKING LTD A/C - PMS - K - SENSIBLE PLAN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4791 | KARVY STOCK BROKING LTD A/C - PMS - K - ENERGETIC PLAN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4792 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4793 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4794 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4795 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4796 | OM PRAKASH KOVURI | AFQPK6599B | 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_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4797 | OM PRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4798 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4799 | KSBL ESCROW ACCOUNT - IGATE DELISTING OFFER | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4800 | KARVY STOCK BROKING LTD A/C - PMS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4801 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4802 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4803 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4804 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4805 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4806 | KARVY STOCK BROKING LTD A/C - PMS - K - AGGRESSIVE PLAN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4807 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4808 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4809 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4810 | VADDE SRINIVASA RAO | ABAPV6265B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4811 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4812 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4813 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4814 | VISHAL M GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4815 | VIBRANT INDUSTRIES PRIVATE LIMITED | AACCV0768M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4816 | EDWIN COTTA | ACYPC5452E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4817 | MADALA MANJUSHA | AMQPM3774R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4818 | KARVY STOCK BROKING LTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 4819 | VALLI ARUN | ABSPV4660L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4820 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4821 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 | Sep-04-2024 | - | Yes |
| 4822 | PRADEEPKUMARTANA JANKIRAMULU NAIDU | ABTPN3096R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4823 | YASHOVARDHAN RAJKUMAR AGARWAL | BZVPA7334L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4824 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4825 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4826 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4827 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4828 | BALAJI VALLABHANENI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4829 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4830 | ASHUTOSH MISHRA | BLBPM4170N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 | Sep-04-2024 | - | Yes |
| 4831 | DEVIYANI DCRUZ | ABMPD9200E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4832 | BINAYKIA SYNTHETICS LIMITED | AAACB6268Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4833 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4834 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4835 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4836 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4837 | DEEPAK SYNTHETICS PRIVATE LIMITED | AAACD6661R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4838 | RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP | AAUFR9713K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4839 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4840 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4841 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4842 | PUNEET CHOPRA | ACBPC4949B | 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_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 4843 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4844 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4845 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4846 | ANSHUL RATHORE | BMWPR0841K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12727 of 2024_Cert. No. 7559 of 2024 | Sep-04-2024 | - | Yes |
| 4847 | EDWIN EUSTAQUIO DO ROSARIO COTTA | ACYPC5452E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4848 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4849 | G MADHUSUDHANA | AAHPM9337K | 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_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4850 | G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4851 | NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED | AAECN5131A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4852 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4853 | JASMEET KAUR BAGGA | BNTPB7100D | Account Level Freeze | SEBI ATT Notice12843 of 2024_Cert no.7642 of 2024 | Sep-11-2024 | - | Yes |
| 4854 | HARSHVARDHAN YOGESH RUNGTA | BTVPR1305J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 4855 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4856 | LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4857 | LAKSHMI MADHU | AGBPL2552K | 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_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4858 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4859 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4860 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4861 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4862 | EDGAR MAXIMIANO DO ROSARIO COTTA | AEAPC2857D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4863 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4864 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4865 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4866 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4867 | SOURABH RAI | AVUPR3304B | Account Level Freeze | SEBI ATT Notice12843 of 2024_Cert no.7642 of 2024 | Sep-11-2024 | - | Yes |
| 4868 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4869 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4870 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4871 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4872 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4873 | GALA NEHA VISHAL | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4874 | AR RM ARUN | AATPA7464M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4875 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 | Sep-04-2024 | - | Yes |
| 4876 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4877 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4878 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4879 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 4880 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4881 | KRISHNA KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 4882 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4883 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4884 | Vivek Kumar | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4885 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 4886 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 4887 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 4888 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 4889 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 4890 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 4891 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 4892 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 4893 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 4894 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 4895 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 4896 | MILAN R PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4897 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4898 | Shipra Kumar | AFZPK4536K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4899 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 4900 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 4901 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 4902 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 4903 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 4904 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 4905 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 4906 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 4907 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 4908 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 4909 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4910 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 4911 | BAKUL RAMNIKLAL PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4912 | MILAN RAMNIKLAL PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4913 | BAKUL RAMNIKLAL PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4914 | MILAN RAMNIKLAL PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4915 | SUSHIL KUMAR | AJGPK9790E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4916 | NAYANA MILAN PAREKH | AACPP5583H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4917 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 4918 | NAYANA M PAREKH | AACPP5583H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4919 | RELIANCE COMMERCIAL FINANCE LIMITED | AABCR6898M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4920 | MAHAVEER CHAND BAFNA | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4921 | BAKUL R PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4922 | SANJAY JETHALAL SONI | BVSPS9741N | Account Level Freeze | SEBI Attach Notice No_12684/2024_7923 | Aug-21-2024 | - | Yes |
| 4923 | UNILAZER MEDIA LIMITED | AABCU0804C | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4924 | THE INDIAN TEXTILES CO PVT LTD | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4925 | ANURADHA GUPTA | ACDPG1844M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4926 | JATIN GULABCHAND NAGDA | ADMPN4384M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4927 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4928 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4929 | KIYANA REAL ESTATE PRIVATE LIMITED | AADCK4109N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4930 | DIPTI S KHONA | AMHPK4429Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4931 | M R ASARIA | AESPA0595A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4932 | MAHEBOOBALI RAMZANALI ASARIA | AESPA0595A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4933 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4934 | SUDHA MAHENDRA AGRAWAL | ACRPA9590N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4935 | SHAILENDRA J KHONA | AFHPK8618J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4936 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 4937 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4938 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 4939 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 4940 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 4941 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 4942 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 4943 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12735 of 2024 _Cert. No. 7818 of 2024 | Aug-28-2024 | - | Yes |
| 4944 | PARESH NATHALAL CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Attach Notice No_12673/2024_7917 | Aug-21-2024 | - | Yes |
| 4945 | DEEPAK GOEL | ADEPG1122G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12761 of 2024_Cert. No. 6707 of 2023 | Aug-29-2024 | - | Yes |
| 4946 | PINKESH ROHIT SHAH | ABAPS2169R | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4947 | DIPTI S KHONA | AMHPK4429Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4948 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4949 | VIVEK KUMAR | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4950 | KOMAL SANDEEP AGRAWAL | BDKPA1780K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4951 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4952 | BINAY KUMAR | AAUPK4271D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4953 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attach Notice No_12684/2024_7923 | Aug-21-2024 | - | Yes |
| 4954 | MAHESH SOMABHAI DESAI | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 4955 | MUKESH MANVEER SINGH | AMHPM1429Q | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 4956 | MAHESH SOMABHAI DESAI | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 4957 | ANANT SURESHCHANDRA MALOO | ACSPM2958D | Account Level Freeze | SEBI Attach Notice No_12671/2024_7916 | Aug-21-2024 | - | Yes |
| 4958 | RELIANCE BUSINESS BROADCAST NEWS HOLDINGS LIMITED | AABCU0804C | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4959 | NINA AJAY MALOO | AJXPM3547Q | Account Level Freeze | SEBI Attach Notice No_12669/2024_7913 | Aug-21-2024 | - | Yes |
| 4960 | SANGITA MANOJ AGRAWAL | AEJPA4382A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4961 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4962 | NAVIN BAFNA M | APIPB8787J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4963 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Attach Notice No_12673/2024_7917 | Aug-21-2024 | - | Yes |
| 4964 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | SEBI Attach Notice No_12682/2024_7922 | Aug-21-2024 | - | Yes |
| 4965 | SANJAY BHATIA | AARPB6367Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4966 | ANOOP KUMAR | ADJPK8025H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4967 | CHAITANYA KUMAR | ATFPK2553E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4968 | DEEPAK GOEL | ADEPG1122G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12761 of 2024_Cert. No. 6707 of 2023 | Aug-29-2024 | - | Yes |
| 4969 | RAVINDRA SHARAD SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4970 | NIRUBEN MANOJBHAI CHUDASAMA | AHVPC2254N | Account Level Freeze | SEBI ATT Proceeding No.7312 of 2023_Cert No.12747 of 2024 | Aug-28-2024 | - | Yes |
| 4971 | BANARAS HOUSE PRIVATE LIMITED | AAACB3398P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4972 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4973 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 4974 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 4975 | PRADIPSINH YASHVANTSINH JHALA | ABFPJ6145H | Account Level Freeze | SEBI ATT Proceeding No.12689/2024_Cert No.2741 of 2020 | Aug-27-2024 | - | Yes |
| 4976 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4977 | BIRENDRA KUMAR | ADXPK0365Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4978 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 4979 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 4980 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4981 | SHRI ANIL D. AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4982 | MUKESH D. AMBANI | AADPA3705F | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4983 | MEDYBIZ PRIVATE LIMITED | AACCM0084D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4984 | YASHOVARDHAN RAJKUMAR AGARWAL | BZVPA7334L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4985 | AGRAWAL NAMRATA SANDEEP | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4986 | ANIL D AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4987 | KOKILA D AMBANI | AACPA5346H | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4988 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4989 | RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4990 | DEEPAK SYNTHETICS PRIVATE LIMITED | AAACD6661R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4991 | MITAL JATIN NAGDA | AEFPN5528P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4992 | KOKILA D. AMBANI | AACPA5346H | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4993 | ARVIND KUMAR | ADJPK8034E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4994 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 4995 | SANDEEP TULSIRAM AGRAWAL HUF | AABHA9492B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4996 | SANDEEP BHATIA | AANPB4810A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 4997 | BINAYKIA SYNTHETICS LIMITED | AAACB6268Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 4998 | PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED | AAECP7111Q | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 4999 | Indian Agri Services Private Limited | AACCI7169M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5000 | ANIL D AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5001 | JAI ANMOL A AMBANI | AJPPA3678N | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5002 | GAMESHA INVESTMENT MANAGEMENT PRIVATE LIMITED | AADCG2093F | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5003 | RELIANCE COMMERCIAL FINANCE LIMITED | AABCR6898M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5004 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5005 | SUNIL KUMAR PANDA | ANBPP2853L | Account Level Freeze | SEBI WTM Order No.QJA/AA/ERO/ERO/30712/2024-25 | Aug-27-2024 | - | Yes |
| 5006 | PRANAB SAHA | BAHPS7631F | Account Level Freeze | SEBI ATT Proceeding No.7369 of 2023_Cert No.12749 of 2024 | Aug-28-2024 | - | Yes |
| 5007 | SHAILENDRA JAYANTILAL KHONA | AFHPK8618J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5008 | GREENLITE LIGHTING CORPORATION | AAECG3858K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5009 | UNILAZER MEDIA LIMITED | AABCU0804C | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5010 | BHUSHAN KUMAR GUPTA | AAAPG3671R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5011 | KASHISH SANDEEP AGRAWAL | BXMPA4791E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5012 | RELIANCE COMMERCIAL FINANCE LIMITED | AABCR6898M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5013 | TINA A AMBANI | AAEPA2345Q | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5014 | Reliance Exchangenext Limited | AABCR7567D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5015 | CLE PRIVATE LIMITED | AACCR7266A | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5016 | RELIANCE BIG ENTERTAINMENT PRIVATE LIMITED | AAFCA6658L | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5017 | Adhar Project Management & Consultancy Private Limited | AAHCA1962F | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5018 | RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED | AAACC2436P | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5019 | Mohanbir Hi-Tech Build Private Limited | AAJCM6196R | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5020 | ANIL D. AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5021 | P.D GUPTA & SONS | AAIHP0501K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5022 | CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | AACCC9559M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5023 | HOTEL CLARKS VARANASI LIMITED | AAACH5694J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5024 | BINAY KUMAR | AAUPK4271D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5025 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 5026 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 5027 | RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP | AAUFR9713K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5028 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 5029 | THE INDIAN TEXTILES CO. PRIVATE LIMITED | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5030 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 5031 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5032 | UPENDRA GUPTA | AGYPG4450C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5033 | ABHA GUPTA | AAHPG8527H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5034 | SANGITA MANOJ AGRAWAL | AEJPA4382A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5035 | RANA INDER PRATAP SINGH | AVNPS6106M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5036 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5037 | MANISH KUMAR | AGDPK5634P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5038 | U P HOTELS LIMITED DELISTING OFFER-ESCROW ACCOUNT II | ADUPK1580C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5039 | RAHUL INDER SINGH SIDHU | ANNPS6754K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5040 | KUSHAL AGRAWAL | ARRPA6374P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5041 | KHUSHI MAHENDRA AGRAWAL | BXMPA4946F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5042 | ARJUN KUMAR | ASXPK7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5043 | MAHENDRA TULSIRAM AGRAWAL HUF | AAAHA7191L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5044 | SUNIL KUMAR KALOT | BLHPK0027J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 5045 | SANJAY DIWANCHANDRA BHATIA | AARPB6367Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5046 | DEEP INDUSTRIAL FINANCE LIMITED | AAACV1614N | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5047 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 5048 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 5049 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 5050 | SUNIL KALOT | BLHPK0027J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 5051 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5052 | HARSHVARDHAN YOGESH RUNGTA | BTVPR1305J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5053 | CENTURY AGROS PRIVATE LTD | AABCC5773G | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5054 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5055 | SUDHIRA GUPTA | ACTPG7180Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5056 | RAVI M GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5057 | SUDHIRA GUPTA | ACTPG7180Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5058 | Mr. JAYESH MANEKCHAND LODAYA | ADCPL9703E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5059 | RANA GURJEET SINGH | ADYPS5459E | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5060 | RANA VEER PRATAP SINGH | BAFPS9170M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5061 | FLAWLESS TRADERS PRIVATE LIMITED | AABCF1377M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5062 | RANA KARAN PARTAP SINGH | BKYPS5096P | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5063 | Mr. JATIN GULABCHAND NAGDA | ADMPN4384M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5064 | Mr. RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5065 | RANA PREET INDER SINGH | BKYPS5068K | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5066 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 5067 | NANDINI GUPTA | AAKPG2955L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5068 | PURVI PINKESH SHAH | AAFPP6934M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5069 | PRIYANKA SHARMA | AZQPS4804F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 5070 | RAKESH M GUPTA | AEEPG3308M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5071 | SUKHJINDER KAUR | AMVPK3867A | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5072 | RANA VEER PARTAP SINGH | BAFPS9170M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5073 | RANA INDER PRATAP SINGH | AVNPS6106M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5074 | RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5075 | RANA RANJIT SINGH | ADXPS5464N | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5076 | RAJBANS KAUR | AMVPK3864D | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5077 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5078 | PUSHPADEVI TULSIRAM AGRAWAL | ABAPA7804R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5079 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5080 | ADITYA KUMAR | BAXPK1524P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5081 | KIYANA REAL ESTATE PVT LTD | AADCK4109N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5082 | ARVIND KUMAR | ADJPK8034E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5083 | SHAILESH J KHONA | AIQPK0974P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5084 | RAVINDRA SHARAD SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5085 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5086 | NANDINI GUPTA | AAKPG2955L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5087 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Procceding No.12703 of 2024_Cert No.4224 of 2021 | Aug-28-2024 | - | Yes |
| 5088 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 5089 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 5090 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 5091 | THE INDIAN TEXTILES CO. LTD | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5092 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5093 | ARJUN KUMAR | ASXPK7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5094 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 5095 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5096 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Procceding No.12703 of 2024_Cert No.4224 of 2021 | Aug-28-2024 | - | Yes |
| 5097 | PUSHPADEVI TULSIRAM AGRAWAL | ABAPA7804R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5098 | SUSHIL KUMAR | AJGPK9790E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5099 | MEERA KUMAR | AIMPG1278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5100 | TINA ANIL AMBANI | AAEPA2345Q | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5101 | MANOJ GUPTA | AATPG3850H | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5102 | KARAN AGRAWAL | BHCPA3681H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5103 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 5104 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 5105 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 5106 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 5107 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12735 of 2024 _Cert. No. 7818 of 2024 | Aug-28-2024 | - | Yes |
| 5108 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 5109 | KARNAVATI ALFA INTERNATIONAL LTD.. | AAACK5886B | Account Level Freeze | SEBI ATT Proceeding No.12695/2024 _Cert no 2983 of 2020 | Aug-27-2024 | - | Yes |
| 5110 | ANIL DHIRAJLAL AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5111 | RENUKA KUMAR | AJPPK9190H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5112 | BANARAS HOUSE LIMITED | AAACB3398P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5113 | KAJAL MANOJ AGRAWAL | BMRPA5356H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5114 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 5115 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5116 | RAJESHWARI KUMAR | ACWPK4225D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5117 | PRADEEPSINH YASHWANTSINH JHALA | ABFPJ6145H | Account Level Freeze | SEBI ATT Proceeding No.12689/2024_Cert No.2741 of 2020 | Aug-27-2024 | - | Yes |
| 5118 | MANOJ GUPTA | AATPG3850H | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 5119 | KAJAL MANOJ AGRAWAL | BMRPA5356H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5120 | KAJAL MANOJ AGRAWAL | BMRPA5356H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5121 | MANOJ TULSIRAM AGRAWAL HUF | AAAHA7190M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5122 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5123 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5124 | AMIT BAPNA | AAYPB9659A | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5125 | KARAN AGRAWAL | BHCPA3681H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5126 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5127 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5128 | ACHIN KUMAR ROY | AACPR6406K | Account Level Freeze | SEBI ATT Notice No.12774 of 2024_Cert No.7899 of 2024 | Aug-29-2024 | - | Yes |
| 5129 | PARESH NATHABHAI CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Attach Notice No_12673/2024_7917 | Aug-21-2024 | - | Yes |
| 5130 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | SEBI ATT Notice No.12770 of 2024_Cert No.7898 of 2024 | Aug-29-2024 | - | Yes |
| 5131 | SANJAY JETHALAL SONI (HUF) | AAWHS0331J | Account Level Freeze | SEBI Attach Notice No_12682/2024_7922 | Aug-21-2024 | - | Yes |
| 5132 | RUPAK GUPTA | AFXPG9852J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5133 | ARYAVIR KUMAR | CHIPK8645J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5134 | RUPAK GUPTA | AFXPG9852J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5135 | SIMRAN BAJWA | AEXPB5413R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5136 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5137 | JAYESH MANEKCHAND LODAYA | ADCPL9703E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 5138 | RAJINDER KAUR BHATTAL | AAXPB1546R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5139 | VIVEK KUMAR | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5140 | BINAY KUMAR | AADHB2971E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5141 | NINA MALOO | AJXPM3547Q | Account Level Freeze | SEBI Attach Notice No_12669/2024_7913 | Aug-21-2024 | - | Yes |
| 5142 | RASHMI BAPNA | AYWPB9471E | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5143 | PRANAB SAHA | BAHPS7631F | Account Level Freeze | SEBI ATT Proceeding No.7369 of 2023_Cert No.12749 of 2024 | Aug-28-2024 | - | Yes |
| 5144 | ANOOP KUMAR | ADJPK8025H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5145 | Ravindra Sharad Sudhalkar | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5146 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 5147 | VEENA BINAY KUMAR | AATPK0726E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5148 | VIKRAM SINGH BAJWA | AHHPB3059J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5149 | NEHA SIDHU | BHRPS0671L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5150 | RAHULINDER SINGH SIDHU | ANNPS6754K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5151 | KUMAR SUSHIL | AAJHK4346J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 5152 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 5153 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 5154 | VIJAY SINGH BAPNA | ADHPB4747P | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5155 | AMIT BAPNA | AAYPB9659A | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 5156 | SHAISHIL T JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 | Aug-13-2024 | - | Yes |
| 5157 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | Aug-09-2024 | - | Yes |
| 5158 | H S SRAN | AIGPS2229B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12583 of 2024 _Cert. No. 1216 of 2017 | Aug-08-2024 | - | Yes |
| 5159 | SUNILKUMAR PATEL | AKGPP0641L | Account Level Freeze | SEBI Attachment Notice Proc. No. 1397/1397 of 2014 _Cert. No. 402 of 2014 | Aug-09-2024 | - | Yes |
| 5160 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | Aug-13-2024 | - | Yes |
| 5161 | VATSA MUSIC LTD | MERGER2010 | Account Level Freeze | SEBI Att Notice Proc. No. 12534 of 2024_Cert. No. 78153of 2024 SEBI Att Order DT.01.08.2024 | Aug-01-2024 | - | Yes |
| 5162 | KAILASH FICOM LIMITED | AAACK8154A | Account Level Freeze | SEBI Atta. Notice Proc. No12542_Cert No.7278 of 2023 | Aug-05-2024 | - | Yes |
| 5163 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 5164 | GIRISH KANSAL | AXKPK8061C | Account Level Freeze | SEBI ATT Proceeding No.12573 of 2024_CERT No.7879 of 2024 | Aug-07-2024 | - | Yes |
| 5165 | SUNIL BHIKHABHAI PATEL | AKGPP0641L | Account Level Freeze | SEBI Attachment Notice Proc. No. 1397/1397 of 2014 _Cert. No. 402 of 2014 | Aug-09-2024 | - | Yes |
| 5166 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 | Nov-08-2023 | - | Yes |
| 5167 | MANISH SHAH | BFOPS3849R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12532 of 2024 _Cert. No. RC6506 of 2024 | Jul-31-2024 | - | Yes |
| 5168 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 | Aug-13-2024 | - | Yes |
| 5169 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | Aug-09-2024 | - | Yes |
| 5170 | VARSHA OSWAL | ADPPO5693K | Account Level Freeze | SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 | Aug-05-2024 | - | Yes |
| 5171 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5172 | SHAISHIL T JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 | Aug-13-2024 | - | Yes |
| 5173 | SURAJ KUMAR RAI | AZIPR0640L | Account Level Freeze | SEBI Atta. Notice Proc. No12550_Cert No.7541 of 2024 | Aug-05-2024 | - | Yes |
| 5174 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5175 | YADUNATH SINGH | ECLPS1036K | Account Level Freeze | SEBI Atta. Notice Proc. No12544_Cert No.7413 of 2023 | Aug-05-2024 | - | Yes |
| 5176 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 | Aug-05-2024 | - | Yes |
| 5177 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | Aug-09-2024 | - | Yes |
| 5178 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12599 of 2024 _Cert. No. 7821 of 2024 | Aug-09-2024 | - | Yes |
| 5179 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | Aug-09-2024 | - | Yes |
| 5180 | JEEVANLAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 | Aug-05-2024 | - | Yes |
| 5181 | ANANDKAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 | Aug-05-2024 | - | Yes |
| 5182 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | Aug-09-2024 | - | Yes |
| 5183 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 | Aug-05-2024 | - | Yes |
| 5184 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | Aug-09-2024 | - | Yes |
| 5185 | AJAY KUMAR CHADDHA | AUGPC0559C | Account Level Freeze | SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 | Aug-07-2024 | - | Yes |
| 5186 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5187 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5188 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | Aug-09-2024 | - | Yes |
| 5189 | HEMENDRA SAKARCHAND SHAH | AVOPS0827N | Account Level Freeze | SEBI Attachment Notice Proc. No. 1769/1770 of 2015 _Cert. No. 529 of 2015 | Aug-09-2024 | - | Yes |
| 5190 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | Aug-13-2024 | - | Yes |
| 5191 | ROHIT MANKOTIA | ANUPM8322L | Account Level Freeze | SEBI WTM order no. QJA/GR/IVD/ID4/30170/2023-24 | Mar-26-2024 | - | Yes |
| 5192 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5193 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5194 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | Aug-14-2024 | - | Yes |
| 5195 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | Aug-14-2024 | - | Yes |
| 5196 | PRAKASH V | AOZPP6915J | Account Level Freeze | SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 | Aug-09-2024 | - | Yes |
| 5197 | PRAKASH V | AOZPP6915J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | Aug-09-2024 | - | Yes |
| 5198 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 | Aug-13-2024 | - | Yes |
| 5199 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5200 | SENTHIL KUMAR | BHDPS1290M | Account Level Freeze | SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 | Aug-09-2024 | - | Yes |
| 5201 | SENTHIL KUMAR | BHDPS1290M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | Aug-09-2024 | - | Yes |
| 5202 | AJAY KUMAR CHADDHA | AUGPC0559C | Account Level Freeze | SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 | Aug-07-2024 | - | Yes |
| 5203 | ANAND KAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 | Aug-05-2024 | - | Yes |
| 5204 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | Aug-09-2024 | - | Yes |
| 5205 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 | Aug-05-2024 | - | Yes |
| 5206 | DILIP KUMAR SONI | ANMPS0226R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml Dt. 12.08.2024 | Aug-12-2024 | - | - |
| 5207 | CORPORATE STRATEGIC ALLIANZ LTD. | AACCC8085A | Account Level Freeze | SEBI ATT Notice Proceeding No.12577 of 2024_CERT No.4133 of 2021 | Aug-07-2024 | - | Yes |
| 5208 | ROHIT MANKOTIA | ANUPM8322L | Account Level Freeze | SEBI WTM order no. QJA/GR/IVD/ID4/30170/2023-24 | Mar-26-2024 | - | Yes |
| 5209 | DAXABEN VASANTKUMAR SHAH | AKQPS8635P | Account Level Freeze | SEBI Attachment Notice Proc. No12615 of 2024 Cert. No.3235of 2021 | Aug-13-2024 | - | Yes |
| 5210 | SHAISHIL TUSHARKUMAR JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 | Aug-13-2024 | - | Yes |
| 5211 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | Aug-09-2024 | - | Yes |
| 5212 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | Aug-09-2024 | - | Yes |
| 5213 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | Aug-09-2024 | - | Yes |
| 5214 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 | Aug-13-2024 | - | Yes |
| 5215 | CORPORATE STRATEGIC ALLIANZ LIMITED | AACCC8085A | Account Level Freeze | SEBI ATT Notice Proceeding No.12577 of 2024_CERT No.4133 of 2021 | Aug-07-2024 | - | Yes |
| 5216 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12599 of 2024 _Cert. No. 7821 of 2024 | Aug-09-2024 | - | Yes |
| 5217 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | Aug-09-2024 | - | Yes |
| 5218 | GEETHA VIJAYKUMAR | CGDPG9601A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | Aug-09-2024 | - | Yes |
| 5219 | SURAJ KUMAR RAI | AZIPR0640L | Account Level Freeze | SEBI Atta. Notice Proc. No12550_Cert No.7541 of 2024 | Aug-05-2024 | - | Yes |
| 5220 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 | Aug-05-2024 | - | Yes |
| 5221 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | Aug-13-2024 | - | Yes |
| 5222 | NARIT TRADECOM PRIVATE LIMITED | AACCN2610E | Account Level Freeze | SEBI ATT Proceding No.12566 of 2024_CERT No.7498 of 2024 | Aug-05-2024 | - | Yes |
| 5223 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 5224 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 5225 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 | Nov-08-2023 | - | Yes |
| 5226 | ARTI SHARMA | CACPS0218L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | Aug-14-2024 | - | Yes |
| 5227 | AJAY KUMAR CHADDHA | AUGPC0559C | Account Level Freeze | SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 | Aug-07-2024 | - | Yes |
| 5228 | MUNISH SHARMA | BDQPS1126P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | Aug-14-2024 | - | Yes |
| 5229 | HBN DAIRIES AND ALLIED LIMITED | AAACH7852C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12583 of 2024 _Cert. No. 1216 of 2017 | Aug-08-2024 | - | Yes |
| 5230 | PRATIKBHAI KIRITKUMAR SHAH | BQHPS3816E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12642 of 2024 _Cert. No. 7382 of 2024 | Aug-14-2024 | - | Yes |
| 5231 | BINNY LTD | AAACB2529G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 5232 | DAXABEN VASANTKUMAR SHAH | AKQPS8635P | Account Level Freeze | SEBI Attachment Notice Proc. No12615 of 2024 Cert. No.3235of 2021 | Aug-13-2024 | - | Yes |
| 5233 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | Aug-13-2024 | - | - |
| 5234 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 5235 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 5236 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 | Aug-05-2024 | - | Yes |
| 5237 | NIKHIL KUMAR | BBSPK1145A | Account Level Freeze | SEBI Atta. Notice Proc. No12548_Cert No.7510 of 2024 | Aug-05-2024 | - | Yes |
| 5238 | ANANDKAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 | Aug-05-2024 | - | Yes |
| 5239 | VARSHA OSWAL | ADPPO5693K | Account Level Freeze | SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 | Aug-05-2024 | - | Yes |
| 5240 | MASILAMANI NANDAGOPAL | AADPN2678L | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | Jul-31-2024 | - | Yes |
| 5241 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | Aug-13-2024 | - | Yes |
| 5242 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | Aug-14-2024 | - | Yes |
| 5243 | PRABHA PATEL | DNAPP1607Q | Account Level Freeze | SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 | Aug-05-2024 | - | Yes |
| 5244 | HITESHKUMAR MAHIPATLAL PATEL | APOPP1463R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12532 of 2024 _Cert. No. RC6506 of 2024 | Jul-31-2024 | - | Yes |
| 5245 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | Aug-14-2024 | - | Yes |
| 5246 | R SENTHILKUMAR | BHDPS1290M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | Aug-09-2024 | - | Yes |
| 5247 | R SENTHILKUMAR | BHDPS1290M | Account Level Freeze | SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 | Aug-09-2024 | - | Yes |
| 5248 | NIKHIL KUMAR | BBSPK1145A | Account Level Freeze | SEBI Atta. Notice Proc. No12548_Cert No.7510 of 2024 | Aug-05-2024 | - | Yes |
| 5249 | MADHUKAR SHETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5250 | MADHUKAR SHETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5251 | MADHUKAR SHETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5252 | MADHUKAR SETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5253 | CHETALI VINIYOG PVT. LTD. | AABCC9270E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5254 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5255 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5256 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5257 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5258 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5259 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | Jul-26-2024 | - | Yes |
| 5260 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5261 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5262 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5263 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5264 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5265 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5266 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5267 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5268 | ASRAF ALI | AKUPA0843K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5269 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5270 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5271 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5272 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5273 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5274 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5275 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5276 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5277 | PARMOD AGARWAL | AFTPA4641P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5278 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5279 | S JARINA | ACWPJ8179R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5280 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5281 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5282 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5283 | KAMAL KANT AGGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5284 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5285 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12280 of 2024 _Cert. No. 7816 of 2024 | Jul-07-2024 | - | Yes |
| 5286 | LITHYA JOSEB | AXAPJ2925N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5287 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5288 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5289 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5290 | VIVEK BAID | ADIPB4677K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5291 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | Jul-30-2024 | - | - |
| 5292 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5293 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5294 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12280 of 2024 _Cert. No. 7816 of 2024 | Jul-07-2024 | - | Yes |
| 5295 | PRAFULLA SUBHASH CHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5296 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5297 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5298 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5299 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5300 | N MOHAMED SALEEM | ARUPM5839L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5301 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5302 | VENUS BAID | ACQPB1332E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5303 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5304 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | Jul-19-2024 | - | - |
| 5305 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5306 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5307 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | Jul-30-2024 | - | - |
| 5308 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5309 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5310 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5311 | HARISH KIRITBHAI SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5312 | PARESH NATHALAL CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 | Jul-17-2024 | - | Yes |
| 5313 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5314 | NAHUSH ASHVINBHAI SHUKLA | DDDPS0405J | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5315 | UDIT HARISH SHETH | ADQPS5292M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5316 | MOHAMMED RIZWAN | ARHPM5056E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5317 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5318 | N MOHAMED FAIZAL | ANKPM4621N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5319 | PARESH NATHABHAI CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 | Jul-17-2024 | - | Yes |
| 5320 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5321 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5322 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5323 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5324 | MORGANITE CRUCIBLE LIMITED | AAFCM2592M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5325 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5326 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5327 | BALAKRISHNAN SUKUMARBALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5328 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5329 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5330 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | Jul-30-2024 | - | - |
| 5331 | S HAROON EL RASHEED | AACPE8077F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5332 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5333 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | Jul-30-2024 | - | - |
| 5334 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5335 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5336 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5337 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5338 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | Jul-30-2024 | - | - |
| 5339 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5340 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | Jul-30-2024 | - | - |
| 5341 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5342 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5343 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5344 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5345 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5346 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5347 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5348 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5349 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5350 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 | Jul-17-2024 | - | Yes |
| 5351 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5352 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5353 | H FARIDA | AAGPF6678M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5354 | N MOHAMED IQBAL | AAPPI6469J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5355 | KAPIL KUMAR JAIN | AEFPJ0739Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5356 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5357 | PRAVEEN KUMAR | DRRPK7321D | Account Level Freeze | SEBI Atta. Notice Proc. No.12466 of 2024_Cert No.7729 of 2024 | Jul-17-2024 | - | Yes |
| 5358 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5359 | SATISH KUMAR DUBEY | ARFPD9419C | Account Level Freeze | SEBI Atta. Notice Proc. No.12464 of 2024_Cert No.7687 of 2024 | Jul-17-2024 | - | Yes |
| 5360 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5361 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5362 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5363 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5364 | INDIRA PRASHANT KARKERA | ADUPK3802B | Account Level Freeze | SEBI Atta. Notice Proc. No.12522 of 2024_CCert No.7787 of 2024 | Jul-29-2024 | - | Yes |
| 5365 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5366 | JESUDAS PREMKUMAR SEBASTIAN | ALIPP4277B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5367 | A JOSEB RAJ | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5368 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5369 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5370 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5371 | ELLENBARRIE TOWERS LIMITED | AAACE5771F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5372 | KAJAL HARDIK VASA | AABPP4223B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5373 | SUDHANGSHU SHEKHAR BISWAL | ADVPB3594L | Account Level Freeze | SEBI WTM Order No.QJA.GR.CFID.CFID.30598.2024.25 | Jul-30-2024 | - | Yes |
| 5374 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5375 | RANJANA FRANCIS KOLI | AFUPK7783H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5376 | LITHYA JOSEB | AXAPJ2925N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5377 | SEEMA AGARWAL | AALPA2265J | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5378 | SERRENA JOSEB | IFLPS8209M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5379 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5380 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5381 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5382 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5383 | VIMALLA JOSEB | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5384 | KUMAR R MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5385 | MOHIT JAIN | AFLPJ5292B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5386 | RINKESHKUMAR N. PANCHAL | BYCPP1543E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12485 of 2024_Cert. No. 7401 of 2023 | Jul-22-2024 | - | Yes |
| 5387 | RAYAPPAN SALOME | EGIPS1985Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5388 | SUDHIR GUPTA | AKTPG7951R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5389 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5390 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5391 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5392 | PRIYANK | CPWPP2985J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12483 of 2024_Cert. No. 7643 of 2024 | Jul-22-2024 | - | Yes |
| 5393 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5394 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5395 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5396 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5397 | MANAN DEALMARK PRIVATE LIMITED | AAHCM2760R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5398 | VARUN JIGNESHKUMAR SHAH | EQIPS9475M | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5399 | DEVABHAI NAGJIBHAI DESAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5400 | PIYUSH JAIN | ATCPJ2297H | Account Level Freeze | SEBI Attach Notice No_12510 of 2024_Cr. No.7784 of 2024 | Jul-24-2024 | - | Yes |
| 5401 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5402 | TEJAS HARSHADBHAI PATEL | BCRPP0368N | Account Level Freeze | SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 | Jul-24-2024 | - | Yes |
| 5403 | KAVITA SURAJ ZANVAR | AAGPZ6147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5404 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5405 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5406 | YASHVIKRAM INFRASTRUCTURE PRIVATE LIMITED | AAACY2465N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5407 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5408 | PARIKH ZALAK PURVESH | ANYPP1513A | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5409 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5410 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5411 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5412 | DESAI DEVABHAI NAGJIBHAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5413 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5414 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5415 | SHAH VARUN JIGNESHKUMAR | EQIPS9475M | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5416 | SUDHIR GUPTA | AKTPG7951R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5417 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5418 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5419 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5420 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5421 | DESAI DEVABHAI NAGJIBHAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5422 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5423 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5424 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5425 | NATIONAL TEXTILE CORPORATION LIMITED | AAACN2847D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5426 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5427 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 | Jul-24-2024 | - | Yes |
| 5428 | VIJAYA RANI KODALI | AKUPK4666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5429 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5430 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5431 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5432 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5433 | UDIT HARISHKUMAR SHETH | ADQPS5292M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5434 | PANKAJ KHAN CHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | Jul-24-2024 | - | Yes |
| 5435 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5436 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5437 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5438 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5439 | PATEL SHAILESH SOMABHAI | ABCPP2114M | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5440 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 | Jul-24-2024 | - | Yes |
| 5441 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5442 | ZALAK PURVESH PARIKH | ANYPP1513A | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5443 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5444 | SMART INFRAPROPERTIES PRIVATE LIMITED | AAQCS6937F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5445 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5446 | JAYESHBHAI RAICHAND BHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5447 | AMIT MITRUKA | ACWPA0386M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5448 | BIHARILAL CHHAGANLAL MANDHANA HUF | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5449 | URJA HARISHKUMAR SHETH | AZIPS3369M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5450 | LAXMI PERSHAD JAISWAL | ADTPB3843L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5451 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5452 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5453 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5454 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5455 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5456 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5457 | SHAH JAYESH NIRANJANBHAI | ANEPS9474P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5458 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5459 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5460 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5461 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5462 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5463 | DESAI DEVABHAI NAGJIBHAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5464 | SRINIVAS KOLLIPARA | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5465 | PANKAJ KHANCHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | Jul-24-2024 | - | Yes |
| 5466 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5467 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5468 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5469 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5470 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5471 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 | Jul-24-2024 | - | Yes |
| 5472 | TEJASKUMAR HARSHADBHAI PATEL | BCRPP0368N | Account Level Freeze | SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 | Jul-24-2024 | - | Yes |
| 5473 | SHASHIKANT KUMAR | CAXPK4388N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 | Jul-19-2024 | - | Yes |
| 5474 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5475 | JAGRUTIBEN JAGDISHBHAI THAKKAR | AAWPT5786A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5476 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5477 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5478 | NEETHU UDIT SHETH | BJUPS0914H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5479 | PATEL MALAY SHAILESH | BLOPP9579F | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5480 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5481 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5482 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5483 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5484 | SIKNDAR HAFIZ KHAN | ACGPK8194D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5485 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5486 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5487 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5488 | PATEL MALAY SHAILESHBHAI | BLOPP9579F | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5489 | JAYESHBHAI R THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5490 | PANKAJ KHANCHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | Jul-24-2024 | - | Yes |
| 5491 | KAILASH PRASAD PUROHIT | AFQPP2675H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5492 | SQUARE TRADES AND HOLDINGS PVT. LTD. | AADCS6481K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5493 | SURAJ SHRINIWAS ZANWAR | AAAPZ8628H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5494 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5495 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5496 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5497 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5498 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5499 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5500 | PATEL TEJASKUMAR HARSHADKUMAR | BCRPP0368N | Account Level Freeze | SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 | Jul-24-2024 | - | Yes |
| 5501 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5502 | NISHANT GUPTA | AETPG1365H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5503 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5504 | SNEHA HARISHKUMAR SHETH | AFBPS4084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5505 | ABDUR RAZZAK MONDAL | AJLPM6376M | Account Level Freeze | QJA/AA/ERO/ERO/30603/2024-25 | Jul-31-2024 | - | Yes |
| 5506 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5507 | SHAH VARUN | EQIPS9475M | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5508 | SUNIL KUMAR AGARWAL | AGYPA8554D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5509 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5510 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5511 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5512 | HARISHKUMAR KIRITKANT SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5513 | RAJESH NAIDU MUNIRATHNAM | ADMPM6749F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5514 | ECONOMY SALES PRIVATE LIMITED | AACCE1151B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5515 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5516 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5517 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5518 | RUCHI GUPTA | AEFPA9564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5519 | KAJAL HARDIK VASA | AABPP4223B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5520 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5521 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5522 | ANIRUDH PRADUMAN SETHI | ANBPS5743A | Account Level Freeze | SEBI Attach Notice No_12512 of 2024_Cr. No.7805 of 2024 | Jul-24-2024 | - | Yes |
| 5523 | PANKAJ KHANCHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | Jul-24-2024 | - | Yes |
| 5524 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5525 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5526 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5527 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5528 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5529 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5530 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5531 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5532 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5533 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5534 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | Jul-26-2024 | - | Yes |
| 5535 | BIHARILAL CHHAGANLAL MANDHANA | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5536 | KOLLIPARA NIRMALA | ALCPK1645A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5537 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5538 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5539 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5540 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5541 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5542 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5543 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5544 | HARI SHANKAR AGARWAL | ACXPA2344N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5545 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5546 | PARIKH ZALAK PURVESH | ANYPP1513A | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | Jul-24-2024 | - | Yes |
| 5547 | KOLLIPARA KOTESWARA RAO | AHOPK5487E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5548 | VIVEK BAID | ADIPB4677K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5549 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5550 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5551 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5552 | HARISH KIRITBHAI SHETH | AAAHH9639A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5553 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | Jul-26-2024 | - | Yes |
| 5554 | IDBI TRUSTEESHIP SERVICES LIMITED (ICICI STRATEGIC INVESTMENTS FUNDS) | AAATI3345Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5555 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5556 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5557 | TAIEBUL HAQUE SAHAJI | BAAPS3033G | Account Level Freeze | QJA/AA/ERO/ERO/30603/2024-25 | Jul-31-2024 | - | Yes |
| 5558 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5559 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5560 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5561 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5562 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5563 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5564 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5565 | NISHANT GUPTA | AETPG1365H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5566 | RATHINAMALA | AJOPR3463P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5567 | URJA HARISH SHETH | AZIPS3369M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5568 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5569 | SACHIN JAIN | AGKPJ1038K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5570 | N A AMEER ALI | AKQPA0231P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5571 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5572 | SANGITA DEVI BAID | ADQPB1625B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5573 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5574 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5575 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5576 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5577 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5578 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5579 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_1250 of 2024 _Cr. No.7822 of 2024 | Jul-25-2024 | - | Yes |
| 5580 | SUKUMAR BALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5581 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5582 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5583 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5584 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5585 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5586 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5587 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5588 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5589 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_1250 of 2024 _Cr. No.7822 of 2024 | Jul-25-2024 | - | Yes |
| 5590 | UDIT HARISH SHETH | ADQPS5292M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5591 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5592 | PRABHAKAR D KUDASKAR | ARGPK3091C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12482 of 2024 _Cert. No. 6913 of 2023 | Jul-22-2024 | - | Yes |
| 5593 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5594 | SUDHIR DOSHI | AALPD2968B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5595 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5596 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5597 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5598 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5599 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5600 | PRAFULLA SUBHASHCHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5601 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5602 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5603 | HARISH KIRITBHAI SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5604 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5605 | RUT J THAKKAR | AQEPT7914Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5606 | HARISH KIRITBHAI SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5607 | MADHU SRIVASTAVA | CEHPS5701R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5608 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5609 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | Jul-24-2024 | - | Yes |
| 5610 | HEET DEVELOPERS AND FINANCE PRIVATE LIMITED | AAACH3763Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5611 | MAHENDRA SWARUP | ASDPS2705B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5612 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5613 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5614 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5615 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5616 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | Jul-19-2024 | - | - |
| 5617 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5618 | SUDHIR GUPTA | AKTPG7951R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5619 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5620 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5621 | NIRBHAY PLASTICS PRIVATE LIMITED | AABCN0537D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5622 | PALLAVI APARTMENTS PRIVATE LIMITED | AACCP9485D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5623 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5624 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5625 | ALOK KUMAR DAS | ADWPD5317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5626 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.12494 of 2024_Cert. No.7631 of 2024 | Jul-24-2024 | - | Yes |
| 5627 | SHAILESH SOMABHAI PATEL | ABCPP2114M | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5628 | KINGFA SCI. AND TECH. CO. LTD | AAFCK0816Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5629 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.12494 of 2024_Cert. No.7631 of 2024 | Jul-24-2024 | - | Yes |
| 5630 | SNEHA HARISH SHETH | AFBPS4084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5631 | SHASHIKANT KUMAR | CAXPK4388N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 | Jul-19-2024 | - | Yes |
| 5632 | SHASHIKANT KUMAR | CAXPK4388N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 | Jul-19-2024 | - | Yes |
| 5633 | NAHUSH A SHUKLA | DDDPS0405J | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5634 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5635 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5636 | MORRIES TRADING PRIVATE LIMITED | AAECM7294B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5637 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5638 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5639 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5640 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5641 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5642 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5643 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5644 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5645 | ARIKATLA MADHAVI | ALYPA0957F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5646 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5647 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5648 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5649 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5650 | JAI KISHORR SINGHAL | AGIPS9904P | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5651 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5652 | ALOK KUMAR DAS | ADWPD5317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5653 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5654 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5655 | R RATHINAMALA | AJOPR3463P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5656 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5657 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5658 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5659 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5660 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | Jul-26-2024 | - | Yes |
| 5661 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.12492 of 2024_Cert. No.7630 of 2024 | Jul-24-2024 | - | Yes |
| 5662 | A JOSEB RAJ | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5663 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5664 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5665 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5666 | SKYLINE-KINGFA- OPEN OFFER- ESCROW ACCOUNT | AAFCK0816Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5667 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5668 | JOSEPH RAJ.A | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5669 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5670 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5671 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5672 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5673 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5674 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5675 | SURBHI AGGARWAL | BNIPA1542D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5676 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5677 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5678 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | Jul-26-2024 | - | Yes |
| 5679 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5680 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5681 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5682 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.12492 of 2024_Cert. No.7630 of 2024 | Jul-24-2024 | - | Yes |
| 5683 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5684 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5685 | KRISHNA KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5686 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5687 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5688 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5689 | GAURAV SARUP | ADTPS0989E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5690 | MALATHY BHIMAVARAPU | ANMPB3737C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5691 | SANTOSH KUMAR AGARWALA | ACRPA2104J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5692 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5693 | KOLLIPARA SRINIVAS | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5694 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5695 | RAVI SHANKAR KANTAMNENI | AFJPK0611B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5696 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5697 | GAURAV KUMAR | AUFPK1050K | Account Level Freeze | SEBI WTM Ref no. QJA/AA/IVD-2/ID24/30599/2024-25 | Jul-30-2024 | - | Yes |
| 5698 | PRASHANT SARUP | ADTPS0990D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5699 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5700 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5701 | N MOHAMED FAIZAL | ANKPM4621N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5702 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5703 | JAGDISH R THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5704 | HINA BRIJESH MERCHANT | AMYPS2378D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5705 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | Jul-26-2024 | - | Yes |
| 5706 | DESAI DHRUV RAJESH | AIGPD3773M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5707 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5708 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5709 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5710 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | Jul-26-2024 | - | Yes |
| 5711 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5712 | VIMALA JOSEPH RAJ | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5713 | DAKSHA RAJESH DESAI | AAEPD9014H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5714 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5715 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5716 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5717 | BISHWAJIT NATUYA | AGXPN6610N | Account Level Freeze | QJA/AA/ERO/ERO/30595/2024-25 | Jul-29-2024 | - | Yes |
| 5718 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5719 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5720 | SURBHI AGGARWAL | BNIPA1542D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5721 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5722 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5723 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5724 | SHAHWAR HAFIZ KHAN | AAUPK9807D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5725 | RAJESH PRATAPRAI DESAI | ALXPD9475C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5726 | SURBHI AGGARWAL | BNIPA1542D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5727 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5728 | MORGAN TERRASSEN B V | AAJCM1980D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5729 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5730 | MANISH BIHARILAL MANDHANA | AAEHM3158H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5731 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | Jul-19-2024 | - | - |
| 5732 | SNEHA HARISH SHETH | AFBPS4084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5733 | MOHIT JAIN | AFLPJ5292B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5734 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5735 | BASANT KUMAR AGARWAL | ACSPA4615R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5736 | SMT SHARIFA BANO | AAUPB4666R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5737 | DEEP CHAND AGARWAL | AFTPA4640N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5738 | PRIJESH A KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5739 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5740 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | Jul-26-2024 | - | Yes |
| 5741 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5742 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5743 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5744 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5745 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5746 | GAURAV KUMAR | AUFPK1050K | Account Level Freeze | SEBI WTM Ref no. QJA/AA/IVD-2/ID24/30599/2024-25 | Jul-30-2024 | - | Yes |
| 5747 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5748 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5749 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5750 | MUSKAN M MANDHANA | BNXPM6976N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5751 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12513/2024_Cert. No. 7824 of 2024 | Jul-25-2024 | - | Yes |
| 5752 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5753 | KOLLIPARA NIRMALA DEVI | ALCPK1645A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5754 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5755 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | Jul-19-2024 | - | - |
| 5756 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5757 | SHAILESH S PATEL | ABCPP2114M | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | Jul-31-2024 | - | Yes |
| 5758 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5759 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5760 | VIMALA JOSEPH | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | Jul-16-2024 | - | - |
| 5761 | KODALI VIJAYARANI | AKUPK4666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5762 | SRINIVAS KOLLIPARA | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5763 | SANDEEP AGARWAL | AFVPA5743G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5764 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5765 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5766 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5767 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5768 | BISHWAJIT NATUYA | AGXPN6610N | Account Level Freeze | QJA/AA/ERO/ERO/30595/2024-25 | Jul-29-2024 | - | Yes |
| 5769 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5770 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5771 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5772 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5773 | RUCHI GUPTA | AEFPA9564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5774 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | Jul-26-2024 | - | - |
| 5775 | PRIDE PROPERTIES PRIVATE LTD | AAACP1130D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12455 of 2024_Cert. No. 7797 of 2024 | Jul-11-2024 | - | Yes |
| 5776 | PRIDE PROPERTIES PRIVATE LTD | AAACP1130D | Account Level Freeze | SEBI Attachment Proceeding No.12455 of 2024_Cer No.7797 of 2024 | Jul-11-2024 | - | Yes |
| 5777 | RAVAKARADA RAHIM UMARBHAI | AWPPR6156H | Account Level Freeze | SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 | Jul-04-2024 | - | Yes |
| 5778 | BASANT KUMAR SINGH | BAXPS9686L | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 5779 | SHARDA SHARMA | BKQPS3900Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 | Jul-10-2024 | - | Yes |
| 5780 | JITENDRABHAI MADHAVLAL MISTRI | DDDPM8675Q | Account Level Freeze | SEBI Att Nt. Proc. No. 12381 & 12282 of 2024_Cert. No. 7604 of 2024 | Jul-02-2024 | - | Yes |
| 5781 | DURGESHKUMAR KALIDAS SATHVARA | GBYPS3750L | Account Level Freeze | SEBI Att Nt. Proc. No. 12389 & 12290 of 2024_Cert. No. 7607 of 2024 | Jul-02-2024 | - | Yes |
| 5782 | SHARDA SHARMA | BKQPS3900Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 | Jul-10-2024 | - | Yes |
| 5783 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 | Jul-04-2024 | - | Yes |
| 5784 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 | Jul-10-2024 | - | Yes |
| 5785 | ANURUDHKUMAR BARELAL YADAV | AXIPY0954G | Account Level Freeze | SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 | Jul-02-2024 | - | Yes |
| 5786 | PIYUSH PORWAL | BMBPP0245A | Account Level Freeze | SEBI Att Nt. Proc. No. 12303 & 12304 of 2024_Cert. No. 7407 of 2024 | Jul-02-2024 | - | Yes |
| 5787 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | 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 Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 5788 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 | Jul-03-2024 | - | Yes |
| 5789 | AKSHAY JAGDISHBHAI PARMAR | COPPP4646J | Account Level Freeze | SEBI Atta. Notice Proc. No.12352 of 2024__Cert. No.RC7610 of 2024 | Jul-10-2024 | - | Yes |
| 5790 | AKSHAY JAGDISHBHAI PARMAR | COPPP4646J | Account Level Freeze | SEBI Att Notice Proc. No. 12351/12352 of 2024_Cert.No. 7610 of 2024 | Jul-04-2024 | - | Yes |
| 5791 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Atta. Notice Proc. No.12416 of 2024__Cert. No.RC7826 of 2024 | Jul-10-2024 | - | Yes |
| 5792 | CHAUHAN VIJAY | BSVPC7326K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 | Jul-03-2024 | - | Yes |
| 5793 | SONU ARGAL | BQWPA5223L | Account Level Freeze | SEBI Atta. Notice Proc. NO 12316 of 2024_Cert NO. 7617 of 2024 | Jul-03-2024 | - | Yes |
| 5794 | RAJIV UPADHYAY | ADSPU1069J | Account Level Freeze | SEBI Att Nt. Proc. No. 12301 & 12302 of 2024_Cert. No. 7448 of 2024 | Jul-02-2024 | - | Yes |
| 5795 | ANKIT SRIVASTAV | FNXPS2212D | Account Level Freeze | SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 | Jul-04-2024 | - | Yes |
| 5796 | UMESH KUMAR BHAMBHU | AVTPB7780L | Account Level Freeze | SEBI Atta. Notice Proc. No.12402 of 2024__Cert. No.RC7800 of 2024 | Jul-10-2024 | - | Yes |
| 5797 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | 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 Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 5798 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 5799 | MOHAMMED AAMIR SHEIKH | DZDPS7841Q | Account Level Freeze | SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 | Jul-04-2024 | - | Yes |
| 5800 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12280 of 2024_Cert. No. RC7816 of 2024 | Jul-01-2024 | - | Yes |
| 5801 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | 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 Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 5802 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 | Jul-04-2024 | - | Yes |
| 5803 | NAILESHKUMAR GANESHBHAI PRAJAPATI | ARTPP3943M | Account Level Freeze | SEBI Atta. Notice Proc. NO 12308 of 2024_Cert NO. 7245 of 2023 | Jul-03-2024 | - | Yes |
| 5804 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Atta. Notice Proc. NO 12332 of 2024_Cert NO. 7221 of 2023 | Jul-03-2024 | - | Yes |
| 5805 | NILESH RAMESHCHANDRA SHAH | GTPPS2917N | Account Level Freeze | SEBI Att Nt. Proc. No. 12299 & 12300 of 2024_Cert. No. 7493 of 2024 | Jul-02-2024 | - | Yes |
| 5806 | RONAK NAYANKUMAR SHAH | FKQPS0981B | Account Level Freeze | SEBI Atta. Notice Proc. NO 12338 of 2024_Cert NO. 7351 of 2023 | Jul-03-2024 | - | Yes |
| 5807 | DHOLAKIYA KISHORBHAI S | ANHPD1507F | Account Level Freeze | SEBI Atta. Notice Proc. No.12348 of 2024__Cert. No.RC7372 of 2023 | Jul-10-2024 | - | Yes |
| 5808 | DHOLAKIYA KISHORBHAI S | ANHPD1507F | Account Level Freeze | SEBI Att Notice Proc. No. 12347/12348 of 2024_Cert.No. 7372 of 2024 | Jul-04-2024 | - | Yes |
| 5809 | RAJIV UPADHYAY | ADSPU1069J | Account Level Freeze | SEBI Att Nt. Proc. No. 12301 & 12302 of 2024_Cert. No. 7448 of 2024 | Jul-02-2024 | - | Yes |
| 5810 | DIPAK KUMAR PODDAR | AACPP2010P | 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 Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 5811 | HIRALBEN MANISHBHAI SHAH | AZQPM9451N | Account Level Freeze | SEBI Att Notice Proc. No. 12383/12384 of 2024_Cert.No. 7404 of 2024 | Jul-04-2024 | - | Yes |
| 5812 | VIJENDRA KUMAR JAIN | AGBPJ0509J | Account Level Freeze | SEBI Atta. Notice Proc. No.12431 of 2024__Cert. No.RC7479 of 2024 | Jul-10-2024 | - | Yes |
| 5813 | DHANANJAYBHAI VASANTBHAI PARIKH | ADSPP8624L | Account Level Freeze | SEBI Atta. Notice Proc. No.12441 of 2024__Cert. No.RC7730 of 2024 | Jul-10-2024 | - | Yes |
| 5814 | ANURUDHKUMAR BARELAL YADAV | AXIPY0954G | Account Level Freeze | SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 | Jul-02-2024 | - | Yes |
| 5815 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 | Jul-04-2024 | - | Yes |
| 5816 | ANURUDHKUMAR BARELAL YADAV | AXIPY0954G | Account Level Freeze | SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 | Jul-02-2024 | - | Yes |
| 5817 | JAYSHREEBEN KIRITKUMAR SHAH | BQMPS6009Q | Account Level Freeze | SEBI Att Notice Proc. No. 12355/12356 of 2024_Cert.No. 7352 of 2024 | Jul-04-2024 | - | Yes |
| 5818 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 | Jul-15-2024 | - | Yes |
| 5819 | ALTAMASH SHEIKH | CPPPS6004G | Account Level Freeze | SEBI Atta. Notice Proc. No.12443 of 2024__Cert. No.RC7758 of 2024 | Jul-10-2024 | - | Yes |
| 5820 | REKHABEN HARISHBHAI SAKARIYA | DZEPS8946B | Account Level Freeze | SEBI Atta. Notice Proc. NO 12314 of 2024_Cert NO. 7620 of 2024 | Jul-03-2024 | - | Yes |
| 5821 | RAHIM U RAVKARDA | AWPPR6156H | Account Level Freeze | SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 | Jul-04-2024 | - | Yes |
| 5822 | VIPUL NAMDEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 | Jul-10-2024 | - | Yes |
| 5823 | VIPUL NAMDEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 | Jul-10-2024 | - | Yes |
| 5824 | BHAVIN NATWARLAL PANCHAL | AJMPP8429P | Account Level Freeze | SEBI Atta. Notice Proc. No.12423 of 2024__Cert. No.RC7220 of 2023 | Jul-10-2024 | - | Yes |
| 5825 | RAHIM UMARBHAI RAVKARDA | AWPPR6156H | Account Level Freeze | SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 | Jul-04-2024 | - | Yes |
| 5826 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12312 of 2024_Cert NO. 7480 of 2023 | Jul-03-2024 | - | Yes |
| 5827 | SWETANSHU SHEKHAR SAMAL | BBNPS8548C | Account Level Freeze | SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 | Jul-15-2024 | - | Yes |
| 5828 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12280 of 2024_Cert. No. RC7816 of 2024 | Jul-01-2024 | - | Yes |
| 5829 | VIBRANT INDUSTRIES PRIVATE LIMITED | AACCV0768M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5830 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 | Jul-15-2024 | - | Yes |
| 5831 | KEYUR VINOD CHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 | Jul-04-2024 | - | Yes |
| 5832 | KEYUR VINOD CHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 | Jul-10-2024 | - | Yes |
| 5833 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 5834 | AKSHAY PARMAR | COPPP4646J | Account Level Freeze | SEBI Att Notice Proc. No. 12351/12352 of 2024_Cert.No. 7610 of 2024 | Jul-04-2024 | - | Yes |
| 5835 | AKSHAY PARMAR | COPPP4646J | Account Level Freeze | SEBI Atta. Notice Proc. No.12352 of 2024__Cert. No.RC7610 of 2024 | Jul-10-2024 | - | Yes |
| 5836 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 5837 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 5838 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 5839 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 | Jul-10-2024 | - | Yes |
| 5840 | ARUNAVA BOSE MUNSHI | ANKPM0031A | Account Level Freeze | SEBI Attachment Notice Proc. No.850 of 2016_Cert. No.2425 of 2016 | Jul-15-2024 | - | Yes |
| 5841 | NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED | AAECN5131A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5842 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 5843 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 | Jul-10-2024 | - | Yes |
| 5844 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 | Jul-10-2024 | - | Yes |
| 5845 | PRAJAPATI NAILESHKUMAR G | ARTPP3943M | Account Level Freeze | SEBI Atta. Notice Proc. NO 12308 of 2024_Cert NO. 7245 of 2023 | Jul-03-2024 | - | Yes |
| 5846 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12312 of 2024_Cert NO. 7480 of 2023 | Jul-03-2024 | - | Yes |
| 5847 | SONU ARGAL | BQWPA5223L | Account Level Freeze | SEBI Atta. Notice Proc. NO 12316 of 2024_Cert NO. 7617 of 2024 | Jul-03-2024 | - | Yes |
| 5848 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 | Jul-03-2024 | - | Yes |
| 5849 | A C MUTHIAH | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5850 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 | Jul-04-2024 | - | Yes |
| 5851 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | 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 Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 5852 | SHARDA SHARMA | BKQPS3900Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 | Jul-10-2024 | - | Yes |
| 5853 | MAULIK VINITKUMAR PARIKH | CYMPP9923K | Account Level Freeze | SEBI Att Notice Proc. No. 12361/12362 of 2024_Cert.No. 7491 of 2024 | Jul-04-2024 | - | Yes |
| 5854 | SUBHADRABEN RAMESHCHANDRA SHAH | GKCPS4278A | Account Level Freeze | SEBI Att Nt. Proc. No. 12397 & 12298 of 2024_Cert. No. 7493 of 2024 | Jul-02-2024 | - | Yes |
| 5855 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 | Jul-04-2024 | - | Yes |
| 5856 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 | Jul-10-2024 | - | Yes |
| 5857 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5858 | MOUMITA BISWAS | AIOPB5379D | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 5859 | MUTHIAH.A.C | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5860 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5861 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Att Notice Proc. No. 12391/12392 of 2024_Cert.No. 7550 of 2024 | Jul-04-2024 | - | Yes |
| 5862 | SIVADAS SUDHEER | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 5863 | RAJNANDANI JALKHEDIYA | BOHPC6521A | Account Level Freeze | SEBI Att Notice Proc. No. 12387/12388 of 2024_Cert.No. 7463 of 2024 | Jul-04-2024 | - | Yes |
| 5864 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5865 | DASHRATHBHAI MAHESHBHAI VADA | ASBPV0615M | Account Level Freeze | SEBI Att Notice Proc. No. 12349/12350 of 2024_Cert.No. 7238 of 2024 | Jul-04-2024 | - | Yes |
| 5866 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 | Jul-10-2024 | - | Yes |
| 5867 | VALLI ARUN | ABSPV4660L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5868 | AR RM ARUN | AATPA7464M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5869 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI Atta. Notice Proc. No.12451 of 2024__Cert. No.RC7673 of 2024 | Jul-10-2024 | - | Yes |
| 5870 | VADA DASHRATHBHAI MAHESHBHAI | ASBPV0615M | Account Level Freeze | SEBI Att Notice Proc. No. 12349/12350 of 2024_Cert.No. 7238 of 2024 | Jul-04-2024 | - | Yes |
| 5871 | DHARMENDRA KUMAR LODHI | AJZPL7369K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12328 of 2024_Cert NO. 7273 of 2023 | Jul-03-2024 | - | Yes |
| 5872 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 5873 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI Att Notice Proc. No. 12389/12390 of 2024_Cert.No. 7467 of 2024 | Jul-04-2024 | - | Yes |
| 5874 | SIVADAS SUDHEER | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 5875 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI Atta. Notice Proc. No.12451 of 2024__Cert. No.RC7673 of 2024 | Jul-10-2024 | - | Yes |
| 5876 | VIJENDRA KUMAR JAIN | AGBPJ0509J | Account Level Freeze | SEBI Atta. Notice Proc. No.12431 of 2024__Cert. No.RC7479 of 2024 | Jul-10-2024 | - | Yes |
| 5877 | S SUDHEER | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 5878 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5879 | SATHVARA DURGESHKUMAR | GBYPS3750L | Account Level Freeze | SEBI Att Nt. Proc. No. 12389 & 12290 of 2024_Cert. No. 7607 of 2024 | Jul-02-2024 | - | Yes |
| 5880 | SHAHID RANGREJ | CAHPR9501A | Account Level Freeze | SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 | Jul-04-2024 | - | Yes |
| 5881 | UMESH MALVIYA | DKTPM4870E | Account Level Freeze | SEBI Atta. Notice Proc. No.12447 of 2024__Cert. No.RC7412 of 2024 | Jul-10-2024 | - | Yes |
| 5882 | DEVENDRAKUMAR SHANTILAL SHAH | AMKPS2912D | Account Level Freeze | SEBI Att Notice Proc. No. 12357/12358 of 2024_Cert.No. 7277 of 2024 | Jul-04-2024 | - | Yes |
| 5883 | DEEPAK MISHRA | BLVPM9284R | Account Level Freeze | SEBI Atta. Notice Proc. NO 12310 of 2024_Cert NO. 7478 of 2023 | Jul-03-2024 | - | Yes |
| 5884 | DILIP SHAW | AKTPS7602P | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 5885 | Dipak Kumar Poddar | AACPP2010P | 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 Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 5886 | DINESH AVADHESHSINGH THAKUR | AVRPT3394C | Account Level Freeze | SEBI Atta. Notice Proc. No.12439 of 2024__Cert. No.RC7603 of 2024 | Jul-10-2024 | - | Yes |
| 5887 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 5888 | BINOD MAJUMDER | AWLPM7082P | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 5889 | MANISH DUBEY | GNKPD2157J | Account Level Freeze | SEBI Atta. Notice Proc. No.12412 of 2024__Cert. No.RC7829 of 2024 | Jul-10-2024 | - | Yes |
| 5890 | Rohit Poddar | AADPP1735C | 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 Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 5891 | VIDHI SINGH PARIHAR | CDTPP2860D | Account Level Freeze | SEBI Atta. Notice Proc. No.12443 of 2024__Cert. No.RC7758 of 2024 | Jul-10-2024 | - | Yes |
| 5892 | SUDHEER SIVADAS | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 5893 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 | Jul-10-2024 | - | Yes |
| 5894 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 | Jul-10-2024 | - | Yes |
| 5895 | NEERAJ S LODHI | ANMPL5360M | Account Level Freeze | SEBI Atta. Notice Proc. No.12427 of 2024__Cert. No.RC7406 of 2024 | Jul-10-2024 | - | Yes |
| 5896 | JITENDRA M MISTRI | DDDPM8675Q | Account Level Freeze | SEBI Att Nt. Proc. No. 12381 & 12282 of 2024_Cert. No. 7604 of 2024 | Jul-02-2024 | - | Yes |
| 5897 | JEEVANLAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 | Jul-10-2024 | - | Yes |
| 5898 | RONAK NAYANKUMAR SHAH | FKQPS0981B | Account Level Freeze | SEBI Atta. Notice Proc. NO 12338 of 2024_Cert NO. 7351 of 2023 | Jul-03-2024 | - | Yes |
| 5899 | CHANDRIKABEN NARANBHAI PANCHAL | BXQPP2080R | Account Level Freeze | SEBI Atta. Notice Proc. NO 12336 of 2024_Cert NO. 7350 of 2023 | Jul-03-2024 | - | Yes |
| 5900 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5901 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5902 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5903 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5904 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | Yes |
| 5905 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5906 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | Yes |
| 5907 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5908 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5909 | MANISH PANWAR | BFDPP2246G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12263 of 2024_Cert. No.RC 7538 of 2024 | Jun-25-2024 | - | Yes |
| 5910 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | Yes |
| 5911 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5912 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5913 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5914 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5915 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5916 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5917 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5918 | MANISH PANWAR | BFDPP2246G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12263 of 2024_Cert. No.RC 7538 of 2024 | Jun-25-2024 | - | Yes |
| 5919 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5920 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5921 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | Yes |
| 5922 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5923 | DOYANG WOOD PRODUCTS PRIVATE LIMITED | AAACD7255M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5924 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | SEBI Atta. Notice Proc. No. 12272 of 2024_Cert. No.RC 7740 of 2024 | Jun-25-2024 | - | Yes |
| 5925 | PARAMJIT CHHIBBAR | ACQPC0098N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5926 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5927 | SHEETAL CHHIBBAR | ACQPC6707Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5928 | SUSHMA CHHIBBAR | AEVPC5203L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5929 | DILBAG RAI CHHIBBAR | ACNPC7806K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5930 | MADAN MOHAN CHHIBBAR | ACMPC2620E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5931 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5932 | DALBIR CHHIBBAR | ACKPC0119Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5933 | PUNARVASU VYAPAAR PRIVATE LIMITED | AABCP6792L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5934 | MADHU CHHIBBAR | ACOPC9870E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5935 | SOHINI SUPPLIERS PRIVATE LIMITED | AAHCS5733L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5936 | ANIKA BURMAN | AFEPC7744J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5937 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5938 | MALA CHHIBBAR | ACSPC1404G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5939 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | SEBI Atta. Notice Proc. No. 12270 of 2024_Cert. No.RC 7739 of 2024 | Jun-25-2024 | - | Yes |
| 5940 | MEGHDOOT VYAPAAR PRIVATE LIMITED | AACCM0351K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5941 | CHHIBBAR BUSINESS & FISCALS PVT LTD | AABCC1229R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5942 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | SEBI Atta. Notice Proc. No. 12270 of 2024_Cert. No.RC 7739 of 2024 | Jun-25-2024 | - | Yes |
| 5943 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5944 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5945 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5946 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5947 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5948 | MANJUDEVI ALOK JAJODIA | ADCPJ0777A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5949 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5950 | JIGISHA BHAVINBHAI SHAH | CPLPS2751C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5951 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5952 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 5953 | SAMBASIVA RAO MUSUNURU | ANFPM6723Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5954 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | Reg_17(1)_Master Circuler_SEBI/HO/CFD/PoD2/CIR/P/2023/120_Techindia Nirman Limited | Jun-28-2024 | - | Yes |
| 5955 | SANJAY VERMA | ACUPV6175B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5193 of 2019 _Cert. No. 2294 of 2019 | Jun-19-2024 | - | Yes |
| 5956 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5957 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5958 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5959 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5960 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5961 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5962 | BALAMANMADA RAO MUSUNURU | AICPM3523E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5963 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5964 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5965 | NAGI REDDY SEELAM | AIRPS8676D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5966 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5967 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 5968 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5969 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5970 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5971 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5972 | RAJENDRA MADALA | AHQPM6396J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5973 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5974 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 5975 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5976 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5977 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5978 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5979 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5980 | VIPUL BURMAN | AHRPB9737F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5981 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5982 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5983 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5984 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5985 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5986 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5987 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5988 | NILAYBHAI SURESHBHAI SHAH | AHBPS7914F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5989 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5990 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5991 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 5992 | M VIJAYA LAKSHMI | AMQPM3739A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5993 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5994 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5995 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 5996 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5997 | NITIN S KASLIWAL | AAQPK8114M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 5998 | MUKESHSINGH MADANSINGH JAGARVAL | APVPJ6362A | Account Level Freeze | SEBI Atta. Notice Proc. No. 4920 of 2019_Cert. No. RC2361 of 2019 | Jun-28-2024 | - | Yes |
| 5999 | MADALA MANJUSHA | AMQPM3774R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6000 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6001 | RINKALKUMAR M CHOPDA | AJJPC0634J | Account Level Freeze | QJA/GR/WRO/WRO/30533/2024-25 | Jun-26-2024 | - | Yes |
| 6002 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6003 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6004 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6005 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6006 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6007 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6008 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6009 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6010 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6011 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6012 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6013 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6014 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6015 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6016 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6017 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6018 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6019 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6020 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | Yes |
| 6021 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6022 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6023 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6024 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6025 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6026 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6027 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6028 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6029 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6030 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6031 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6032 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6033 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6034 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6035 | REAL GAINS INFRASTRUCTURES LIMITED | AAECR2974H | 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 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6036 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6037 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6038 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6039 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6040 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6041 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6042 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6043 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6044 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6045 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6046 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6047 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6048 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6049 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6050 | AMBUJ A KASLIWAL | AAQPK8356B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6051 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6052 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6053 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6054 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6055 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6056 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6057 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6058 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 | Jun-25-2024 | - | Yes |
| 6059 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6060 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6061 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6062 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6063 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6064 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6065 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6066 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6067 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6068 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6069 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6070 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6071 | ELECTRONICS CORPORATION OF TAMILNADU LTD | AAACE1670K | 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 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6072 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6073 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6074 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6075 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6076 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6077 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6078 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6079 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6080 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6081 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6082 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6083 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | Yes |
| 6084 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6085 | DINESHBHAI SHANABHAI PATEL | AEQPP8294R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6086 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | Yes |
| 6087 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6088 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6089 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6090 | SONALBEN DINESHBHAI PATEL | ANLPP1069L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6091 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6092 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6093 | SHANTI KHETAWAT | AFYPK1007L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6094 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6095 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6096 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6097 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6098 | RANJANA FRANCIS KOLI | AFUPK7783H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6099 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6100 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6101 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 | Jun-25-2024 | - | Yes |
| 6102 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6103 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6104 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6105 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6106 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6107 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6108 | VADDE SRINIVASA RAO | ABAPV6265B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6109 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6110 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6111 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6112 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6113 | VALLABHANENI BALAJI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6114 | MUKESHSING M JAGARVAL | APVPJ6362A | Account Level Freeze | SEBI Atta. Notice Proc. No. 4920 of 2019_Cert. No. RC2361 of 2019 | Jun-28-2024 | - | Yes |
| 6115 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6116 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6117 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6118 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6119 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6120 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6121 | PRADEEP HALDAR | AJBPH9234P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12255 & 12256 of 2024_Cert. No. 7780 of 2024 | Jun-18-2024 | - | Yes |
| 6122 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6123 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6124 | VIKAS SHAMBHUKUMAR KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6125 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6126 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6127 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6128 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6129 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6130 | RINKALKUMAR M CHOPDA | AJJPC0634J | Account Level Freeze | QJA/GR/WRO/WRO/30533/2024-25 | Jun-26-2024 | - | Yes |
| 6131 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6132 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6133 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6134 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6135 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6136 | SHAH NILAY SURESHCHANDRA | AHBPS 7914 F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6137 | ANURADHA V KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6138 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6139 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6140 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6141 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6142 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6143 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6144 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6145 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6146 | BHENSDADIA BHAVESH PRAGJIBHAI | ARDPB0217G | Account Level Freeze | QJA/GR/WRO/WRO/30533/2024-25 | Jun-26-2024 | - | Yes |
| 6147 | RMS MOSQUTO PVT LTD | AAFCR7365B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6148 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6149 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6150 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6151 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6152 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6153 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6154 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6155 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6156 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6157 | BALAJI VALLABHANENI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6158 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6159 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6160 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6161 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6162 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6163 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6164 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6165 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | Yes |
| 6166 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6167 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6168 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6169 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6170 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6171 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6172 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6173 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | Yes |
| 6174 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 | Jun-25-2024 | - | Yes |
| 6175 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6176 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6177 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6178 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6179 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6180 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6181 | NIRAJBHAI SURESHBHAI SHAH | AFXPS5467B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6182 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6183 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6184 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6185 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6186 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6187 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6188 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6189 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6190 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6191 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6192 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6193 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6194 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6195 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6196 | LEENA RAJKUMAR KAMAT | AFCPK7018R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6197 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 6198 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6199 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6200 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6201 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/CFID/CFID/30556/2024-25 | Jun-28-2024 | - | Yes |
| 6202 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6203 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6204 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6205 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6206 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6207 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6208 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6209 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6210 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/CFID/CFID/30556/2024-25 | Jun-28-2024 | - | Yes |
| 6211 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6212 | Amiben Nirajbhai Shah | AVGPS5113H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6213 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6214 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6215 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 6216 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 6217 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 6218 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6219 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6220 | J SRINISHA | ABFPS1422E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6221 | SRINISHA J | ABFPS1422E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6222 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6223 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6224 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6225 | VAIBHAV DIPAK SHAH | BBGPS2674L | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6226 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6227 | BRD SECURITIES LIMITED | AAACB9980B | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | Jun-03-2024 | - | Yes |
| 6228 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6229 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6230 | BRIJ KISHORE SABHARWAL | AAXPS6830P | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6231 | RADHIKA KUMAR | DAKPS6118E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6232 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6233 | BHAWNA | AFUPB9042E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6234 | SNEHAL AJITBHAI PATEL | ACIPP6141R | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6235 | NIHARIKA INDIA LIMITED | AABCN8254H | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6236 | BOTHRA EXPORTS PVT LTD | AABCB4933F | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6237 | MHAENDRA KUMAR BOTHRA | AABPB9040N | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6238 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12188 of 2024 _Cert. No. 7426/2023 | Jun-13-2024 | - | Yes |
| 6239 | VAISHALI PANKAJ VYAS | AAPPV4036J | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6240 | B. NANJI CONSTRUCTION PVT LTD | AAACB7701Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6241 | PRAJAPATI NARAYANBHAI M | APUPP6518H | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6242 | VASANTI SANDEEPBHAI PADSALA | ABDPP5169P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6243 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6244 | SANDEEP BHIKHUBHAI PADSALA | AEHPP3130K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6245 | NITIN N PRAJAPATI | AIMPP2159D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6246 | ANITA P PRAJAPATI | AIXPP9287D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6247 | SUBHADRABEN BHIKHUBHAI PADSALA | AFXPP9823N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6248 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6249 | VISHAL MISHRA | ABHPM0921E | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6250 | ALKA KAURA | AKUPK3599A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6251 | RAJ KUMAR SHARMA | ATWPS3783K | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6252 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12244 of 2024 _Cert. No. 7598/2024 | Jun-13-2024 | - | Yes |
| 6253 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6254 | PRITI SHARMA | BAZPS2579A | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6255 | SATISH K. KAURA | AHFPK3315E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6256 | VALIPIREDDY RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6257 | PUSHPA LATHA GORREPATI | ADCPG5015C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6258 | SAMTEL MACHINES AND PROJECTS LIMITED | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6259 | VISHAL MISHRA | ABHPM0921E | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6260 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6261 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6262 | RAJESH KUMAR DARUKA | ADLPD0551D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6263 | AMAR SINGH BISHT | AKOPB4144J | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6264 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6265 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6266 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6267 | WAAREE ENERGIES LIMITED . | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6268 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6269 | LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6270 | PUNEET CHOPRA | ACBPC4949B | 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 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 6271 | RAJ KUMAR SHARMA | AAHHR9288N | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6272 | PARAMOUNT CAPFIN LEASE PRIVATE LTD. | AAACP5331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6273 | RAJESH KUMAR SHARMA | AZUPS5510Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6274 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6275 | SAMTEL COLOR LIMITED | AAACS6589D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6276 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6277 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6278 | SATYA BHAMA | AAOPB9395D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6279 | AMIT GUPTA | AHMPG9022D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6280 | V P KAURA | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6281 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6282 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6283 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6284 | NEHA NIKHIL GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6285 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6286 | VASANTIBEN SANDIPBHAI PADSALA | ABDPP5169P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6287 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6288 | VALIPI REDDY RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6289 | Vishal Mishra | ABHPM0921E | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6290 | AMIT GUPTA & SONS HUF | AAMHA2585A | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6291 | PIYUSHKUMAR THUMAR | AGRPT9202C | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6292 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6293 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6294 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6295 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6296 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6297 | MOHAN LAL GUPTA | AASPG0382R | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6298 | Sandeep Garg | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6299 | BRIJ KISHORE SABHARWAL | AAXPS6830P | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6300 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6301 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6302 | MRS RIMZIM | AECPD9328L | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6303 | ASHISH KHANNA | AAOPK3222A | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6304 | PUNEET CHOPRA | ACBPC4949B | 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 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 6305 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6306 | RUPALI BHAVESH GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6307 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6308 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6309 | RAHUL BELWALKAR | ACAPB6244K | Account Level Freeze | WTM/AB/CFD/CFDSEC5/30420/202425 | Jun-13-2024 | - | Yes |
| 6310 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6311 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6312 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6313 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6314 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6315 | SANDEEPKUMAR BHIKHUBHAI PADSALA | AEHPP3130K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6316 | MAHENDRA AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6317 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6318 | GAJ RAJ SINGH | BEKPS1235N | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6319 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6320 | JOGANI KALPESH KALIDAS | ACLPJ3130F | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6321 | MADHU ANAND | AXTPA8813F | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6322 | KRISHNA KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6323 | SHAILENDRA SEN | BUXPS9559Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12178 of 2024_7509/2024 | Jun-14-2024 | - | Yes |
| 6324 | ASHISH KHANNA | AAOPK3222A | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6325 | KAMAL PRASAD PATEL | BJUPP8708C | Account Level Freeze | SEBI Atta. Notice Proc. No.12190 of 2024_7535/2024 | Jun-14-2024 | - | Yes |
| 6326 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6327 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6328 | SACHIN CHOUHAN | BCAPC6629J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12168 of 2024_Cert. No. 7513 of 2024 | Jun-10-2024 | - | Yes |
| 6329 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6330 | RAJ KUMAR SHARMA | ATWPS3783K | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6331 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6332 | MOHAN LAL GUPTA | AASPG0382R | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6333 | USHA GUPTA | ABHPG0585E | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6334 | RAMESH KUMAR GUPTA | ADIPG7669L | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6335 | RAMESH KUMAR GUPTA | AAEHR3869J | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6336 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6337 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12244 of 2024 _Cert. No. 7598/2024 | Jun-13-2024 | - | Yes |
| 6338 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6339 | PARMAR NARESHBHAI PAPPUBHAI | CAXPP4771J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12254 of 2024 _Cert. No. 7619/2024 | Jun-13-2024 | - | Yes |
| 6340 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6341 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6342 | JAYKUMAR BOTHRA | AABPB9039M | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6343 | MISS SNEHA K DOSHI | AGMPD0072H | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6344 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6345 | MAMTA BOTHRA | AAMPB7086M | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6346 | SUNITA PARWAL | ABDPP7371B | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6347 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6348 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6349 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6350 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6351 | VAIBHAV D SHAH | BBGPS2674L | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6352 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6353 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6354 | ANOOPCHAND BOTHRA | AABPB8969N | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6355 | V P RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6356 | RAHUL R MEHTA | ARCPM5961D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 | Jun-13-2024 | - | Yes |
| 6357 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6358 | MAHENDRAKUMAR BOTHRA | AABPB9040N | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6359 | PUSHPADEVI BOTHRA | AAFPB0158F | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6360 | SURESH KUMAR REDDY M | AOOPM8696J | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6361 | SURESH KUMAR REDDY M | AOOPM8696J | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6362 | RAKESH NARWANI | AKPPN5003M | Account Level Freeze | SEBI Atta. Notice Proc. No.12252 of 2024_7674/2024 | Jun-14-2024 | - | Yes |
| 6363 | NITINKUMAR PRAJAPATI | AIMPP2159D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6364 | RAHUL R MEHTA | ARCPM5961D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 | Jun-13-2024 | - | Yes |
| 6365 | M L GUPTA & SONS | AACHM1470Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6366 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6367 | GORREPATI RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6368 | SANJAY BAJRANGLAL SHARMA | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6369 | ARVIND PATIDAR | BMSPP3526M | Account Level Freeze | SEBI Atta. Notice Proc. No.12234 of 2024_7759/2024 | Jun-14-2024 | - | Yes |
| 6370 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6371 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6372 | KALPESH KALIDAS JOGANI | ACLPJ3130F | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6373 | NIHARIKA INDIA LTD | AABCN8254H | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6374 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6375 | KIRTI J DOSHI | AEDPD4356D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6376 | VISHAL MISHRA | ABHPM0921E | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6377 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6378 | RAHUL R MEHTA | ARCPM5961D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 | Jun-13-2024 | - | Yes |
| 6379 | GOPAL GUPTA | AMSPG6056C | Account Level Freeze | SEBI Atta. Notice Proc. No.12216 of 2024_7714/2024 | Jun-14-2024 | - | Yes |
| 6380 | MEGHNA JAIN | ACWPC8413B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6381 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6382 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6383 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6384 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6385 | RAHUL BELWALKAR | ACAPB6244K | Account Level Freeze | WTM/AB/CFD/CFDSEC5/30420/202425 | Jun-13-2024 | - | Yes |
| 6386 | RENU BOTHRA | ADFPB5660H | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6387 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6388 | M SURESH KUMAR REDDY | AOOPM8696J | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6389 | M SURESH KUMAR REDDY | AOOPM8696J | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6390 | ANIL THUKRAL | ACTPT9331N | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6391 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6392 | PATEL MAMTA BIMAL | ACGPP6783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6393 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6394 | PIYUSHKUMAR B THUMAR | AGRPT9202C | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6395 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6396 | DEVEN K DOSHI | AECPD9333D | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6397 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6398 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6399 | RAJESH KUMAR SHARMA | AZUPS5510Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6400 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6401 | ANIL KUMAR KHANNA | AAEPK1931G | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6402 | ATUL JAIN | ADHPA5739J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6403 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6404 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6405 | LEENA RAJKUMAR KAMAT | AFCPK7018R | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6406 | SHARMA SANJAY BAJRANGLAL | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6407 | SACHIN CHOUHAN | BCAPC6629J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12168 of 2024_Cert. No. 7513 of 2024 | Jun-10-2024 | - | Yes |
| 6408 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6409 | Ved Paul Kaura | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6410 | V Shankar Raman | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6411 | Samtel Display Systems Limited | AACCR3527Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6412 | Nikhil Prataprai Gandhi | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6413 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6414 | ANSHUMAN BHISE | DYFPB1666H | Account Level Freeze | SEBI Atta. Notice Proc. No.12258 of 2024_7761/2024 | Jun-14-2024 | - | Yes |
| 6415 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6416 | SANJEEV CHOPRA | AATPC7388L | 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 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 6417 | NIKHIL PRATAPRAI GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6418 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6419 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6420 | SATISH KUMAR DUBEY | ARFPD9419C | Account Level Freeze | SEBI Atta. Notice Proc. No.12250 of 2024_7686/2024 | Jun-14-2024 | - | Yes |
| 6421 | SUNITA PARWAL | ABDPP7371B | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6422 | Samtel Machines And Projects Limited | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6423 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6424 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6425 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6426 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6427 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6428 | NEHA N GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6429 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6430 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6431 | SALEJ VIJAYBHAI MAKWANA | CCJPM9654D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12202 of 2024 _Cert. No. 7614/2024 | Jun-13-2024 | - | Yes |
| 6432 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6433 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6434 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6435 | ASHISH CHOURASHIYA | APAPC1516N | Account Level Freeze | SEBI Atta. Notice Proc. No.12176 of 2024_7509/2024 | Jun-14-2024 | - | Yes |
| 6436 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6437 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6438 | PAWAN BHISE | CUUPB8830M | Account Level Freeze | SEBI Atta. Notice Proc. No.12258 of 2024_7761/2024 | Jun-14-2024 | - | Yes |
| 6439 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6440 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6441 | ASHISH CHOURASIYA | APAPC1516N | Account Level Freeze | SEBI Atta. Notice Proc. No.12176 of 2024_7509/2024 | Jun-14-2024 | - | Yes |
| 6442 | M SURESH KUMAR REDDY | AOOPM8696J | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6443 | M SURESH KUMAR REDDY | AOOPM8696J | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6444 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6445 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6446 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6447 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6448 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6449 | VIJAY KANCHARLA | ATNPK0320K | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6450 | VIJAY KANCHARLA | ATNPK0320K | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6451 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6452 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 6453 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6454 | VISHAL MISHRA | ABHPM0921E | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6455 | SURESH HIMABHAI AMIN | ABWPA1813A | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6456 | JYOTI KALRA | DNEPK9527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12172 of 2024_Cert. No. 7515 of 2024 | Jun-10-2024 | - | Yes |
| 6457 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6458 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12184 of 2024 _Cert. No. 7542/2024 | Jun-13-2024 | - | Yes |
| 6459 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Atta. Notice Proc. No.12192 of 2024_7536/2024 | Jun-14-2024 | - | Yes |
| 6460 | PANDYA PRADEEP BAIJNATH | AIIPP0780C | Account Level Freeze | WTM/AB/IVD/ID11/30415/2024-25 | Jun-11-2024 | - | Yes |
| 6461 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6462 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6463 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12170 of 2024_Cert. No. 7514 of 2024 | Jun-10-2024 | - | Yes |
| 6464 | HARSHAWARDHAN SABALE | BMMPS9407G | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6465 | KRISHAN KUMAR PARWAL | ABDPP7368Q | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6466 | V Shankarraman | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6467 | KAMAL PRASAD PATEL | BJUPP8708C | Account Level Freeze | SEBI Atta. Notice Proc. No.12190 of 2024_7535/2024 | Jun-14-2024 | - | Yes |
| 6468 | ANKUSH PATIDAR | BUWPP1801K | Account Level Freeze | SEBI Atta. Notice Proc. No.12230 of 2024_7741/2024 | Jun-14-2024 | - | Yes |
| 6469 | ANKUSH PATIDAR | BUWPP1801K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12238 of 2024 _Cert. No. 7742/2024 | Jun-13-2024 | - | Yes |
| 6470 | M SURESH KUMAR REDDY | AOOPM8696J | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6471 | M SURESH KUMAR REDDY | AOOPM8696J | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6472 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 6473 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Atta. Notice Proc. No.12192 of 2024_7536/2024 | Jun-14-2024 | - | Yes |
| 6474 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12184 of 2024 _Cert. No. 7542/2024 | Jun-13-2024 | - | Yes |
| 6475 | SUNITA PARWAL | ABDPP7371B | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6476 | HITESH RATILAL CHHEDA | AALPC2668K | 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 Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 6477 | RADHIKA CHOPRA | AKRPR1186M | 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 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 6478 | Puneet Kaura | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 6479 | ASHISH SINGH | GEGPS3913J | Account Level Freeze | SEBI Atta. Notice Proc. No.12198 of 2024_7546/2024 | Jun-14-2024 | - | Yes |
| 6480 | ASHISH SINGH | GEGPS3913J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12182 of 2024 _Cert. No. 7545/2024 | Jun-13-2024 | - | Yes |
| 6481 | RAMESH KUMAR GUPTA | ADIPG7669L | 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 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 6482 | PRIYA DESH GUPTA | AAEPG6828J | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6483 | GREENLITE LIGHTING CORPORATION | AAECG3858K | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6484 | BHUSHAN KUMAR GUPTA | AAAPG3671R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6485 | ABHA GUPTA | AAHPG8527H | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6486 | SPLENDID HOTELS & RESORTS PRIVATE LIMITED | AASCS5684F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6487 | JITNEY INVESTMENTS PRIVATE LIMITED | AADCJ0092M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6488 | ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | AALCA3008J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6489 | SPIRE MARKETING PRIVATE LIMITED | AAJCS5228G | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6490 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6491 | ROMIKA | DSZPR7910C | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6492 | DEEPIKA SHARMA | HFDPS1131F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6493 | ASHISH KUMAR SINGH | CNKPS7612D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6494 | SANJAY KUMAR PATHAK | AMIPP8453C | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6495 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6496 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6497 | ANCIENT EDUCATION PVT. LIMITED | AALCA2837R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6498 | SHRAWAN | KVSPS2783B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6499 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6500 | BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED | AACCB7383E | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6501 | ORION RETAIL PRIVATE LIMITED | AABCO2314B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6502 | SURAJ GOVINDBHAI PRAJAPATI | ALYPP7089F | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6503 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6504 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6505 | ANTONY VARGHESE KOLUTHARA | ABTPK4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | May-24-2024 | - | - |
| 6506 | BMA WEALTH CREATORS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12153 of 2024_Cert. No. RC7795 of 2024 | May-28-2024 | - | Yes |
| 6507 | BMA COMMODITIES PRIVATE LIMITED | AACCB5142K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12149 of 2024_Cert. No. RC7788 of 2024 | May-28-2024 | - | Yes |
| 6508 | RAJASEKHAR GOPALAJOSYULA | AHXPG6036E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6509 | KAMAL KUMAR KOTHARI | AKYPK8782D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12157 of 2024_Cert. No. RC7790 of 2024 | May-30-2024 | - | Yes |
| 6510 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12135 of 2024_Cert. No. 7783 of 2024 | May-27-2024 | - | Yes |
| 6511 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12131 of 2024_Cert. No. 7782 of 2024 | May-16-2024 | - | Yes |
| 6512 | JAMILA JALIWALA | ABBPJ7971M | 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 _BSE Eml 21.05.2024 | May-21-2024 | - | - |
| 6513 | PRIYA DESH GUPTA | AAEPG6828J | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 | May-29-2024 | - | - |
| 6514 | SHAHID ABBAS FAIZY | AAAPF9217E | 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 _BSE Eml 21.05.2024 | May-21-2024 | - | - |
| 6515 | BMA COMMODITIES PVT.LTD. | AACCB 5142 K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12149 of 2024_Cert. No. RC7788 of 2024 | May-28-2024 | - | - |
| 6516 | NISHIL K MALDE | APJPM4645M | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6517 | VERTEX INVESTMENTS PVT LTD | AAACV5673K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | May-24-2024 | - | - |
| 6518 | DILSHAD FAIZY | AABPF1666Q | 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 _BSE Eml 21.05.2024 | May-21-2024 | - | - |
| 6519 | WILLIAM VARGHESE C C | ACKPV7803J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | May-30-2024 | - | Yes |
| 6520 | PRIYANKBHAI VITTHALBHAI PRAJAPATI | ANRPP5551F | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6521 | BHUSHAN KUMAR GUPTA | AAAPG3671R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 | May-29-2024 | - | - |
| 6522 | PAGIDIPATI RUDRAMA DEVI | DNFPP3321A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6523 | MASTAN RAO PERAM | AEMPP9769H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | May-24-2024 | - | - |
| 6524 | THOMAS AUGUSTINE | AEQPT2614H | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | May-30-2024 | - | Yes |
| 6525 | VENKATA RAMA KRISHNA PRASAD GOTTIPATI | AEVPG0158A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6526 | DEVAIAH PAGIDIPATI | ALBPP9417G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6527 | SAKINA ANWAR HUSSAIN | ABGPH8142R | 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 _BSE Eml 21.05.2024 | May-21-2024 | - | - |
| 6528 | RAGHURAM GARIMELLA | AKEPR6287J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6529 | VARGHESE PULIKKOTTIL JOY | AILPJ7852J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | May-30-2024 | - | Yes |
| 6530 | FATIMA REDDY KOMMAREDDI | ALNPK3558P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6531 | VENKATA BRIJMOHAN MANDALA | AGSPM5321Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 6532 | GIGY VERGHESE P | ACTPP3500F | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | May-30-2024 | - | Yes |
| 6533 | JATINDER KAUR | AFEPK5352E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12155 of 2024_Cert. No. 7327 of 2023 | May-29-2024 | - | Yes |
| 6534 | ANWAR HUSSAIN | ABGPH8143Q | 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 _BSE Eml 21.05.2024 | May-21-2024 | - | - |
| 6535 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6536 | RITA SINGH | AAMPS1652G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | May-24-2024 | - | - |
| 6537 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | May-22-2024 | - | Yes |
| 6538 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | May-31-2024 | - | Yes |
| 6539 | ABHA GUPTA | AAHPG8527H | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 | May-29-2024 | - | - |
| 6540 | ANTONY VARGHESE | ABTPK 4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | May-24-2024 | - | - |
| 6541 | KAJAL ILESH SAVLA | AAQPD2208R | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/IVD/ID4/30391/2024-25 | May-31-2024 | - | Yes |
| 6542 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | SEBI Atta. Notice Proc. No. 12120 of 2024_Cert. No. RC7762 of 2024 | May-06-2024 | - | Yes |
| 6543 | DEVI DINESHBHAI PANDYA | CALPP1418E | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6544 | JAYSHREEBEN DINESHKUMAR PANDYA | AVXPP0592L | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6545 | DINESHKUMAR BHANUSHANKAR PANDYA | AMKPP2718A | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6546 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6547 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6548 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6549 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6550 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | May-02-2024 | - | Yes |
| 6551 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6552 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | Apr-30-2024 | - | Yes |
| 6553 | AWANISH KUMAR MISHRA | AAZFM1357R | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | Apr-30-2024 | - | Yes |
| 6554 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6555 | JITENDRA JOGALKISHORE MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6556 | JITENDRA JOGALKISHORE MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6557 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | Apr-30-2024 | - | Yes |
| 6558 | DEV DINESHBHAI PANDYA | CALPP1419F | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6559 | RONAK VINOD DESAI | AOCPD8042B | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6560 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6561 | ANILKUMAR RAVAJIBHAI TALPADA | ARSPT6581G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/WRO/WRO/30317/2024-25 | May-02-2024 | - | Yes |
| 6562 | JITENDRA JUGALKISHOR MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6563 | JIGAR DINESHKUMAR PANDYA | DCQPP7277D | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6564 | PARTHSARTHI ADHIKARI | AHPPA3304H | Account Level Freeze | WTM/KV/EFD/DRA1/30326 /2024-25 | May-08-2024 | - | Yes |
| 6565 | PRAFULLA SUBHASH CHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6566 | ARUNESH | AHCPA1754E | Account Level Freeze | WTM/KV/EFD/DRA1/30326 /2024-25 | May-10-2024 | - | Yes |
| 6567 | JITENDRA JOGALKISHORE MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6568 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6569 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6570 | DEVANG DINESHBHAI PANDYA | CALPP1419F | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6571 | PRAFULLA SUBHASHCHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6572 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6573 | MEHTA REKHA JITENDRA | APFPM1327N | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6574 | NEHA PREM KARDA | BJIPK8830N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6575 | PRAKASH PUSARAM LADDHA | AAHPL3023D | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6576 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6577 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6578 | JITENDRA JUGALKISHOR MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6579 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | Apr-30-2024 | - | Yes |
| 6580 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6581 | ARYAVRAT SUPPLIERS PRIVATE LIMITED | AAKCA8624R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12124 of 2024_Cert. No. 7756 of 2024 | May-07-2024 | - | Yes |
| 6582 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | May-13-2024 | - | - |
| 6583 | ANIL KUMAR TRIVEDI | AFTPT5812R | Account Level Freeze | WTM/KV/EFD/DRA1/30326 /2024-25 | May-10-2024 | - | Yes |
| 6584 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6585 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6586 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | May-06-2024 | - | Yes |
| 6587 | DARSHAK MAHESH RUPANI | AGTPR6549L | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | May-06-2024 | - | Yes |
| 6588 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE EMAIL DT. 22.04.24 | Apr-22-2024 | - | - |
| 6589 | DIAMOND PROJECTS LIMITED | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6590 | GADDAM VINOD REDDY | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6591 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | Yes |
| 6592 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | Yes |
| 6593 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | Yes |
| 6594 | ANUGRAH STOCK AND BRK PL | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | Yes |
| 6595 | SANJITA GUPTA | AAWPG6764F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 26.04.2024 | Apr-26-2024 | - | - |
| 6596 | ANITA KAKAR | ARBPK3057B | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 6597 | RAJNI GUPTA | ABGPG3489E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 6598 | DIAMOND PROJECTS LIMITED | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6599 | Ashok Kumar Soni | AZJPS6156K | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 6600 | MUKAT B SHARMA | AIYPS6825M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 6601 | K.SHIRAJ | AMXPK0688H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt. 24.04.2024 | Apr-24-2024 | - | - |
| 6602 | BIMAL PRAKASH KESHAN | AEWPK1344P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6603 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 6604 | SUSHIL GUPTA | AATPG9648R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 6605 | MUKAT BEHARI SHARMA | AIYPS6825M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 6606 | ANAND SHANKARA KANAKANAHALLI | AAGPK3062Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6607 | LAVANYA REDDY GADDAM | AIVPG4902C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6608 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6609 | USHA SRIDHAR | ARNPS2499F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6610 | SANJITA GUPTA | AAWPG6764F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 6611 | KAVITA GILDA | ALUPG2127K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6612 | LAXMI PARTANI | AQMPP7583M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6613 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6614 | BINA DEVI KESHAN | AISPK4986D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6615 | ASHWANI GUPTA | AAVPG3226B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 6616 | DARSHAN B SHAH | BEZPS1084L | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 6617 | ASHOK KUMAR | AZJPS6156K | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 6618 | SWARUPA HUNSUR SATYANARAYANA | BFTPS6237Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6619 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6620 | PRAMILA GADDAM | AXRPG5486E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6621 | KHUSHBOO DARSHAN SHAH | AUSPS6111J | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 6622 | Narmadadevi Mittal | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE EMAIL DT. 22.04.24 | Apr-22-2024 | - | - |
| 6623 | DARSHAN B SHAH | BEZPS1084L | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 6624 | SHAKUNTLA GUPTA | ADYPG1860D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 6625 | SUSHIL GUPTA | AATPG9648R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 6626 | S N BHATNAGAR | AAQHS2510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6627 | KAVITA PARTANI | ALUPG2127K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 29.04.2024 | Apr-29-2024 | - | - |
| 6628 | JHALA RAJ BALDEVSINH | AIMPJ3275C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 24.04.2024 | Apr-24-2024 | - | - |
| 6629 | MANPASAND BEVERAGES LIMITED-UNCLAIMED SHARES SUSPENSE ACCOUNT | AAHCM1210E | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFID/CFID-SEC4/30313/2024-25 | Apr-30-2024 | - | Yes |
| 6630 | VALLAPAREDDY DEEPTI | ACAPG1696A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6631 | PRAMILA GADDAM | AXRPG5486E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6632 | DIAMOND PROJECTS PVT LTD | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6633 | NISHANT CHATURVEDI | BEBPC0538M | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/MIRSD/MIRSD-SEC-2/30298/2024-25 | Apr-29-2024 | - | Yes |
| 6634 | AVINASH KESHAN | AETPK1261L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6635 | LAVANYA REDDY GADDAM | AIVPG4902C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6636 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | Yes |
| 6637 | LAXMI PARTANI | AQMPP7583M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6638 | MANPASAND BEVERAGES LIMITED | AAHCM1210E | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFID/CFID-SEC4/30313/2024-25 | Apr-30-2024 | - | Yes |
| 6639 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | Yes |
| 6640 | SHIRAJ KABIR | AMXPK0688H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt. 24.04.2024 | Apr-24-2024 | - | - |
| 6641 | ACHIN KUMAR ROY | AACPR6406K | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 6642 | PRAMOD GADDAM | ACGPG4075R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6643 | VINOD REDDY GADDAM | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 6644 | Jatin Manubhai Shah | AEGPS5807M | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6645 | ASHOK KUMAR AGRAWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6646 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6647 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6648 | ANSHUL AGGARWAL & CO HUF | AAQHA3574F | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6649 | ASHOK KUMAR AGARWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6650 | ANSHU AGGARWAL | AMFPA0593B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6651 | ANSHUL AGGARWAL | AFUPA3575P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6652 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6653 | ANGAD M RATHOD | CIUPR1814B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6654 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6655 | Jatin Manubhai Shah | AEGPS5807M | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6656 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6657 | ANSHUL AGGARWAL & CO HUF | AAQHA3574F | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6658 | ASHOK KUMAR AGARWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6659 | ASHOK KUMAR AGRAWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6660 | ANGAD M RATHOD | CIUPR1814B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6661 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6662 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6663 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6664 | ANSHU AGGARWAL | AMFPA0593B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6665 | ANSHUL AGGARWAL | AFUPA3575P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | Apr-08-2024 | - | - |
| 6666 | INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED | AACCI5172Q | Account Level Freeze | SEBI Attach Notice No_6887 of 2021_RC3626 of 2021 | Apr-03-2024 | - | Yes |
| 6667 | KAMAL KANT AGGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6668 | JOHAR PAL SINGH | AMBPS8591F | Account Level Freeze | SEBI Attach Notice No_5825 of 2020_2844 of 2020 | Apr-03-2024 | - | Yes |
| 6669 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6670 | TIMES CAPITAL SERVICES PRIVATE LIMITED | AAACT2716K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6671 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6672 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6673 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | Apr-12-2024 | - | Yes |
| 6674 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6675 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | Apr-03-2024 | - | Yes |
| 6676 | SATYALAXMI VINIMAY PVT LTD | AATCS8589E | Account Level Freeze | SEBI Attach Notice No_4311 of 2019_1912 of 2019 | Apr-03-2024 | - | Yes |
| 6677 | ANUMATI STOCK BROKING PRIVATE LIMITED | AAGCA0999K | Account Level Freeze | SEBI Attach Notice No_5056 of 2019_2492 of 2019 | Apr-03-2024 | - | Yes |
| 6678 | PARMOD AGARWAL | AFTPA4641P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6679 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6680 | GOODPOINT IMPEX PRIVATE LIMITED | AAFCG0606G | Account Level Freeze | SEBI Attach Notice No_5636 of 2020_2794 of 2020 | Apr-03-2024 | - | Yes |
| 6681 | KISHAN LAL VERMA | AEBPV3957N | Account Level Freeze | SEBI Attach Notice No_6817 of 2021_RC3502 of 2021 | Apr-03-2024 | - | Yes |
| 6682 | SANMATI GOODS PVT LTD | AAICS9154Q | Account Level Freeze | SEBI Attach Notice No_10590 of 2023_RC6672 of 2023 | Apr-03-2024 | - | Yes |
| 6683 | ARUN LAHA | ATFPL9692P | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6684 | SURESH KUMAR PATNI | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6685 | KUNDAN MANDAL | BITPM7524B | Account Level Freeze | SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 | Apr-03-2024 | - | Yes |
| 6686 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6687 | ROHIT PATNI | AIQPP6728E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6688 | GLORIOUS VINCOM PRIVATE LIMITED | AADCG3846Q | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6689 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6690 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6691 | SARITA PATNI | AFYPP9461K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6692 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6693 | TAPAN KUMAR DEY | AJDPD4775H | Account Level Freeze | SEBI Attach Notice No_6222 of 2020_3074 of 2020 | Apr-03-2024 | - | Yes |
| 6694 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6695 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | Apr-03-2024 | - | Yes |
| 6696 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | Apr-03-2024 | - | Yes |
| 6697 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6698 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6699 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6700 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | Apr-03-2024 | - | Yes |
| 6701 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 | Apr-03-2024 | - | Yes |
| 6702 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 | Apr-03-2024 | - | Yes |
| 6703 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6704 | ANUP KUMAR SHARMA | BLEPS0813B | Account Level Freeze | SEBI Attach Notice No_4202 of 2019_1854 of 2018 | Apr-03-2024 | - | Yes |
| 6705 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | Apr-03-2024 | - | Yes |
| 6706 | DIVYADRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6707 | ORBIT FINANCIAL CONSULTANTS PVT. LTD | AABCO2090G | Account Level Freeze | SEBI Attach Notice No_7794 of 2021_RC3988 of 2021 | Apr-03-2024 | - | Yes |
| 6708 | BLUE PRINT SECURITIES LIMITED | AABCB1552C | Account Level Freeze | SEBI Attach Notice No_4274 of 2019_1892 of 2019 | Apr-03-2024 | - | Yes |
| 6709 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6710 | DESTINY SECURITIES LTD. | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | Apr-03-2024 | - | Yes |
| 6711 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6712 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 | Apr-03-2024 | - | Yes |
| 6713 | AMAR INFRAPROJECTS PRIVATE LIMITED | AAKCA0514G | Account Level Freeze | SEBI Attach Notice No_6226 of 2020_3150 of 2020 | Apr-03-2024 | - | Yes |
| 6714 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6715 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | Apr-03-2024 | - | Yes |
| 6716 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | Apr-03-2024 | - | Yes |
| 6717 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6718 | ETL INFRASTRUCTURE FINANCE LIMITED | AAACE5567B | Account Level Freeze | SEBI Attach Notice No_7882 of 2021_RC4353 of 2021 | Apr-03-2024 | - | Yes |
| 6719 | DIVYADRISHTI TRADERS P LTD | AABCD8146J | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6720 | GROWFAST REALTORS PRIVATE LIMITED | AADCG3026G | Account Level Freeze | SEBI Attach Notice No_4290 of 2019_1898 of 2019 | Apr-03-2024 | - | Yes |
| 6721 | DESTINY SECURITIES LTD. | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | Apr-03-2024 | - | Yes |
| 6722 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6723 | ARCHANA MITTAL | AAGPM6545C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6724 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6725 | GODAVARI COMMERCIAL SERVICES PVT LTD | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | Apr-03-2024 | - | Yes |
| 6726 | CHANDRAKALA PUROHIT | AFUPP1827R | Account Level Freeze | SEBI Attach Notice No_6831 of 2021_RC3619 of 2021 | Apr-03-2024 | - | Yes |
| 6727 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6728 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6729 | BMA STOCK BROKING PVT. LTD. | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | Apr-03-2024 | - | Yes |
| 6730 | KISHAN LAL VERMA | AEBPV3957N | Account Level Freeze | SEBI Attach Notice No_6817 of 2021_RC3502 of 2021 | Apr-03-2024 | - | Yes |
| 6731 | SANMATI GOODS PVT LTD | AAICS9154Q | Account Level Freeze | SEBI Attach Notice No_10590 of 2023_RC6672 of 2023 | Apr-03-2024 | - | Yes |
| 6732 | MITTAL A | AAGPM6545C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6733 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6734 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6735 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6736 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | Apr-03-2024 | - | Yes |
| 6737 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 | Apr-03-2024 | - | Yes |
| 6738 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 | Apr-03-2024 | - | Yes |
| 6739 | CAREFUL CONSULTANTS PRIVATE LIMITED | AABCC9538P | Account Level Freeze | SEBI Attach Notice No_2153 of 2015_733 of 2015 | Apr-03-2024 | - | Yes |
| 6740 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6741 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | Apr-12-2024 | - | Yes |
| 6742 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6743 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6744 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6745 | SMIFS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | Apr-03-2024 | - | Yes |
| 6746 | SARVLOK VINCOM PVT. LTD. | AARCS4563N | Account Level Freeze | SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 | Apr-03-2024 | - | Yes |
| 6747 | DESTINY SECURITIES LTD. | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | Apr-03-2024 | - | Yes |
| 6748 | BMA WEALTH CREATORS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | Apr-03-2024 | - | Yes |
| 6749 | SMIFS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | Apr-03-2024 | - | Yes |
| 6750 | IMTIHAN COMMERCIAL PRIVATE LIMITED | AAACI5655A | Account Level Freeze | SEBI Attach Notice No_651 of 2014 &652 of 2014_156 of 2014 | Apr-03-2024 | - | Yes |
| 6751 | TIMES CAPITAL SERVICES PRIVATE LIMITED | AAACT2716K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6752 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | Apr-03-2024 | - | Yes |
| 6753 | NINA RANKA | AASPR9397P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6754 | ATUL SINGH TYAGI | AACPT8294K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6755 | Rameswar Podder | AFVPP4292B | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | Apr-03-2024 | - | Yes |
| 6756 | PRAMOD SHARMA | ARJPS0674C | Account Level Freeze | SEBI Attach Notice No_5335 of 2019_2555 of 2019 | Apr-03-2024 | - | Yes |
| 6757 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6758 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 | Apr-03-2024 | - | Yes |
| 6759 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6760 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6761 | KAUSHIK BALUBHAI MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 | Apr-02-2024 | - | - |
| 6762 | KAUSHIK BALUBHAI MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No. 12082 of 2024_Cert. No. 7635 of 2024 | Apr-02-2024 | - | - |
| 6763 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6764 | ANURAG DINESH AGARWAL | ACDPA4964G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 | Apr-03-2024 | - | Yes |
| 6765 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | Apr-03-2024 | - | Yes |
| 6766 | BELA SHAILESH GANDHI | AAZPG8095Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 10.04.24 | Apr-10-2024 | - | - |
| 6767 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6768 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6769 | SUSHIL KUMAR PUROHIT | AABTM6613J | Account Level Freeze | SEBI Attach Notice No_7486 of 2021_RC3995 of 2021 | Apr-03-2024 | - | Yes |
| 6770 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | Apr-03-2024 | - | Yes |
| 6771 | JAGDISH PRASAD PUROHIT | AABTP1562B | Account Level Freeze | SEBI Attach Notice No_7490 of 2021_RC3998 of 2021 | Apr-03-2024 | - | Yes |
| 6772 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 | Apr-03-2024 | - | Yes |
| 6773 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6774 | GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | Apr-03-2024 | - | Yes |
| 6775 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6776 | BELA SHAILESH GANDHI | AAZPG8095Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 10.04.24 | Apr-10-2024 | - | - |
| 6777 | BIHAR AGRO PROJECTS LIMITED | AADCB3994L | Account Level Freeze | SEBI Attach Notice No_6226 of 2020_3150 of 2020 | Apr-03-2024 | - | Yes |
| 6778 | MANORANJAN PAHI | APOPP3117N | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | Apr-12-2024 | - | Yes |
| 6779 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Attach Notice No_7437 of 2021_RC3957 of 2021 | Apr-03-2024 | - | Yes |
| 6780 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Attach Notice No_7429 of 2021_RC3950 of 2021 | Apr-03-2024 | - | Yes |
| 6781 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.15.4.24 | Apr-15-2024 | - | - |
| 6782 | RAJIB MUKHERJEE | ALLPM6767C | Account Level Freeze | SEBI Attachment Notice Proc.3162 of 2017_Cert. No1185 of 2017 | Apr-12-2024 | - | Yes |
| 6783 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Attach Notice No_7437 of 2021_RC3957 of 2021 | Apr-03-2024 | - | Yes |
| 6784 | PRASENJIT MANDAL | CEQPM4323E | Account Level Freeze | SEBI Attach Notice No_9897 of 2023_RC6293 of 2023 | Apr-03-2024 | - | Yes |
| 6785 | NEHA PREM KARDA | BJIPK8830N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6786 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | Apr-12-2024 | - | Yes |
| 6787 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attach Notice No_5057 of 2019_2494 of 2019 | Apr-03-2024 | - | Yes |
| 6788 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6789 | Partha Das | ANMPD8317J | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | Apr-03-2024 | - | Yes |
| 6790 | ECONOMY SALES PRIVATE LIMITED | AACCE1151B | Account Level Freeze | SEBI Attach Notice No_7661 of 2021_RC4167 of 2021 | Apr-03-2024 | - | Yes |
| 6791 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6792 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Attach Notice No_7431 of 2021_RC3951 of 2021 | Apr-03-2024 | - | Yes |
| 6793 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6794 | RISHVANJAS TRADING PRIVATE LIMITED | AAGCR6348M | Account Level Freeze | SEBI Attach Notice No_10904 of 2023_RC6893 of 2023 | Apr-03-2024 | - | Yes |
| 6795 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | Apr-03-2024 | - | Yes |
| 6796 | EVERLIGHT TIE-UP PRIVATE LIMITED | AACCE0590L | Account Level Freeze | SEBI Attach Notice No_7469 of 2021_RC3990 of 2021 | Apr-03-2024 | - | Yes |
| 6797 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No_10132 of 2023_RC6297 of 2023 | Apr-03-2024 | - | Yes |
| 6798 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | Apr-03-2024 | - | Yes |
| 6799 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6800 | ATUL SINGH TYAGI | AACPT8294K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6801 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6802 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | Apr-03-2024 | - | Yes |
| 6803 | N R MERCANTILES PVT LTD | AAACN8734B | Account Level Freeze | SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 | Apr-03-2024 | - | Yes |
| 6804 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | Apr-03-2024 | - | Yes |
| 6805 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No_10132 of 2023_RC6297 of 2023 | Apr-03-2024 | - | Yes |
| 6806 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | Apr-03-2024 | - | Yes |
| 6807 | AMARJEET KUMAR | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | Apr-03-2024 | - | Yes |
| 6808 | Coastal Fertilisers Limited | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | Apr-03-2024 | - | Yes |
| 6809 | SARAS DEVELOPERS PRIVATE LIMITED | AAPCS1606N | Account Level Freeze | SEBI Attach Notice No_10902 of 2023_RC6892 of 2023 | Apr-03-2024 | - | Yes |
| 6810 | GOURANGA CHARAN SAHOO | CDTPS1044L | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | Apr-12-2024 | - | Yes |
| 6811 | SILICON HOTEL PRIVATE LIMITED | AAICS3416M | Account Level Freeze | SEBI Attach Notice No_5913 of 2020_2951 of 2020 | Apr-03-2024 | - | Yes |
| 6812 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6813 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | Apr-03-2024 | - | Yes |
| 6814 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6815 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6816 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Attach Notice No_7433 of 2021_RC3954 of 2021 | Apr-03-2024 | - | Yes |
| 6817 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6818 | Amarjeet Kumar | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | Apr-03-2024 | - | Yes |
| 6819 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attach Notice No_5057 of 2019_2494 of 2019 | Apr-03-2024 | - | Yes |
| 6820 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6821 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6822 | PRADIP KUMAR KUNDU | AMRPK9676M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | Apr-12-2024 | - | Yes |
| 6823 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6824 | Viewpoint Advisory Private Limited | AADCV3437C | Account Level Freeze | SEBI Attach Notice No_10416 of 2023_RC6550 of 2023 | Apr-03-2024 | - | Yes |
| 6825 | Suresh Kumar Patni | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6826 | Suresh Kumar Patni | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6827 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | Apr-03-2024 | - | Yes |
| 6828 | Sailesh Jha | AUKPJ3133D | Account Level Freeze | SEBI Attach Notice No_7902 of 2022_RC4378 of 2021 | Apr-03-2024 | - | Yes |
| 6829 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | Apr-03-2024 | - | Yes |
| 6830 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | Apr-03-2024 | - | Yes |
| 6831 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | Apr-12-2024 | - | Yes |
| 6832 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6833 | DHARMENDRA KOTHARI | AFGPK6680M | Account Level Freeze | SEBI Attach Notice No_11353 of 2023_RC7170 of 2023 | Apr-03-2024 | - | Yes |
| 6834 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | Apr-03-2024 | - | Yes |
| 6835 | ATUL KUMAR MARDIA | ADYPM7131K | Account Level Freeze | SEBI Attach Notice No_7755 of 2021_RC4268 of 2021 | Apr-03-2024 | - | Yes |
| 6836 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.15.4.24 | Apr-15-2024 | - | - |
| 6837 | KINKAR BHATTACHARYA | AMDPB1266E | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6838 | MAYURPANKH VINCOM PRIVATE LIMITED | AAFCM8753N | Account Level Freeze | SEBI Attach Notice No_7667 of 2021_RC4170 of 2021 | Apr-03-2024 | - | Yes |
| 6839 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2598 of 2016_944 of 2016 | Apr-03-2024 | - | Yes |
| 6840 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2163 of 2015_738 of 2015 | Apr-03-2024 | - | Yes |
| 6841 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2169 of 2015_741 of 2015 | Apr-03-2024 | - | Yes |
| 6842 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2173 of 2015_743 of 2015 | Apr-03-2024 | - | Yes |
| 6843 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2161 of 2015_737 of 2015 | Apr-03-2024 | - | Yes |
| 6844 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2159 of 2015_736 of 2015 | Apr-03-2024 | - | Yes |
| 6845 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2171 of 2015_742 of 2015 | Apr-03-2024 | - | Yes |
| 6846 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_1456 of 2014 & 1457 of 2014_422 of 2014 | Apr-03-2024 | - | Yes |
| 6847 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2167 of 2015_740 of 2015 | Apr-03-2024 | - | Yes |
| 6848 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2175 of 2015_744 of 2015 | Apr-03-2024 | - | Yes |
| 6849 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2165 of 2015_739 of 2015 | Apr-03-2024 | - | Yes |
| 6850 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attach Notice No_8255 of 2022_RC4683 of 2022 | Apr-03-2024 | - | Yes |
| 6851 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attach Notice No_10698 of 2023_RC6786 of 2023 | Apr-03-2024 | - | Yes |
| 6852 | GRAFTON MERCHANT PVT. LTD. | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_5869 of 2020_2920 of 2020 | Apr-03-2024 | - | Yes |
| 6853 | GRAFTON MERCHANT PVT. LTD. | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 | Apr-03-2024 | - | Yes |
| 6854 | Anup Kumar Sharma | BLEPS0813B | Account Level Freeze | SEBI Attach Notice No_4202 of 2019_1854 of 2018 | Apr-03-2024 | - | Yes |
| 6855 | Mercury Fund Management Co. Limited | AAECM0223C | Account Level Freeze | SEBI Attach Notice No_9150 of 2022_RC5713 of 2022 | Apr-03-2024 | - | Yes |
| 6856 | Mercury Fund Management Co. Limited | AAECM0223C | Account Level Freeze | SEBI Attach Notice No_8235 of 2022_RC4671 of 2022 | Apr-03-2024 | - | Yes |
| 6857 | ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | AAKCA0513B | Account Level Freeze | SEBI Attach Notice No_6226 of 2020_3150 of 2020 | Apr-03-2024 | - | Yes |
| 6858 | ANOOP KUMAR KHANNA | AAEPK8115E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6859 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | Apr-03-2024 | - | Yes |
| 6860 | Godavari Commercial Services Pvt. Ltd. | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | Apr-03-2024 | - | Yes |
| 6861 | HARI SHANKAR AGARWAL | ACXPA2344N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6862 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6863 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6864 | Ashok Sharma | DQHPS8149Q | Account Level Freeze | SEBI Attach Notice No_7900 of 2022_RC4377 of 2021 | Apr-03-2024 | - | Yes |
| 6865 | GAJENDER KUMAR TYAGI | AEGPT3607N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12100 of 2024_Cert. No. 7141 of 2023 | Apr-05-2024 | - | Yes |
| 6866 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6867 | NEERAJ KEDIA | ATSPK8706G | Account Level Freeze | SEBI Attach Notice No_4216 of 2019_1862 of 2018 | Apr-03-2024 | - | Yes |
| 6868 | ARUNAVO MUKHERJEE | ATIPM7500N | Account Level Freeze | SEBI Attach Notice No_10516 of 2023_RC6636 of 2023 | Apr-03-2024 | - | Yes |
| 6869 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | SEBI Attach Notice No_10594 of 2023_RC6547 of 2023 | Apr-03-2024 | - | Yes |
| 6870 | SHAILESH RAMCHANDRA GANDHI | AANPG9875G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 10.04.24 | Apr-10-2024 | - | - |
| 6871 | N R MERCANTILES (P) LTD | AAACN8734B | Account Level Freeze | SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 | Apr-03-2024 | - | Yes |
| 6872 | YUVRAJ SECURITIES | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | Apr-03-2024 | - | Yes |
| 6873 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6874 | COMFORT DEALCOM PRIVATE LIMITED | AADCC7549Q | Account Level Freeze | SEBI Attach Notice No_8956 of 2022_RC5329 of 2022 | Apr-03-2024 | - | Yes |
| 6875 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.15.4.24 | Apr-15-2024 | - | - |
| 6876 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | Mar-30-2021 | - | Yes |
| 6877 | IMTIHAN COMMERCIAL PVT.LTD. | AAACI5655A | Account Level Freeze | SEBI Attach Notice No_651 of 2014 &652 of 2014_156 of 2014 | Apr-03-2024 | - | Yes |
| 6878 | ATUL SINGH TYAGI | AACPT8294K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6879 | GRAFTON MERCHANTS PVT LTD | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 | Apr-03-2024 | - | Yes |
| 6880 | GRAFTON MERCHANTS PVT LTD | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_5869 of 2020_2920 of 2020 | Apr-03-2024 | - | Yes |
| 6881 | CHANDRAKALA PUROHIT | AFUPP1827R | Account Level Freeze | SEBI Attach Notice No_6831 of 2021_RC3619 of 2021 | Apr-03-2024 | - | Yes |
| 6882 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | Apr-03-2024 | - | Yes |
| 6883 | KAUSHIK MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No. 12082 of 2024_Cert. No. 7635 of 2024 | Apr-02-2024 | - | - |
| 6884 | KAUSHIK MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 | Apr-02-2024 | - | - |
| 6885 | N R MERCANTILES PVT LTD | AAACN8734B | Account Level Freeze | SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 | Apr-03-2024 | - | Yes |
| 6886 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Attach Notice No_7429 of 2021_RC3950 of 2021 | Apr-03-2024 | - | Yes |
| 6887 | APOORVA-TIMES -DP ESCROW ACCOUNT | AAACT2716K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6888 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6889 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 | Apr-03-2024 | - | Yes |
| 6890 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 | Apr-03-2024 | - | Yes |
| 6891 | DINESHBHAI SHANABHAI PATEL | AEQPP8294R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6892 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | Apr-03-2024 | - | Yes |
| 6893 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | Apr-03-2024 | - | Yes |
| 6894 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6895 | GUINESS COMMODITIES PVT LTD | AAACG9869L | Account Level Freeze | SEBI Attach Notice No_7459 of 2021_RC3961 of 2021 | Apr-03-2024 | - | Yes |
| 6896 | DINESH NATHA PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 | Apr-02-2024 | - | - |
| 6897 | DINESH NATHA PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 | Apr-02-2024 | - | - |
| 6898 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6899 | PARAS MAL RAMPURIA | ADNPR3308L | Account Level Freeze | SEBI Attach Notice No_3436 of 2018_1366 of 2018 | Apr-03-2024 | - | Yes |
| 6900 | SONALBEN DINESHBHAI PATEL | ANLPP1069L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6901 | LOOKLIKE TRADE PRIVATE LIMITED | AACCL2013K | Account Level Freeze | SEBI Attach Notice No_8848 of 2022_RC5193 of 2022 | Apr-03-2024 | - | Yes |
| 6902 | LOOKLIKE TRADE PRIVATE LIMITED | AACCL2013K | Account Level Freeze | SEBI Attach Notice No_7717 of 2021_RC4253 of 2021 | Apr-03-2024 | - | Yes |
| 6903 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | SEBI Attach Notice No_3184 of 2017 & 3184 of 2017_1196 of 2017 & 1197 of 2017 | Apr-03-2024 | - | Yes |
| 6904 | DINESH N PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 | Apr-02-2024 | - | - |
| 6905 | DINESH N PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 | Apr-02-2024 | - | - |
| 6906 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6907 | DIVYA DRISHTI TRADERS PVT LTD | AABCD8146J | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6908 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6909 | OM PRAKASH DHANDHANIA | ACQPD6056K | Account Level Freeze | SEBI Attach Notice No_7914 of 2022_RC4394 of 2021 | Apr-03-2024 | - | Yes |
| 6910 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6911 | ABHIJIT SHARMA | BOFPS4668C | Account Level Freeze | SEBI Attach Notice No_6821 of 2021_RC3508 of 2021 | Apr-03-2024 | - | Yes |
| 6912 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 | Apr-03-2024 | - | Yes |
| 6913 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 | Apr-03-2024 | - | Yes |
| 6914 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6915 | SHISHIR KUMAR MOHANTA | AYPPM0558E | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | Apr-12-2024 | - | Yes |
| 6916 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | Apr-12-2024 | - | Yes |
| 6917 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | Apr-03-2024 | - | Yes |
| 6918 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6919 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6920 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6921 | DHARMENDRA KUMAR | AEIPK0881M | Account Level Freeze | SEBI Attach Notice No_1294 of 2014 & 1295 of 2014_368 of 2014 | Apr-03-2024 | - | Yes |
| 6922 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | SEBI Attach Notice No_6695 of 2021_3005 of 2020 | Apr-03-2024 | - | Yes |
| 6923 | GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | Apr-03-2024 | - | Yes |
| 6924 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6925 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | Apr-12-2024 | - | Yes |
| 6926 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6927 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml.Dt. 12.04.2024 | Apr-12-2024 | - | - |
| 6928 | SANTOSH KUMAR AGARWALA | ACRPA2104J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6929 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | SEBI Attach Notice No_10618 of 2023_RC6727 of 2023 | Apr-03-2024 | - | Yes |
| 6930 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | Apr-03-2024 | - | Yes |
| 6931 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6932 | Manali Properties And Finance Pvt Ltd | AACCM9560A | Account Level Freeze | SEBI Attach Notice No_6175 of 2020_3126 of 2020 | Apr-03-2024 | - | Yes |
| 6933 | Manali Properties And Finance Pvt Ltd | AACCM9560A | Account Level Freeze | SEBI Attach Notice No_5487 of 2019_2636 of 2019 | Apr-03-2024 | - | Yes |
| 6934 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6935 | ANURAG DINESH AGARWAL | ACDPA4964G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 | Apr-03-2024 | - | Yes |
| 6936 | CASUARINA PROJECTS PRIVATE LIMITED | AAFCC2180B | Account Level Freeze | SEBI Attach Notice No_10152 of 2023_RC6307 of 2023 | Apr-03-2024 | - | Yes |
| 6937 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6938 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6939 | DIVYADRISHTI TRADERS PRIVATE LIMITED | AABCD8146J | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6940 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6941 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | Apr-03-2024 | - | Yes |
| 6942 | SHAILESH GANDHI | AAHHS4207E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 10.04.24 | Apr-10-2024 | - | - |
| 6943 | ASHOK KUMAR BEHERA | AKZPB1537E | Account Level Freeze | SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 | Apr-12-2024 | - | Yes |
| 6944 | SANDEEP AGARWAL | AFVPA5743G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6945 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6946 | ARYAVRAT SUPPLIERS PRIVATE LIMITED | AAKCA8624R | Account Level Freeze | SEBI Attach Notice No_11897 of 2024_RC7521 of 2024 | Apr-03-2024 | - | Yes |
| 6947 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6948 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6949 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6950 | SHAILESH RAMCHANDRA GANDHI | AANPG9875G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 10.04.24 | Apr-10-2024 | - | - |
| 6951 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6952 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 | Apr-03-2024 | - | Yes |
| 6953 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | Apr-03-2024 | - | Yes |
| 6954 | GODAVARI COMMERCIAL SERVICES PVT LTD | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | Apr-03-2024 | - | Yes |
| 6955 | SADHAN GHOSH | APDPG3093B | Account Level Freeze | SEBI Attach Notice No_9932 of 2023_RC6299 of 2023 | Apr-03-2024 | - | Yes |
| 6956 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6957 | Sanjeet Malik | ADUPM6933B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.15.4.24 | Apr-15-2024 | - | - |
| 6958 | DEV KUMAR PANDA | BGSPP3681F | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | Apr-12-2024 | - | Yes |
| 6959 | WAKEETA COMMERCIAL PRIVATE LIMITED | AABCW4428J | Account Level Freeze | SEBI Attach Notice No_10906 of 2023_RC6894 of 2023 | Apr-03-2024 | - | Yes |
| 6960 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6961 | NINA RANKA | AASPR9397P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6962 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | Apr-03-2024 | - | Yes |
| 6963 | BIJAYA KU SWAIN | BASPS9337P | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | Apr-12-2024 | - | Yes |
| 6964 | SANDEEP CHATTERJEE | ADQPC6260P | Account Level Freeze | SEBI Attachment Notice Proc.5321 of 2019_Cert. No2586 of 2019 | Apr-12-2024 | - | Yes |
| 6965 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | Apr-03-2024 | - | Yes |
| 6966 | RAHIL SHAILESH GANDHI | AIRPG5533F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 10.04.24 | Apr-10-2024 | - | - |
| 6967 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 | Apr-03-2024 | - | Yes |
| 6968 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 | Apr-03-2024 | - | Yes |
| 6969 | CHHOTRAI MAJHI | AZBPM9958P | Account Level Freeze | SEBI Attachment Notice Proc.5532 of 2019_Cert. No2684 of 2019 | Apr-12-2024 | - | Yes |
| 6970 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6971 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6972 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | Apr-12-2024 | - | Yes |
| 6973 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6974 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6975 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6976 | N SUBHADRA DEVI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6977 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6978 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | Apr-03-2024 | - | Yes |
| 6979 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attach Notice No_6695 of 2021_3005 of 2020 | Apr-03-2024 | - | Yes |
| 6980 | MANGALMAYEE HIRISE PRIVATE LIMITED | AAFCM7962D | Account Level Freeze | SEBI Attach Notice No_5893 of 2020_2928 of 2020 | Apr-03-2024 | - | Yes |
| 6981 | MANOJ KUMAR PANDIT | AQOPP1860D | Account Level Freeze | SEBI Attach Notice No_4198 of 2019_1852 of 2018 | Apr-03-2024 | - | Yes |
| 6982 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6983 | ARCHANA MITTAL | AAGPM6545C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6984 | SAMIR GHOSH | AMPPG0185K | Account Level Freeze | SEBI Attach Notice No_4194 of 2018_1848 of 2018 | Apr-03-2024 | - | Yes |
| 6985 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | SEBI Attach Notice No_8940 of 2022_RC5562 of 2022 | Apr-03-2024 | - | Yes |
| 6986 | SURYAMUKHI PROJECTS PRIVATE LIMITED | AAMCS5392J | Account Level Freeze | SEBI Attach Notice No_4246 of 2019_1880 of 2019 | Apr-03-2024 | - | Yes |
| 6987 | NATURAL HOUSING PRIVATE LIMITED | AADCN6251G | Account Level Freeze | SEBI Attach Notice No_6983 of 2021 _RC4004 of 2021 | Apr-03-2024 | - | Yes |
| 6988 | HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED | AACCH4303G | Account Level Freeze | SEBI Attach Notice No_8170 of 2022_RC4587 of 2022 | Apr-03-2024 | - | Yes |
| 6989 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | Apr-03-2024 | - | Yes |
| 6990 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | Apr-03-2024 | - | Yes |
| 6991 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6992 | DINESH KUMAR PARASRAMPURIA | AFCPP1404J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12102 of 2024 _Cert. No. RC7726 of 2024 | Apr-05-2024 | - | Yes |
| 6993 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | Apr-03-2024 | - | Yes |
| 6994 | DIVYA DRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | Apr-03-2024 | - | Yes |
| 6995 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 | Apr-03-2024 | - | Yes |
| 6996 | ONKAR SINGH | CVPPS0839B | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | Apr-12-2024 | - | Yes |
| 6997 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6998 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 6999 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7000 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7001 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7002 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7003 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7004 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | Apr-03-2024 | - | Yes |
| 7005 | POLSANI RAVINDER RAO | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7006 | RADISON PROPERTIES PRIVATE LIMITED | AAFCR2818B | Account Level Freeze | SEBI Attach Notice No_6981 of 2021_RC4003 of 2021 | Apr-03-2024 | - | Yes |
| 7007 | KINGFISHER PROPERTIES PRIVATE LIMITED | AAECK3394G | Account Level Freeze | SEBI Attach Notice No_6985 of 2021 _RC4005 of 2021 | Apr-03-2024 | - | Yes |
| 7008 | DESTINY SECURITIES LTD | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | Apr-03-2024 | - | Yes |
| 7009 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | Apr-03-2024 | - | Yes |
| 7010 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7011 | RASMIRANJAN MOHAPATRA | ALRPM3616J | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | Apr-12-2024 | - | Yes |
| 7012 | PRASANTA CHAKRABORTY | AFSPC3088H | Account Level Freeze | SEBI Attachment Notice Proc.5321 of 2019_Cert. No2586 of 2019 | Apr-12-2024 | - | Yes |
| 7013 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | Apr-03-2024 | - | Yes |
| 7014 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7015 | DIPAK KUMAR BEHERA | AIZPB1052E | Account Level Freeze | SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 | Apr-12-2024 | - | Yes |
| 7016 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7017 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | Apr-12-2024 | - | Yes |
| 7018 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | SEBI Attach Notice No_10618 of 2023_RC6727 of 2023 | Apr-03-2024 | - | Yes |
| 7019 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7020 | BASANT KUMAR AGARWAL | ACSPA4615R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7021 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7022 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7023 | AMARJEET KUMAR | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | Apr-03-2024 | - | Yes |
| 7024 | AMARJEET KUMAR | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | Apr-03-2024 | - | Yes |
| 7025 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7026 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7027 | SAMIR GHOSH | AMPPG0185K | Account Level Freeze | SEBI Attach Notice No_4194 of 2018_1848 of 2018 | Apr-03-2024 | - | Yes |
| 7028 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7029 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7030 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7031 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7032 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7033 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attach Notice No_6695 of 2021_3005 of 2020 | Apr-03-2024 | - | Yes |
| 7034 | SHYAMA PRASAD MURARKA | AFCPM6318J | Account Level Freeze | SEBI Attach Notice No_2318 of 2015_796 of 2015 | Apr-03-2024 | - | Yes |
| 7035 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7036 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 | Apr-03-2024 | - | Yes |
| 7037 | SUNIL KUMAR AGARWAL | AGYPA8554D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | Apr-12-2024 | - | - |
| 7038 | KUNDAN MANDAL | BITPM7524B | Account Level Freeze | SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 | Apr-03-2024 | - | Yes |
| 7039 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.15.4.24 | Apr-15-2024 | - | - |
| 7040 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | Apr-03-2024 | - | Yes |
| 7041 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | SEBI Attach Notice No_8934 of 2022_RC5559 of 2022 | Apr-03-2024 | - | Yes |
| 7042 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Attach Notice No_7433 of 2021_RC3954 of 2021 | Apr-03-2024 | - | Yes |
| 7043 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Attach Notice No_7431 of 2021_RC3951 of 2021 | Apr-03-2024 | - | Yes |
| 7044 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7045 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7046 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7047 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7048 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7049 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7050 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22.03.2024 | Mar-22-2024 | - | - |
| 7051 | VISHAL LATH | AFDPL6086K | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 | Mar-27-2024 | - | Yes |
| 7052 | ELECTRONICS CORPORATION OF TAMILNADU LTD | AAACE1670K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22.03.2024 | Mar-22-2024 | - | - |
| 7053 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7054 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7055 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7056 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7057 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7058 | MURALI V | BZSPM0611F | Account Level Freeze | SEBI Atta. Notice Proc. No. 12068 of 2024_Cert. No. 7697 of 2024 | Mar-20-2024 | - | - |
| 7059 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.22.3.24 | Mar-22-2024 | - | - |
| 7060 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.22.3.24 | Mar-22-2024 | - | - |
| 7061 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.22.3.24 | Mar-22-2024 | - | - |
| 7062 | SASIKUMAR V | EFZPS9555C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12074 of 2024 _Cert. No. 7705 of 2024 | Mar-20-2024 | - | - |
| 7063 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.22.3.24 | Mar-22-2024 | - | - |
| 7064 | SHANTI KHETAWAT | AFYPK1007L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7065 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7066 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7067 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7068 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7069 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7070 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7071 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7072 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7073 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7074 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7075 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7076 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7077 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7078 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7079 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7080 | N V DEVKUMAR | AIWPD6245N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | Mar-20-2024 | - | - |
| 7081 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7082 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7083 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7084 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7085 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7086 | GROMORE FUND MANAGEMENT COMPANY LTD. | AAACG9919K | 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 _MSEI eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7087 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7088 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7089 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7090 | M HEMA SAIRAM | ANLPM1562B | Account Level Freeze | SEBI Atta. Notice Proc. No. 12072 of 2024_Cert. No. 7700 of 2024 | Mar-20-2024 | - | - |
| 7091 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7092 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7093 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7094 | SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7095 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7096 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7097 | MANJUDEVI ALOK JAJODIA | ADCPJ0777A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7098 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7099 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7100 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7101 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7102 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7103 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7104 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7105 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7106 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7107 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7108 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7109 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7110 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7111 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7112 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7113 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7114 | DEVKUMAR | AIWPD6245N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | Mar-20-2024 | - | - |
| 7115 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7116 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7117 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7118 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7119 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7120 | VISHAL LATH | AFDPL6086K | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 | Mar-27-2024 | - | Yes |
| 7121 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7122 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7123 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7124 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7125 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7126 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7127 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7128 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7129 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7130 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7131 | VISHAL LATH | AFDPL6086K | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 | Mar-27-2024 | - | Yes |
| 7132 | V MURALI | BZSPM0611F | Account Level Freeze | SEBI Atta. Notice Proc. No. 12068 of 2024_Cert. No. 7697 of 2024 | Mar-20-2024 | - | - |
| 7133 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7134 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7135 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7136 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7137 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7138 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7139 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7140 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7141 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7142 | NILAYBHAI SURESHBHAI SHAH | AHBPS7914F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7143 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7144 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7145 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7146 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7147 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7148 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7149 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7150 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7151 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7152 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7153 | Amiben Nirajbhai Shah | AVGPS5113H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7154 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7155 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7156 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7157 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7158 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7159 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7160 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7161 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7162 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7163 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7164 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7165 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7166 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7167 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7168 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7169 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7170 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7171 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7172 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7173 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7174 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7175 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7176 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7177 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7178 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7179 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7180 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7181 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7182 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7183 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7184 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7185 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7186 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7187 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7188 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7189 | N SUBHADRA DEVI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7190 | SHAH NILAY SURESHCHANDRA | AHBPS 7914 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7191 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7192 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7193 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7194 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7195 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7196 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7197 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7198 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7199 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7200 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7201 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7202 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7203 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7204 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7205 | SANGITA PUSHPENDRA BANSAL | AGIPB1414D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7206 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7207 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7208 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7209 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7210 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7211 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7212 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7213 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7214 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7215 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7216 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7217 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7218 | PUSHPENDRA BANSAL | ABIPB2394M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7219 | SONALBEN DINESHBHAI PATEL | ANLPP1069L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7220 | JIGISHA BHAVINBHAI SHAH | CPLPS2751C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7221 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7222 | PUSHPENDRA BANSAL | ABIPB2394M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7223 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7224 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7225 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7226 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7227 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7228 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7229 | PUSHPENDRA R BANSAL | ABIPB2394M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7230 | DINESHBHAI SHANABHAI PATEL | AEQPP8294R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7231 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7232 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7233 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7234 | N V DEVKUMAR | AIWPD6245N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | Mar-20-2024 | - | - |
| 7235 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7236 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7237 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7238 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7239 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7240 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7241 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7242 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7243 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7244 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7245 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7246 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7247 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7248 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7249 | NAGI REDDY SEELAM | AIRPS8676D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7250 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7251 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7252 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7253 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7254 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7255 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7256 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7257 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7258 | NIRAJBHAI SURESHBHAI SHAH | AFXPS5467B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7259 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7260 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7261 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7262 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7263 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7264 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7265 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7266 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7267 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7268 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7269 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7270 | POLSANI RAVINDER RAO | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7271 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7272 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7273 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7274 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7275 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7276 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7277 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7278 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7279 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7280 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7281 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | Mar-22-2024 | - | - |
| 7282 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22.03.2024 | Mar-22-2024 | - | - |
| 7283 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7284 | PARAG MITTAL | APUPM0269E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7285 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 | Mar-15-2024 | - | Yes |
| 7286 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7287 | Vitan Departmental Stores & Industries Limited | AAACC1353K | Account Level Freeze | SEBI Attachment Notice Proc. No.11281_Cert. No. 6903 | Mar-15-2024 | - | Yes |
| 7288 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Emal Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7289 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7290 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7291 | SHASHIKANT BHAI PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 | Mar-15-2024 | - | Yes |
| 7292 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | Mar-15-2024 | - | Yes |
| 7293 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | Mar-15-2024 | - | Yes |
| 7294 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7295 | MAHESH GOVARDHAN THANVI | AABPT8911G | Account Level Freeze | SEBI Attachment Notice Proc. No.315 and 316_Cert. No. 65 | Mar-15-2024 | - | Yes |
| 7296 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 | Mar-15-2024 | - | Yes |
| 7297 | CHIRAGBHAI PATEL | ADHPP4699Q | Account Level Freeze | SEBI Attachment Notice Proc. No.4119_Cert. No. 1759 | Mar-15-2024 | - | Yes |
| 7298 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7299 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7300 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7301 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7302 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7303 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7304 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7305 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7306 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11968 of 2024_Cert. No. 7578 of 2024 | Mar-01-2024 | - | - |
| 7307 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No.10834_Cert. No. 6614 | Mar-15-2024 | - | Yes |
| 7308 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7309 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7310 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7311 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7312 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7313 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7314 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7315 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7316 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7317 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7318 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | Mar-15-2024 | - | Yes |
| 7319 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | Mar-15-2024 | - | Yes |
| 7320 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7321 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7322 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No.10272_Cert. No. 6487 | Mar-15-2024 | - | Yes |
| 7323 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7324 | KAYNET COMMODITIES PVT.LTD. | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | Mar-15-2024 | - | Yes |
| 7325 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7326 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7327 | KAYNET COMMODITIES PVT LTD | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | Mar-15-2024 | - | Yes |
| 7328 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | Mar-15-2024 | - | Yes |
| 7329 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | Mar-15-2024 | - | Yes |
| 7330 | KAYNET COMMODITIES PVT LTD | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | Mar-15-2024 | - | Yes |
| 7331 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | Mar-15-2024 | - | Yes |
| 7332 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | Mar-15-2024 | - | Yes |
| 7333 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | Mar-15-2024 | - | - |
| 7334 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | Mar-15-2024 | - | Yes |
| 7335 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | Mar-15-2024 | - | Yes |
| 7336 | PRAKASH G JOSHI | AFDPJ7849C | Account Level Freeze | SEBI Attachment Notice Proc. No.3973_Cert. No. 1662 | Mar-15-2024 | - | Yes |
| 7337 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7338 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | Mar-15-2024 | - | Yes |
| 7339 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | Mar-15-2024 | - | Yes |
| 7340 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 | Mar-15-2024 | - | Yes |
| 7341 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7342 | MANUBEN S THAKKAR | AFOPT1607F | Account Level Freeze | SEBI Attachment Notice Proc. No.6056_Cert. No. 3061 | Mar-15-2024 | - | - |
| 7343 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 | Mar-15-2024 | - | Yes |
| 7344 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7345 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7346 | KRISHNAMURTHY G | BSFPK6683P | Account Level Freeze | SEBI WTM Order Ref No.WTM/AN/SRO/SRO/30076/2023-24 | Mar-11-2024 | - | Yes |
| 7347 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7348 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | Mar-15-2024 | - | Yes |
| 7349 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7350 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | Mar-15-2024 | - | Yes |
| 7351 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | Mar-15-2024 | - | Yes |
| 7352 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | Yes |
| 7353 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7354 | SHASHIKANT APABHAI PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 | Mar-15-2024 | - | Yes |
| 7355 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No.3690_Cert. No. 1458 | Mar-15-2024 | - | - |
| 7356 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No.3490_Cert. No. 1299 | Mar-15-2024 | - | Yes |
| 7357 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No.3492_Cert. No. 1300 | Mar-15-2024 | - | Yes |
| 7358 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No.3484_Cert. No. 1294 | Mar-15-2024 | - | Yes |
| 7359 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No.3486_Cert. No. 1295 | Mar-15-2024 | - | Yes |
| 7360 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No.3692_Cert. No. 1459 | Mar-15-2024 | - | - |
| 7361 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | Yes |
| 7362 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7363 | JAYESH MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7364 | GOLDLINE INTERNATIONAL FINVEST LTD | AACCG6377M | Account Level Freeze | SEBI Att.7500 dtd 08032024 | Mar-08-2024 | - | - |
| 7365 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7366 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7367 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7368 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7369 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7370 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7371 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7372 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7373 | RAJESH G UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | Mar-15-2024 | - | Yes |
| 7374 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | Yes |
| 7375 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | Mar-15-2024 | - | Yes |
| 7376 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7377 | KANUBHAI PRAGJIBHAI PATEL | AFVPP 5229 A | Account Level Freeze | SEBI Attachment Notice Proc. No.3831_Cert. No. 1578 | Mar-15-2024 | - | - |
| 7378 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | Mar-15-2024 | - | Yes |
| 7379 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7380 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7381 | MUKESH GIRIDHAR KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | Mar-15-2024 | - | Yes |
| 7382 | MAYURI MEHTA | AIFPM2221C | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | - |
| 7383 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | Mar-15-2024 | - | Yes |
| 7384 | IMPRESSIVE TRADING PVT LTD | AAACI3690R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11962 of 2024_Cert. No. RC7588 of 2024 | Feb-29-2024 | - | - |
| 7385 | IMPRESSIVE TRADING PVT LTD | AAACI3690R | Account Level Freeze | SEBI Attachment Notice Proc. No. 11960 of 2024 _Cert. No. 7583 of 2024 | Mar-01-2024 | - | - |
| 7386 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7387 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7388 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 | Mar-15-2024 | - | Yes |
| 7389 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7390 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No.11140_Cert. No. 6964 | Mar-15-2024 | - | Yes |
| 7391 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7392 | DEEPIKA SUDHIR BHATT | AAKPB0002H | Account Level Freeze | SEBI Attachment Notice Proc. No.11972 of 2024 _Cert. No.7621 of 2024 | Mar-04-2024 | - | - |
| 7393 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7394 | R V DHOOT | AANPD5595Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | Mar-15-2024 | - | - |
| 7395 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 | Mar-15-2024 | - | Yes |
| 7396 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 | Mar-15-2024 | - | - |
| 7397 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 | Mar-15-2024 | - | Yes |
| 7398 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7399 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | Mar-15-2024 | - | Yes |
| 7400 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.9080_Cert. No. 5303 | Mar-15-2024 | - | Yes |
| 7401 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.8312_Cert. No. 4648 | Mar-15-2024 | - | Yes |
| 7402 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11968 of 2024_Cert. No. 7578 of 2024 | Mar-01-2024 | - | - |
| 7403 | INORBIT TRADING COMPANY PVT LTD | AABCI4237M | Account Level Freeze | SEBI Attachment Notice Proc. No.3048_Cert. No. 1129 | Mar-15-2024 | - | Yes |
| 7404 | BHARAT SHANTILAL THAKKAR | AAZPT9542R | Account Level Freeze | SEBI Attachment Notice Proc. No.6056_Cert. No. 3061 | Mar-15-2024 | - | Yes |
| 7405 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | Mar-15-2024 | - | Yes |
| 7406 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No.3979_Cert. No. 1665 | Mar-15-2024 | - | Yes |
| 7407 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7408 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 | Mar-15-2024 | - | Yes |
| 7409 | PRIYAL NATHWANI | ADHPN9788L | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7410 | PRIYAL NATHWANI | ADHPN9788L | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7411 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7412 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7413 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7414 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7415 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | Mar-15-2024 | - | Yes |
| 7416 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7417 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7418 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | Mar-15-2024 | - | Yes |
| 7419 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.4464_Cert. No. 2135 | Mar-15-2024 | - | - |
| 7420 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.4868_Cert. No. 2441 | Mar-15-2024 | - | Yes |
| 7421 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.4468_Cert. No. 2136 | Mar-15-2024 | - | Yes |
| 7422 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.778_Cert. No. 195 | Mar-15-2024 | - | Yes |
| 7423 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.549_Cert. No. 218 | Mar-15-2024 | - | Yes |
| 7424 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.9074_Cert. No. 5261 | Mar-15-2024 | - | Yes |
| 7425 | MEETAL MANISH GOHIL | APFPG2889F | Account Level Freeze | SEBI Attachment Notice Proc. No.4038_Cert. No. 1715 | Mar-15-2024 | - | Yes |
| 7426 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7427 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7428 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7429 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | Mar-15-2024 | - | Yes |
| 7430 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | Mar-15-2024 | - | Yes |
| 7431 | DEVENDRA A VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | Mar-15-2024 | - | Yes |
| 7432 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7433 | PRITI RAJESH UCHIL | AAAPU1154F | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | Mar-15-2024 | - | - |
| 7434 | JAYESH H MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7435 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7436 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7437 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | Mar-15-2024 | - | Yes |
| 7438 | RANJAN MANDAL | AHZPM1923E | Account Level Freeze | SEBI Attachment Notice Proc. No.3670_Cert. No. 1455 | Mar-15-2024 | - | Yes |
| 7439 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7440 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7441 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | Mar-15-2024 | - | Yes |
| 7442 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7443 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7444 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7445 | GANESH ANANT GHADGE | ALUPG7940G | Account Level Freeze | SEBI Attachment Notice Proc. No.10586_Cert. No. 6615 | Mar-15-2024 | - | Yes |
| 7446 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | Mar-15-2024 | - | Yes |
| 7447 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7448 | OUDH FINANCE AND INVESTMENT PVT. LTD | AAACO3597K | Account Level Freeze | SEBI Attachment Notice Proc. No.8372_Cert. No. 4764 | Mar-15-2024 | - | Yes |
| 7449 | KAYNET COMMODITIES PRIVATE LIMITED | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | Mar-15-2024 | - | Yes |
| 7450 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7451 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7452 | SHAREPRO SERVICES-ESCROW A/C-CHAMPION FINSEC OPEN OFFER | AAACM3860D | Account Level Freeze | SEBI Attachment Notice Proc. No.2725_Cert. No. 1003 | Mar-15-2024 | - | Yes |
| 7453 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7454 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7455 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7456 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7457 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7458 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7459 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7460 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7461 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7462 | SARITA M MALOO | ACVPM7332E | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7463 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11877_Cert. No. 7438 | Mar-15-2024 | - | - |
| 7464 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11830_Cert. No. 7436 | Mar-15-2024 | - | Yes |
| 7465 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11834_Cert. No. 7440 | Mar-15-2024 | - | Yes |
| 7466 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11874_Cert. No. 7437 | Mar-15-2024 | - | Yes |
| 7467 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | Mar-11-2024 | - | - |
| 7468 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | Mar-15-2024 | - | Yes |
| 7469 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7470 | MUKESH G KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | Mar-15-2024 | - | Yes |
| 7471 | LALCHAND B MALOO | AAAHL2224F | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7472 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7473 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | Mar-15-2024 | - | Yes |
| 7474 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.9074_Cert. No. 5261 | Mar-15-2024 | - | Yes |
| 7475 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1977_Cert. No. 634 | Mar-15-2024 | - | Yes |
| 7476 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3498_Cert. No. 1304 | Mar-15-2024 | - | Yes |
| 7477 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3833_Cert. No. 1579 | Mar-15-2024 | - | Yes |
| 7478 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.2079_Cert. No. 696 | Mar-15-2024 | - | - |
| 7479 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1975_Cert. No. 633 | Mar-15-2024 | - | Yes |
| 7480 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3829_Cert. No. 1581 | Mar-15-2024 | - | Yes |
| 7481 | DINESH MALOO | AJDPM8140R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7482 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | Mar-15-2024 | - | Yes |
| 7483 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7484 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7485 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7486 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | Mar-15-2024 | - | Yes |
| 7487 | PARISCOPE FINANCIAL ADVISORS PVT LTD | AAECP4117G | Account Level Freeze | SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 | Mar-15-2024 | - | Yes |
| 7488 | PURNIMA NITIN SHUKLA | BGCPS7162J | Account Level Freeze | SEBI Attachment Notice Proc. No.3960_Cert. No. 1693 | Mar-15-2024 | - | - |
| 7489 | ANIL NARANDAS SOLANKI | AHAPS0240F | Account Level Freeze | SEBI Attachment Notice Proc. No.3482_Cert. No. 1293 | Mar-15-2024 | - | Yes |
| 7490 | MAJESTIC GARMENTS PRIVATE LIMITED | AAGCM6101M | Account Level Freeze | SEBI Attachment Notice Proc. No.4072_Cert. No. 1697 | Mar-15-2024 | - | Yes |
| 7491 | DILIP RAJKUMAR PATODIA | AAAPP9584A | Account Level Freeze | SEBI Attachment Notice Proc. No.9417_Cert. No. 5634 | Mar-15-2024 | - | Yes |
| 7492 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7493 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7494 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7495 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | Mar-11-2024 | - | - |
| 7496 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7497 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | Mar-11-2024 | - | - |
| 7498 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8884_Cert. No. 5226 | Mar-15-2024 | - | Yes |
| 7499 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8886_Cert. No. 5225 | Mar-15-2024 | - | Yes |
| 7500 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No.3472_Cert. No. 1284 | Mar-15-2024 | - | Yes |
| 7501 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No.3474_Cert. No. 1285 | Mar-15-2024 | - | Yes |
| 7502 | JAYESH H MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7503 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7504 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7505 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7506 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | SEBI Attachment Notice Proc. No.9550_Cert. No. 6055 | Mar-15-2024 | - | Yes |
| 7507 | V N DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | Mar-15-2024 | - | Yes |
| 7508 | VIPUL C CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | Mar-15-2024 | - | Yes |
| 7509 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | Mar-15-2024 | - | Yes |
| 7510 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | Mar-15-2024 | - | Yes |
| 7511 | Mahesh G Thanvi | AABPT8911G | Account Level Freeze | SEBI Attachment Notice Proc. No.315 and 316_Cert. No. 65 | Mar-15-2024 | - | Yes |
| 7512 | KUMAR DILIP MEWADA | AUVPM4637N | Account Level Freeze | SEBI Attachment Notice Proc. No.4097_Cert. No. 1690 | Mar-15-2024 | - | Yes |
| 7513 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attachment Notice Proc. No.10274_Cert. No. 6488 | Mar-15-2024 | - | Yes |
| 7514 | MADHU SUNIL MALOO | ACHPM5769R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7515 | SUNIL DHONDURAM INGAWALE | AAOPI0330F | Account Level Freeze | SEBI Attachment Notice Proc. No.3977_Cert. No. 1664 | Mar-15-2024 | - | Yes |
| 7516 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7517 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10396_Cert. No. 6518 | Mar-15-2024 | - | Yes |
| 7518 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | Yes |
| 7519 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | Mar-15-2024 | - | Yes |
| 7520 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | Mar-15-2024 | - | Yes |
| 7521 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7522 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7523 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7524 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7525 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7526 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7527 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7528 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7529 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7530 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7531 | BALAKRISHNAN SUKUMARBALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7532 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7533 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7534 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7535 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Attachment Notice Proc. No.3512_Cert. No. 1320 | Mar-15-2024 | - | Yes |
| 7536 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Attachment Notice Proc. No.1267_Cert. No. 359 | Mar-15-2024 | - | Yes |
| 7537 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7538 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7539 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | Yes |
| 7540 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | Mar-15-2024 | - | Yes |
| 7541 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7542 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7543 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7544 | ANIL KUMAR PUROHIT | AABTR0465M | Account Level Freeze | SEBI Atta. Notice Proc. No. 12033 of 2024_Cert. No. 7668 of 2024 | Mar-12-2024 | - | - |
| 7545 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7546 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | Mar-11-2024 | - | - |
| 7547 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | Mar-15-2024 | - | Yes |
| 7548 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7549 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | Mar-15-2024 | - | Yes |
| 7550 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7551 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7552 | PRAKASH A. DSOUZA | AFNPD1833Q | Account Level Freeze | SEBI Attachment Notice Proc. No.9044_Cert. No. 5423 | Mar-15-2024 | - | Yes |
| 7553 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.4877_Cert. No. 2463 | Mar-15-2024 | - | - |
| 7554 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.853_Cert. No. 219 | Mar-15-2024 | - | - |
| 7555 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.576-MF and 577_Cert. No. 137 | Mar-15-2024 | - | - |
| 7556 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.573-MF and 574_Cert. No. 136 | Mar-15-2024 | - | - |
| 7557 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7558 | BAJRANGLAL BANKATLAL MALOO | ACHPM5764C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7559 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7560 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7561 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.3506_Cert. No. 1316 | Mar-15-2024 | - | Yes |
| 7562 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.711-MF, 712 (NSDL), 713 (CDSL)_Cert. No. 174 | Mar-15-2024 | - | Yes |
| 7563 | BAJRANGLAL B MALOO | ACHPM5764C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7564 | RATAN LAL MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 | Mar-15-2024 | - | Yes |
| 7565 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | Mar-15-2024 | - | Yes |
| 7566 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | - |
| 7567 | RAJESH GOPALKRISHNA UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | Mar-15-2024 | - | Yes |
| 7568 | LALCHAND BANKATLAL MALOO | ACGPM0657D | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7569 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7570 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | Mar-15-2024 | - | Yes |
| 7571 | MUKESH GIRIDHAR KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | Mar-15-2024 | - | Yes |
| 7572 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7573 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7574 | MOHINI D MEWADA | AJPPM5500P | Account Level Freeze | SEBI Attachment Notice Proc. No.8976_Cert. No. 1758 | Mar-15-2024 | - | Yes |
| 7575 | Shila Baburao Suryavanshi | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | Mar-15-2024 | - | Yes |
| 7576 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7577 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7578 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7579 | KYNER TRADING PVT LTD | AADCK6443P | Account Level Freeze | SEBI Attachment Notice Proc. No.11112_Cert. No. 6970 | Mar-15-2024 | - | Yes |
| 7580 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7581 | ROSHAN SHRENIK SHAH | BKSPS1672K | Account Level Freeze | SEBI Attachment Notice Proc. No.7715_Cert. No. 3849 | Mar-15-2024 | - | Yes |
| 7582 | AJAY RAVINDRA SHAH | AAGPS8690G | Account Level Freeze | SEBI Attachment Notice Proc. No.8225_Cert. No. 4652 | Mar-15-2024 | - | Yes |
| 7583 | PARISCOPE PICTURES PRIVATE LIMITED | AAECP4117G | Account Level Freeze | SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 | Mar-15-2024 | - | Yes |
| 7584 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7585 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7586 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7587 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7588 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7589 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7590 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7591 | MURLIMANOHAR S MALOO | ACGPM0665D | Account Level Freeze | SEBI Attachment Notice Proc. No.9773_Cert. No. 6197 | Mar-15-2024 | - | Yes |
| 7592 | PANKAJ TRIKAMLAL SHAH | BRLPS7101K | Account Level Freeze | SEBI Attachment Notice Proc. No.3925_Cert. No. 1658 | Mar-15-2024 | - | Yes |
| 7593 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.9080_Cert. No. 5303 | Mar-15-2024 | - | Yes |
| 7594 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.8312_Cert. No. 4648 | Mar-15-2024 | - | Yes |
| 7595 | SPARC PESTICIDES PVT LTD | AAACR4967J | Account Level Freeze | SEBI Attachment Notice Proc. No.3198_Cert. No. 1207 | Mar-15-2024 | - | Yes |
| 7596 | VENUGOPAL DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | Mar-15-2024 | - | Yes |
| 7597 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7598 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | SEBI Attachment Notice Proc. No.3344_Cert. No. 1305 | Mar-15-2024 | - | Yes |
| 7599 | Vrise Securities Private Limited | AABCV7112L | Account Level Freeze | SEBI Attachment Notice Proc. No.8858_Cert. No. 4490 | Mar-15-2024 | - | Yes |
| 7600 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7601 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7602 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7603 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7604 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7605 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7606 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7607 | SHRENIKKUMAR HIMMATLAL SHAH | ACQPS5387Q | Account Level Freeze | SEBI Attachment Notice Proc. No.4894_Cert. No. 2460 | Mar-15-2024 | - | Yes |
| 7608 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7609 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7610 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7611 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7612 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7613 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7614 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7615 | SOVIN TRADING PVT LTD | AAICS3597H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11958 of 2024_Cert. No. 7585 of 2024 | Feb-29-2024 | - | - |
| 7616 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7617 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7618 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7619 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7620 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7621 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7622 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7623 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | Mar-15-2024 | - | Yes |
| 7624 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11948 of 2024 _Cert. No. 7581 of 2024 | Mar-06-2024 | - | - |
| 7625 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7626 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | Yes |
| 7627 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10396_Cert. No. 6518 | Mar-15-2024 | - | Yes |
| 7628 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | Mar-15-2024 | - | Yes |
| 7629 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7630 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7631 | RATANKUMAR MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 | Mar-15-2024 | - | Yes |
| 7632 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7633 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | Mar-15-2024 | - | Yes |
| 7634 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7635 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | Mar-15-2024 | - | Yes |
| 7636 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 | Mar-15-2024 | - | Yes |
| 7637 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | Mar-11-2024 | - | - |
| 7638 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11834_Cert. No. 7440 | Mar-15-2024 | - | Yes |
| 7639 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11877_Cert. No. 7438 | Mar-15-2024 | - | - |
| 7640 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11874_Cert. No. 7437 | Mar-15-2024 | - | Yes |
| 7641 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11830_Cert. No. 7436 | Mar-15-2024 | - | Yes |
| 7642 | NITESH A JADHAV | AHIPJ8358D | Account Level Freeze | SEBI Attachment Notice Proc. No.9401_Cert. No. 5735 | Mar-15-2024 | - | Yes |
| 7643 | SPARC PESTICIDE PVT LTD | AAACR4967J | Account Level Freeze | SEBI Attachment Notice Proc. No.3198_Cert. No. 1207 | Mar-15-2024 | - | Yes |
| 7644 | BAKUL CHANDRAKANT CHITALIA | AERPC1412P | Account Level Freeze | SEBI Attachment Notice Proc. No.8973_Cert. No. 1757 | Mar-15-2024 | - | Yes |
| 7645 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7646 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11148_Cert. No. 7046 | Mar-15-2024 | - | - |
| 7647 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 | Mar-15-2024 | - | Yes |
| 7648 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | Mar-15-2024 | - | Yes |
| 7649 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | Mar-15-2024 | - | Yes |
| 7650 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 | Mar-15-2024 | - | Yes |
| 7651 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | Mar-15-2024 | - | Yes |
| 7652 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | Mar-15-2024 | - | - |
| 7653 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11130_Cert. No. 7059 | Mar-15-2024 | - | Yes |
| 7654 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7655 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | Mar-15-2024 | - | Yes |
| 7656 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | Mar-15-2024 | - | Yes |
| 7657 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7658 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7659 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No.10834_Cert. No. 6614 | Mar-15-2024 | - | Yes |
| 7660 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7661 | MAHESH MALOO | AFXPM4524R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7662 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | Mar-15-2024 | - | Yes |
| 7663 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | Mar-15-2024 | - | Yes |
| 7664 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7665 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7666 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | Mar-15-2024 | - | Yes |
| 7667 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice Proc. No.6550_Cert. No. 3046 | Mar-15-2024 | - | Yes |
| 7668 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice Proc. No.6925_Cert. No. 3666 | Mar-15-2024 | - | Yes |
| 7669 | Kaynet Finance Limited | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | Mar-15-2024 | - | Yes |
| 7670 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7671 | SHASHIKANT PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 | Mar-15-2024 | - | Yes |
| 7672 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7673 | CHETAN JAYANTILAL SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 | Mar-15-2024 | - | Yes |
| 7674 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7675 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7676 | RAMABAI DHOOT | AASPD0318C | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | Mar-15-2024 | - | - |
| 7677 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7678 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7679 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | Mar-15-2024 | - | Yes |
| 7680 | MURLI S MALOO | ACGPM0665D | Account Level Freeze | SEBI Attachment Notice Proc. No.9773_Cert. No. 6197 | Mar-15-2024 | - | Yes |
| 7681 | PAWAN KUMAR PUROHIT | AABTA7344L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12040 of 2024_Cert. No. RC7649 of 2024 | Mar-12-2024 | - | - |
| 7682 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7683 | VIPUL CHANDRAKANT CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | Mar-15-2024 | - | Yes |
| 7684 | CHETAN J SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 | Mar-15-2024 | - | Yes |
| 7685 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 | Mar-15-2024 | - | Yes |
| 7686 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 | Mar-15-2024 | - | Yes |
| 7687 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 | Mar-15-2024 | - | - |
| 7688 | KAUSHIK NAMJI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4379_Cert. No. 1995 | Mar-15-2024 | - | Yes |
| 7689 | KAUSHIK NAMJI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4620_Cert. No. 2125 | Mar-15-2024 | - | Yes |
| 7690 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4379_Cert. No. 1995 | Mar-15-2024 | - | Yes |
| 7691 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4620_Cert. No. 2125 | Mar-15-2024 | - | Yes |
| 7692 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | Mar-15-2024 | - | Yes |
| 7693 | DARPAN N SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7694 | JMD SOUNDS LTD | AABCJ1907H | Account Level Freeze | SEBI Atta. Notice Proc. No. 12028 of 2024_Cert. No. RC7666 of 2024 | Mar-12-2024 | - | - |
| 7695 | JMD SOUNDS LTD | AABCJ1907H | Account Level Freeze | SEBI Atta. Notice Proc. No. 12028 of 2024_Cert. No. 7666 of 2024 | Mar-12-2024 | - | - |
| 7696 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | Mar-15-2024 | - | Yes |
| 7697 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7698 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | Mar-15-2024 | - | Yes |
| 7699 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | Mar-15-2024 | - | Yes |
| 7700 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7701 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | Mar-15-2024 | - | Yes |
| 7702 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7703 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7704 | SONALI NILESH KOCHAREKAR | AIHPC0971D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7705 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7706 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7707 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | Mar-15-2024 | - | Yes |
| 7708 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7709 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7710 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7711 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | SEBI Attachment Notice Proc. No.9550_Cert. No. 6055 | Mar-15-2024 | - | Yes |
| 7712 | CRONIMET MERCON INVEST LIMITED | AADCC3531C | Account Level Freeze | SEBI Attachment Notice Proc. No.4033_Cert. No. 1691 | Mar-15-2024 | - | Yes |
| 7713 | SAURABH RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | Mar-15-2024 | - | Yes |
| 7714 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7715 | LAXMI M CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | Yes |
| 7716 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7717 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | Mar-15-2024 | - | Yes |
| 7718 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Attachment Notice Proc. No.4058_Cert. No. 1680 | Mar-15-2024 | - | Yes |
| 7719 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Attachment Notice Proc. No.11138_Cert. No. 6734 | Mar-15-2024 | - | Yes |
| 7720 | COMMEX TECHNOLOGY LIMITED | AABCG0986D | Account Level Freeze | SEBI Attachment Notice Proc. No.10097_Cert. No. 6257 | Mar-15-2024 | - | Yes |
| 7721 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | Mar-15-2024 | - | Yes |
| 7722 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | Mar-15-2024 | - | Yes |
| 7723 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | Mar-15-2024 | - | - |
| 7724 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | Mar-15-2024 | - | Yes |
| 7725 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | Mar-15-2024 | - | Yes |
| 7726 | SAGAR P SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7727 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7728 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7729 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7730 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7731 | LYRA HOUSING AND FINANCE PRIVATE LIMITED | AAACL3708P | Account Level Freeze | SEBI Attachment Notice Proc. No.3911_Cert. No. 1618 | Mar-15-2024 | - | Yes |
| 7732 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7733 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | - |
| 7734 | MUKESH RAMCHANDRA LADE | AKIPL0751H | Account Level Freeze | SEBI Attachment Notice Proc. No.4313_Cert. No. 1906 | Mar-15-2024 | - | Yes |
| 7735 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7736 | YATIN VASANTRAI PAREKH | AALPP0482A | Account Level Freeze | SEBI Attachment Notice Proc. No.11107_Cert. No. 6962 | Mar-15-2024 | - | Yes |
| 7737 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7738 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7739 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7740 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No.10272_Cert. No. 6487 | Mar-15-2024 | - | Yes |
| 7741 | BUBNA STOCK BROKING SERVICES LTD | AABCB1128L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12017 of 2022_Cert. No. 7477 of 2024 | Mar-12-2024 | - | - |
| 7742 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7743 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7744 | SHAH ISHAAN KALPEN | BFZPS9000M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7745 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | Mar-15-2024 | - | Yes |
| 7746 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7747 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7748 | GOVIND RAJ RAO | AGAPR1557P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11985 of 2024_Cert. No. 7629 of 2024 | Mar-04-2024 | - | - |
| 7749 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.573-MF and 574_Cert. No. 136 | Mar-15-2024 | - | Yes |
| 7750 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.576-MF and 577_Cert. No. 137 | Mar-15-2024 | - | Yes |
| 7751 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.4877_Cert. No. 2463 | Mar-15-2024 | - | Yes |
| 7752 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.853_Cert. No. 219 | Mar-15-2024 | - | - |
| 7753 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7754 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | Mar-15-2024 | - | Yes |
| 7755 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | Mar-15-2024 | - | Yes |
| 7756 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | Mar-15-2024 | - | Yes |
| 7757 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7758 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7759 | AJAY RAVINDRA SHAH | AAGPS8690G | Account Level Freeze | SEBI Attachment Notice Proc. No.8225_Cert. No. 4652 | Mar-15-2024 | - | Yes |
| 7760 | FIBER TEXFAB PRIVATE LIMITED | AABCF4604R | Account Level Freeze | SEBI Attachment Notice Proc. No.4049_Cert. No. 1721 | Mar-15-2024 | - | Yes |
| 7761 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7762 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7763 | INNOVISION E COMMERCE LTD | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | Mar-15-2024 | - | Yes |
| 7764 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | Mar-15-2024 | - | Yes |
| 7765 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7766 | SHASHIKANT CHIMANLAL SHAH | ANQPS9013A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7767 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7768 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7769 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | Yes |
| 7770 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7771 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | Mar-15-2024 | - | Yes |
| 7772 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7773 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7774 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7775 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | Mar-15-2024 | - | Yes |
| 7776 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7777 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7778 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | Yes |
| 7779 | AASHKA K SHAH | BSDPS9331L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7780 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | SEBI Attachment Notice Proc. No.3210_Cert. No. 1213 | Mar-15-2024 | - | - |
| 7781 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | Mar-15-2024 | - | Yes |
| 7782 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7783 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7784 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7785 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7786 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7787 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7788 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7789 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7790 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7791 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7792 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7793 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7794 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | - |
| 7795 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | - |
| 7796 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | Mar-15-2024 | - | Yes |
| 7797 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 | Mar-15-2024 | - | Yes |
| 7798 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | Mar-15-2024 | - | Yes |
| 7799 | RANJAN MANDAL | AHZPM1923E | Account Level Freeze | SEBI Attachment Notice Proc. No.3670_Cert. No. 1455 | Mar-15-2024 | - | Yes |
| 7800 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7801 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8884_Cert. No. 5226 | Mar-15-2024 | - | Yes |
| 7802 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8886_Cert. No. 5225 | Mar-15-2024 | - | Yes |
| 7803 | SANGEETADEVI LALCHAND MALOO | ACHPM5773D | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7804 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | Mar-15-2024 | - | Yes |
| 7805 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | Mar-15-2024 | - | Yes |
| 7806 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7807 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11999 of 2024_Cert. No. 7681 of 2024 | Mar-11-2024 | - | - |
| 7808 | SUNILKUMAR S MALOO | ACGPM0659P | Account Level Freeze | SEBI Attachment Notice Proc. No.9782_Cert. No. 6232 | Mar-15-2024 | - | Yes |
| 7809 | HUSSAIN MOHAMMED SHATTAF | ANGPS3086F | Account Level Freeze | SEBI Attachment Notice Proc. No.8472_Cert. No. 4541 | Mar-15-2024 | - | Yes |
| 7810 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | Mar-15-2024 | - | Yes |
| 7811 | BOHRA DINESH MURLIDHAR | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | Mar-15-2024 | - | Yes |
| 7812 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | Mar-15-2024 | - | - |
| 7813 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | Mar-15-2024 | - | Yes |
| 7814 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | Mar-15-2024 | - | Yes |
| 7815 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | Mar-15-2024 | - | Yes |
| 7816 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | Mar-15-2024 | - | Yes |
| 7817 | NITIN KASHINATH SHUKLA | AAJPS8470M | Account Level Freeze | SEBI Attachment Notice Proc. No.3960_Cert. No. 1693 | Mar-15-2024 | - | Yes |
| 7818 | PARAG B. MEHTA | ANCPM8699L | Account Level Freeze | SEBI Attachment Notice Proc. No.9428_Cert. No. 6049 | Mar-15-2024 | - | Yes |
| 7819 | PRAVIN SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice Proc. No.3769_Cert. No. 1569 | Mar-15-2024 | - | Yes |
| 7820 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | Mar-15-2024 | - | Yes |
| 7821 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7822 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 | Mar-15-2024 | - | Yes |
| 7823 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 | Mar-15-2024 | - | Yes |
| 7824 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 | Mar-15-2024 | - | - |
| 7825 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7826 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice Proc. No.3210_Cert. No. 1213 | Mar-15-2024 | - | Yes |
| 7827 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | - |
| 7828 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11999 of 2024_Cert. No. 7681 of 2024 | Mar-11-2024 | - | - |
| 7829 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | SEBI Attachment Notice Proc. No.11150_Cert. No. 7050 | Mar-15-2024 | - | Yes |
| 7830 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7831 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7832 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | Mar-15-2024 | - | Yes |
| 7833 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | Mar-15-2024 | - | Yes |
| 7834 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7835 | SAGAR P SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7836 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7837 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | Mar-15-2024 | - | Yes |
| 7838 | SOVIN TRADING PRIVATE LIMITED | AAICS3597H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11958 of 2024_Cert. No. 7585 of 2024 | Feb-29-2024 | - | - |
| 7839 | Pawan Kumar Sharma | CJHPS7831R | Account Level Freeze | SEBI Attachment Notice Proc. No.2524_Cert. No. 900 | Mar-15-2024 | - | Yes |
| 7840 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | Mar-15-2024 | - | Yes |
| 7841 | BHARAT SURESHBHAI MISTRY | AUKPM7239F | Account Level Freeze | SEBI Attachment Notice Proc. No.3975_Cert. No. 1663 | Mar-15-2024 | - | Yes |
| 7842 | PRAMOD M JAIN | AFHPJ5633E | Account Level Freeze | SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 | Mar-15-2024 | - | Yes |
| 7843 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | Mar-12-2024 | - | Yes |
| 7844 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7845 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7846 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | Mar-15-2024 | - | Yes |
| 7847 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | Mar-15-2024 | - | - |
| 7848 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | Mar-15-2024 | - | Yes |
| 7849 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | Mar-15-2024 | - | Yes |
| 7850 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10170_Cert. No. 6434 | Mar-15-2024 | - | Yes |
| 7851 | KANTILAL HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | Mar-15-2024 | - | Yes |
| 7852 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Attachment Notice Proc. No.8477_Cert. No. 4765 | Mar-15-2024 | - | Yes |
| 7853 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7854 | Innovision E-Commerce Limited | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | Mar-15-2024 | - | Yes |
| 7855 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No.3979_Cert. No. 1665 | Mar-15-2024 | - | Yes |
| 7856 | IMPRESSIVE TRADING PRIVATE LIMITED | AAACI3690R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11962 of 2024_Cert. No. RC7588 of 2024 | Feb-29-2024 | - | - |
| 7857 | IMPRESSIVE TRADING PRIVATE LIMITED | AAACI3690R | Account Level Freeze | SEBI Attachment Notice Proc. No. 11960 of 2024 _Cert. No. 7583 of 2024 | Mar-01-2024 | - | - |
| 7858 | SHASHIKANT CHIMANLAL SHAH | ANQPS9013A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7859 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | Mar-15-2024 | - | Yes |
| 7860 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7861 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7862 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7863 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7864 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7865 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7866 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7867 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7868 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7869 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | Mar-15-2024 | - | Yes |
| 7870 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | Mar-15-2024 | - | Yes |
| 7871 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.2079_Cert. No. 696 | Mar-15-2024 | - | - |
| 7872 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1977_Cert. No. 634 | Mar-15-2024 | - | Yes |
| 7873 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3498_Cert. No. 1304 | Mar-15-2024 | - | Yes |
| 7874 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1975_Cert. No. 633 | Mar-15-2024 | - | Yes |
| 7875 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3833_Cert. No. 1579 | Mar-15-2024 | - | Yes |
| 7876 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3829_Cert. No. 1581 | Mar-15-2024 | - | Yes |
| 7877 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | Mar-15-2024 | - | Yes |
| 7878 | DEVENDRA A VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | Mar-15-2024 | - | Yes |
| 7879 | INNOVISION ECOMMERCE LTD | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | Mar-15-2024 | - | Yes |
| 7880 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | Mar-15-2024 | - | Yes |
| 7881 | EDELWIESS RESEARCH PRIVATE LIMITED | AABCE1275F | Account Level Freeze | SEBI Attachment Notice Proc. No.8595_Cert. No. 4854 | Mar-15-2024 | - | Yes |
| 7882 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.9004_Cert. No. 5267 | Mar-15-2024 | - | Yes |
| 7883 | PRAMOD MANOHARLAL JAIN | AFHPJ5633E | Account Level Freeze | SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 | Mar-15-2024 | - | Yes |
| 7884 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | - |
| 7885 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice Proc. No.3769_Cert. No. 1569 | Mar-15-2024 | - | Yes |
| 7886 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No.4160_Cert. No. 1817 | Mar-15-2024 | - | Yes |
| 7887 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No.4162_Cert. No. 1818 | Mar-15-2024 | - | Yes |
| 7888 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No.5271_Cert. No. 2545 | Mar-15-2024 | - | - |
| 7889 | PENDYALA VINAY BHUSHAN | BXMPP1272K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11948 of 2024 _Cert. No. 7581 of 2024 | Mar-06-2024 | - | - |
| 7890 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No.10811_Cert. No. 6902 | Mar-15-2024 | - | Yes |
| 7891 | CHETAN J SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 | Mar-15-2024 | - | Yes |
| 7892 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | Mar-15-2024 | - | Yes |
| 7893 | YATIN VASANTRAI PAREKH | AALPP0482A | Account Level Freeze | SEBI Attachment Notice Proc. No.11107_Cert. No. 6962 | Mar-15-2024 | - | Yes |
| 7894 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | Mar-15-2024 | - | Yes |
| 7895 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | Mar-15-2024 | - | Yes |
| 7896 | VIPUL CHANDRAKANT CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | Mar-15-2024 | - | Yes |
| 7897 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7898 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | Mar-15-2024 | - | Yes |
| 7899 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7900 | OUDH FINANCE AND INVESTMENTS PVT LTD | AAACO3597K | Account Level Freeze | SEBI Attachment Notice Proc. No.8372_Cert. No. 4764 | Mar-15-2024 | - | Yes |
| 7901 | INNOVISION E COMMERCE LIMITED | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | Mar-15-2024 | - | Yes |
| 7902 | DEEPIKA S BHATT | AAKPB0002H | Account Level Freeze | SEBI Attachment Notice Proc. No.11972 of 2024 _Cert. No.7621 of 2024 | Mar-04-2024 | - | - |
| 7903 | SUDHIR KUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | Mar-15-2024 | - | Yes |
| 7904 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | Mar-15-2024 | - | Yes |
| 7905 | PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED | AAECP4117G | Account Level Freeze | SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 | Mar-15-2024 | - | Yes |
| 7906 | ALKA INDIA LIMITED | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | Mar-15-2024 | - | Yes |
| 7907 | KUSHAGRA SOFTWARE LTD | AACCK0570C | Account Level Freeze | SEBI Attachment Notice Proc. No.4035_Cert. No. 1644 | Mar-15-2024 | - | Yes |
| 7908 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 | Mar-15-2024 | - | Yes |
| 7909 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | Mar-15-2024 | - | Yes |
| 7910 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 | Mar-15-2024 | - | Yes |
| 7911 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | Mar-15-2024 | - | Yes |
| 7912 | PANKAJ TRIKAMLAL SHAH | BRLPS7101K | Account Level Freeze | SEBI Attachment Notice Proc. No.3925_Cert. No. 1658 | Mar-15-2024 | - | Yes |
| 7913 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | Mar-15-2024 | - | Yes |
| 7914 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | Mar-15-2024 | - | Yes |
| 7915 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | Mar-15-2024 | - | Yes |
| 7916 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | Mar-15-2024 | - | - |
| 7917 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | Mar-15-2024 | - | Yes |
| 7918 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | Mar-15-2024 | - | Yes |
| 7919 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | Mar-15-2024 | - | Yes |
| 7920 | NITESH ASHOK JADHAV | AHIPJ8358D | Account Level Freeze | SEBI Attachment Notice Proc. No.9401_Cert. No. 5735 | Mar-15-2024 | - | Yes |
| 7921 | MUKESH G KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | Mar-15-2024 | - | Yes |
| 7922 | MAHESH N MALOO | AFXPM4524R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7923 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | Mar-15-2024 | - | Yes |
| 7924 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | Mar-15-2024 | - | Yes |
| 7925 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7926 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11148_Cert. No. 7046 | Mar-15-2024 | - | - |
| 7927 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | Mar-15-2024 | - | Yes |
| 7928 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | Mar-15-2024 | - | Yes |
| 7929 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 | Mar-15-2024 | - | Yes |
| 7930 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7931 | SHYAM KANHEYALAL VYAS | ACTPV2787Q | Account Level Freeze | SEBI Attachment Notice Proc. No.9790_Cert. No. 5980 | Mar-15-2024 | - | Yes |
| 7932 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7933 | EXCEL PAINTS PRIVATE LIMITED | AAACE2875N | Account Level Freeze | SEBI Attachment Notice Proc. No.9298_Cert. No. 5775 | Mar-15-2024 | - | Yes |
| 7934 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | Mar-15-2024 | - | Yes |
| 7935 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | Mar-15-2024 | - | Yes |
| 7936 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | Mar-15-2024 | - | - |
| 7937 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | Mar-15-2024 | - | Yes |
| 7938 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7939 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Proc. No.5669_Cert. No. 1570 | Mar-15-2024 | - | Yes |
| 7940 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Proc. No.5671_Cert. No. 1876 | Mar-15-2024 | - | Yes |
| 7941 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7942 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | Mar-15-2024 | - | Yes |
| 7943 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7944 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7945 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7946 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7947 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7948 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | Mar-15-2024 | - | Yes |
| 7949 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | Mar-15-2024 | - | Yes |
| 7950 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7951 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11134_Cert. No. 7061 | Mar-15-2024 | - | - |
| 7952 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 | Mar-15-2024 | - | Yes |
| 7953 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | Mar-15-2024 | - | Yes |
| 7954 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | Mar-15-2024 | - | Yes |
| 7955 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | Mar-15-2024 | - | Yes |
| 7956 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Attachment Notice Proc. No.11128_Cert. No. 7058 | Mar-15-2024 | - | Yes |
| 7957 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 | Mar-15-2024 | - | Yes |
| 7958 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | Mar-15-2024 | - | - |
| 7959 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | Mar-15-2024 | - | Yes |
| 7960 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | Mar-15-2024 | - | Yes |
| 7961 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | Mar-15-2024 | - | Yes |
| 7962 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7963 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7964 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7965 | ABHILASHAA SECURITIES PRIVATE LIMITED | AADCA8279K | Account Level Freeze | SEBI Attachment Notice Proc. No.3680_Cert. No. 1479 | Mar-15-2024 | - | Yes |
| 7966 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 7967 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.9004_Cert. No. 5267 | Mar-15-2024 | - | Yes |
| 7968 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7969 | LALCHAND B MALOO | ACGPM0657D | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 7970 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7971 | RATANLAL SHANTILAL MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 | Mar-15-2024 | - | Yes |
| 7972 | JILS RAICHAND MADAN | AGKPM3175A | Account Level Freeze | SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 | Mar-15-2024 | - | Yes |
| 7973 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | Mar-15-2024 | - | Yes |
| 7974 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7975 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7976 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7977 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | Mar-15-2024 | - | Yes |
| 7978 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | Mar-15-2024 | - | Yes |
| 7979 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | Mar-15-2024 | - | Yes |
| 7980 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 | Mar-15-2024 | - | Yes |
| 7981 | KANUBHAI PRAGJIBHAI PATEL | AFVPP5229A | Account Level Freeze | SEBI Attachment Notice Proc. No.3831_Cert. No. 1578 | Mar-15-2024 | - | Yes |
| 7982 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | Yes |
| 7983 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | Mar-15-2024 | - | Yes |
| 7984 | PRAMOD M JAIN | AFHPJ5633E | Account Level Freeze | SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 | Mar-15-2024 | - | Yes |
| 7985 | CHAMPION FINSEC LIMITED | AAACM3860D | Account Level Freeze | SEBI Attachment Notice Proc. No.2725_Cert. No. 1003 | Mar-15-2024 | - | Yes |
| 7986 | JAYESH SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.711-MF, 712 (NSDL), 713 (CDSL)_Cert. No. 174 | Mar-15-2024 | - | Yes |
| 7987 | JAYESH SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.3506_Cert. No. 1316 | Mar-15-2024 | - | Yes |
| 7988 | RAJESH GOPALKRISHNA UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | Mar-15-2024 | - | Yes |
| 7989 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7990 | MANOHARLAL BHAIYALAL CHATURVEDI | AACPC3301J | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | Yes |
| 7991 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | Mar-15-2024 | - | Yes |
| 7992 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | Mar-15-2024 | - | Yes |
| 7993 | DILIP R PATODIA | AAAPP9584A | Account Level Freeze | SEBI Attachment Notice Proc. No.9417_Cert. No. 5634 | Mar-15-2024 | - | Yes |
| 7994 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7995 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7996 | SUKUMAR BALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7997 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 7998 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | Mar-15-2024 | - | - |
| 7999 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | Mar-15-2024 | - | Yes |
| 8000 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | Mar-15-2024 | - | Yes |
| 8001 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | Mar-15-2024 | - | Yes |
| 8002 | VIPUL CHANDRAKANT CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | Mar-15-2024 | - | Yes |
| 8003 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 8004 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | Mar-15-2024 | - | Yes |
| 8005 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | Mar-15-2024 | - | Yes |
| 8006 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | Mar-15-2024 | - | Yes |
| 8007 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | Mar-15-2024 | - | Yes |
| 8008 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | Mar-15-2024 | - | Yes |
| 8009 | BASMATI SECURITIES PRIVATE LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | Mar-15-2024 | - | Yes |
| 8010 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 8011 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | Mar-12-2024 | - | - |
| 8012 | BASMATI SECURITIES PRIVATE LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | Mar-15-2024 | - | Yes |
| 8013 | JILS RAICHAND MADAN | AGKPM3175A | Account Level Freeze | SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 | Mar-15-2024 | - | Yes |
| 8014 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | Mar-15-2024 | - | Yes |
| 8015 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Attachment Notice Proc. No.11248_Cert. No. 7048 | Mar-15-2024 | - | Yes |
| 8016 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | Mar-15-2024 | - | Yes |
| 8017 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 8018 | MAYUR VASANTRAI SANGHANI | AFZPS3339G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8019 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8020 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8021 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8022 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8023 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8024 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8025 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | Feb-16-2024 | - | Yes |
| 8026 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8027 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8028 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8029 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8030 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8031 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 8032 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | Feb-15-2024 | - | Yes |
| 8033 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 8034 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8035 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8036 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8037 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8038 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8039 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8040 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8041 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8042 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8043 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8044 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8045 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8046 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8047 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8048 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8049 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8050 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8051 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8052 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8053 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8054 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 8055 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8056 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8057 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8058 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8059 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8060 | KAYNET CAPITAL LTD | AABCK3032E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11924 of 2024 _Cert. No. 7507 of 2024 | Feb-28-2024 | - | - |
| 8061 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | Feb-15-2024 | - | Yes |
| 8062 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | Feb-15-2024 | - | Yes |
| 8063 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | Feb-16-2024 | - | Yes |
| 8064 | ADAMINA TRADERS PRIVATE LIMITED | AAICA0681J | Account Level Freeze | SEBI Attach Notice Dated of 10892 of 2023 of 6756 | Feb-15-2024 | - | Yes |
| 8065 | VIJAY VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 8066 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8067 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8068 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8069 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | Feb-16-2024 | - | Yes |
| 8070 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8071 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8072 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8073 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8074 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8075 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8076 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8077 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8078 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8079 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8080 | KAUSHIK SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 8081 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 8082 | JATIN S SHAH | AACPS6128D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8083 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Attach Notice Dated of 3960 of 2018 of 1731 | Feb-15-2024 | - | Yes |
| 8084 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8085 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 8086 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 8087 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 8088 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 8089 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 8090 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8091 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | Feb-15-2024 | - | Yes |
| 8092 | SANDEEP B KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | Feb-15-2024 | - | Yes |
| 8093 | HARVIC MANAGEMENT SERVICES (I) LIMITED | AABCH1644M | Account Level Freeze | AABCH1644M_Cr No_2162_Pro No_4524 | Feb-16-2024 | - | Yes |
| 8094 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 8095 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 8096 | BHAVESH L. KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | Feb-16-2024 | - | Yes |
| 8097 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 8098 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8099 | RAKSHA SUSHIL CHICHANI | AHGPC1102Q | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | Feb-15-2024 | - | - |
| 8100 | PRASHANT M KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | Feb-15-2024 | - | Yes |
| 8101 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 8102 | SUNRATH TRADING PVT LTD | AAGCS2100N | Account Level Freeze | SEBI Atta Notice Proc No.11936 of 2024_Cert No. 7582 of 2024 | Feb-23-2024 | - | - |
| 8103 | SUNRATH TRADING PVT LTD | AAGCS2100N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11950 of 2024 _Cert. No. 7584 of 2024 | Feb-26-2024 | - | - |
| 8104 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 8105 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 8106 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 8107 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 8108 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 8109 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 8110 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8111 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 8112 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 8113 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 8114 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 8115 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8116 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8117 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8118 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8119 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 8120 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 8121 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 8122 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 8123 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 8124 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 8125 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 8126 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 8127 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8128 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 8129 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 8130 | C H P FINANCE PRIVATE LIMITED | AABCC5031H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-26-2024 | - | - |
| 8131 | MITESH JAGDISH JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | Feb-15-2024 | - | Yes |
| 8132 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8133 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | Feb-15-2024 | - | Yes |
| 8134 | SOVIN TRADING PVT LTD | AAICS3597H | Account Level Freeze | SEBI Atta Notice Proc No.11934 of 2024_Cert No. 7577 of 2024 | Feb-23-2024 | - | - |
| 8135 | KANCHAN KITCHEN-AID PVT LTD | AAACK2600F | Account Level Freeze | SEBI Attach Notice Dated of 10592 of 2023 of 6993 | Feb-15-2024 | - | - |
| 8136 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 8137 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 8138 | PARBIN KAUR SABHARWAL | AHQPM4221Q | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | Feb-15-2024 | - | - |
| 8139 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | Feb-16-2024 | - | Yes |
| 8140 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | Feb-15-2024 | - | Yes |
| 8141 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | Feb-15-2024 | - | Yes |
| 8142 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | Feb-15-2024 | - | - |
| 8143 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.8030 of 2022 of 4038 | Feb-15-2024 | - | - |
| 8144 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8145 | PRADEEP DHANUKA | AACPD0526C | Account Level Freeze | SEBI Attach Notice Dated of 10232 of 2023 of 6802 | Feb-15-2024 | - | Yes |
| 8146 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | Feb-15-2024 | - | Yes |
| 8147 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | Feb-15-2024 | - | Yes |
| 8148 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | Feb-15-2024 | - | Yes |
| 8149 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 8150 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8151 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8152 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8153 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8154 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8155 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | - |
| 8156 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | - |
| 8157 | NAVIN BAFNA M | APIPB8787J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8158 | PARAS BAFNA | AASPB2717M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8159 | SASIKALA BAFNA | AASPB2718E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8160 | PARAS BAFNA | AASPB2717M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8161 | BAFNA MAHAVEER CHAND | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8162 | MAHAVEER CHAND BAFNA | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8163 | BAFNA MAHAVEER CHAND | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8164 | SASIKALA BAFNA | AASPB2718E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8165 | SANGEETA AJAY GOENKA | AADPG0153F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11930 of 2024_Cert. No. 6567 of 2023 | Feb-22-2024 | - | - |
| 8166 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | SEBI Attach Notice Dated of 10872 of 2023 of 4131 | Feb-15-2024 | - | Yes |
| 8167 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | Feb-16-2024 | - | Yes |
| 8168 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | Feb-16-2024 | - | Yes |
| 8169 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | Feb-16-2024 | - | Yes |
| 8170 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8171 | SAMIR K. THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8172 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8173 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8174 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8175 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8176 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8177 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8178 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8179 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8180 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8181 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8182 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 8183 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 8184 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8185 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8186 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 8187 | RAJNIKANT M. MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8188 | Aadya Trading And Investment Pvt Ltd | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 8189 | Amrapali Aadya Trading And Investment Private Limited | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 8190 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 8191 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | Feb-16-2024 | - | Yes |
| 8192 | IFTEKHAR MOHAMMADYUSUF MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | Feb-15-2024 | - | Yes |
| 8193 | GITANJALI GEMS LIMITED | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8194 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8195 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8196 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8197 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8198 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8199 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8200 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 8201 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 8202 | UNIVERSAL CREDIT AND SECURITIES LTD | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | Feb-16-2024 | - | Yes |
| 8203 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 8204 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 8205 | NAGMA HUSAIN AHMED ANSARI | AWXPA3588J | Account Level Freeze | AWXPA3588J_Cr No_1933_Pro No_4317 | Feb-16-2024 | - | Yes |
| 8206 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8207 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8208 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 8209 | AJAYKUMAR RADHESHYAM GOENKA | AAZPG8113B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11932 of 2024_Cert. No. 6568 of 2023 | Feb-22-2024 | - | - |
| 8210 | Kaynet Finance Limited | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | Feb-28-2024 | - | - |
| 8211 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | Feb-16-2024 | - | Yes |
| 8212 | NIHAL SIDDHARTH BHEKARE | BDXPB3142H | Account Level Freeze | SEBI Attach Notice Dated of 7760 of 2021 of 4161 | Feb-15-2024 | - | Yes |
| 8213 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | Feb-28-2024 | - | - |
| 8214 | CHIRAGBHAI PATEL | ADHPP4699Q | Account Level Freeze | SEBI Attach Notice Dated of 4470 of 2019 of 2152 | Feb-15-2024 | - | Yes |
| 8215 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 8216 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8217 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8218 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8219 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8220 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8221 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8222 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8223 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8224 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8225 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8226 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8227 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 8228 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8229 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8230 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 8231 | RAJESH TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | Feb-16-2024 | - | Yes |
| 8232 | Vishvjyoti Trading Limited | AAACV4012A | Account Level Freeze | SEBI Attach Notice Dated of 9200 of 2022 of 3669 | Feb-15-2024 | - | Yes |
| 8233 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 8234 | KISHORILAL AMRUTLAL BISSA | AGOPB2274M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11942 of 2024 _Cert. No. 7423 of 2023 | Feb-23-2024 | - | - |
| 8235 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8236 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | Feb-16-2024 | - | Yes |
| 8237 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8238 | Somit Saxena | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | Feb-16-2024 | - | Yes |
| 8239 | GITANJALI GEMS LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8240 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 8241 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 8242 | DHILIN HARSHAD MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 8243 | SURESH VALJIBHAI MAVANI | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | Feb-16-2024 | - | Yes |
| 8244 | RAMESH RAMCHANDRA HAVELE | AADPH8134K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 8245 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 8246 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 8247 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 8248 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8249 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8250 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8251 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8252 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8253 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8254 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8255 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8256 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8257 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8258 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8259 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8260 | KARSAN CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 8261 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.807 and 808 of 2014 of 204 | Feb-15-2024 | - | Yes |
| 8262 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_48_Pro No_254_255 | Feb-16-2024 | - | Yes |
| 8263 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_4566_Pro No_9597 | Feb-16-2024 | - | Yes |
| 8264 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.1852 of 2015 of 567 | Feb-15-2024 | - | Yes |
| 8265 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 8266 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Attach Notice Dated of 8160 of 2022 of 4486 | Feb-15-2024 | - | Yes |
| 8267 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | Feb-15-2024 | - | Yes |
| 8268 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | Feb-16-2024 | - | Yes |
| 8269 | MAHADEV ZILU GAWADE | ALBPG9116H | Account Level Freeze | ALBPG9116H_Cr No_5334_Pro No_8914 | Feb-16-2024 | - | Yes |
| 8270 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 8271 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8272 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8273 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8274 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8275 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8276 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8277 | Global Securities Limited | AACCG3465C | Account Level Freeze | AACCG3465C_Cr No_5308_Pro No_9246 | Feb-16-2024 | - | Yes |
| 8278 | HARMOHAN SINGH SABHARWAL | AMYPS8858A | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | Feb-15-2024 | - | Yes |
| 8279 | FACTS SECURITIES LIMITED | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | Feb-16-2024 | - | Yes |
| 8280 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | - |
| 8281 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | AMCPS0309L_Cr No_4130_Pro No_7857 | Feb-16-2024 | - | Yes |
| 8282 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 8283 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 8284 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | - |
| 8285 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8286 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8287 | Kaushik Sharad Shah | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 8288 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8289 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8290 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 8291 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 8292 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8293 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8294 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8295 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8296 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8297 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8298 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8299 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8300 | KAYNET CAPITAL LIMITED | AABCK3032E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11924 of 2024 _Cert. No. 7507 of 2024 | Feb-28-2024 | - | - |
| 8301 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 8302 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1836 of 2015 of 559 | Feb-15-2024 | - | Yes |
| 8303 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1834 of 2015 of 558 | Feb-15-2024 | - | Yes |
| 8304 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1941 of 2015 of 615 | Feb-15-2024 | - | Yes |
| 8305 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1943 of 2015 of 616 | Feb-15-2024 | - | Yes |
| 8306 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_255_Pro No_955_956_9479 | Feb-16-2024 | - | Yes |
| 8307 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_212_Pro No_831_832_9459 | Feb-16-2024 | - | Yes |
| 8308 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_275_Pro No_1015_1016_9464 | Feb-16-2024 | - | Yes |
| 8309 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_1286_Pro No_3330 | Feb-16-2024 | - | Yes |
| 8310 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 8311 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 8312 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8313 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 8314 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 8315 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 8316 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 8317 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 8318 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 8319 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 8320 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 8321 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 8322 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 8323 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 8324 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 8325 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 8326 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 8327 | AMRAPALI AADYA TRADING AND INVESTMENT PVT LTD | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 8328 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | Feb-15-2024 | - | Yes |
| 8329 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | Feb-15-2024 | - | Yes |
| 8330 | DHANADA HOLDINGS PVT LTD | AAACD6333J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 8331 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8332 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | Feb-16-2024 | - | Yes |
| 8333 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 8334 | RITA SINGH | ABKPS4308J | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | Feb-21-2024 | - | Yes |
| 8335 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 8336 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8337 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 8338 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | Feb-16-2024 | - | Yes |
| 8339 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | Feb-16-2024 | - | Yes |
| 8340 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 8341 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8342 | VITHALDAS SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | Yes |
| 8343 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8344 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 8345 | NARESH NAGINDAS SHAH | ARYPS5993F | Account Level Freeze | ARYPS5993F_Cr No_3953_Pro No_7604 | Feb-16-2024 | - | Yes |
| 8346 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8347 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 8348 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8349 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8350 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8351 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8352 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8353 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8354 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8355 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8356 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | Feb-16-2024 | - | Yes |
| 8357 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | Feb-16-2024 | - | Yes |
| 8358 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | Feb-16-2024 | - | Yes |
| 8359 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | Feb-16-2024 | - | Yes |
| 8360 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | Feb-16-2024 | - | Yes |
| 8361 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | Feb-16-2024 | - | Yes |
| 8362 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | Feb-16-2024 | - | Yes |
| 8363 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 8364 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 8365 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8366 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8367 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8368 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8369 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8370 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8371 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8372 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 8373 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 8374 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 8375 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8376 | ANIL VISHNU BHARTI | AHWPB8347C | Account Level Freeze | AHWPB8347C_Cr No_5311_Pro No_9076 | Feb-16-2024 | - | Yes |
| 8377 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8378 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8379 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8380 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8381 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8382 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8383 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8384 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8385 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8386 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8387 | NATASHA SINHA | AAUPS3146B | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | Feb-21-2024 | - | Yes |
| 8388 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 8389 | BELA HASMUKHLAL KAYASTHA | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | Feb-16-2024 | - | Yes |
| 8390 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8391 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | Feb-15-2024 | - | Yes |
| 8392 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | Feb-16-2024 | - | Yes |
| 8393 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | Feb-16-2024 | - | Yes |
| 8394 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | Feb-16-2024 | - | Yes |
| 8395 | ARCHANA TIWARI | AHPPT8658M | Account Level Freeze | AHPPT8658M_Cr No_5402_Pro No_8987 | Feb-16-2024 | - | Yes |
| 8396 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8397 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8398 | RAMESH HAVELE | AADPH8134K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 8399 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 8400 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1796_Pro No_4170 | Feb-16-2024 | - | Yes |
| 8401 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1503_Pro No_3761 | Feb-16-2024 | - | Yes |
| 8402 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_6494_Pro No_10530 | Feb-16-2024 | - | Yes |
| 8403 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 8404 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8405 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8406 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8407 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8408 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8409 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8410 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8411 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8412 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8413 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8414 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8415 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | Feb-28-2024 | - | - |
| 8416 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | Feb-26-2024 | - | - |
| 8417 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8418 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8419 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8420 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8421 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8422 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 8423 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 8424 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 8425 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 8426 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 8427 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 8428 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8429 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 8430 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 8431 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 8432 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 8433 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 8434 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8435 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8436 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8437 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8438 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8439 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8440 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8441 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 8442 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 8443 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8444 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 8445 | MEHTA KAUSHIK RAJNIKANT | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8446 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8447 | PARAG CHANDRKANT SHAH | ARRPS2518R | Account Level Freeze | ARRPS2518R_Cr No_1837_Pro No_4208 | Feb-16-2024 | - | Yes |
| 8448 | DEEPA JATIN SHAH | AAEPS0848Q | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | - |
| 8449 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 8450 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 8451 | IFTEKHAR M MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | Feb-15-2024 | - | Yes |
| 8452 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8453 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8454 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8455 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8456 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8457 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8458 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | Feb-15-2024 | - | Yes |
| 8459 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 8460 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 8461 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 8462 | SHASHIKANT K SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | Feb-16-2024 | - | Yes |
| 8463 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 8464 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 8465 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8466 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8467 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8468 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8469 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8470 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8471 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8472 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8473 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8474 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8475 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | Feb-15-2024 | - | Yes |
| 8476 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | Feb-15-2024 | - | Yes |
| 8477 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | Feb-15-2024 | - | Yes |
| 8478 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 8479 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 8480 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 8481 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 8482 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | AFYPJ2696E_Cr No_4451_Pro No_9166 | Feb-16-2024 | - | Yes |
| 8483 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | Feb-16-2024 | - | Yes |
| 8484 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | Feb-16-2024 | - | Yes |
| 8485 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | Feb-16-2024 | - | Yes |
| 8486 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | Feb-16-2024 | - | Yes |
| 8487 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | Feb-16-2024 | - | Yes |
| 8488 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | Feb-16-2024 | - | Yes |
| 8489 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | Feb-16-2024 | - | Yes |
| 8490 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8491 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8492 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8493 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8494 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8495 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 8496 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 8497 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8498 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8499 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | Feb-16-2024 | - | Yes |
| 8500 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | Feb-16-2024 | - | Yes |
| 8501 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | Feb-16-2024 | - | Yes |
| 8502 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | Feb-16-2024 | - | Yes |
| 8503 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | Feb-16-2024 | - | Yes |
| 8504 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8505 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8506 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8507 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | Feb-15-2024 | - | Yes |
| 8508 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8509 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8510 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8511 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8512 | RAJESH G MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 8513 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8514 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 8515 | NATASHA SINHA | AAUPS3146B | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | Feb-21-2024 | - | Yes |
| 8516 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8517 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | ANQPP5668L_Cr No_1376_Pro No_3458 | Feb-16-2024 | - | Yes |
| 8518 | SUDHIR KUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 8519 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8520 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8521 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8522 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | AFXQA4536B_Cr No_4457_Pro No_9180 | Feb-16-2024 | - | Yes |
| 8523 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8524 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1800_Pro No_4166 | Feb-16-2024 | - | Yes |
| 8525 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1500_Pro No_3759 | Feb-16-2024 | - | Yes |
| 8526 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_6432_Pro No_10816 | Feb-16-2024 | - | Yes |
| 8527 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | Feb-28-2024 | - | - |
| 8528 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | Feb-26-2024 | - | - |
| 8529 | SANGEETA HARISH MEHTA | AFAPM9013Q | Account Level Freeze | AFAPM9012R_Cr No_609_Pro No_1929 | Feb-16-2024 | - | - |
| 8530 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 8531 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 8532 | VAJIHA A VALIULLA | ANVPS8230J | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | - |
| 8533 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | BBXPK1567K_Cr No_1376_Pro No_3458 | Feb-16-2024 | - | Yes |
| 8534 | VEENA RAMESH HAVELE | AASPH6851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 8535 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | Feb-15-2024 | - | Yes |
| 8536 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | Feb-15-2024 | - | Yes |
| 8537 | VIJAY J VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 8538 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 8539 | RAJESH CHETANJI TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | Feb-16-2024 | - | Yes |
| 8540 | VEENA RAMESH HAVELE | AASPH6851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 8541 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8542 | BHARAT CHANDANMAL JAIN | AACPJ0602M | Account Level Freeze | AACPJ0602M_Cr No_463_Pro No_1579_1580_9962 | Feb-16-2024 | - | Yes |
| 8543 | RAJESH CHETAN TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | Feb-16-2024 | - | Yes |
| 8544 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_358_Pro No_1264_1265 | Feb-16-2024 | - | Yes |
| 8545 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_507_Pro No_1710_1711 | Feb-16-2024 | - | Yes |
| 8546 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | Feb-15-2024 | - | Yes |
| 8547 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8548 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.9470 of 2022 of 4557 | Feb-15-2024 | - | Yes |
| 8549 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3516 of 2018 of 1322 | Feb-15-2024 | - | Yes |
| 8550 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | AKRPK7116L_Cr No_185_Pro No_745_746 | Feb-16-2024 | - | Yes |
| 8551 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3514 of 2018 of 1321 | Feb-15-2024 | - | Yes |
| 8552 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 8553 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 8554 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 8555 | SHREEDHAR Y KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | Feb-15-2024 | - | Yes |
| 8556 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 8557 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8558 | PRADEEP SAKHARAM PATIL | AWOPP6102C | Account Level Freeze | SEBI Attach Notice Dated of 10212 of 2023 of 6851 | Feb-15-2024 | - | Yes |
| 8559 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8560 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8561 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8562 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8563 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8564 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8565 | KAPIL KUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | Feb-20-2024 | - | - |
| 8566 | LAXMI M CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 8567 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8568 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8569 | IFL PROMOTERS LIMITED | AAACI5322C | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8570 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8571 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8572 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | Feb-16-2024 | - | Yes |
| 8573 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | Feb-15-2024 | - | Yes |
| 8574 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | Feb-16-2024 | - | Yes |
| 8575 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | SEBI Attach Notice Dated of 3690 of 2018 of 1488 | Feb-15-2024 | - | Yes |
| 8576 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | AMQPK3536K_Cr No_167_Pro No_691_692_9865 | Feb-16-2024 | - | Yes |
| 8577 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 8578 | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 8579 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8580 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8581 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | Feb-15-2024 | - | Yes |
| 8582 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | Feb-16-2024 | - | Yes |
| 8583 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | AHSPP9704F_Cr No_3198_Pro No_6348 | Feb-16-2024 | - | Yes |
| 8584 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 8585 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 8586 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 8587 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 8588 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8589 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8590 | DHEERAJ WADHAWAN | AAOPW4517G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11916 of 2024_Cert. No. 7523 of 2024 | Feb-20-2024 | - | - |
| 8591 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_7547_Pro No_11904 | Feb-16-2024 | - | Yes |
| 8592 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_4215_Pro No_7694 | Feb-16-2024 | - | Yes |
| 8593 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 8594 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 8595 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 8596 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 8597 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 8598 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8599 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 8600 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 8601 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 8602 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 8603 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 8604 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8605 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 8606 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 8607 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 8608 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 8609 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 8610 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 8611 | MBL AND COMPANY LTD | AADCM8394F | Account Level Freeze | SEBI order no. WTM/MB/IVD/ID5/7095/2019-20 | Feb-28-2024 | - | - |
| 8612 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 8613 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 8614 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | Feb-16-2024 | - | Yes |
| 8615 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | Feb-16-2024 | - | Yes |
| 8616 | RITA SINGH | ABKPS4308J | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | Feb-21-2024 | - | Yes |
| 8617 | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD . | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 8618 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8619 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8620 | GAWDE VAISHALI SHARAD | AKZPG4168Q | Account Level Freeze | SEBI Attach Notice Dated of 3740 of 2018 of 1497 | Feb-15-2024 | - | Yes |
| 8621 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8622 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_86_Pro No_395_396 | Feb-16-2024 | - | Yes |
| 8623 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_161_Pro No_673_674_9844 | Feb-16-2024 | - | Yes |
| 8624 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_836_Pro No_2395 | Feb-16-2024 | - | Yes |
| 8625 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_1307_Pro No_3348 | Feb-16-2024 | - | Yes |
| 8626 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_601_Pro No_1921 | Feb-16-2024 | - | Yes |
| 8627 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | Feb-15-2024 | - | Yes |
| 8628 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8629 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8630 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8631 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8632 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8633 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 8634 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 8635 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 8636 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8637 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8638 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8639 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8640 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8641 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 8642 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 8643 | SYNERGY LOG - IN SYSTEMS LIMITED | AABCS9108H | Account Level Freeze | AABCS9108H_Cr No_4632_Pro No_8712 | Feb-16-2024 | - | Yes |
| 8644 | SUSHIL OMPRAKASH CHICHANI | ADIPC5299C | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | Feb-15-2024 | - | Yes |
| 8645 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | Feb-16-2024 | - | Yes |
| 8646 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8647 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8648 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8649 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8650 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8651 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8652 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 8653 | SUNRATH TRADING PRIVATE LIMITED | AAGCS2100N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11950 of 2024 _Cert. No. 7584 of 2024 | Feb-26-2024 | - | - |
| 8654 | SUNRATH TRADING PRIVATE LIMITED | AAGCS2100N | Account Level Freeze | SEBI Atta Notice Proc No.11936 of 2024_Cert No. 7582 of 2024 | Feb-23-2024 | - | - |
| 8655 | HANSA KAKUBHAI VADERA | ABVPV2184L | Account Level Freeze | SEBI Attach Notice Dated of 3720 of 2018 of 1505 | Feb-15-2024 | - | Yes |
| 8656 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8657 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8658 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8659 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | Feb-26-2024 | - | - |
| 8660 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | Feb-28-2024 | - | - |
| 8661 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | Feb-15-2024 | - | Yes |
| 8662 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8663 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8664 | KISHAN B. SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8665 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | Feb-15-2024 | - | Yes |
| 8666 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | Feb-15-2024 | - | Yes |
| 8667 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | Feb-16-2024 | - | Yes |
| 8668 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | Feb-16-2024 | - | Yes |
| 8669 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | Feb-16-2024 | - | Yes |
| 8670 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | Feb-16-2024 | - | Yes |
| 8671 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | Feb-16-2024 | - | Yes |
| 8672 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | Feb-16-2024 | - | Yes |
| 8673 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | Feb-15-2024 | - | Yes |
| 8674 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | Feb-15-2024 | - | Yes |
| 8675 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | Feb-16-2024 | - | Yes |
| 8676 | VISHNU KUMAR AGIWAL | ACWPA1201B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No SEBI/HO/OJAE/GRD/CIR/P/2020/152 dated 2024_CSE Email Dt.21.2.24 | Feb-21-2024 | - | - |
| 8677 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8678 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 8679 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 8680 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 8681 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 8682 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 8683 | AMRAPALI AADYA TRADING AND INVESTMENT PVT LTD | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 8684 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8685 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8686 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8687 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 8688 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 8689 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8690 | KAUSHIK KARSANBHAI PATEL | AKOPP9620R | Account Level Freeze | AKOPP9620R_Cr No_701_Pro No_2089 | Feb-16-2024 | - | Yes |
| 8691 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8692 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8693 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8694 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8695 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8696 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8697 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8698 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8699 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8700 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8701 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8702 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8703 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8704 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8705 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8706 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 8707 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 8708 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 8709 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | Feb-15-2024 | - | Yes |
| 8710 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8711 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8712 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8713 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 8714 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attach Notice Dated of 11612 of 2023 of 7089 | Feb-15-2024 | - | Yes |
| 8715 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 8716 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | Feb-16-2024 | - | Yes |
| 8717 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | Feb-16-2024 | - | Yes |
| 8718 | PRAVEEN VIDYASHANKAR VASISHTH | ADDPV7664F | Account Level Freeze | SEBI Attach Notice Dated of 9190 of 2022 of 4095 | Feb-15-2024 | - | Yes |
| 8719 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8720 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1207 and 1208 of 2014 of 339 | Feb-15-2024 | - | Yes |
| 8721 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1210 and 1211 of 2014 of 340 | Feb-15-2024 | - | Yes |
| 8722 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 8723 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8724 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8725 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8726 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8727 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8728 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8729 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8730 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attach Notice Dated of 11562 of 2023 of 7087 | Feb-15-2024 | - | Yes |
| 8731 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 8732 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | Feb-16-2024 | - | Yes |
| 8733 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8734 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8735 | ALKA INDIA LIMITED | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 8736 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 8737 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 8738 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 8739 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8740 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | AAJCS0043H_Cr No_833_Pro No_2389 | Feb-16-2024 | - | Yes |
| 8741 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | Feb-16-2024 | - | Yes |
| 8742 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | Feb-16-2024 | - | Yes |
| 8743 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | Feb-16-2024 | - | Yes |
| 8744 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | Feb-15-2024 | - | Yes |
| 8745 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8746 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | Feb-16-2024 | - | Yes |
| 8747 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | Feb-15-2024 | - | Yes |
| 8748 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8749 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8750 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 8751 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 8752 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | Feb-15-2024 | - | Yes |
| 8753 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | Feb-15-2024 | - | Yes |
| 8754 | MANOHARLAL BHAIYALAL CHATURVEDI | AACPC3301J | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 8755 | MARUTI SHANKAR GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | Feb-16-2024 | - | Yes |
| 8756 | PRAVIN SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | Feb-15-2024 | - | Yes |
| 8757 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 8758 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8759 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 8760 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 8761 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8762 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_3532_Pro No_6759 | Feb-16-2024 | - | Yes |
| 8763 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5306_Pro No_8920 | Feb-16-2024 | - | Yes |
| 8764 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5320_Pro No_8930 | Feb-16-2024 | - | Yes |
| 8765 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 8766 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 8767 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8768 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8769 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8770 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8771 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8772 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | Feb-16-2024 | - | Yes |
| 8773 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8774 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 8775 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | Feb-15-2024 | - | Yes |
| 8776 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | Feb-15-2024 | - | Yes |
| 8777 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 8778 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | ASVPS9426K_Cr No_4559_Pro No_10616 | Feb-16-2024 | - | Yes |
| 8779 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | Feb-15-2024 | - | Yes |
| 8780 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | Feb-15-2024 | - | Yes |
| 8781 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8782 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8783 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8784 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8785 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8786 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8787 | PENDYALA VINAY BHUSHAN | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | Feb-16-2024 | - | Yes |
| 8788 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | ANCPR8422N_Cr No_5333_Pro No_8912 | Feb-16-2024 | - | Yes |
| 8789 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.7808 of 2021 of 4316 | Feb-15-2024 | - | Yes |
| 8790 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.9376 of 2022 of 4094 | Feb-15-2024 | - | Yes |
| 8791 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | - |
| 8792 | CHETAN Y SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 8793 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 8794 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 8795 | AMRAPALI AADYA TRADING AND INVESTMENT PVT.LTD | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 8796 | CHP FINANCE PRIVATE LIMITED | AABCC5031H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-26-2024 | - | - |
| 8797 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | Feb-15-2024 | - | Yes |
| 8798 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 8799 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 8800 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8801 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8802 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 8803 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8804 | PRIYANKA MANOHAR JINGARE | AXPPJ2367P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8805 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8806 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 8807 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8808 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8809 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8810 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8811 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8812 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8813 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8814 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8815 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8816 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8817 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8818 | SAMPRIT RAVI RAJA | AJRPR0329R | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | Feb-16-2024 | - | Yes |
| 8819 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 8820 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 8821 | MITESH J. JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | Feb-15-2024 | - | Yes |
| 8822 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | Feb-15-2024 | - | Yes |
| 8823 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | Feb-15-2024 | - | Yes |
| 8824 | BHAVESH LALIT KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | Feb-16-2024 | - | Yes |
| 8825 | ANAND K. MARATHE | AKWPM0699M | Account Level Freeze | SEBI Attach Notice No.4345 of 2019 of 1993 | Feb-15-2024 | - | Yes |
| 8826 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 8827 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8828 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 8829 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8830 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8831 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8832 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8833 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8834 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8835 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8836 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 8837 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 8838 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.7941 of 2022 of 4025 | Feb-15-2024 | - | Yes |
| 8839 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | CFPPS4835H_Cr No_6430_Pro No_10538 | Feb-16-2024 | - | Yes |
| 8840 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.6487 of 2021 of 1502 | Feb-15-2024 | - | Yes |
| 8841 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 8842 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 8843 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8844 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 8845 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 8846 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8847 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 8848 | SATYA RAVI RAJA | AIFPR9518M | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | Feb-16-2024 | - | - |
| 8849 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | Feb-16-2024 | - | Yes |
| 8850 | KAUSHIK S. SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 8851 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8852 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8853 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8854 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8855 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8856 | NAVIN BAFNA M | APIPB8787J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8857 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | Feb-16-2024 | - | Yes |
| 8858 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | Feb-16-2024 | - | Yes |
| 8859 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | Feb-16-2024 | - | Yes |
| 8860 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | Feb-16-2024 | - | Yes |
| 8861 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | Feb-16-2024 | - | Yes |
| 8862 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | Feb-16-2024 | - | Yes |
| 8863 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | Feb-16-2024 | - | Yes |
| 8864 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | Feb-16-2024 | - | Yes |
| 8865 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | Feb-16-2024 | - | Yes |
| 8866 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8867 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8868 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8869 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8870 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8871 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8872 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8873 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | Feb-26-2024 | - | - |
| 8874 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | Feb-28-2024 | - | - |
| 8875 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8876 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | Feb-16-2024 | - | Yes |
| 8877 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | Feb-15-2024 | - | Yes |
| 8878 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | Feb-16-2024 | - | Yes |
| 8879 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | Feb-15-2024 | - | Yes |
| 8880 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8881 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8882 | FACT ENTERPRISE LTD | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | Feb-16-2024 | - | Yes |
| 8883 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 8884 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 8885 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 8886 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 8887 | KAPILKUMAR RAJESHKUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | Feb-20-2024 | - | - |
| 8888 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8889 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8890 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8891 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8892 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8893 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8894 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8895 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | Feb-15-2024 | - | Yes |
| 8896 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | Feb-15-2024 | - | Yes |
| 8897 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | Feb-16-2024 | - | Yes |
| 8898 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 8899 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 8900 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 8901 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8902 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 8903 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 8904 | SANDEEP KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | Feb-15-2024 | - | Yes |
| 8905 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8906 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 8907 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 8908 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8909 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 8910 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8911 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8912 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 8913 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 8914 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 8915 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 8916 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 8917 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8918 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8919 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 8920 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8921 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8922 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8923 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 8924 | TEJAL BHAVESH MEHTA | BFQPM7104D | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8925 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | Feb-16-2024 | - | Yes |
| 8926 | PRAKASH NANDALAL KELA | AABPK5343D | Account Level Freeze | AABPK5343D_Cr No_3185_Pro No_6300 | Feb-16-2024 | - | Yes |
| 8927 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8928 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 8929 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | Feb-16-2024 | - | Yes |
| 8930 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8931 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8932 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 8933 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | Feb-16-2024 | - | Yes |
| 8934 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8935 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8936 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8937 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 8938 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 8939 | MARUTI GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | Feb-16-2024 | - | Yes |
| 8940 | VANDANA SHANKAR MAGAR | BLWPM8541C | Account Level Freeze | BLWPM8541C_Cr No_4278_Pro No_7790 | Feb-16-2024 | - | Yes |
| 8941 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | Feb-15-2024 | - | Yes |
| 8942 | VISHAL M AHUJA | ATKPA0926E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11940 of 2024 _Cert. No. 7580 of 2024 | Feb-23-2024 | - | - |
| 8943 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 8944 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 8945 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 8946 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 8947 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 8948 | ANIL C JATHAN | ADCPJ1922H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11952 of 2024_Cert. No. 7592 of 2024 | Feb-26-2024 | - | - |
| 8949 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | Feb-16-2024 | - | Yes |
| 8950 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | Feb-16-2024 | - | Yes |
| 8951 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 8952 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 8953 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8954 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 8955 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 8956 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | Feb-16-2024 | - | Yes |
| 8957 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 8958 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | Feb-16-2024 | - | Yes |
| 8959 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 8960 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 8961 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 8962 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 8963 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 8964 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 8965 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8966 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 8967 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 8968 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 8969 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8970 | NEHA BIPIN PATEL | AXGPP4301A | Account Level Freeze | AXGPP4301A_Cr No_3980_Pro No_8282 | Feb-16-2024 | - | Yes |
| 8971 | TEJAL BHAVESH MEHTA | BFQPM7104D | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 8972 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 8973 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | - |
| 8974 | APRATEEM TRADING PRIVATE LIMITED | AAKCA3649Q | Account Level Freeze | SEBI Attach Notice Dated of 10912 of 2023 of 6754 | Feb-15-2024 | - | Yes |
| 8975 | ABHAYRAJ RAMPHER SHUKLA | APOPS5722A | Account Level Freeze | APOPS5722A_Cr No_1832_Pro No_4453 | Feb-16-2024 | - | Yes |
| 8976 | RAJESH RAVINARAYAN HATI | ACVPH5913N | Account Level Freeze | ACVPH5913N_Cr No_1114_Pro No_3018 | Feb-16-2024 | - | Yes |
| 8977 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 8978 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 8979 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 8980 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 8981 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 8982 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 8983 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 8984 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 8985 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 8986 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 8987 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 8988 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 8989 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | Feb-16-2024 | - | Yes |
| 8990 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | Feb-16-2024 | - | Yes |
| 8991 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | Feb-15-2024 | - | Yes |
| 8992 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | Feb-16-2024 | - | Yes |
| 8993 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | Feb-16-2024 | - | Yes |
| 8994 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | Feb-15-2024 | - | Yes |
| 8995 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | Feb-15-2024 | - | Yes |
| 8996 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | Feb-15-2024 | - | Yes |
| 8997 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | Feb-15-2024 | - | Yes |
| 8998 | RACHANA VITHAL PATEL | AABPP7846E | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | - |
| 8999 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3183_Pro No_6298 | Feb-16-2024 | - | Yes |
| 9000 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3185_Pro No_6300 | Feb-16-2024 | - | Yes |
| 9001 | SHREEDHAR YELLAIAH KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | Feb-15-2024 | - | Yes |
| 9002 | RAMESH RAMCHANDRA HAVELE | AADPH8134K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 9003 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | Feb-15-2024 | - | Yes |
| 9004 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | Feb-15-2024 | - | Yes |
| 9005 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | BRBPS1206H_Cr No_5337_Pro No_9483 | Feb-16-2024 | - | Yes |
| 9006 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9007 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9008 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 9009 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 9010 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 9011 | SRINIVAS RAJU CHINTHALAPALLIPATTA | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | Feb-16-2024 | - | - |
| 9012 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | AAACK6474D_Cr No_568_Pro No_1854 | Feb-16-2024 | - | Yes |
| 9013 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | SEBI Attach Notice Dated of 1500 of 2014 of 440 | Feb-15-2024 | - | Yes |
| 9014 | MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED | AAFCM3624G | Account Level Freeze | SEBI Attach Notice Dated of 10832 of 2023 of 4176 | Feb-15-2024 | - | Yes |
| 9015 | SOVIN TRADING PRIVATE LIMITED | AAICS3597H | Account Level Freeze | SEBI Atta Notice Proc No.11934 of 2024_Cert No. 7577 of 2024 | Feb-23-2024 | - | - |
| 9016 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 9017 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9018 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9019 | MAVANI SURESH | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | Feb-16-2024 | - | Yes |
| 9020 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9021 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 9022 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 9023 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9024 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9025 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | Feb-16-2024 | - | Yes |
| 9026 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9027 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | Feb-15-2024 | - | Yes |
| 9028 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9029 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9030 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9031 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9032 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9033 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9034 | KAUSHIK S SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 9035 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9036 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9037 | DHANADA HOLDINGS PRIVATE LIMITED | AAACD6333J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 9038 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | Feb-28-2024 | - | - |
| 9039 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | Feb-26-2024 | - | - |
| 9040 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | Yes |
| 9041 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9042 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9043 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | Feb-15-2024 | - | Yes |
| 9044 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | Feb-15-2024 | - | Yes |
| 9045 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1228 1229 of 2014 of 346 | Feb-15-2024 | - | Yes |
| 9046 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1225 and 1226 of 2014 of 345 | Feb-15-2024 | - | Yes |
| 9047 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 9048 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 9049 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9050 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9051 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9052 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9053 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9054 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9055 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9056 | BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAICS3595F | Account Level Freeze | SEBI Attach Notice Dated of 11422 of 2023 of 7213 | Feb-15-2024 | - | Yes |
| 9057 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | Feb-15-2024 | - | Yes |
| 9058 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 9059 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 9060 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9061 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | Feb-23-2024 | - | - |
| 9062 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9063 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9064 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9065 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9066 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9067 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9068 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9069 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9070 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9071 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9072 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9073 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9074 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9075 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | Feb-16-2024 | - | Yes |
| 9076 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | Feb-16-2024 | - | Yes |
| 9077 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | Feb-16-2024 | - | Yes |
| 9078 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | Feb-16-2024 | - | Yes |
| 9079 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | Feb-16-2024 | - | Yes |
| 9080 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | Feb-16-2024 | - | Yes |
| 9081 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 9082 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9083 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9084 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9085 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.4474 of 2019 of 2143 | Feb-15-2024 | - | Yes |
| 9086 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.742 and 743 of 2014 of 184 | Feb-15-2024 | - | Yes |
| 9087 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.770 and 771 of 2014 of 193 | Feb-15-2024 | - | Yes |
| 9088 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.3706 of 2018 of 1490 | Feb-15-2024 | - | Yes |
| 9089 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 9090 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | Feb-28-2024 | - | - |
| 9091 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9092 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9093 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9094 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9095 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9096 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9097 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9098 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9099 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9100 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9101 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9102 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | Feb-15-2024 | - | Yes |
| 9103 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | Feb-16-2024 | - | Yes |
| 9104 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | Feb-16-2024 | - | Yes |
| 9105 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 9106 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 9107 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | Feb-28-2024 | - | - |
| 9108 | PURVI DHANESH SHETH | AANPS7853E | Account Level Freeze | SEBI Attach Notice Dated of 5934 of 2020 of 2970 | Feb-15-2024 | - | - |
| 9109 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | AFBPP0203Q_Cr No_4453_Pro No_9172 | Feb-16-2024 | - | Yes |
| 9110 | DHEERAJ RAJESHKUMAR WADHAWAN | AAOPW4517G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11916 of 2024_Cert. No. 7523 of 2024 | Feb-20-2024 | - | - |
| 9111 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9112 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | Feb-16-2024 | - | Yes |
| 9113 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | Feb-16-2024 | - | Yes |
| 9114 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | Feb-16-2024 | - | Yes |
| 9115 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 9116 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 9117 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | Feb-16-2024 | - | Yes |
| 9118 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | Feb-16-2024 | - | Yes |
| 9119 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | Feb-16-2024 | - | Yes |
| 9120 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | Feb-16-2024 | - | Yes |
| 9121 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | Feb-16-2024 | - | Yes |
| 9122 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | Feb-16-2024 | - | Yes |
| 9123 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | Feb-16-2024 | - | Yes |
| 9124 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | Feb-15-2024 | - | Yes |
| 9125 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | Feb-15-2024 | - | Yes |
| 9126 | MAHESH P KOKATE | AJGPK5105P | Account Level Freeze | AJGPK5105P_Cr No_4555_Pro No_9489 | Feb-16-2024 | - | Yes |
| 9127 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9128 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9129 | SANJEEV R MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 9130 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | Feb-15-2024 | - | Yes |
| 9131 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | Feb-16-2024 | - | Yes |
| 9132 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | Feb-16-2024 | - | Yes |
| 9133 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | Feb-16-2024 | - | Yes |
| 9134 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | Feb-16-2024 | - | Yes |
| 9135 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | Feb-16-2024 | - | Yes |
| 9136 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | Feb-16-2024 | - | Yes |
| 9137 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | Feb-16-2024 | - | Yes |
| 9138 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9139 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9140 | KAPILKUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | Feb-20-2024 | - | - |
| 9141 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9142 | V N TIWARI | ABDPT5946L | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | Feb-21-2024 | - | Yes |
| 9143 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9144 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9145 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9146 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9147 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9148 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 9149 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 9150 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 9151 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9152 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | Yes |
| 9153 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9154 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 9155 | DADASAHEB NANABHAU GAVHANE | AIGPG9521L | Account Level Freeze | SEBI Attach Notice Dated of 9170 of 2022 of 2488 | Feb-15-2024 | - | Yes |
| 9156 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9157 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9158 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9159 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9160 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9161 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | Feb-16-2024 | - | Yes |
| 9162 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | Feb-16-2024 | - | Yes |
| 9163 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9164 | KAPIL WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | Feb-20-2024 | - | - |
| 9165 | UVES YUNUS SARESHWALA | AOFPS5856M | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 9166 | ANISH V. SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 9167 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9168 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9169 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | Feb-16-2024 | - | Yes |
| 9170 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | AABCS4046C_Cr No_3119_Pro No_6104 | Feb-16-2024 | - | Yes |
| 9171 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9172 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | Feb-15-2024 | - | Yes |
| 9173 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | Feb-15-2024 | - | Yes |
| 9174 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | Feb-15-2024 | - | Yes |
| 9175 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | Feb-15-2024 | - | Yes |
| 9176 | JALPA M JANI | AMVPJ5720H | Account Level Freeze | AMVPJ5720H_Cr No_6443_Pro No_10105 | Feb-16-2024 | - | Yes |
| 9177 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 9178 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 9179 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 9180 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 9181 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | Feb-15-2024 | - | Yes |
| 9182 | BHARAT THAKKER | ACBPT 1812 C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | - |
| 9183 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9184 | NAINA S MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9185 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | Feb-28-2024 | - | - |
| 9186 | CHANNEL GUIDE INDIA LTD | AAACB4506D | Account Level Freeze | AAACB4506D_Cr No_6586_Pro No_10475 | Feb-16-2024 | - | Yes |
| 9187 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | Feb-16-2024 | - | Yes |
| 9188 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | Feb-16-2024 | - | Yes |
| 9189 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | Feb-16-2024 | - | Yes |
| 9190 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | Feb-16-2024 | - | Yes |
| 9191 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | Feb-16-2024 | - | Yes |
| 9192 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9193 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9194 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | Feb-16-2024 | - | Yes |
| 9195 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | Feb-16-2024 | - | Yes |
| 9196 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | Feb-16-2024 | - | Yes |
| 9197 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | Feb-16-2024 | - | Yes |
| 9198 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | Feb-16-2024 | - | Yes |
| 9199 | INDRAPRATAP GAJRAJ SINGH | APEPS7258B | Account Level Freeze | APEPS7258B_Cr No_4090_Pro No_9536 | Feb-16-2024 | - | Yes |
| 9200 | PRAVIN KUMAR JAIN | ADFPJ0754L | Account Level Freeze | ADFPJ0754L_Cr No_4597_Pro No_9642 | Feb-16-2024 | - | Yes |
| 9201 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9202 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9203 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9204 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9205 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9206 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9207 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9208 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9209 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9210 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9211 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9212 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | Feb-16-2024 | - | Yes |
| 9213 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9214 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | Account Level Freeze | SEBI Attach Notice Dated of 1250 of 2014 of 362 | Feb-15-2024 | - | Yes |
| 9215 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 9216 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 9217 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 9218 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9219 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9220 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9221 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9222 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9223 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | Feb-16-2024 | - | Yes |
| 9224 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9225 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 9226 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 9227 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6269 of 2021 of 2445 | Feb-15-2024 | - | Yes |
| 9228 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6273 of 2021 of 2447 | Feb-15-2024 | - | Yes |
| 9229 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6277 of 2021 of 2477 | Feb-15-2024 | - | Yes |
| 9230 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6275 of 2021 of 2475 | Feb-15-2024 | - | Yes |
| 9231 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 9232 | ANIL CHINNAPPA JATHAN | ADCPJ1922H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11952 of 2024_Cert. No. 7592 of 2024 | Feb-26-2024 | - | - |
| 9233 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9234 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9235 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9236 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9237 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 9238 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9239 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | Feb-15-2024 | - | Yes |
| 9240 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 9241 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 9242 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 9243 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 9244 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 9245 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 9246 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 9247 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 9248 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9249 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 9250 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 9251 | BHAVNA RAJESH MEHTA | AHWPM9699J | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | - |
| 9252 | KARSAN K CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 9253 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | Feb-16-2024 | - | Yes |
| 9254 | UMARDAN MOOLDHAN KHIRIYA | AOCPK3066L | Account Level Freeze | SEBI Attach Notice Dated of 8050 of 2022 of 4255 | Feb-15-2024 | - | Yes |
| 9255 | C P SRINIVAS RAJU | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | Feb-16-2024 | - | - |
| 9256 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9257 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9258 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9259 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9260 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9261 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 9262 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 9263 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 9264 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9265 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9266 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9267 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9268 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9269 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9270 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9271 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9272 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9273 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 9274 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9275 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 9276 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9277 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9278 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9279 | MAHAVEER CHAND BAFNA | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9280 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 9281 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 9282 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 9283 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 9284 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | Feb-16-2024 | - | Yes |
| 9285 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9286 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9287 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9288 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9289 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9290 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9291 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9292 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9293 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9294 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9295 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9296 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | Feb-16-2024 | - | Yes |
| 9297 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | Feb-16-2024 | - | Yes |
| 9298 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | Feb-16-2024 | - | Yes |
| 9299 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | Feb-16-2024 | - | Yes |
| 9300 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | Feb-16-2024 | - | Yes |
| 9301 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9302 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 9303 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_301_Pro No_1093_1094_809_1092 | Feb-16-2024 | - | Yes |
| 9304 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_5481_Pro No_9476 | Feb-16-2024 | - | Yes |
| 9305 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_205_Pro No_810_811_ | Feb-16-2024 | - | Yes |
| 9306 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 9307 | QUDSIYA TALHA SARESHWALA | BFQPS9266C | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | - |
| 9308 | TALHA YUNUS SARESHWALA | ANRPS9287R | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 9309 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | Feb-15-2024 | - | Yes |
| 9310 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | Feb-15-2024 | - | Yes |
| 9311 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 9312 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 9313 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 9314 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 9315 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9316 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 9317 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9318 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9319 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9320 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9321 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9322 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9323 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 9324 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 9325 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9326 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9327 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9328 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9329 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9330 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9331 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9332 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9333 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9334 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9335 | VINOD KUMAR KAUSHIK | AMAPK7964P | Account Level Freeze | SEBI Attach Notice Dated of 7540 of 2021 of 3749 | Feb-15-2024 | - | Yes |
| 9336 | VKJ INFRADEVELOPERS LIMITED | AADCV3407E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11944 of 2024 _Cert. No. 7525 of 2024 | Feb-26-2024 | - | - |
| 9337 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9338 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9339 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 9340 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 9341 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 9342 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | Feb-15-2024 | - | Yes |
| 9343 | TARABEN BHATT | BXOPB7190J | Account Level Freeze | SEBI Attach Notice Dated of 11292 of 2023 of 7235 | Feb-15-2024 | - | Yes |
| 9344 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | SEBI Attach Notice Dated of 1290 of 2014 of 360 | Feb-15-2024 | - | Yes |
| 9345 | PRASHANT M. KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | Feb-15-2024 | - | Yes |
| 9346 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | Feb-15-2024 | - | Yes |
| 9347 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 9348 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 9349 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | Feb-16-2024 | - | Yes |
| 9350 | AMITA SINHA | AOIPS2038G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | Feb-28-2024 | - | - |
| 9351 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9352 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | Feb-28-2024 | - | - |
| 9353 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | Feb-26-2024 | - | - |
| 9354 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9355 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9356 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 9357 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9358 | SAMIR K THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9359 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 9360 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9361 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 9362 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 9363 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 9364 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 9365 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 9366 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 9367 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 9368 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 9369 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 9370 | KETAN B SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 9371 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 9372 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | Feb-27-2024 | - | - |
| 9373 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 9374 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 9375 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9376 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9377 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9378 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9379 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 9380 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9381 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9382 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9383 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9384 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9385 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9386 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9387 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9388 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9389 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9390 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9391 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9392 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9393 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9394 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9395 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9396 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 9397 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | Feb-23-2024 | - | - |
| 9398 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | Feb-22-2024 | - | - |
| 9399 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | Feb-15-2024 | - | Yes |
| 9400 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | Feb-15-2024 | - | Yes |
| 9401 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | Feb-15-2024 | - | Yes |
| 9402 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9403 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 9404 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9405 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 9406 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 9407 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 9408 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 9409 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | Feb-16-2024 | - | Yes |
| 9410 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | Feb-16-2024 | - | Yes |
| 9411 | PRASHANT M KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | Feb-15-2024 | - | Yes |
| 9412 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9413 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9414 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9415 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9416 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9417 | KAUSHIK S. SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 9418 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 9419 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9420 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9421 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | Feb-15-2024 | - | Yes |
| 9422 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 9423 | Global Securities Limited | AACCG3465C | Account Level Freeze | AACCG3465C_Cr No_5308_Pro No_9246 | Feb-16-2024 | - | Yes |
| 9424 | NEHA BIPIN PATEL | AXGPP4301A | Account Level Freeze | AXGPP4301A_Cr No_3980_Pro No_8282 | Feb-16-2024 | - | Yes |
| 9425 | BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAICS3595F | Account Level Freeze | SEBI Attach Notice Dated of 11422 of 2023 of 7213 | Feb-15-2024 | - | Yes |
| 9426 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 9427 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 9428 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9429 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | Feb-16-2024 | - | Yes |
| 9430 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | Feb-15-2024 | - | Yes |
| 9431 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 9432 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 9433 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 9434 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 9435 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 9436 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 9437 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 9438 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 9439 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 9440 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 9441 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 9442 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9443 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 9444 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 9445 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9446 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9447 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9448 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9449 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9450 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9451 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9452 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9453 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9454 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9455 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9456 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 9457 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9458 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9459 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_3532_Pro No_6759 | Feb-16-2024 | - | Yes |
| 9460 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5320_Pro No_8930 | Feb-16-2024 | - | Yes |
| 9461 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5306_Pro No_8920 | Feb-16-2024 | - | Yes |
| 9462 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9463 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9464 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 9465 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9466 | Nirmal Soni | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 9467 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 9468 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9469 | ADAMINA TRADERS PRIVATE LIMITED | AAICA0681J | Account Level Freeze | SEBI Attach Notice Dated of 10892 of 2023 of 6756 | Feb-15-2024 | - | Yes |
| 9470 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9471 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9472 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9473 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9474 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 9475 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9476 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9477 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9478 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | Feb-15-2024 | - | Yes |
| 9479 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11874/11876 of 2024 Cert. No. 7437/ 7438 of 2023 | Feb-07-2024 | - | Yes |
| 9480 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9481 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 9482 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | Feb-16-2024 | - | Yes |
| 9483 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9484 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9485 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9486 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 9487 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 9488 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 9489 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 9490 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 9491 | KISHAN B. SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9492 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | Feb-16-2024 | - | Yes |
| 9493 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9494 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9495 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9496 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | Feb-16-2024 | - | Yes |
| 9497 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9498 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9499 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9500 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9501 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9502 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 9503 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | Feb-16-2024 | - | Yes |
| 9504 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9505 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9506 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9507 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9508 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9509 | SANDEEP B KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | Feb-15-2024 | - | Yes |
| 9510 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9511 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9512 | IFTEKHAR MOHAMMADYUSUF MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | Feb-15-2024 | - | Yes |
| 9513 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 9514 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 9515 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 9516 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 9517 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 9518 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 9519 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 9520 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 9521 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9522 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 9523 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9524 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9525 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9526 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9527 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 9528 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | Feb-15-2024 | - | Yes |
| 9529 | NIHAL SIDDHARTH BHEKARE | BDXPB3142H | Account Level Freeze | SEBI Attach Notice Dated of 7760 of 2021 of 4161 | Feb-15-2024 | - | Yes |
| 9530 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9531 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9532 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9533 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 9534 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9535 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9536 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 9537 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 9538 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 9539 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 9540 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 9541 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9542 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 9543 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 9544 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 9545 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 9546 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | ANQPP5668L_Cr No_1376_Pro No_3458 | Feb-16-2024 | - | Yes |
| 9547 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | Feb-12-2024 | - | - |
| 9548 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 9549 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 9550 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 9551 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9552 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9553 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9554 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9555 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9556 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 9557 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 9558 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 9559 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 9560 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9561 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9562 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9563 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9564 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9565 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9566 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9567 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9568 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9569 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9570 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9571 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9572 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 9573 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 9574 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | AFYPJ2696E_Cr No_4451_Pro No_9166 | Feb-16-2024 | - | Yes |
| 9575 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | AFXQA4536B_Cr No_4457_Pro No_9180 | Feb-16-2024 | - | Yes |
| 9576 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9577 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9578 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9579 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 9580 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9581 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9582 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9583 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9584 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9585 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 9586 | UNIVERSAL CREDIT AND SECURITIES LTD | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | Feb-16-2024 | - | Yes |
| 9587 | BHARAT THAKKER | ACBPT 1812 C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 9588 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | Feb-15-2024 | - | Yes |
| 9589 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9590 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9591 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9592 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9593 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9594 | DHILIN HARSHAD MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 9595 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9596 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9597 | Vishvjyoti Trading Limited | AAACV4012A | Account Level Freeze | SEBI Attach Notice Dated of 9200 of 2022 of 3669 | Feb-15-2024 | - | Yes |
| 9598 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9599 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9600 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9601 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | Feb-16-2024 | - | Yes |
| 9602 | BHAVESH L. KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | Feb-16-2024 | - | Yes |
| 9603 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | Feb-15-2024 | - | Yes |
| 9604 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | Feb-16-2024 | - | Yes |
| 9605 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 9606 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 9607 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 9608 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 9609 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | Feb-15-2024 | - | Yes |
| 9610 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | Feb-16-2024 | - | Yes |
| 9611 | C P SRINIVAS RAJU | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | Feb-16-2024 | - | Yes |
| 9612 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 9613 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9614 | ARYAVRAT SUPPLIERS PRIVATE LIMITED | AAKCA8624R | Account Level Freeze | SEBI Atta. Notice Proc. No.11897 of 2024_Cert. No. RC7521 of 2024 | Feb-09-2024 | - | Yes |
| 9615 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9616 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9617 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9618 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9619 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9620 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9621 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9622 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9623 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9624 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9625 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9626 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9627 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9628 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | Feb-16-2024 | - | Yes |
| 9629 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9630 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | Feb-16-2024 | - | Yes |
| 9631 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_205_Pro No_810_811_ | Feb-16-2024 | - | Yes |
| 9632 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_5481_Pro No_9476 | Feb-16-2024 | - | Yes |
| 9633 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_301_Pro No_1093_1094_809_1092 | Feb-16-2024 | - | Yes |
| 9634 | MEHTA KAUSHIK RAJNIKANT | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9635 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9636 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 9637 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 9638 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 9639 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 9640 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 9641 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9642 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 9643 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 9644 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 9645 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 9646 | RACHANA VITHAL PATEL | AABPP7846E | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | Yes |
| 9647 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 9648 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9649 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9650 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9651 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9652 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 9653 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | Yes |
| 9654 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 9655 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 9656 | CHANNEL GUIDE INDIA LTD | AAACB4506D | Account Level Freeze | AAACB4506D_Cr No_6586_Pro No_10475 | Feb-16-2024 | - | Yes |
| 9657 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9658 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9659 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9660 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9661 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9662 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9663 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | Feb-12-2024 | - | - |
| 9664 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | Feb-16-2024 | - | Yes |
| 9665 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9666 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 9667 | SHREEDHAR YELLAIAH KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | Feb-15-2024 | - | Yes |
| 9668 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9669 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9670 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9671 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9672 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9673 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9674 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9675 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | Yes |
| 9676 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9677 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9678 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9679 | NIRMAL KUMAR SONI | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 9680 | MAVANI SURESH | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | Feb-16-2024 | - | Yes |
| 9681 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | Feb-16-2024 | - | Yes |
| 9682 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9683 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9684 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9685 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9686 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9687 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9688 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9689 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9690 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9691 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9692 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9693 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.8030 of 2022 of 4038 | Feb-15-2024 | - | Yes |
| 9694 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | Feb-15-2024 | - | Yes |
| 9695 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | Feb-15-2024 | - | Yes |
| 9696 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | Feb-15-2024 | - | Yes |
| 9697 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | Feb-15-2024 | - | Yes |
| 9698 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | Feb-15-2024 | - | Yes |
| 9699 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 9700 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9701 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | Feb-15-2024 | - | Yes |
| 9702 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | Feb-15-2024 | - | Yes |
| 9703 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | Feb-15-2024 | - | Yes |
| 9704 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | Feb-15-2024 | - | Yes |
| 9705 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9706 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9707 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 9708 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9709 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9710 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9711 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9712 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9713 | MITESH JAGDISH JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | Feb-15-2024 | - | Yes |
| 9714 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 9715 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 9716 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 9717 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | Feb-16-2024 | - | Yes |
| 9718 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9719 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9720 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 9721 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 9722 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 9723 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | SEBI Attach Notice Dated of 10872 of 2023 of 4131 | Feb-15-2024 | - | Yes |
| 9724 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | Feb-16-2024 | - | Yes |
| 9725 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 9726 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 9727 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 9728 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 9729 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9730 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 9731 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9732 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9733 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 9734 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9735 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | Feb-15-2024 | - | Yes |
| 9736 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | Feb-15-2024 | - | Yes |
| 9737 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9738 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 9739 | ABHAYRAJ RAMPHER SHUKLA | APOPS5722A | Account Level Freeze | APOPS5722A_Cr No_1832_Pro No_4453 | Feb-16-2024 | - | Yes |
| 9740 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9741 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9742 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9743 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9744 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9745 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9746 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9747 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9748 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9749 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9750 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9751 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9752 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9753 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 9754 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attach Notice Dated of 11612 of 2023 of 7089 | Feb-15-2024 | - | Yes |
| 9755 | SAMPRIT RAVI RAJA | AJRPR0329R | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | Feb-16-2024 | - | Yes |
| 9756 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9757 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 9758 | RAJESH CHETAN TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | Feb-16-2024 | - | Yes |
| 9759 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | Feb-15-2024 | - | Yes |
| 9760 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11874/11876 of 2024 Cert. No. 7437/ 7438 of 2023 | Feb-07-2024 | - | Yes |
| 9761 | BELA HASMUKHLAL KAYASTHA | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | Feb-16-2024 | - | Yes |
| 9762 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | Feb-16-2024 | - | Yes |
| 9763 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | Feb-16-2024 | - | Yes |
| 9764 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 9765 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9766 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | Feb-16-2024 | - | Yes |
| 9767 | CHIRAGBHAI PATEL | ADHPP4699Q | Account Level Freeze | SEBI Attach Notice Dated of 4470 of 2019 of 2152 | Feb-15-2024 | - | Yes |
| 9768 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9769 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 9770 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 9771 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 9772 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 9773 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 9774 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 9775 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 9776 | FACT ENTERPRISE LTD | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | Feb-16-2024 | - | Yes |
| 9777 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 9778 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | Feb-16-2024 | - | Yes |
| 9779 | KARSAN K CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 9780 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.807 and 808 of 2014 of 204 | Feb-15-2024 | - | Yes |
| 9781 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_4566_Pro No_9597 | Feb-16-2024 | - | Yes |
| 9782 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_48_Pro No_254_255 | Feb-16-2024 | - | Yes |
| 9783 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.1852 of 2015 of 567 | Feb-15-2024 | - | Yes |
| 9784 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 9785 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9786 | SHREEDHAR Y KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | Feb-15-2024 | - | Yes |
| 9787 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9788 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9789 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9790 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9791 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9792 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9793 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9794 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9795 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9796 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9797 | SIMI BHAUMIK | AHPPB7419L | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 9798 | Somit Saxena | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | Feb-16-2024 | - | Yes |
| 9799 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 9800 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9801 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 9802 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 9803 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 9804 | SANDEEP KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | Feb-15-2024 | - | Yes |
| 9805 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | Feb-15-2024 | - | Yes |
| 9806 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | Feb-15-2024 | - | Yes |
| 9807 | VIJAY J VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 9808 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 9809 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 9810 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 9811 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 9812 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 9813 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9814 | PRAVIN SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | Feb-15-2024 | - | Yes |
| 9815 | ANAND K. MARATHE | AKWPM0699M | Account Level Freeze | SEBI Attach Notice No.4345 of 2019 of 1993 | Feb-15-2024 | - | Yes |
| 9816 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9817 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9818 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | AMCPS0309L_Cr No_4130_Pro No_7857 | Feb-16-2024 | - | Yes |
| 9819 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9820 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 9821 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 9822 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | ASVPS9426K_Cr No_4559_Pro No_10616 | Feb-16-2024 | - | Yes |
| 9823 | ANISH V. SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 9824 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | SEBI Attach Notice Dated of 1290 of 2014 of 360 | Feb-15-2024 | - | Yes |
| 9825 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.6487 of 2021 of 1502 | Feb-15-2024 | - | Yes |
| 9826 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.7941 of 2022 of 4025 | Feb-15-2024 | - | Yes |
| 9827 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | CFPPS4835H_Cr No_6430_Pro No_10538 | Feb-16-2024 | - | Yes |
| 9828 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | Feb-15-2024 | - | Yes |
| 9829 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9830 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | Feb-16-2024 | - | Yes |
| 9831 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9832 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9833 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9834 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9835 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9836 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | AABCS4046C_Cr No_3119_Pro No_6104 | Feb-16-2024 | - | Yes |
| 9837 | MARUTI GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | Feb-16-2024 | - | Yes |
| 9838 | VANDANA SHANKAR MAGAR | BLWPM8541C | Account Level Freeze | BLWPM8541C_Cr No_4278_Pro No_7790 | Feb-16-2024 | - | Yes |
| 9839 | BHAVESH LALIT KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | Feb-16-2024 | - | Yes |
| 9840 | ANIL VISHNU BHARTI | AHWPB8347C | Account Level Freeze | AHWPB8347C_Cr No_5311_Pro No_9076 | Feb-16-2024 | - | Yes |
| 9841 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | Feb-15-2024 | - | Yes |
| 9842 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | Feb-15-2024 | - | Yes |
| 9843 | Kaushik Sharad Shah | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 9844 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9845 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 9846 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9847 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9848 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9849 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9850 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9851 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9852 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9853 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9854 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9855 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9856 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9857 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9858 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9859 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9860 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9861 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9862 | INDRAPRATAP GAJRAJ SINGH | APEPS7258B | Account Level Freeze | APEPS7258B_Cr No_4090_Pro No_9536 | Feb-16-2024 | - | Yes |
| 9863 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | Feb-16-2024 | - | Yes |
| 9864 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | Feb-16-2024 | - | Yes |
| 9865 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | Feb-16-2024 | - | Yes |
| 9866 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | Feb-16-2024 | - | Yes |
| 9867 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | Feb-16-2024 | - | Yes |
| 9868 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9869 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9870 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9871 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9872 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Attach Notice Dated of 8160 of 2022 of 4486 | Feb-15-2024 | - | Yes |
| 9873 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9874 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9875 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9876 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9877 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9878 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | Feb-16-2024 | - | Yes |
| 9879 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 9880 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.3706 of 2018 of 1490 | Feb-15-2024 | - | Yes |
| 9881 | KANCHAN KITCHEN-AID PVT LTD | AAACK2600F | Account Level Freeze | SEBI Attach Notice Dated of 10592 of 2023 of 6993 | Feb-15-2024 | - | Yes |
| 9882 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1210 and 1211 of 2014 of 340 | Feb-15-2024 | - | Yes |
| 9883 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1207 and 1208 of 2014 of 339 | Feb-15-2024 | - | Yes |
| 9884 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 9885 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9886 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9887 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9888 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.770 and 771 of 2014 of 193 | Feb-15-2024 | - | Yes |
| 9889 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.4474 of 2019 of 2143 | Feb-15-2024 | - | Yes |
| 9890 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.742 and 743 of 2014 of 184 | Feb-15-2024 | - | Yes |
| 9891 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 9892 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9893 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 9894 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9895 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 9896 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9897 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 9898 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 9899 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | Feb-15-2024 | - | Yes |
| 9900 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | Feb-15-2024 | - | Yes |
| 9901 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | Feb-15-2024 | - | Yes |
| 9902 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | Feb-15-2024 | - | Yes |
| 9903 | GITANJALI GEMS LIMITED | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9904 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9905 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 9906 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 9907 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 9908 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 9909 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 9910 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 9911 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 9912 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 9913 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 9914 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 9915 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 9916 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9917 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 9918 | DADASAHEB NANABHAU GAVHANE | AIGPG9521L | Account Level Freeze | SEBI Attach Notice Dated of 9170 of 2022 of 2488 | Feb-15-2024 | - | Yes |
| 9919 | MITESH J. JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | Feb-15-2024 | - | Yes |
| 9920 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 9921 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 9922 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 9923 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 9924 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 9925 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6275 of 2021 of 2475 | Feb-15-2024 | - | Yes |
| 9926 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6277 of 2021 of 2477 | Feb-15-2024 | - | Yes |
| 9927 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6273 of 2021 of 2447 | Feb-15-2024 | - | Yes |
| 9928 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6269 of 2021 of 2445 | Feb-15-2024 | - | Yes |
| 9929 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 9930 | ARCHANA TIWARI | AHPPT8658M | Account Level Freeze | AHPPT8658M_Cr No_5402_Pro No_8987 | Feb-16-2024 | - | Yes |
| 9931 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9932 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 9933 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1228 1229 of 2014 of 346 | Feb-15-2024 | - | Yes |
| 9934 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1225 and 1226 of 2014 of 345 | Feb-15-2024 | - | Yes |
| 9935 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 9936 | SATYA RAVI RAJA | AIFPR9518M | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | Feb-16-2024 | - | Yes |
| 9937 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | Feb-16-2024 | - | Yes |
| 9938 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 9939 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 9940 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | Feb-16-2024 | - | Yes |
| 9941 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | Feb-16-2024 | - | Yes |
| 9942 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 9943 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 9944 | PARTHA SARATHI DHAR | ASCPD8155H | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 9945 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9946 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9947 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9948 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9949 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9950 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 9951 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | Feb-15-2024 | - | Yes |
| 9952 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | Feb-16-2024 | - | Yes |
| 9953 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | Feb-16-2024 | - | Yes |
| 9954 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | Feb-15-2024 | - | Yes |
| 9955 | KETAN B SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 9956 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 9957 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 9958 | SUSHIL OMPRAKASH CHICHANI | ADIPC5299C | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | Feb-15-2024 | - | Yes |
| 9959 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | Feb-15-2024 | - | Yes |
| 9960 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | Feb-16-2024 | - | Yes |
| 9961 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | Feb-16-2024 | - | Yes |
| 9962 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | Feb-16-2024 | - | Yes |
| 9963 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | Feb-16-2024 | - | Yes |
| 9964 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | Feb-16-2024 | - | Yes |
| 9965 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | Feb-16-2024 | - | Yes |
| 9966 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | Feb-16-2024 | - | Yes |
| 9967 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 9968 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9969 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9970 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9971 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9972 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9973 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9974 | BHAVNA RAJESH MEHTA | AHWPM9699J | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 9975 | BHARAT CHANDANMAL JAIN | AACPJ0602M | Account Level Freeze | AACPJ0602M_Cr No_463_Pro No_1579_1580_9962 | Feb-16-2024 | - | Yes |
| 9976 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_358_Pro No_1264_1265 | Feb-16-2024 | - | Yes |
| 9977 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_507_Pro No_1710_1711 | Feb-16-2024 | - | Yes |
| 9978 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 9979 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 9980 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 9981 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 9982 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 9983 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | Feb-16-2024 | - | Yes |
| 9984 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | Feb-16-2024 | - | Yes |
| 9985 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | Feb-15-2024 | - | Yes |
| 9986 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | Feb-15-2024 | - | Yes |
| 9987 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 9988 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 9989 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | Feb-15-2024 | - | Yes |
| 9990 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | Feb-16-2024 | - | Yes |
| 9991 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | Feb-16-2024 | - | Yes |
| 9992 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | AAJCS0043H_Cr No_833_Pro No_2389 | Feb-16-2024 | - | Yes |
| 9993 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 9994 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | Feb-13-2024 | - | - |
| 9995 | VINOD KUMAR KAUSHIK | AMAPK7964P | Account Level Freeze | SEBI Attach Notice Dated of 7540 of 2021 of 3749 | Feb-15-2024 | - | Yes |
| 9996 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | Feb-16-2024 | - | Yes |
| 9997 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | Feb-16-2024 | - | Yes |
| 9998 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | Feb-16-2024 | - | Yes |
| 9999 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | Feb-15-2024 | - | Yes |
| 10000 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | Feb-16-2024 | - | Yes |
| 10001 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 10002 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 10003 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | Feb-16-2024 | - | Yes |
| 10004 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | Feb-16-2024 | - | Yes |
| 10005 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | Feb-16-2024 | - | Yes |
| 10006 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | Feb-15-2024 | - | Yes |
| 10007 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | Feb-15-2024 | - | Yes |
| 10008 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 10009 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 10010 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10011 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | Feb-16-2024 | - | Yes |
| 10012 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | Feb-16-2024 | - | Yes |
| 10013 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | Feb-16-2024 | - | Yes |
| 10014 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | Feb-16-2024 | - | Yes |
| 10015 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | Feb-16-2024 | - | Yes |
| 10016 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | Feb-16-2024 | - | Yes |
| 10017 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | Feb-16-2024 | - | Yes |
| 10018 | MAHESH P KOKATE | AJGPK5105P | Account Level Freeze | AJGPK5105P_Cr No_4555_Pro No_9489 | Feb-16-2024 | - | Yes |
| 10019 | AMSONS APPARELS PRIVATE LIMITED | AAFCA3887K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11870 of 2024_Cert. No. 7068 of 2023 | Feb-05-2024 | - | - |
| 10020 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | Feb-15-2024 | - | Yes |
| 10021 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | Feb-15-2024 | - | Yes |
| 10022 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | Feb-16-2024 | - | Yes |
| 10023 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | Feb-16-2024 | - | Yes |
| 10024 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | Feb-16-2024 | - | Yes |
| 10025 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | Feb-16-2024 | - | Yes |
| 10026 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | Feb-16-2024 | - | Yes |
| 10027 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | Feb-16-2024 | - | Yes |
| 10028 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 10029 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | Feb-13-2024 | - | - |
| 10030 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10031 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10032 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10033 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10034 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10035 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10036 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 10037 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10038 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 10039 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10040 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10041 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10042 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10043 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10044 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10045 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 10046 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10047 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 10048 | PRASHANT M. KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | Feb-15-2024 | - | Yes |
| 10049 | SURESH VALJIBHAI MAVANI | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | Feb-16-2024 | - | Yes |
| 10050 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | Feb-16-2024 | - | Yes |
| 10051 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | Feb-16-2024 | - | Yes |
| 10052 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | Feb-16-2024 | - | Yes |
| 10053 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | Feb-16-2024 | - | Yes |
| 10054 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | Feb-16-2024 | - | Yes |
| 10055 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | Feb-16-2024 | - | Yes |
| 10056 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | Feb-15-2024 | - | Yes |
| 10057 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | Feb-13-2024 | - | - |
| 10058 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 10059 | HANSA KAKUBHAI VADERA | ABVPV2184L | Account Level Freeze | SEBI Attach Notice Dated of 3720 of 2018 of 1505 | Feb-15-2024 | - | Yes |
| 10060 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10061 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 10062 | UVES YUNUS SARESHWALA | AOFPS5856M | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 10063 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 10064 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | Feb-15-2024 | - | Yes |
| 10065 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | Feb-15-2024 | - | Yes |
| 10066 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 10067 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 10068 | FACTS SECURITIES LIMITED | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | Feb-16-2024 | - | Yes |
| 10069 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 10070 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | Feb-15-2024 | - | Yes |
| 10071 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10072 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 10073 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 10074 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | Feb-16-2024 | - | Yes |
| 10075 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | Feb-16-2024 | - | Yes |
| 10076 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | Feb-16-2024 | - | Yes |
| 10077 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | Feb-16-2024 | - | Yes |
| 10078 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | Feb-16-2024 | - | Yes |
| 10079 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 10080 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 10081 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 10082 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10083 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 10084 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 10085 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 10086 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 10087 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 10088 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 10089 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 10090 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 10091 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 10092 | HARMOHAN SINGH SABHARWAL | AMYPS8858A | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | Feb-15-2024 | - | Yes |
| 10093 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 10094 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 10095 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10096 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 10097 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 10098 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 10099 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 10100 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 10101 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 10102 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 10103 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 10104 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10105 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 10106 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | Feb-16-2024 | - | Yes |
| 10107 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | Feb-16-2024 | - | Yes |
| 10108 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | ANCPR8422N_Cr No_5333_Pro No_8912 | Feb-16-2024 | - | Yes |
| 10109 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.9376 of 2022 of 4094 | Feb-15-2024 | - | Yes |
| 10110 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.7808 of 2021 of 4316 | Feb-15-2024 | - | Yes |
| 10111 | SRINIVAS RAJU CHINTHALAPALLIPATTA | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | Feb-16-2024 | - | Yes |
| 10112 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | Feb-16-2024 | - | Yes |
| 10113 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_255_Pro No_955_956_9479 | Feb-16-2024 | - | Yes |
| 10114 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_212_Pro No_831_832_9459 | Feb-16-2024 | - | Yes |
| 10115 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_1286_Pro No_3330 | Feb-16-2024 | - | Yes |
| 10116 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_275_Pro No_1015_1016_9464 | Feb-16-2024 | - | Yes |
| 10117 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10118 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10119 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10120 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10121 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10122 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10123 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 10124 | PRAVEEN VIDYASHANKAR VASISHTH | ADDPV7664F | Account Level Freeze | SEBI Attach Notice Dated of 9190 of 2022 of 4095 | Feb-15-2024 | - | Yes |
| 10125 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | Feb-15-2024 | - | Yes |
| 10126 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | Feb-15-2024 | - | Yes |
| 10127 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 10128 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | Account Level Freeze | SEBI Attach Notice Dated of 1250 of 2014 of 362 | Feb-15-2024 | - | Yes |
| 10129 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10130 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10131 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10132 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10133 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10134 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | Feb-15-2024 | - | Yes |
| 10135 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | Feb-16-2024 | - | Yes |
| 10136 | GAWDE VAISHALI SHARAD | AKZPG4168Q | Account Level Freeze | SEBI Attach Notice Dated of 3740 of 2018 of 1497 | Feb-15-2024 | - | Yes |
| 10137 | SHASHIKANT K SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | Feb-16-2024 | - | Yes |
| 10138 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 10139 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | Feb-15-2024 | - | Yes |
| 10140 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | Feb-15-2024 | - | Yes |
| 10141 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | Feb-15-2024 | - | Yes |
| 10142 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | Feb-16-2024 | - | Yes |
| 10143 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | Feb-16-2024 | - | Yes |
| 10144 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | Feb-16-2024 | - | Yes |
| 10145 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | Feb-16-2024 | - | Yes |
| 10146 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | Feb-16-2024 | - | Yes |
| 10147 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 10148 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10149 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 10150 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10151 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10152 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10153 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10154 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10155 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10156 | SUDHIR KUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 10157 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10158 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 10159 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 10160 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 10161 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 10162 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 10163 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10164 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 10165 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10166 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 10167 | RAKSHA SUSHIL CHICHANI | AHGPC1102Q | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | Feb-15-2024 | - | Yes |
| 10168 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10169 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10170 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10171 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10172 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10173 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10174 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | Feb-13-2024 | - | - |
| 10175 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 10176 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 10177 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10178 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 10179 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | Feb-16-2024 | - | Yes |
| 10180 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | Feb-16-2024 | - | Yes |
| 10181 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 10182 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 10183 | SYNERGY LOG - IN SYSTEMS LIMITED | AABCS9108H | Account Level Freeze | AABCS9108H_Cr No_4632_Pro No_8712 | Feb-16-2024 | - | Yes |
| 10184 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10185 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | Feb-15-2024 | - | Yes |
| 10186 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | Feb-16-2024 | - | Yes |
| 10187 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | Feb-16-2024 | - | Yes |
| 10188 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | Feb-16-2024 | - | Yes |
| 10189 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | Feb-16-2024 | - | Yes |
| 10190 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | Feb-16-2024 | - | Yes |
| 10191 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | Feb-16-2024 | - | Yes |
| 10192 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | Feb-16-2024 | - | Yes |
| 10193 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | Feb-16-2024 | - | Yes |
| 10194 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | Feb-16-2024 | - | Yes |
| 10195 | NIRMAL SONI | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 10196 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1796_Pro No_4170 | Feb-16-2024 | - | Yes |
| 10197 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1503_Pro No_3761 | Feb-16-2024 | - | Yes |
| 10198 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_6494_Pro No_10530 | Feb-16-2024 | - | Yes |
| 10199 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 10200 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | AFBPP0203Q_Cr No_4453_Pro No_9172 | Feb-16-2024 | - | Yes |
| 10201 | PARBIN KAUR SABHARWAL | AHQPM4221Q | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | Feb-15-2024 | - | Yes |
| 10202 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 10203 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 10204 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 10205 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 10206 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 10207 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10208 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10209 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10210 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 10211 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 10212 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 10213 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 10214 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attach Notice Dated of 11562 of 2023 of 7087 | Feb-15-2024 | - | Yes |
| 10215 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10216 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 10217 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 10218 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | BBXPK1567K_Cr No_1376_Pro No_3458 | Feb-16-2024 | - | Yes |
| 10219 | PRADEEP DHANUKA | AACPD0526C | Account Level Freeze | SEBI Attach Notice Dated of 10232 of 2023 of 6802 | Feb-15-2024 | - | Yes |
| 10220 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | Feb-16-2024 | - | Yes |
| 10221 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | Feb-16-2024 | - | Yes |
| 10222 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | Feb-16-2024 | - | Yes |
| 10223 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | Feb-16-2024 | - | Yes |
| 10224 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | Feb-16-2024 | - | Yes |
| 10225 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | Feb-16-2024 | - | Yes |
| 10226 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | Feb-16-2024 | - | Yes |
| 10227 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | Feb-16-2024 | - | Yes |
| 10228 | RAJESH CHETANJI TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | Feb-16-2024 | - | Yes |
| 10229 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10230 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10231 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10232 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10233 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10234 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10235 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10236 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | Feb-16-2024 | - | Yes |
| 10237 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | Feb-16-2024 | - | Yes |
| 10238 | PENDYALA VINAY BHUSHAN | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | Feb-16-2024 | - | Yes |
| 10239 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | BRBPS1206H_Cr No_5337_Pro No_9483 | Feb-16-2024 | - | Yes |
| 10240 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | Feb-15-2024 | - | Yes |
| 10241 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | Feb-15-2024 | - | Yes |
| 10242 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10243 | MAHADEV ZILU GAWADE | ALBPG9116H | Account Level Freeze | ALBPG9116H_Cr No_5334_Pro No_8914 | Feb-16-2024 | - | Yes |
| 10244 | MUDIT GOYAL | AMLPG9294K | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 10245 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10246 | ASHISH BABURAO KELKAR | ACAPK0708P | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 10247 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | AHSPP9704F_Cr No_3198_Pro No_6348 | Feb-16-2024 | - | Yes |
| 10248 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 10249 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 10250 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10251 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10252 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10253 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10254 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10255 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10256 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10257 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 10258 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 10259 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | Feb-16-2024 | - | Yes |
| 10260 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 10261 | DEEPA JATIN SHAH | AAEPS0848Q | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10262 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | Feb-16-2024 | - | Yes |
| 10263 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | Feb-15-2024 | - | Yes |
| 10264 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10265 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10266 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10267 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10268 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10269 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10270 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_4215_Pro No_7694 | Feb-16-2024 | - | Yes |
| 10271 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_7547_Pro No_11904 | Feb-16-2024 | - | Yes |
| 10272 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11903 of 2024_Cert. No. 7547 of 2024 | Feb-15-2024 | - | Yes |
| 10273 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | Feb-12-2024 | - | - |
| 10274 | KIRAN JADHAV | ACBPJ4456A | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 10275 | RAJESH RAVINARAYAN HATI | ACVPH5913N | Account Level Freeze | ACVPH5913N_Cr No_1114_Pro No_3018 | Feb-16-2024 | - | Yes |
| 10276 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 10277 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 10278 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 10279 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 10280 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 10281 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 10282 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 10283 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10284 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 10285 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 10286 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 10287 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 10288 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 10289 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 10290 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 10291 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 10292 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10293 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 10294 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 10295 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 10296 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 10297 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10298 | NAGMA HUSAIN AHMED ANSARI | AWXPA3588J | Account Level Freeze | AWXPA3588J_Cr No_1933_Pro No_4317 | Feb-16-2024 | - | Yes |
| 10299 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | Feb-15-2024 | - | Yes |
| 10300 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10301 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | Feb-16-2024 | - | Yes |
| 10302 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10303 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10304 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 10305 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 10306 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 10307 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 10308 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 10309 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 10310 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | Feb-16-2024 | - | Yes |
| 10311 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | Feb-12-2024 | - | - |
| 10312 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 10313 | KAUSHIK KARSANBHAI PATEL | AKOPP9620R | Account Level Freeze | AKOPP9620R_Cr No_701_Pro No_2089 | Feb-16-2024 | - | Yes |
| 10314 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 10315 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10316 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | Feb-15-2024 | - | Yes |
| 10317 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | Feb-16-2024 | - | Yes |
| 10318 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | Feb-15-2024 | - | Yes |
| 10319 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10320 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10321 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10322 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10323 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10324 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 10325 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10326 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 10327 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10328 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10329 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10330 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10331 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10332 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10333 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10334 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10335 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10336 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10337 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10338 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10339 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Attach Notice Dated of 3960 of 2018 of 1731 | Feb-15-2024 | - | Yes |
| 10340 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10341 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | Feb-16-2024 | - | Yes |
| 10342 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10343 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10344 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10345 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10346 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10347 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | Feb-16-2024 | - | Yes |
| 10348 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10349 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10350 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | Feb-16-2024 | - | Yes |
| 10351 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | Feb-16-2024 | - | Yes |
| 10352 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | Feb-16-2024 | - | Yes |
| 10353 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 10354 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10355 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 10356 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10357 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 10358 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.9470 of 2022 of 4557 | Feb-15-2024 | - | Yes |
| 10359 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3514 of 2018 of 1321 | Feb-15-2024 | - | Yes |
| 10360 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | AKRPK7116L_Cr No_185_Pro No_745_746 | Feb-16-2024 | - | Yes |
| 10361 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3516 of 2018 of 1322 | Feb-15-2024 | - | Yes |
| 10362 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 10363 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 10364 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10365 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10366 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10367 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10368 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10369 | PURVI DHANESH SHETH | AANPS7853E | Account Level Freeze | SEBI Attach Notice Dated of 5934 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 10370 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | Feb-16-2024 | - | Yes |
| 10371 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10372 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 10373 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 10374 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10375 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 10376 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 10377 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 10378 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 10379 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 10380 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 10381 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 10382 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 10383 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 10384 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 10385 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | Feb-16-2024 | - | Yes |
| 10386 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | Feb-16-2024 | - | Yes |
| 10387 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | Feb-16-2024 | - | Yes |
| 10388 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | Feb-16-2024 | - | Yes |
| 10389 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | Feb-16-2024 | - | Yes |
| 10390 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | Feb-16-2024 | - | Yes |
| 10391 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | Feb-16-2024 | - | Yes |
| 10392 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 10393 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 10394 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | Feb-15-2024 | - | Yes |
| 10395 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 10396 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 10397 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 10398 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 10399 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 10400 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 10401 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 10402 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 10403 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 10404 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10405 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10406 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10407 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10408 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 10409 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | Feb-15-2024 | - | Yes |
| 10410 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | Feb-16-2024 | - | Yes |
| 10411 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10412 | HIMANSHU GUPTA | AISPG3320M | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 10413 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10414 | RAJESH TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | Feb-16-2024 | - | Yes |
| 10415 | PRAKASH NANDALAL KELA | AABPK5343D | Account Level Freeze | AABPK5343D_Cr No_3185_Pro No_6300 | Feb-16-2024 | - | Yes |
| 10416 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10417 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10418 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | Feb-16-2024 | - | Yes |
| 10419 | SANJEEV R MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 10420 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 10421 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 10422 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | Feb-16-2024 | - | Yes |
| 10423 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 10424 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 10425 | VAJIHA A VALIULLA | ANVPS8230J | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 10426 | PRAVIN KUMAR JAIN | ADFPJ0754L | Account Level Freeze | ADFPJ0754L_Cr No_4597_Pro No_9642 | Feb-16-2024 | - | Yes |
| 10427 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | Feb-15-2024 | - | Yes |
| 10428 | HIMANSHU GUPTA | AISPG3320M | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 10429 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | Feb-16-2024 | - | Yes |
| 10430 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | Feb-15-2024 | - | Yes |
| 10431 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 10432 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 10433 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 10434 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 10435 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10436 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 10437 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10438 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10439 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10440 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10441 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10442 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10443 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 10444 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | Feb-15-2024 | - | Yes |
| 10445 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10446 | SANGEETA HARISH MEHTA | AFAPM9013Q | Account Level Freeze | AFAPM9012R_Cr No_609_Pro No_1929 | Feb-16-2024 | - | Yes |
| 10447 | KAUSHIK S SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 10448 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | Feb-16-2024 | - | Yes |
| 10449 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | Feb-16-2024 | - | Yes |
| 10450 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 10451 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 10452 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 10453 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 10454 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 10455 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 10456 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 10457 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 10458 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10459 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 10460 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 10461 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10462 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | Feb-16-2024 | - | Yes |
| 10463 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | Feb-16-2024 | - | Yes |
| 10464 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | Feb-16-2024 | - | Yes |
| 10465 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 10466 | PRADEEP SAKHARAM PATIL | AWOPP6102C | Account Level Freeze | SEBI Attach Notice Dated of 10212 of 2023 of 6851 | Feb-15-2024 | - | Yes |
| 10467 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | Feb-16-2024 | - | Yes |
| 10468 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | Feb-16-2024 | - | Yes |
| 10469 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | Feb-15-2024 | - | Yes |
| 10470 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 10471 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 10472 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 10473 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | Feb-15-2024 | - | Yes |
| 10474 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | Feb-15-2024 | - | Yes |
| 10475 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10476 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10477 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10478 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10479 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10480 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 10481 | NAINA S MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 10482 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 10483 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_6432_Pro No_10816 | Feb-16-2024 | - | Yes |
| 10484 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1800_Pro No_4166 | Feb-16-2024 | - | Yes |
| 10485 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1500_Pro No_3759 | Feb-16-2024 | - | Yes |
| 10486 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10487 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 10488 | PARAG CHANDRKANT SHAH | ARRPS2518R | Account Level Freeze | ARRPS2518R_Cr No_1837_Pro No_4208 | Feb-16-2024 | - | Yes |
| 10489 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | Feb-15-2024 | - | Yes |
| 10490 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | Feb-15-2024 | - | Yes |
| 10491 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | Feb-15-2024 | - | Yes |
| 10492 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 10493 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 10494 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 10495 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 10496 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10497 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 10498 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 10499 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 10500 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 10501 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 10502 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | Feb-15-2024 | - | Yes |
| 10503 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 10504 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 10505 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 10506 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 10507 | IFTEKHAR M MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | Feb-15-2024 | - | Yes |
| 10508 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 10509 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3185_Pro No_6300 | Feb-16-2024 | - | Yes |
| 10510 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3183_Pro No_6298 | Feb-16-2024 | - | Yes |
| 10511 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 10512 | JALPA M JANI | AMVPJ5720H | Account Level Freeze | AMVPJ5720H_Cr No_6443_Pro No_10105 | Feb-16-2024 | - | Yes |
| 10513 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | Feb-15-2024 | - | Yes |
| 10514 | APRATEEM TRADING PRIVATE LIMITED | AAKCA3649Q | Account Level Freeze | SEBI Attach Notice Dated of 10912 of 2023 of 6754 | Feb-15-2024 | - | Yes |
| 10515 | ALKA INDIA LIMITED | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | Feb-16-2024 | - | Yes |
| 10516 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | Feb-15-2024 | - | Yes |
| 10517 | VIJAY VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 10518 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | Feb-16-2024 | - | Yes |
| 10519 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 10520 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 10521 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 10522 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | Feb-16-2024 | - | Yes |
| 10523 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | Feb-16-2024 | - | Yes |
| 10524 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | Feb-16-2024 | - | Yes |
| 10525 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | Feb-16-2024 | - | Yes |
| 10526 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | Feb-16-2024 | - | Yes |
| 10527 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | Feb-16-2024 | - | Yes |
| 10528 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | Feb-15-2024 | - | Yes |
| 10529 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10530 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | Feb-15-2024 | - | Yes |
| 10531 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | Feb-15-2024 | - | Yes |
| 10532 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | Feb-15-2024 | - | Yes |
| 10533 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | Feb-15-2024 | - | Yes |
| 10534 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | Feb-15-2024 | - | Yes |
| 10535 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | Feb-15-2024 | - | Yes |
| 10536 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | Feb-15-2024 | - | Yes |
| 10537 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | Feb-15-2024 | - | Yes |
| 10538 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | Feb-15-2024 | - | Yes |
| 10539 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | Feb-15-2024 | - | Yes |
| 10540 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | Feb-16-2024 | - | Yes |
| 10541 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | Feb-15-2024 | - | Yes |
| 10542 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | Feb-15-2024 | - | Yes |
| 10543 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 10544 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | Feb-16-2024 | - | Yes |
| 10545 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 10546 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10547 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 10548 | UMARDAN MOOLDHAN KHIRIYA | AOCPK3066L | Account Level Freeze | SEBI Attach Notice Dated of 8050 of 2022 of 4255 | Feb-15-2024 | - | Yes |
| 10549 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | Feb-15-2024 | - | Yes |
| 10550 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10551 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | Feb-15-2024 | - | Yes |
| 10552 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | Feb-15-2024 | - | Yes |
| 10553 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | Feb-15-2024 | - | Yes |
| 10554 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | Feb-15-2024 | - | Yes |
| 10555 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | Feb-16-2024 | - | Yes |
| 10556 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | Feb-16-2024 | - | Yes |
| 10557 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10558 | NARESH NAGINDAS SHAH | ARYPS5993F | Account Level Freeze | ARYPS5993F_Cr No_3953_Pro No_7604 | Feb-16-2024 | - | Yes |
| 10559 | NIRMAL KUMAR SONI | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | Feb-08-2024 | - | Yes |
| 10560 | TARABEN BHATT | BXOPB7190J | Account Level Freeze | SEBI Attach Notice Dated of 11292 of 2023 of 7235 | Feb-15-2024 | - | Yes |
| 10561 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | Feb-15-2024 | - | Yes |
| 10562 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10563 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | Feb-16-2024 | - | Yes |
| 10564 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | Feb-15-2024 | - | Yes |
| 10565 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | Feb-16-2024 | - | Yes |
| 10566 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10567 | HARVIC MANAGEMENT SERVICES (I) LIMITED | AABCH1644M | Account Level Freeze | AABCH1644M_Cr No_2162_Pro No_4524 | Feb-16-2024 | - | Yes |
| 10568 | GITANJALI GEMS LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | Feb-15-2024 | - | Yes |
| 10569 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 10570 | JATIN S SHAH | AACPS6128D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10571 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10572 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 10573 | KAUSHIK SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | Feb-16-2024 | - | Yes |
| 10574 | CHETAN Y SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 10575 | MANOHARLAL BHAIYALAL CHATURVEDI | AACPC3301J | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 10576 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | Feb-16-2024 | - | Yes |
| 10577 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | Feb-16-2024 | - | Yes |
| 10578 | MARUTI SHANKAR GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | Feb-16-2024 | - | Yes |
| 10579 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10580 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10581 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10582 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10583 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10584 | MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED | AAFCM3624G | Account Level Freeze | SEBI Attach Notice Dated of 10832 of 2023 of 4176 | Feb-15-2024 | - | Yes |
| 10585 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | AAACK6474D_Cr No_568_Pro No_1854 | Feb-16-2024 | - | Yes |
| 10586 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | SEBI Attach Notice Dated of 1500 of 2014 of 440 | Feb-15-2024 | - | Yes |
| 10587 | LAXMI M CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 10588 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1834 of 2015 of 558 | Feb-15-2024 | - | Yes |
| 10589 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1836 of 2015 of 559 | Feb-15-2024 | - | Yes |
| 10590 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1941 of 2015 of 615 | Feb-15-2024 | - | Yes |
| 10591 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1943 of 2015 of 616 | Feb-15-2024 | - | Yes |
| 10592 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 10593 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 10594 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 10595 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 10596 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 10597 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10598 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 10599 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 10600 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 10601 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 10602 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | Feb-15-2024 | - | Yes |
| 10603 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | Feb-15-2024 | - | Yes |
| 10604 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | Feb-15-2024 | - | Yes |
| 10605 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | Feb-15-2024 | - | Yes |
| 10606 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 10607 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 10608 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 10609 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 10610 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 10611 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | Feb-16-2024 | - | Yes |
| 10612 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | Feb-16-2024 | - | Yes |
| 10613 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | Feb-16-2024 | - | Yes |
| 10614 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | Feb-16-2024 | - | Yes |
| 10615 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | Feb-16-2024 | - | Yes |
| 10616 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 10617 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | AMQPK3536K_Cr No_167_Pro No_691_692_9865 | Feb-16-2024 | - | Yes |
| 10618 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | SEBI Attach Notice Dated of 3690 of 2018 of 1488 | Feb-15-2024 | - | Yes |
| 10619 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_161_Pro No_673_674_9844 | Feb-16-2024 | - | Yes |
| 10620 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_836_Pro No_2395 | Feb-16-2024 | - | Yes |
| 10621 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_1307_Pro No_3348 | Feb-16-2024 | - | Yes |
| 10622 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_86_Pro No_395_396 | Feb-16-2024 | - | Yes |
| 10623 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_601_Pro No_1921 | Feb-16-2024 | - | Yes |
| 10624 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | Feb-15-2024 | - | Yes |
| 10625 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | Feb-15-2024 | - | Yes |
| 10626 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10627 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | Feb-15-2024 | - | Yes |
| 10628 | VITHALDAS SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | Feb-15-2024 | - | Yes |
| 10629 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | Feb-16-2024 | - | Yes |
| 10630 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | Feb-16-2024 | - | Yes |
| 10631 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10632 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | Feb-16-2024 | - | Yes |
| 10633 | RAJESH G MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 10634 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | Feb-15-2024 | - | Yes |
| 10635 | QUDSIYA TALHA SARESHWALA | BFQPS9266C | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 10636 | TALHA YUNUS SARESHWALA | ANRPS9287R | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | Feb-15-2024 | - | Yes |
| 10637 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | Feb-15-2024 | - | Yes |
| 10638 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | Feb-15-2024 | - | Yes |
| 10639 | KARSAN CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | Feb-16-2024 | - | Yes |
| 10640 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | Feb-15-2024 | - | Yes |
| 10641 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | Feb-15-2024 | - | Yes |
| 10642 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | Feb-15-2024 | - | Yes |
| 10643 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | Feb-15-2024 | - | Yes |
| 10644 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | Feb-15-2024 | - | Yes |
| 10645 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | Feb-15-2024 | - | Yes |
| 10646 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | Feb-15-2024 | - | Yes |
| 10647 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | Feb-15-2024 | - | Yes |
| 10648 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | Feb-15-2024 | - | Yes |
| 10649 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | Feb-15-2024 | - | Yes |
| 10650 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | Feb-15-2024 | - | Yes |
| 10651 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | Feb-15-2024 | - | Yes |
| 10652 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | Feb-16-2024 | - | Yes |
| 10653 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | Feb-15-2024 | - | Yes |
| 10654 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | Feb-16-2024 | - | Yes |
| 10655 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | Feb-15-2024 | - | Yes |
| 10656 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | Feb-16-2024 | - | Yes |
| 10657 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | Feb-15-2024 | - | Yes |
| 10658 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | Feb-15-2024 | - | Yes |
| 10659 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | Feb-15-2024 | - | Yes |
| 10660 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | Feb-15-2024 | - | Yes |
| 10661 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | Feb-15-2024 | - | Yes |
| 10662 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | Feb-15-2024 | - | Yes |
| 10663 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | Feb-15-2024 | - | Yes |
| 10664 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10665 | Vinayak Ratnakar Gawande | AABPG4476B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10666 | RASHMI SARAF | ADXPG1667R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10667 | MOHIT JAIN | AFLPJ5292B | 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_MSEI Eml Dt. 12.01.2024 | Jan-12-2024 | - | - |
| 10668 | M SURESH KUMAR REDDY | AOOPM8696J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10669 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10670 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10671 | VIJAY KANCHARLA | ATNPK0320K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10672 | M. M. THAPAR | ABNPT6301R | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10673 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10674 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10675 | Amit Jain | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10676 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10677 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10678 | SACHET SARAF | ALRPS7030C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10679 | PRIYA THAPAR | AEAPT8085L | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10680 | MANMINDER SINGH NARANG | AACPN5610R | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10681 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10682 | FUTURE CORPORATE RESOURCES PRIVATE LIMITED | AALCS4222N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10683 | VISHAL GOEL | AEDPG0141D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10684 | PRABHJOT KAUR | CHBPK4242A | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10685 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10686 | MANMINDER SINGH NARANG | AAGHM1555E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10687 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10688 | SAMIR THAPAR | ABNPT6303P | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10689 | ANCHAL NARANG | AACPN5611Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10690 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10691 | MAHESH BALU SHAH | AHBPS2422A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10692 | RAJEEV GUPTA | AAIPG4250C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10693 | GURDEEP SINGH | ADVPS6252L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10694 | RAMESH KUMAR GUPTA | ADIPG7669L | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10695 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10696 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10697 | G RAMAMURTHY | AACPR9620D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10698 | MOHAN LAL GUPTA | AASPG0382R | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10699 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10700 | ASHWINDER PAUL KAUR | ABVPK9503A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10701 | VENUS TEXSPIN LTD | AACCV6244Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9300/2 of 2022 _Cert. No. 5844 of 2022 | Jan-15-2024 | - | - |
| 10702 | AMARDEEP SINGH DAHIYA | AANPD3910B | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10703 | ARTLINK VINTRADE LIMITED | AACCA1533H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10704 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10705 | GOVINDBHAI V PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10706 | GOVINDBHAI V PATEL | AJUPP8871F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10707 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10708 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10709 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10710 | KISHORE BIYANI | AABTL6584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10711 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10712 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10713 | KISHORE LAXMINARAYAN BIYANI | AADTR3554R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10714 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10715 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10716 | ANKIT PATNI | AJWPP2920M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10717 | ANKIT PATNI | AJWPP2920M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10718 | SURESH KUMAR PATNI | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10719 | SURESH KUMAR PATNI | AESPP2029L | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10720 | ROHIT PATNI | AIQPP6728E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10721 | ROHIT PATNI | AIQPP6728E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10722 | SATYA BHAMA | AAOPB9395D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10723 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10724 | MAYUR SHAH | AGUPS7515A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10725 | RITIKA GUPTA | ARRPG5380K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10726 | SARITA PATNI | AFYPP9461K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10727 | SARITA PATNI | AFYPP9461K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10728 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10729 | V RANGANATHAN | ABOPR2170F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10730 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10731 | M L GUPTA & SONS | AACHM1470Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10732 | RAKESH KUMAR WADHAWAN | AAEPW7656G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10733 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10734 | SARANG RAKESHKUMAR WADHAWAN | AAAPW2530R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10735 | ENCASH SECURITIES LTD. | AADCR8387D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10736 | PRIVILEGE DISTILLERIES PVT LTD | AAACB4190M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10737 | INTERACTIVE MULTIMEDIA TECHNOLOGIES P LTD | AAACI4808H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10738 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11830 of 2024_Cert. No. 7436 of 2023 | Jan-02-2024 | - | Yes |
| 10739 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10740 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10741 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11828 of 2023_Cert. No. 7396 of 2023 | Jan-01-2024 | - | Yes |
| 10742 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10743 | GUPTA SARITA | AEXPG4245E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10744 | ECO HOTELS UK PLC | AAFCE0470N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10745 | DINSHAW TRAPINEX BUILDERS PVT LTD | AAACD1897R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10746 | PARMOD AGARWAL | AFTPA4641P | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10747 | DHEERAJ CONSULTANCY PRIVATE LIMITED | AAACD7825P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10748 | NIKITA TREHAN | AAAPW2529E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10749 | ADITYA ESTATES PRIVATE LIMITED | AAACA0369H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10750 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10751 | MADHURI VINAYAK GAWANDE | AABPG4475C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10752 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10753 | NITIN N PRAJAPATI | AIMPP2159D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10754 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10755 | R K TEKRIWAL | ADCPT6940K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10756 | VASUDHA RATNAKAR GAWANDE | AAFPG6391R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10757 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10758 | AJAY CHANDRA | AACPC5803F | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | Dec-29-2023 | - | Yes |
| 10759 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10760 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10761 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10762 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10763 | HARSHA RAMDAS BHATKAL | AACPB3100C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10764 | ZARNA NIHAR TURAKHIA | ACVPT4058N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10765 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10766 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10767 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10768 | SONU AGGARWAL | BJDPS1103H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10769 | PARULBEN MAHESHBHAI JAVIA | AFMPJ1691K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10770 | RAMAWTAR BHAGWANDAS SHARMA | DGCPS1171K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10771 | BETTER VALUE LEASING & FINANCE LTD | AAACB4410A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10772 | ABHEY RAM DAHIYA | ABVPD0924C | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10773 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10774 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10775 | USHA GUPTA | ABHPG0585E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10776 | ANJALI NITIN GAWANDE | AABPG9582A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10777 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10778 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10779 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11846 of 2024 _Cert. No. 7450 of 2023 | Jan-05-2024 | - | Yes |
| 10780 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10781 | VIKRAM B. SHARMA | ANZPS6085M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10782 | MEERA TEKRIWAL | ACPPT1546B | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10783 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10784 | KAMAL JAIN DUGAR | ADVPD6285G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10785 | RAMESH CHANDRA | AACPC5805D | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | Dec-29-2023 | - | Yes |
| 10786 | TANUPREET KAUR | ABVPK9504H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10787 | DHIREN KANAIYALAL THAKKAR | ABJPT6724C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10788 | AMIT MAHAJAN | AAJPM1254D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10789 | RUCHIKA TRADE LINK PVT. LTD. | AABCR3763K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10790 | SHETH SONAL KETAN | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10791 | SHANTANU PRAKASH | AAJPP1605K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10792 | JITENDRA K SHAH | AACHJ4163M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10793 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | Jan-15-2024 | - | Yes |
| 10794 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10795 | USHA RAMAMURTHY | AAOPU5270A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10796 | VIVEK AGGARWAL | ACRPA6521D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10797 | MUNISH MAHAJAN | AAEPM6031D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10798 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10799 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10800 | AMIT GUPTA & SONS HUF | AAMHA2585A | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10801 | GAURAV C SHAH | BDOPS2298J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10802 | ANIL J AGARWAL | ADPPA3794B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10803 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10804 | MANOJ SHAH | AGUPS7516D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10805 | ARVIND SUBHASHCHANDRA BHARATI | ABQPB0125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10806 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10807 | ANIL THUKRAL | ACTPT9331N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10808 | ASHOK BALAKRISHNA UPADHYAY | AAPPU4051L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 | Jan-12-2024 | - | - |
| 10809 | ARVIND COIRFOAM PVT. LTD. | AADCA0144R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10810 | LALIT KUMAR JAIN | AALPJ5520B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10811 | MAHABIR PRASAD JAIN | ACZPJ5349N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10812 | MANOJ KUMAR TIBREWAL | ABUPT5456C | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10813 | VAIBHAV DIPAK SHAH | BBGPS2674L | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10814 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10815 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10816 | P VISHWAMURTHY | AANPV2162M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10817 | DILIP KUMAR CHOUDHARY | AFEPC5499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10818 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10819 | KANTA DEVI | BAMPD7042J | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | Jan-15-2024 | - | Yes |
| 10820 | SUSHILABAI BHANDARI | ADLPB5214B | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10821 | GOURAV | BULPG4710P | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | Jan-15-2024 | - | Yes |
| 10822 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10823 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10824 | RAKESH JAIN | ADUPJ1246J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10825 | VIJAYRAJ BHANDARI | ADMPB0759J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10826 | SOWBHAGRAJ BHANDARI | ADLPB4421A | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10827 | RASHMI BAJORIA | AHUPB4173C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10828 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10829 | ANIL KUMAR KHANNA | AAEPK1931G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10830 | PRAFUL NANJI SATRA | AHZPS4559A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10831 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10832 | MUKESH GANGWAL | ACRPG9450F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10833 | MANOJ KUMAR BAJAJ | AEIPB8373H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10834 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11840 of 2024_Cert. No. 7340 of 2023 | Jan-03-2024 | - | Yes |
| 10835 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11840 of 2024_Cert. No. 7340 of 2023 | Jan-03-2024 | - | - |
| 10836 | KANTA BAJORIA | AEAPB6366A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10837 | SHUKRA BULLIONS LIMITED | AAJCS8732M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10838 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10839 | RAMESH KUMAR GUPTA | AAEHR3869J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10840 | RAJESH KUMAR SHARMA | AZUPS5510Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10841 | ANITA P PRAJAPATI | AIXPP9287D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10842 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10843 | VIJAY TULSHYAN | ACFPT5009H | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | Dec-29-2023 | - | Yes |
| 10844 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10845 | P BHARATH | ABPPB0134Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10846 | SAURABH C SHAH | BFJPS5498R | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10847 | PRAJAPATI NARAYANBHAI M | APUPP6518H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10848 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10849 | RAJESH KUMAR DARUKA | ADLPD0551D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10850 | SUSHILA DEVI JAIN | AALPJ5521A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10851 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10852 | Barkha Vikram Sharma | BLPPS8665G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10853 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10854 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10855 | RAMESH CHANDRA BAJORIA | AADHR2027R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10856 | PREETHI BHARATH | AHJPJ7893E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10857 | ROCHANA SUBHASHCHANDRA BHARATI | AEJPB4608Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10858 | NARBADADEVI S MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10859 | DEEPAK MITRUKA | AFZPA6698G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10860 | RAJ KUMAR SHARMA | ATWPS3783K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10861 | AMIT GUPTA | AHMPG9022D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10862 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10863 | Arti Bhatia | AFCPB5056J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10864 | KAMAL KANT AGGARWAL | ACMPA4956F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10865 | VR2 LAND DEVELOPMENT PRIVATE LIMITED | AAKCS9154N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10866 | ANTIQUE HOLDING PVT LTD | AAACA2476P | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10867 | PRITI SHARMA | BAZPS2579A | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10868 | RAJ KUMAR SHARMA | AAHHR9288N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10869 | ISHAN BAVEJA | BBCPB3408F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10870 | ISHAN BAVEJA | BBCPB3408F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10871 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | AAECG2013Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10872 | MEGHNA JAIN | ACWPC8413B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10873 | PAWAN KUMAR JAIN | ABVPJ5047Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10874 | DARPAN N SANGHVI | ACMPS4302H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10875 | WEB FUND FOUNDATION PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10876 | HIGHCLASS IRON AND STEEL PRIVATE LIMITED | AACCH6326F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10877 | SANJAY BAJRANGLAL SHARMA | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10878 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10879 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10880 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10881 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | Jan-15-2024 | - | Yes |
| 10882 | NITIN R GAWANDE | AESPG5251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10883 | SHASHIKANT VINAYAKRAO SHASTRI | AEPPS9691Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10884 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10885 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10886 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10887 | SANDEEP AGARWAL | AFVPA5743G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10888 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10889 | RAMJILAL A SHARMA | AAFPS2511M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10890 | Jitendra K Bhatia | ACKPB5820H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10891 | ANITA GUPTA | AOFPG8504E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10892 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10893 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10894 | SHASHI KALA GUPTA | AASPG1838N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10895 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10896 | BASANT KUMAR AGRAWAL | ACSPA0115C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10897 | RAJESH JAIN | AALPJ5516B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10898 | Sudhir Kumar Baveja | AAHPB5240J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10899 | Sudhir Kumar Baveja | AAHPB5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10900 | SAROJ DEVI AGRAWAL | ACMPA5150B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10901 | AMIT MAHAJAN | ACPPM6633E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10902 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10903 | Shankarlal G Mittal | AADPM3013C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10904 | MAYUR B SHAH | AAJHM1709H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10905 | SULOCHANA RATNAKAR GAWANDE | AEQPG4562F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10906 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10907 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10908 | KALA MEHTA | AATPM4562G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10909 | VIKAS D LATHI | ACXPL1242L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 | Jan-12-2024 | - | - |
| 10910 | HEM BALA GUPTA | AAAPG5066E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10911 | ORCHID RECRUITER PRIVATE LIMITED | AABCO4511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10912 | CHARAN PREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10913 | LALITA RAMJILAL SHARMA | BBFPS5413J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10914 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10915 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10916 | DAULAT S MEHTA | ACZPM7176Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10917 | GULAB CHAND AGRAWAL | ABBPA9209K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10918 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10919 | MAHESH BALUBHAI SHAH | AAJHM1710N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10920 | Tiny Kesang Thapar | AABPL0043K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10921 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10922 | R RATHINAMALA | AJOPR3463P | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10923 | MORRIES TRADING PRIVATE LIMITED | AAECM7294B | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10924 | ASHWIN CHAUDHARY | AADPC1494M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10925 | SAIN DITTA BAVEJA | AFVPB3964N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10926 | SAIN DITTA BAVEJA | AFVPB3964N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10927 | RAMESH CHANDER MAHAJAN | ACPPM6667E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10928 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10929 | Sanjay Chandra | AACPC5804C | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | Dec-29-2023 | - | Yes |
| 10930 | AASHEE INFOTECH LIMITED | AAACS2975D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10931 | BAJRANG DASS AGGARWAL | ACHPJ9024A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10932 | PRABHAKAR SONU AUATE | AMKPA1143J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10933 | SHALINI ASHOK RAJANI | AADPR9467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10934 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10935 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10936 | RASHESH P PUROHIT | ADQPP1270Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11860 of 2024_Cert. No. 7475 of 2023 | Jan-12-2024 | - | - |
| 10937 | MONIKA SHIVAJI MOHITE | AHVPM6410C | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10938 | GARIMA BHATIA | BOHPB9004H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10939 | RAVINDER RAO POLSANI | AFYPP6682G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10940 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10941 | KUSUMDEVI SINGHI | AWPPS9357R | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10942 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10943 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10944 | SHANTANU SHREEDHAR SHEOREY | AAPPS3025G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10945 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10946 | ANAY ANANT GAWANDE | AMZPG3236H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10947 | SATISH KUMAR AGRAWAL | ABBPA9216E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10948 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10949 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10950 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10951 | ADITYA B MANAKSIA | ACXPA1868M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10952 | DARSHANA VORA | ACDPG9202F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10953 | KAUSHIKA VORA | AAFPV5734P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10954 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10955 | PUNIT SUREKA . | ATDPS0408G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10956 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10957 | ANUJ MAHAJAN | ADAPM6326J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10958 | R C MAHAJAN | AAIHR9684R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10959 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10960 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10961 | VISHAL NADIMPALLI | AEUPN2115D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10962 | DR ANIL KUMAR BAVEJA | ACWPB5547M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10963 | DR ANIL KUMAR BAVEJA | ACWPB5547M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10964 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10965 | ASHWIN ZAVERCHAND GADA | AGGPG4437M | 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_MSEI Eml Dt. 12.01.2024 | Jan-12-2024 | - | - |
| 10966 | NAVNEET MANAKSIA | ACYPA1800G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10967 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 10968 | ANURADHA GOTTUMUKKALA | AAPPG4431J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10969 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10970 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10971 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10972 | RAHUL DILIP SHAH | BIZPS1023F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10973 | HARI SHANKAR AGARWAL | ACXPA2344N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10974 | DEVANG VORA | ACAPV8571F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10975 | KIRTI J DOSHI | AEDPD4356D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10976 | DILIP MADHAV MUZUMDAR | AACPM2360B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10977 | SUMAN MAHAJAN | ADAPM6328G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10978 | SURESH RATILAL SAPARIYA | AAKPS6648C | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10979 | DEVEN K DOSHI | AECPD9333D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10980 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10981 | SUSHEEL KUMAR GUPTA | AASPG1837D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10982 | ARVIND INTERNATIONAL LIMITED | AACCA3899E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10983 | JALPA MAHESH SAPARIYA | AUOPS9076Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10984 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10985 | ASHOK KUMAR AGRAWAL | ABBPA9215H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10986 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10987 | RAKESH BHATIA HUF | AAIHR5846K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10988 | MEENA RAGHVENDRA JOSHI | ACSPJ2579H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10989 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10990 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10991 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10992 | MAHENDRA SINGH | BVPPS4067J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10993 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10994 | AVADHESH KUMAR GOLA | ANSPG7552Q | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10995 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 10996 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10997 | VIJAY KUMAR GUPTA | AAAHV9466M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 10998 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 10999 | MITESH AGARWAL | AADPA1565F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11000 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11001 | VIJAY KUMAR GUPTA | ACVPG2070K | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11002 | RAGHAVENDRA JOSHI | ABGPJ9503N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11003 | ABHINANDAN JAIN | AFFPJ2303D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11004 | ATUL JAIN | ADHPA5739J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 11005 | BILPOWER LIMITED | AABCB1857G | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11006 | UNITECH REALTY INVESTORS INDIA PVT LTD | AACCC5880D | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | Dec-29-2023 | - | Yes |
| 11007 | GAURAV BHATIA | BGNPB9728A | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11008 | PUNEET | CMNPP7587E | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | Jan-15-2024 | - | Yes |
| 11009 | SHAMLI MARIA | AZNPM7768F | 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_MSEI Eml Dt. 12.01.2024 | Jan-12-2024 | - | - |
| 11010 | MRS RIMZIM | AECPD9328L | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11011 | NAYANTARA KATKAR SHEOREY | BEUPS2505F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11012 | BNS TOUR AND TRAVEL PVT LTD | AADCB0032H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 11013 | RAKESH DHINGRA | AAHPD6226A | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | Dec-29-2023 | - | Yes |
| 11014 | ASHISH KHANNA | AAOPK3222A | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11015 | RATILAL AMBA SAPARIYA | ANSPS2970E | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11016 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11017 | GIRISH MADHUKAR TALWALKAR | AAAPT8175H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11018 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 11019 | SHRIDHAR S HEGDE | AAGPH3002F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11020 | BHAVAN VORA | AACPV0686M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11021 | ASHOK RATILAL SAPARIYA | AAKPS8569C | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11022 | RAJESH VIRENDRA GUPTA | AEXPG0902N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11023 | DHANANJAY RAJENDRA KALE | ALRPK9648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11024 | BASANT KUMAR AGARWAL | ACSPA4615R | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11025 | RITESH NEWATIA | ACQPN2391D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11026 | KARTIK SHANTILAL VADAWALA | ABXPV8076B | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11027 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11028 | SHWETA VIKAS SHARMA | ATBPS8623D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11029 | SAVITA RATILAL SAPARIYA | ASQPS7527N | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11030 | HUF NAME | AAHHB6166M | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11031 | NANDISHBHAI GANDHI | ABXPG4452C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11032 | RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP | AAPFR6597L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11033 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11034 | SUNIL KUMAR AGARWAL | AGYPA8554D | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11035 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11036 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 11037 | VENUGOPAL NAMBURU | AFPPN6347H | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11038 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11039 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11040 | SANTOSH KUMAR AGARWALA | ACRPA2104J | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11041 | GODAVARI CORPORATION LTD | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11042 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Jan-12-2024 | - | - |
| 11043 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | Jan-04-2024 | - | - |
| 11044 | JEEWAN COMMERCIAL LIMITED | AAACJ7613F | 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_BSE Eml Dt.12.01.2024 | Jan-12-2024 | - | - |
| 11045 | ANJALI PRAVIN HERLEKAR | ABRPH4639N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11046 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | Jan-04-2024 | - | - |
| 11047 | CAROL SECURITIES PRIVATE LIMITED | AACCC7690K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 | Dec-21-2023 | - | - |
| 11048 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | Dec-27-2023 | - | - |
| 11049 | JAYSHREE MAYUR SHAH | AQSPS5155Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11050 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | Dec-27-2023 | - | - |
| 11051 | BHUPENDRA RATILAL KADHI | AACPK5739Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11052 | NEELAM WADHWA | AAMPW5750D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Dec-18-2023 | - | - |
| 11053 | JANKI N SHAH | AUIPS6113L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11054 | MANISHA BHUPENDRA KADHI | AFWPK4010K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11055 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI WTM Order No. QJA/AA/MIRSD/MIRSD-SEC-4/29901/2023-24 | Dec-28-2023 | - | Yes |
| 11056 | SHAM SUNDER DHAWAN | ACJPD4295P | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | Dec-22-2023 | - | Yes |
| 11057 | HARSHIT B KADHI | ATBPK9425D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11058 | BHUPENDRA RATILAL KADHI | AACPK5739Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11059 | HEER BHUPENDRA KADHI | CAVPK6797F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11060 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI WTM Order No. QJA/AA/MIRSD/MIRSD-SEC-4/29901/2023-24 | Dec-28-2023 | - | Yes |
| 11061 | VICKY ALAM | CMKPA6523N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/29912/2023-24 | Dec-29-2023 | - | Yes |
| 11062 | ASHISH KUMAR | AYWPK4371N | Account Level Freeze | SEBI WTM Order No. QJA/GR/ERO/ERO/29911/2023-24 | Dec-29-2023 | - | Yes |
| 11063 | DURGESH KUMAR | JDFPK3804P | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/29912/2023-24 | Dec-29-2023 | - | Yes |
| 11064 | SHAM SUNDER DHAWAN | ACJPD4295P | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | Dec-22-2023 | - | Yes |
| 11065 | DEEPA DHAWAN | ABSPD3701C | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | Dec-22-2023 | - | Yes |
| 11066 | MITESH JAGDISH JANI | ACNPJ6429M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11652 of 2023 _Cert. No. 7234 of 2023 | Dec-27-2023 | - | - |
| 11067 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | Dec-18-2023 | - | - |
| 11068 | BOHRA DINESH MURLIDHAR | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | Dec-27-2023 | - | - |
| 11069 | CAROL SECURITIES PVT LTD | AACCC7690K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 | Dec-21-2023 | - | - |
| 11070 | CAROL SECURITIES PVT LTD | AACCC7690K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 | Dec-21-2023 | - | - |
| 11071 | CHIRAG A PITHADIA | CAXPP0546B | Account Level Freeze | WTM/AN/ISD/ISD-SEC-5/29882/2023-24 | Dec-22-2023 | - | Yes |
| 11072 | RAHUL KANTILAL SHAH | AAIPS0543C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11073 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Dec-18-2023 | - | - |
| 11074 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Dec-18-2023 | - | - |
| 11075 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Dec-18-2023 | - | - |
| 11076 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Dec-18-2023 | - | - |
| 11077 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Dec-18-2023 | - | - |
| 11078 | JAYSHREE MAYUR SHAH | AQSPS5155Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | Dec-19-2023 | - | - |
| 11079 | BINOY GUPTA | ACTPG5263E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11802 of 2023_Cert. No. 7415 of 2023 | Dec-19-2023 | - | - |
| 11080 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | Dec-27-2023 | - | - |
| 11081 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | Dec-18-2023 | - | - |
| 11082 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | Dec-27-2023 | - | - |
| 11083 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | Dec-18-2023 | - | - |
| 11084 | MITESH J. JANI | ACNPJ6429M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11652 of 2023 _Cert. No. 7234 of 2023 | Dec-27-2023 | - | - |
| 11085 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | Dec-22-2023 | - | Yes |
| 11086 | NAGENDRA S DUBEY HUF | AAJHN3457M | Account Level Freeze | WTM/AN/ISD/ISD-SEC-5/29882/2023-24 | Dec-22-2023 | - | Yes |
| 11087 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | Dec-27-2023 | - | - |
| 11088 | R VIVEK KUMAR | ABMPR9844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11089 | LINE-ONE TRADING PRIVATE LIMITED | AACCL2001K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11090 | INFRASTIL TRADING PVT LTD | AACCI8212R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11091 | GOVINDBHAI VELJIBHAI PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11092 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11093 | CAREN TRADING PRIVATE LIMITED | AAECC2364E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11094 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11095 | SOBHANADRI JONNALAGADDA | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11096 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11097 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11098 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | Dec-18-2023 | - | - |
| 11099 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11100 | AJAY PRAKASH MATHUR | AFFPM4654J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11101 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11102 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11103 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11104 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11105 | SRINIVAS VADLAMANI | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | Dec-01-2023 | - | Yes |
| 11106 | KALPANA AJAY MATHUR | AASPV6945K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11107 | GOVINDBHAI V PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11108 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11109 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11110 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11111 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11112 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11738 of 2023_Cert. No. RC7379 of 2023 | Dec-08-2023 | - | - |
| 11113 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11114 | MALVINDER MOHAN SINGH | AACTP6651N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11115 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11116 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11117 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11738 of 2023_Cert. No. RC7379 of 2023 | Dec-08-2023 | - | - |
| 11118 | GAURAV YADAV | AAZPY1259J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11784/2023/Cert. No.RC7178/2023 | Dec-11-2023 | - | - |
| 11119 | NICCO CORPORATION LTD . | AABCN0570G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11120 | Srinivas Vadlamani | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | Dec-01-2023 | - | Yes |
| 11121 | SHALUBEN NIKESHBHAI SHAH | BPCPS1154K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11122 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11123 | CAREN TRADING PRIVATE LIMITED | AAECC2364E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11124 | CIFCO Limited | AAACC1766G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11125 | Cifco Finance Ltd | AAACC1765F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11126 | Milan Dalal | AAUPD0935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11127 | Milan Bhupendra Dalal | AAUPD0935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11128 | V SRINIVAS | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | Dec-01-2023 | - | Yes |
| 11129 | HIRAL JIGNESH ROKADIA | AJKPR5542H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11130 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11131 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11132 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11133 | ASHOKBHAI G. JARATAL | AOCPJ0735R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11134 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11135 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11136 | VEENA M DALAL | ACBPD4089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11137 | HIMANSHU DEVRAJBHAI NAKARANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11138 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11139 | Veena Milan Dalal | ACBPD4089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11140 | Asim Bhupendra Dalal | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11141 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11142 | J SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11143 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11144 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11145 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11146 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11147 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11148 | NAKARANI HIMANSHU D | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11149 | V SRINIVAS | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | Dec-01-2023 | - | Yes |
| 11150 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | Dec-11-2023 | - | - |
| 11151 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11152 | UNIVERSAL CREDIT AND SECURITIES LTD | AAACU2627G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11790/2023/Cert. No.RC7274/2023 | Dec-11-2023 | - | - |
| 11153 | G RAMAKRISHNA | ACAPG1654L | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | Dec-01-2023 | - | Yes |
| 11154 | SAIN DITTA BAVEJA | AFVPB3964N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11155 | MAHESH TILLORE | AUWPT4085E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11766 of 2023_Cert. No. RC7149 of 2023 | Dec-14-2023 | - | - |
| 11156 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | Dec-18-2023 | - | - |
| 11157 | BALAKRISHNAN SUKUMARBALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11158 | ANEELKUMAR ALBERTBHAI PATEL | ALOPP2057M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11159 | SUDHIR KUMAR BAVEJA | AAHPB5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11160 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11161 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11162 | Chanakya Arvind Dhanda | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11163 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11164 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11790/2023/Cert. No.RC7274/2023 | Dec-11-2023 | - | - |
| 11165 | PRITI JAYAKARBHAI CHRISTIAN | AQBPC1558Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11166 | SHIVI HOLDINGS PRIVATE LIMITED | AAACO2664H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11167 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11168 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11169 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11170 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11171 | POLSANI RAVINDER RAO | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11172 | ROSESTAR MARKETING PRIVATE LIMITED | AAFCR2252M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11794 of 2023 _Cert. No. 6696 of 2023 | Dec-14-2023 | - | - |
| 11173 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11174 | HARJIT KAUR GUEWAL | AARPG6736G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11175 | NIMMI SINGH | AMEPS0833K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11176 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11177 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11178 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11179 | BEST MEDICINES PRIVATE LIMITED | AAAFO7129E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11180 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11181 | JARATAL MAYABEN ASHOKBHAI | AOCPJ0760Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11182 | BEST HEALTHCARE PVT LTD | AAEFV8009L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11183 | Sudhir Kumar Baveja | AAHPB5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11184 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11185 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11186 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11187 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11188 | Malav Holdings Private Limited | AADCM1170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11189 | NEHAL DIPAL ROKADIA | AGEPR5203L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11190 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11191 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11192 | J SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11193 | SAILAJA JONNALAGADDA | ADJPJ4064F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11194 | FERN HEALTHCARE PRIVATE LIMITED | AACCR3509E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11195 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11196 | JIGNESH ROKADIA | ADVPR8702L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11197 | ANEELKUMAR ALBERT PATEL | ALOPP2057M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11198 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11199 | SUKUMAR BALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11200 | B RAMA RAJU | ACEPB2813Q | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | Dec-01-2023 | - | Yes |
| 11201 | MAHESHWARI FINANCIAL SERVICES LIMITED | AAACM9185B | Account Level Freeze | WTM/ASB/IVD/ID7/29835/2023-24 | Nov-30-2023 | - | Yes |
| 11202 | PROLIFIC DRUGS PVT LTD | AAKFM5680L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11203 | B RAMALINGA RAJU | ACVPB8311J | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | Dec-01-2023 | - | Yes |
| 11204 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11205 | MILAN INVESTMENTS LIMITED | AAACM3086F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11206 | DEVDUT DALAL | ALJPD5141K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11207 | NEHAL UPENDRA SHAH | AGEPR5203L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11208 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11209 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11210 | BHUPENDRA CHAMPAKLAL DALAL | AABPD3308H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11211 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11212 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11213 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11214 | Shivi Holdings (P) Ltd. | AAACO2664H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11215 | CIFCO LIMITED | AAACC1766G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11216 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11217 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11218 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11219 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11220 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11221 | POONAM ASHOK LALA | ACRPL8933E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11222 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11223 | ORNATE TALCUM PVT LTD | AAACO1967H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11224 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11225 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11226 | REKHA BHUPENDRA DALAL | AAUPD0962E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11227 | CHANAKYA DHANDA | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11228 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11229 | HIRAL JIGNESH ROKADIA | AJKPR5542H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11230 | KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD | AABCK3933C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11231 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | Dec-11-2023 | - | - |
| 11232 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11233 | SHREY SONI | EEBPS2984Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11234 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | Dec-11-2023 | - | - |
| 11235 | NICCO CORPORATION LIMITED- IN LIQUIDATION | AABCN0570G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11236 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11237 | ISHAN BAVEJA | BBCPB3408F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11238 | ANKUR JITENDRAKUMAR SHAH | BFKPS3124P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11746/2023/Cert. No.RC7279/2023 | Dec-11-2023 | - | - |
| 11239 | BHUPENDRA CHAMPAKLAL DALAL | AABPD3308H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11240 | PUSHPENDRA KUMAR BHALSE | BFFPB3552K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11762 of 2023_Cert. No. RC7148 of 2023 | Dec-14-2023 | - | - |
| 11241 | VIVEK KUMAR RATAKONDA | ABMPR9844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11242 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11243 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11244 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11245 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11246 | P N MATHUR | AAEPM3147Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11247 | SOBHANADRI JONNALAGADDA | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11248 | SUNFLOWER ESTATE PVT LTD | AAECS5999R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11249 | UNIGOLD PACIFIC LIMITED | AAACU9049C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11250 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11251 | KIARA ENIGMA SDN BHD | AADCK1001F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11252 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | Dec-11-2023 | - | - |
| 11253 | GLOBAL MOTION PICTURES AND VENTURES PTE LTD | AACCG8672K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11254 | EQUIVAS CAPITAL PRIVATE LIMITED | AACCE9952E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11255 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11256 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11257 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11258 | LAL MIRCHANDANI | AFTPM1864Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11259 | SUNFLOWER ESTATES PVT. LTD., | AAECS5999R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11260 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | Dec-11-2023 | - | - |
| 11261 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11262 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | Dec-12-2023 | - | - |
| 11263 | VIVEK JITENDRAKUMAR SHAH | BFKPS3034N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11746/2023/Cert. No.RC7279/2023 | Dec-11-2023 | - | - |
| 11264 | DIPAL ROKADIA | ADJPR2835C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11265 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11266 | ROKADIA RESOURCES PVT LTD | AABCN3694B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11267 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11268 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | Dec-12-2023 | - | - |
| 11269 | HIMANSHU D. NAKRANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | Dec-11-2023 | - | - |
| 11270 | SIDDHRAJ BAFNA | AFXPB6525P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 | Nov-16-2023 | - | - |
| 11271 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11272 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11273 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11274 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt.28.11.23 | Nov-28-2023 | - | - |
| 11275 | SAMIKSHA KANODIA | AKVPK9860B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | Nov-17-2023 | - | - |
| 11276 | RAJESH K RAJAGOPAL | AKQPK9641M | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | Nov-28-2023 | - | Yes |
| 11277 | Dharmendrakumar Rikhavchand Shah | AAEHD6246F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11717 of 2023_Cert. No. RC5666 of 2022 | Nov-16-2023 | - | - |
| 11278 | MEENA LOHIA | ABBPL6014B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | Nov-16-2023 | - | - |
| 11279 | UNIWORTH LIMITED | AAACW2805Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | Nov-16-2023 | - | - |
| 11280 | DHARMENDRA RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11717 of 2023_Cert. No. RC5666 of 2022 | Nov-16-2023 | - | - |
| 11281 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | Nov-21-2023 | - | - |
| 11282 | MEGHA LOHIA | ACCPL3109K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | Nov-16-2023 | - | - |
| 11283 | DEVPRIYA VINIMAY PVT LTD | AABCD8354J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | Nov-16-2023 | - | - |
| 11284 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11285 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | Nov-16-2023 | - | - |
| 11286 | RAJ MONEY MARKET LTD | AAACR3221P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | Nov-17-2023 | - | - |
| 11287 | ANISH V. SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | Nov-21-2023 | - | - |
| 11288 | Rajesh R Kallidumbil | AKQPK9641M | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | Nov-28-2023 | - | Yes |
| 11289 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | Nov-16-2023 | - | - |
| 11290 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt.28.11.23 | Nov-28-2023 | - | - |
| 11291 | SAVITA AGRAWAL | AAAPA7291B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | Nov-17-2023 | - | - |
| 11292 | R.B.PROPERTIES PVT. LTD. | AABCR4736N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | Nov-16-2023 | - | - |
| 11293 | UNIWORTH SECURITIES LIMITED | AAACU3418R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | Nov-16-2023 | - | - |
| 11294 | BAFNA S R | AFXPB6525P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 | Nov-16-2023 | - | - |
| 11295 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11296 | AMAN LOHIA | ABWPL1332M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | Nov-16-2023 | - | - |
| 11297 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | Nov-21-2023 | - | - |
| 11298 | RAJESH RAJAGOPAL KALLIDUMBIL | AKQPK9641M | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | Nov-28-2023 | - | Yes |
| 11299 | RAHUL BIRAPPA JADHAV | AIHPJ4814G | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11300 | SHRIDHAR VINAYAKRAO MANE | AHUPM7282M | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11301 | SACHIN BIRAPPA JADHAV | AASPJ9053A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11302 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | Nov-16-2023 | - | - |
| 11303 | SUSHIL KUMAR KANODIA HUF | AABHS7930Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | Nov-17-2023 | - | - |
| 11304 | PRIYANKA RAHUL JADHAV | AQHPJ5092L | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11305 | CHETANKUMAR HARIBHAI CHOVATIYA | AOFPC9328A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 | Nov-28-2023 | - | - |
| 11306 | SUSHIL KUMAR KANODIA | AADPK5641C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | Nov-17-2023 | - | - |
| 11307 | SANJIV KUMAR | BWLPK9982K | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 | Nov-17-2023 | - | Yes |
| 11308 | ANIL KUMAR SAGAR | AYLPS2073A | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 | Nov-17-2023 | - | Yes |
| 11309 | RAJKUMARI KANODIA | AAHPK1926E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | Nov-17-2023 | - | - |
| 11310 | SANJIV KUMAR | BWLPK9982K | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 | Nov-17-2023 | - | Yes |
| 11311 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11312 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11313 | KRISHNAKUMAR P | ASDPK8613Q | Account Level Freeze | SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 | Nov-22-2023 | - | Yes |
| 11314 | TARABEN BHATT | BXOPB7190J | Account Level Freeze | SEBI Atta. Notice Proc. No.11730 of 2023_Cert. No. RC7235 of 2023 | Nov-28-2023 | - | - |
| 11315 | UMADEVI BIRAPPA JADHAV | AJHPJ3676M | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11316 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11317 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11318 | JADHAV UMADEVI BIRAPPA | AJHPJ3676M | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11319 | JADHAV BIRAPPA BHAGWAN | AATPJ2622A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11320 | BANDOPANT M SATHE | BPJPS8310E | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11321 | JADHAV MANISHA SACHIN | AJHPJ3716E | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11322 | KUKADIA YOGESH CHHAGANBHAI | AUSPK6548F | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | Nov-28-2023 | - | Yes |
| 11323 | KRISHNAKUMAR P | ASDPK8613Q | Account Level Freeze | SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 | Nov-22-2023 | - | Yes |
| 11324 | SATISH KUMAR AGRAWAL | ABBPA9216E | Account Level Freeze | SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 | Nov-30-2023 | - | Yes |
| 11325 | MANISHA SACHIN JADHAV | AJHPJ3716E | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11326 | GULAB CHAND AGRAWAL | ABBPA9209K | Account Level Freeze | SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 | Nov-30-2023 | - | Yes |
| 11327 | RAHUL BIRAPPA JADHAV | AIHPJ4814G | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11328 | BIRAPPA BHAGAWAN JADHAV | AATPJ2622A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11329 | SACHIN BIRAPPA JADHAV | AASPJ9053A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | Nov-17-2023 | - | Yes |
| 11330 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | Nov-21-2023 | - | - |
| 11331 | VINOD PUKHRAJ JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | Nov-16-2023 | - | - |
| 11332 | SIDHRAJ RATHANCHAND BAFNA | AFXPB6525P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 | Nov-16-2023 | - | - |
| 11333 | JOSHI ASHISH | ANSPJ1681P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 | Nov-28-2023 | - | - |
| 11334 | KRISHNAKUMAR. P | ASDPK8613Q | Account Level Freeze | SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 | Nov-22-2023 | - | Yes |
| 11335 | MAHENDRABHAI NARANBHAI PATEL | DHGPP1260K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11710 of 2023_Cert. No. RC4574 of 2022 | Nov-16-2023 | - | - |
| 11336 | ASHISH JOSHI | ANSPJ1681P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 | Nov-28-2023 | - | - |
| 11337 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | Nov-28-2023 | - | - |
| 11338 | SUKHWINDER LAL GUPTA | AAEPG4790M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11339 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11340 | KAILASH AGARWAL | AAEPA6579Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11341 | GUNJAN AGARWAL | AAEPA6620L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11342 | SUMAN LATA | AEOPL7774E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11343 | SUKHWINDER LAL GUPTA | AAEPG4790M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11344 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11345 | NITESH AGARWAL | ACNPA7007Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11346 | VIVEK RANA | DCBPR5043G | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11347 | BHIM SINGH CHAUDHARY | CGZPS8373K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11348 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11349 | NITESH AGARWAL | ACNPA7007Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11350 | RENUKA AGGARWAL | AAUPW5249D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11351 | RAJESH KUMAR SINGH | ANLPS7727A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11352 | NITESH AGARWAL | ACNPA7007Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11353 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11354 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11355 | RAJESH KUMAR SINGH | ANLPS7727A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11356 | GUNJAN AGARWAL | AAEPA6620L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11357 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11358 | RENUKA AGGARWAL | AAUPW5249D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11359 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11360 | SWAROOP NARAIN AGARWAL | AADPA0397F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11361 | MURARI JAISWAL | AAKPJ3996N | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11362 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11363 | RAJESH KUMAR SINGH | ANLPS7727A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11364 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11365 | KAILASH AGARWAL | AAEPA6579Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11366 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11367 | MANJARI TIWARI | ADTPT3189M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | Nov-01-2023 | - | Yes |
| 11368 | BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAICS3595F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11643 of 2023 _Cert. No. 7213 of 2023 | Nov-08-2023 | - | - |
| 11369 | PURAV BHARAT PATEL | ANWPP1802G | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11370 | ANSHU MISHRA | BMIPS3480H | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11371 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11372 | BHIM SINGH CHAUDHARY | CGZPS8373K | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11373 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11374 | SHREYA JAIN | AIMPJ4419J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11375 | MADHU RENDER SINGH | CDBPS4643B | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11376 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11377 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11378 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11379 | SHREYA GUPTA | AIMPJ4419J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11380 | PARAS SHAH | DOKPS0203A | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11381 | YOGESH KUMAR GUPTA | ABJPG8977G | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11382 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11383 | SAURABH GUPTA | BFEPG0692E | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11384 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11385 | SWAROOP NARAIN AGARWAL | AADPA0397F | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11386 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11387 | GANAPA NARSI REDDY | ALAPG0613J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt. 13.11.2023 | Nov-13-2023 | - | - |
| 11388 | SUNIL GOEL | AAAPG2658J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11389 | PURAV BHARATBHAI PATEL | ANWPP1802G | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11390 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11391 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11392 | SUNIL GOEL | AAAPG2658J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | Oct-31-2023 | - | Yes |
| 11393 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11394 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11395 | AMRITA S ACHHARYA | AAFPA4703K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11396 | SWETA AKASH KAGLIWAL | AGAPG7869D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11397 | PENMETSA SRINIVASA RAJU | AJDPR9360A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11681/2023_Cert. No.RC 7262 of 2023 | Nov-14-2023 | - | - |
| 11398 | GURAZADA NAVYAKALA | ABOPN7884J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11678 of 2023_Cert. No. RC 7261 of 2023 | Nov-14-2023 | - | - |
| 11399 | AKASH NANDKISHOR KAGLIWAL | ALEPK4884D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11400 | ATUL L PAREKH | AACPP5885A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11401 | SANJAY SHIVKUMAR ACHHARYA | AAAPA9636J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11402 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | Nov-13-2023 | - | - |
| 11403 | FANCOS TRADEMART PRIVATE LIMITED | AACCF8546P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11626 of 2023 _Cert. No. 7210 of 2023 | Nov-02-2023 | - | - |
| 11404 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11405 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11406 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | Oct-25-2023 | - | Yes |
| 11407 | POONAM AHUJA | AEPPA4594Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | Oct-16-2023 | - | - |
| 11408 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11409 | HITESH CHINUBHAI SHAH | BGAPS9446R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11543 of 2023_Cert. No. RC6265 of 2023 | Oct-26-2023 | - | - |
| 11410 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11411 | ATUL SHARMA | BCAPS7959F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11465 of 2023_Cert. No. RC4430 of 2022 | Oct-17-2023 | - | - |
| 11412 | STIC TRADECOMM PVT. LTD. | AAECS0401L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11608 of 2023 _Cert. No. 7218 of 2023 | Oct-30-2023 | - | - |
| 11413 | HITESH C SHAH | BGAPS9446R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11543 of 2023_Cert. No. RC6265 of 2023 | Oct-26-2023 | - | - |
| 11414 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11415 | KALAVATI REWACHAND ADVANI | BSQPA9271A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11590 of 2023_Cert. No. RC7142 of 2023 | Oct-27-2023 | - | - |
| 11416 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | Oct-25-2023 | - | Yes |
| 11417 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11418 | PRASHANT SHANTILAL KATARIA | ENLPK4754H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11515 of 2023_Cert. No. 4815 of 2022 | Oct-20-2023 | - | - |
| 11419 | RAKESH C PATEL | CXCPP5461P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11467 of 2023_Cert. No. RC4572 of 2022 | Oct-17-2023 | - | - |
| 11420 | VASANTBEN POPATLAL PARIKH | CYNPP0559A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11598 of 2023_Cert. No. RC7146 of 2023 | Oct-27-2023 | - | - |
| 11421 | HARISHKUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | Oct-26-2023 | - | - |
| 11422 | DIPAKKUMAR RAJARAM JOSHI | AOEPJ9432R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11541 of 2023_Cert. No. RC6264 of 2023 | Oct-26-2023 | - | - |
| 11423 | PATHAK GAURANG | BLSPP1179H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11545of 2023_Cert. No. RC6266 of 2023 | Oct-26-2023 | - | - |
| 11424 | SUBHADRABEN RAMESHCHANDRA SHAH | GKCPS4278A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11516 of 2023_Cert. No. 4816 of 2022 | Oct-20-2023 | - | - |
| 11425 | RASHMIKABEN SHIRISHCHANDRA DESAI | CSXPD2228N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11519 of 2023_Cert. No. RC4818 of 2022 | Oct-26-2023 | - | - |
| 11426 | SOLANKI DHARMESH NARENDRA | BJHPS1840P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11561 of 2023_Cert. No. RC7187 of 2023 | Oct-26-2023 | - | - |
| 11427 | PINKY BHANDARI | AGIPB3087A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11615 of 2023_Cert. No. RC7225 of 2023 | Oct-30-2023 | - | - |
| 11428 | KEVIN PRAVINBHAI BHATT | BKIPB0010L | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | Oct-25-2023 | - | Yes |
| 11429 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11430 | FARAH KAMAL | AGYPK9257H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Eml 18.10.23 | Oct-18-2023 | - | - |
| 11431 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11432 | MAHENDRA AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11433 | SURANJAN UPADHYAY | AAHPU1366N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | Oct-16-2023 | - | - |
| 11434 | HARISHKUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | Oct-26-2023 | - | - |
| 11435 | SRIPARNA UPADHYAY | AARPU7850K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | Oct-16-2023 | - | - |
| 11436 | SUDHIR GUPTA | ABIPG 3060 D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11437 | DREAMLAND INVESTMENT CONSULTANTS PVT. LTD. | AAECD0746M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11486 of 2023_Cert. No. 7204 of 2023 | Oct-16-2023 | - | - |
| 11438 | MUSTAFA KAMAL BASHA | ADHPB4237E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Eml 18.10.23 | Oct-18-2023 | - | - |
| 11439 | CHANDRAKANT KANTILAL PATEL | AGPPP7996R | Account Level Freeze | SEBI Attachment Notice Proc. No.11436 of 2023_Cert. No. RC4419 of 2021 | Oct-16-2023 | - | - |
| 11440 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | SEBI Attachment Notice Proc. No.11426 of 2023_Cert. No. RC3881 of 2021 | Oct-16-2023 | - | - |
| 11441 | MANISHA AJAY MEHTA | AACPM2354H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11442 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | SEBI Attachment Notice Proc. No.11426 of 2023_Cert. No. RC3881 of 2021 | Oct-16-2023 | - | - |
| 11443 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11444 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11434 of 2023_Cert. No. RC4224 of 2021 | Oct-16-2023 | - | - |
| 11445 | AYODHYAPATI INVESTMENT PVT LTD | AABCA6007B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11560 of 2023_Cert. No. RC7186 of 2023 | Oct-26-2023 | - | - |
| 11446 | S.S. FORGINGS AND ENGINEERING LTD. | AABCS2068J | Account Level Freeze | SEBI Attachment Notice Proc. No.11444 of 2023_Cert. No. RC4542 of 2022 | Oct-16-2023 | - | - |
| 11447 | ALPHA GRAPHIC INDIA LTD. | AABCA8299H | Account Level Freeze | SEBI Attachment Notice Proc. No.11417 of 2020_Cert. No. RC2855 of 2020 | Oct-16-2023 | - | - |
| 11448 | RAHUL RAO PADAMATI | CRTPP4198Q | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | Oct-25-2023 | - | Yes |
| 11449 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11450 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11451 | ANURAG SHRIVASTAV | BWTPS4387N | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/29608/2023-24 | Oct-16-2023 | - | Yes |
| 11452 | SHILPA GARG | AZNPG3349J | Account Level Freeze | SEBI Attachment Notice Proc. No. 11461 of 2023_Cert. No. RC4799 of 2022 | Oct-17-2023 | - | - |
| 11453 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11454 | HITENDRA CHATURBHAI MAKWANA | AGPPM2953H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11455 of 2023_Cert. No. RC3115 of 2020 | Oct-17-2023 | - | - |
| 11455 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11456 | SURANJAN UPADHYAY | AAHPU1366N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | Oct-16-2023 | - | - |
| 11457 | SURANJAN UPADHYAY | AAHPU1366N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | Oct-16-2023 | - | - |
| 11458 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11568 of 2023_Cert. No. RC7191 of 2023 | Oct-26-2023 | - | - |
| 11459 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | Oct-25-2023 | - | Yes |
| 11460 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11461 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11462 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11463 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11434 of 2023_Cert. No. RC4224 of 2021 | Oct-16-2023 | - | - |
| 11464 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11465 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11466 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | Oct-25-2023 | - | Yes |
| 11467 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11468 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | Oct-25-2023 | - | Yes |
| 11469 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11470 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11471 | KAMALL AHUJA | AFJPA8092C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | Oct-16-2023 | - | - |
| 11472 | HADVANI MAHESHKUMAR H | ACYPP1919K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11458 of 2023_Cert. No. RC4649 of 2022 | Oct-17-2023 | - | - |
| 11473 | HETAL SHAH | FMBPS4422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11596 of 2023_Cert. No. RC7145 of 2023 | Oct-27-2023 | - | - |
| 11474 | ASHWINBHAI PRABHUDAS RUPAREL | ADYPR3689M | Account Level Freeze | SEBI Atta. Notice Proc. No. 11556 of 2023_Cert. No. RC7184 of 2023 | Oct-26-2023 | - | - |
| 11475 | PRAVINBHAI BHATT KEVIN | BKIPB0010L | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | Oct-25-2023 | - | Yes |
| 11476 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | SEBI Attachment Notice Proc. No.11442 of 2023_Cert. No. RC4496 of 2022 | Oct-16-2023 | - | - |
| 11477 | ALPHA GRAPHIC INDIA LIMITED | AABCA8299H | Account Level Freeze | SEBI Attachment Notice Proc. No.11417 of 2020_Cert. No. RC2855 of 2020 | Oct-16-2023 | - | - |
| 11478 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11566 of 2023_Cert. No. RC7189 of 2023 | Oct-26-2023 | - | - |
| 11479 | MADANLAL GIRDHARILAL BUGALIYA | ALMPB5163A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11481 of 2023_Cert. No. RC4784 of 2022 | Oct-17-2023 | - | - |
| 11480 | HARISH KUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | Oct-26-2023 | - | - |
| 11481 | HARISH KUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | Oct-26-2023 | - | - |
| 11482 | FORUM BHAVESH MEHTA | AFPPM2050L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | Oct-16-2023 | - | - |
| 11483 | VISHALKUMAR KANUBHAI BORISHA | BFKPB8172A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11311 of 2023_Cert. No. RC6983 of 2023 | Oct-05-2023 | - | - |
| 11484 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 | Oct-09-2023 | - | - |
| 11485 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11486 | Vandana Kanoria | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | Oct-04-2023 | - | - |
| 11487 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11488 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | Oct-06-2023 | - | - |
| 11489 | ARUN LAHA | ATFPL9692P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11490 | PAHADSINH DOLATSINH SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11491 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11492 | AMITKUMAR GOVINDBHAI PARMAR | BIGPP7877P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 | Oct-05-2023 | - | - |
| 11493 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11494 | PAPPALI GOPALAN PRABHATH | AEZPP5121L | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11495 | GLORIOUS VINCOM PRIVATE LIMITED | AADCG3846Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11496 | AMITKUMAR NAVINCHANDRA PATEL | ANTPP1230H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11337/2023_Cert. No. RC6337/2023 | Oct-09-2023 | - | - |
| 11497 | MANISH GOEL | AEDPG0138E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11290 of 2023 _Cert. No. 7119 of 2023 | Oct-03-2023 | - | - |
| 11498 | MANISH GOEL | AEDPG0138E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11290 of 2023 _Cert. No. 7119 of 2023 | Oct-05-2023 | - | - |
| 11499 | DHARMENDRA KOTHARI | AFGPK6680M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11353 of 2023_Cert. No. RC7170 of 2023 | Oct-06-2023 | - | - |
| 11500 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11501 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | Oct-06-2023 | - | - |
| 11502 | SUSHANTA MONDAL | AFEPM3495A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11503 | ASHISH AGARWAL | AGCPA8388B | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11504 | YADUNATH SINGH | ECLPS1036K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11387 of 2023_Cert. No. 6147 of 2023 | Oct-10-2023 | - | - |
| 11505 | ADITYA BHUWANIA | AAJPB8135G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11506 | ARUNKUMAR BHUWANIA | AABPB5700D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11507 | RAJA LAKSHMI | AACPS1191G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11508 | MADHAV POWER PRIVATE LIMITED | AAGCM5309P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 | Oct-09-2023 | - | - |
| 11509 | ADITYA JAIN | AFLPJ7060H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11510 | ADITYA JAIN | AFLPJ7060H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | Oct-04-2023 | - | - |
| 11511 | GOUTAM MONDAL | AFEPM5055J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11512 | VANDANA KANORIA | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | Oct-04-2023 | - | - |
| 11513 | ASHISH AGARWAL | AGCPA8388B | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11514 | HEM STOCKS AND SHARES SERVICES PRIVATE LIMITED | AACCH2327J | Account Level Freeze | SEBI Attachment Notice Proc. No. 11372 of 2023_Cert. No. 5690 of 2022 | Oct-10-2023 | - | - |
| 11515 | PAHADSINH DOLATSINH SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11516 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11517 | SURESHBABU RAMARAO CHIGURUPALLI | AEOPC4153L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11518 | SURESHBABU | AEOPC4153L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11519 | DIXIT K PATEL | ARGPP2402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11403 of 2023_Cert. No. 5794 of 2022 | Oct-10-2023 | - | - |
| 11520 | SISODIYA PAHADSINH DOLATSINH | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11521 | PAHADSINH DOLATSINH SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11522 | SISODIYA PAHADSINH D | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11523 | JIVANLAL H PATEL | AAZPP4676N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11375 of 2023_Cert. No. 5783 of 2022 | Oct-10-2023 | - | - |
| 11524 | AMITKUMAR GOVINDBHAI PARMAR | BIGPP7877P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 | Oct-05-2023 | - | - |
| 11525 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11526 | SHILPI KAPOOR | BSOPK7266B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11527 | MUKESH SINGH SOLANKI | BBKPS5169J | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11528 | SUNILKUMAR B NAYI | AIHPN8889R | Account Level Freeze | SEBI Attachment Notice Proc. No. 11303 of 2023_Cert. No. 6379 of 2023 | Oct-05-2023 | - | - |
| 11529 | SANJAY DWIVEDI | AJEPD3015F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11315 of 2023_Cert. No. RC6421 of 2023 | Oct-05-2023 | - | - |
| 11530 | NILESH RAMESHCHANDRA SHAH | GTPPS2917N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11309 of 2023_Cert. No. 6382 of 2023 | Oct-05-2023 | - | - |
| 11531 | AMITKUMAR GOVINDBHAI PARMAR | BIGPP7877P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 | Oct-05-2023 | - | - |
| 11532 | AMITKUMAR NAVINCHANDRA PATEL | ANTPP1230H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11337/2023_Cert. No. RC6337/2023 | Oct-09-2023 | - | - |
| 11533 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11534 | USHA JAIN | AANPJ7427M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11535 | USHA JAIN | AANPJ7427M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | Oct-04-2023 | - | - |
| 11536 | PATEL VISHNUKUMAR MAFATLAL | AAZPP0768M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11401 of 2023_Cert. No. 5782 of 2022 | Oct-10-2023 | - | - |
| 11537 | NISHA YADAV | AESPY4433P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11385 of 2023_Cert. No. 6146 of 2023 | Oct-10-2023 | - | - |
| 11538 | NARAYAN UTTAM JADHAV | ACQPJ4366E | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11539 | JIVANLAL H PATEL | AAZPP4676N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11375 of 2023_Cert. No. 5783 of 2022 | Oct-10-2023 | - | - |
| 11540 | VANDANA KANORIA | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | Oct-04-2023 | - | - |
| 11541 | PRAVEEN KUMAR | DRRPK7321D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11344 of 2023_Cert. No. RC6344 of 2023 | Oct-09-2023 | - | - |
| 11542 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11543 | VIBHUTI SHAUNAKKUMAR PARIKH | AKCPA8717G | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11544 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11333/2023_Cert. No. RC6319/2023 | Oct-09-2023 | - | - |
| 11545 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11322 of 2023_Cert. No. RC6509 of 2023 | Oct-05-2023 | - | - |
| 11546 | P G PRABHATH | AEZPP5121L | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11547 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11548 | VANDANA KANORIA | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | Oct-04-2023 | - | - |
| 11549 | PAHADSINH D SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11550 | PAHADSINH D SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11551 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | Oct-06-2023 | - | - |
| 11552 | V SATYANARAYANA REDDY | AIPPV4214Q | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11553 | V SATYANARAYANA REDDY | AIPPV4214Q | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11554 | KISAN TATOBA KHANDARE | ANEPK2607G | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11555 | PAPPALI GOPALAN PRABHATH | AEZPP5121L | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11556 | MUKESH SINGH SOLANKI | BBKPS5169J | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11557 | MUKESH SINGH SOLANKI | BBKPS5169J | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | Oct-05-2023 | - | - |
| 11558 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11559 | MAYUR MAHESHKUMAR PANCHAL | DGPPP4511K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11391 of 2023_Cert. No. 6354 of 2023 | Oct-10-2023 | - | - |
| 11560 | H. S. SETHI AND SONS HUF | AADHH7999L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11289 of 2023 _Cert. No. 7106 of 2023 | Oct-03-2023 | - | - |
| 11561 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | Oct-06-2023 | - | - |
| 11562 | RAMNATH SHARMA | IBYPS8699E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11339/2023_Cert. No. RC6338/2023 | Oct-09-2023 | - | - |
| 11563 | SANAMANDRA DIVAKAR | AFSPS4565F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | Oct-04-2023 | - | - |
| 11564 | BHAVIN NATWARLAL PANCHAL | AJMPP8429P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11351/2023_Cert. No. RC6341/2023 | Oct-09-2023 | - | - |
| 11565 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11566 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | Oct-09-2023 | - | - |
| 11567 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11568 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 | Oct-09-2023 | - | - |
| 11569 | GUINESS SECURITIES LTD | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11570 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Oct-13-2023 | - | - |
| 11571 | PAHADSINH D SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | Oct-05-2023 | - | - |
| 11572 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11573 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11574 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11575 | KETAN MADHUSUDAN SHROFF | AKGPS9666Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11576 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11577 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11578 | P.D GUPTA & SONS | AAIHP0501K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11579 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11580 | SAJAN KUMAR JAIN | ACSPJ6904A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11581 | DEVABHAI NAGJIBHAI DESAI | AIXPD6478L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11582 | AMEET PARESH SAVANT | AOAPS0373N | Account Level Freeze | SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 | Sep-18-2023 | - | Yes |
| 11583 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11584 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11585 | CHETAN BALUBHAI PATEL | ADLPP2870P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11586 | AJAY MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11587 | AJAY MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11588 | SANDEEP KUMAR GUPTA | BKFPG8281H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11589 | VARUN JIGNESHKUMAR SHAH | EQIPS9475M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11590 | MUSHABBER I AHMADI | BQBPA5642J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11260 of 2023/Cert. No. RC7004 of 2023 | Sep-26-2023 | - | - |
| 11591 | SAROJ DEVI KOTHARI | ARCPK1018M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11592 | PRADEEP KUMAR GARG | AHJPG2185N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11593 | ANIL KUMAR KHEMKA | ALWPK0032F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11594 | IFL PROMOTERS LIMITED | AAACI5322C | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | Sep-20-2023 | - | Yes |
| 11595 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11596 | CPR CAPITAL SERVICES LIMITED | AAACC3235A | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | Sep-20-2023 | - | Yes |
| 11597 | RENUKA KUMAR | AJPPK9190H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11598 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11246 of 2023_Cert. No. RC6471 of 2023 | Sep-22-2023 | - | - |
| 11599 | RENU JAIN | AFNPJ7112E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11600 | PAWAN KUMAR GARG | AAPPG1517R | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | Sep-20-2023 | - | Yes |
| 11601 | CHP FINANCE PRIVATE LIMITED | AABCC5031H | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | Sep-20-2023 | - | Yes |
| 11602 | W.L.D. INVESTMENTS PVT. LTD. | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11603 | BINAY KUMAR | AAUPK4271D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11604 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11605 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11606 | Gwal Das Vyas | ACYPV8523F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11607 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11608 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11609 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11610 | Nilam Debi Agarwal | AHRPA5680Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11611 | PAWAN KUMAR PUROHIT | AJBPP6530G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11612 | NARENDRA JOSHI | AHNPJ6701D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11613 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11614 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11615 | Shipra Kumar | AFZPK4536K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11616 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11617 | Vivek Kumar | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11618 | ARVIND KUMAR | ADJPK8034E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11619 | ANOOP KUMAR | ADJPK8025H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11620 | AJAY KUMAR KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11621 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11622 | BIRENDRA KUMAR | ADXPK0365Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11623 | PRITI SANGHVI | BEHPS0298J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11624 | VATSAL DHARMENDRA SHROFF | EYXPS9275L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11625 | THE INDIAN TEXTILES CO. PRIVATE LIMITED | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11626 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11627 | NANDINI GUPTA | AAKPG2955L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11628 | ANURADHA GUPTA | ACDPG1844M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11629 | RINKALKUMAR M CHOPDA | AJJPC0634J | Account Level Freeze | SEBI WTM Order No. QJA/KS/WRO/WRO/29270/2023-24 | Sep-15-2023 | - | Yes |
| 11630 | ZALAK PURVESH PARIKH | ANYPP1513A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11631 | KIYANA REAL ESTATE PVT LTD | AADCK4109N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11632 | SATYANARAYANA SUNDARA | AFVPS8516H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11633 | NITI JAGDISH SANGHVI | BEHPS0297H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11634 | UPENDRA GUPTA | AGYPG4450C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11635 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11636 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11637 | DHARMENDRA M SHROFF | AMQPS9581C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11638 | BANARAS HOUSE PRIVATE LIMITED | AAACB3398P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11639 | RUPAK GUPTA | AFXPG9852J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11640 | HOTEL CLARKS VARANASI LIMITED | AAACH5694J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11641 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11642 | SHAINA MUNAF RANGWALA | AEIPR2302C | Account Level Freeze | SEBI Atta. Notice Proc. No. 11262 of 2023/Cert. No. RC7110 of 2023 | Sep-26-2023 | - | - |
| 11643 | MANISHA AJAY MEHTA | AACPM2354H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11644 | MANISHA AJAY MEHTA | AACPM2354H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11645 | PUNIT SUREKA . | ATDPS0408G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11646 | LOKENDRA JAIN | AJDPJ2709F | Account Level Freeze | SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 | Sep-27-2023 | - | Yes |
| 11647 | BHENSDADIA BHAVESH PRAGJIBHAI | ARDPB0217G | Account Level Freeze | SEBI WTM Order No. QJA/KS/WRO/WRO/29270/2023-24 | Sep-15-2023 | - | Yes |
| 11648 | GOPAL HALDER | AIJPH5157N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11649 | RAJKUMAR AMOLACKCHAND BIYALA | AGIPB9799F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11650 | ARJUN KUMAR | ASXPK7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11651 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | Sep-26-2023 | - | - |
| 11652 | NAWAL KISHORE JALAN | ACQPJ3396L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11653 | RESHMA KHATOON | BWAPK3602D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11654 | ANURAG SHRIVASTAV | BWTPS4387N | Account Level Freeze | SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 | Sep-27-2023 | - | Yes |
| 11655 | PINAKIN MADHUSUDAN SHROFF | EFAPS0191R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11656 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11657 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11658 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11659 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11660 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11661 | MANISH KUMAR | AGDPK5634P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11662 | SHIPRA SINGH | BTKPS6899H | Account Level Freeze | SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 | Sep-18-2023 | - | Yes |
| 11663 | ARUNA DEVI | DHKPA6599E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11664 | RAJINDER KAUR BHATTAL | AAXPB1546R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11665 | JEEVENDRA KUMAR PODDAR | AVEPP8927C | Account Level Freeze | SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 | Sep-18-2023 | - | Yes |
| 11666 | NEHA SIDHU | BHRPS0671L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11667 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11668 | SIMRAN BAJWA | AEXPB5413R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11669 | RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11670 | HARSHAVARDHAN AVINASH PRADHAN | AYWPP2429G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11671 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11672 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11673 | SULOCHANA M SHROFF | EISPS5735Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11674 | ARYAVIR KUMAR | CHIPK8645J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11675 | RAHULINDER SINGH SIDHU | ANNPS6754K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11676 | ADITYA KUMAR | BAXPK1524P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11677 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11678 | MEERA KUMAR | AIMPG1278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11679 | RAMAKANT CHANDRAKANT PAREKAR | AXLPP5820D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11680 | JITENDRA KUMAR SINGH | BCZPS0870C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11681 | SUSHIL KUMAR | AJGPK9790E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11682 | BAMBOLLI HOLDINGS PRIVATE LIMITED | AABCB5151D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11683 | ASHIS DAS | BTSPD5665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11684 | Vitan Departmental Stores & Industries Limited | AAACC1353K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11281 of 2023_Cert. No. 6903 of 2023 | Sep-27-2023 | - | - |
| 11685 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11248 of 2023_Cert. No. RC7048 of 2023 | Sep-25-2023 | - | - |
| 11686 | SUDHIRA GUPTA | ACTPG7180Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11687 | RAKESH M GUPTA | AEEPG3308M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11688 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11689 | MANOJ KUMAR AGRAWAL | ACSPA5160H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11690 | ANITA D SHROFF | BGLPS3302M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11691 | KAPIL KUMAR | AALPK9933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11692 | BHAVESH HARKISHANDAS MEHTA | AABPM7167P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11693 | BHAVESH HARKISHANDAS MEHTA | AABPM7167P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11694 | UDIT KUMAR | AVZPK1123G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11695 | VIJAY SINGH TOMAR | AMJPT3407D | Account Level Freeze | SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 | Sep-27-2023 | - | Yes |
| 11696 | KANIKA | CPGPK3235J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | Sep-21-2023 | - | - |
| 11697 | ARNAV KUMAR | AVZPK1122H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11698 | PRADYUMNA FINANCE AND PROPERTIES LIMITED | AAACP2065P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11699 | RAJESHWARI KUMAR | ACWPK4225D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11700 | KUMAR SUSHIL | AAJHK4346J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11701 | GITA PANDIT | AEQPP3608F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11702 | ANOOP KUMAR KHANNA | AAEPK8115E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11703 | ARUNA RAJ BIYALA | AIQPB7133H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11704 | RAJ RANI | AAGPR6012B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11705 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11706 | HASMUKH MALVI | BVPPM9800D | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/20770/2022-23 | Oct-27-2022 | - | Yes |
| 11707 | CHAITANYA KUMAR | ATFPK2553E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | Sep-26-2023 | - | - |
| 11708 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11284 of 2023_Cert. No. 6953 of 2023 | Sep-27-2023 | - | - |
| 11709 | IDEAL PLYWOOD TRADERS PRIVATE LIMITED | AACCI5171P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11286 of 2023_Cert. No. 7126 of 2023 | Sep-27-2023 | - | - |
| 11710 | MANJUDEVI ALOK JAJODIA | ADCPJ0777A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11711 | PALLE SESHAGIRI RAO | AHIPP1144P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11712 | RAJA SINGH | DEQPS2810B | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/20770/2022-23 | Oct-27-2022 | - | Yes |
| 11713 | ACHHAY LAL YADAV | ABSPY0088R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11714 | ABHISET BASU | AFVPB3003Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11715 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11716 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | Sep-18-2023 | - | - |
| 11717 | ASHA BAJORIA | AHVPB3056D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | Sep-20-2023 | - | - |
| 11718 | BAFNA MAHAVEER CHAND | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 04.09.2023 | Sep-04-2023 | - | - |
| 11719 | KRUSHANA INFRA PROPERTY PRIVATE LIMITED | AAECK1734G | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11720 | NARAYAN JEE THAKUR | ADIPT8774F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11122 of 2023 _Cert. No. 6858 of 2023 | Sep-06-2023 | - | - |
| 11721 | HETAB S KANGAD | AAEHH5347D | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11722 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11090 of 2023 _Cert. No. 6588 of 2023 | Sep-01-2023 | - | - |
| 11723 | PARULBEN MAHESHBHAI JAVIA | AFMPJ1691K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11724 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11160 of 2023_Cert. No. 7088 of 2023 | Sep-11-2023 | - | - |
| 11725 | CHETAN J SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Atta. Notice Proc. No.11104 of 2023_Cert. No. RC6543 of 2023 | Sep-05-2023 | - | - |
| 11726 | YATIN VASANTRAI PAREKH | AALPP0482A | Account Level Freeze | SEBI Atta. Notice Proc. No.6962 of 2023_Cert. No. RC11106 of 2023 | Sep-05-2023 | - | - |
| 11727 | PREM LAL ROY | ACRPR2362R | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11728 | HIRALAL POPATLAL SHAH - HUF | AADHS6768L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11182 of 2023_Cert. No. RC5413 of 2022 | Sep-12-2023 | - | - |
| 11729 | NAILESHKUMAR GANESHBHAI PRAJAPATI | ARTPP3943M | Account Level Freeze | SEBI Atta. Notice Proc. No. 11185 of 2023_Cert. No. 6140 of 2022 | Sep-12-2023 | - | - |
| 11730 | ANSHU KATARUKA | BFUPK6760D | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11731 | BMA WEALTH CREATORS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11214 of 2023_Cert. No. RC7099 of 2023 | Sep-13-2023 | - | - |
| 11732 | KARTIK SHANTILAL VADWALA | ABXPV8076B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11733 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11202 of 2022_Cert. No. RC7072 of 2023 | Sep-12-2023 | - | - |
| 11734 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11140 of 2023_Cert. No. 6964 of 2023 | Sep-07-2023 | - | - |
| 11735 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No. 11094 of 2023 _Cert. No. 7023 of 2023 | Sep-01-2023 | - | - |
| 11736 | WAVE MERCANTILE PRIVATE LIMITED | AAACW7536L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11230 of 2023_Cert. No. 6881 of 2023 | Sep-15-2023 | - | - |
| 11737 | GOUTAM MONDAL | AFEPM5055J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11738 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11154 of 2023 _Cert. No. 7086 of 2023 | Sep-11-2023 | - | - |
| 11739 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11157 of 2023_Cert. No. 7026 of 2023 | Sep-11-2023 | - | - |
| 11740 | MAHESHWARI FINANCIAL SERVICES LIMITED | AAACM9185B | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11741 | BABITA GOYAL | AAHPG1610P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11072 of 2023_Cert. No. RC6667 of 2023 | Aug-31-2023 | - | - |
| 11742 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | Sep-07-2023 | - | - |
| 11743 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Attachment Notice Proc. No.11127 & 11128 of 2023_Cert. No.7058 of 2023 | Sep-07-2023 | - | - |
| 11744 | NINJA HEALTHCARE LIMITED | AADCN2152N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11120 of 2023 _Cert. No. 6875 of 2023 | Sep-06-2023 | - | - |
| 11745 | VISHNUBHAI SUNDERLAL PARIKH | ACCPP5173B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11184 of 2023_Cert. No. 5414 of 2022 | Sep-12-2023 | - | - |
| 11746 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11747 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11748 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11749 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | Sep-07-2023 | - | - |
| 11750 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11148 of 2023_Cert. No. 7046 of 2023 | Sep-07-2023 | - | - |
| 11751 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11135 & 11136 of 2023_Cert. No.7062 of 2023 | Sep-07-2023 | - | - |
| 11752 | Quant First Asset Advisors India Limited | AAACQ2925P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11212 of 2023_Cert. No. 7055 of 2023 | Sep-13-2023 | - | - |
| 11753 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11754 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11755 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | Sep-08-2023 | - | - |
| 11756 | VARUN M AMBANI | AJWPA5209J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11757 | BHUPENDRA J AMBANI | AABPA3419L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11758 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | Sep-08-2023 | - | - |
| 11759 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11760 | Ritu Devi | AAFPD9973Q | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | May-30-2023 | - | Yes |
| 11761 | Vintron Electronics Limited | AAACV 2818 A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11204 of 2023_Cert. No. RC7069 of 2023 | Sep-12-2023 | - | - |
| 11762 | CHAMPA DEVI | AAEPC2664G | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | May-30-2023 | - | Yes |
| 11763 | SUYASH SHARES PVT. LTD. | AAHCS0897F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11764 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11150 of 2023_Cert. No. 7050 of 2023 | Sep-07-2023 | - | - |
| 11765 | MUKESH B AMBANI | AABPA7816K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11766 | R V GURUPADAM | AAKPG1889R | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26886/2023-24 | May-30-2023 | - | Yes |
| 11767 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11768 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11769 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11129 & 11130 of 2023_Cert. No.7059 of 2023 | Sep-07-2023 | - | - |
| 11770 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | Sep-07-2023 | - | - |
| 11771 | EDMOND SECURITIES PRIVATE LIMITED | AAACE7754N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11772 | TIRUPATHI KUMAR | AAKPK1249F | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | May-30-2023 | - | Yes |
| 11773 | EQUISEC HOLDING PVT.LTD. | AAACT9463B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11774 | SHIVANI DEVI | AAGPD0293E | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | May-30-2023 | - | Yes |
| 11775 | SUNIL R. VORA | ABXPV5220D | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26886/2023-24 | May-30-2023 | - | Yes |
| 11776 | RAVI PRAKASH | AAFPR1962H | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | May-30-2023 | - | Yes |
| 11777 | CAMEO CORPORATE SERVICES LIMITED ESCROW A/C ESTEEMBIO IPO | AAACE1925D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11210 of 2023_Cert. No. 7067 of 2023 | Sep-13-2023 | - | - |
| 11778 | BHARAT | APVPB1409A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11126 of 2023 _Cert. No. 6861 of 2023 | Sep-06-2023 | - | - |
| 11779 | GOURAV JAIN | AEMPJ7099E | Account Level Freeze | SEBI WTM Order No_WTM/AN/SRO/SRO/29100/2023-24 | Aug-31-2023 | - | Yes |
| 11780 | SHALINI ASHOK RAJANI | AADPR9467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11781 | SHALINI ASHOK RAJANI | AADPR9467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | Sep-08-2023 | - | - |
| 11782 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11783 | OPTIMAL FARMS PRIVATE LIMITED | AABCO1420E | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11784 | MKR TRADING PVT LTD | AAICS3344J | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11785 | STELLAR CAPITAL SERVICES LIMITED | AAACS3356A | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11786 | BIJ BUILDCON (INDIA) PRIVATE LIMITED | AAECB6648Q | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | Sep-04-2023 | - | Yes |
| 11787 | NARENDRABHAI JAYANTIBHAI RUPERA | AMNPR3757N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11188 of 2023_Cert. No. 6142 of 2023 | Sep-12-2023 | - | - |
| 11788 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11162 of 2023_Cert. No. 7089 of 2023 | Sep-11-2023 | - | - |
| 11789 | PRATIK MUKESH AMBANI | AIVPA1477C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11790 | DASHRATHBHAI MAHESHBHAI VADA | ASBPV0615M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11208 of 2023_Cert. No. RC6136 of 2022 | Sep-12-2023 | - | - |
| 11791 | MITALI MUKESH AMBANI | AADPA6966E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11792 | KYNER TRADING PVT LTD | AADCK6443P | Account Level Freeze | SEBI Atta. Notice Proc. No.11110 of 2023_Cert. No. RC6970 of 2023 | Sep-05-2023 | - | - |
| 11793 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | Sep-08-2023 | - | - |
| 11794 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11138 of 2023_Cert. No. 6734 of 2023 | Sep-07-2023 | - | - |
| 11795 | POONAM JAIN | AFMPT0902K | Account Level Freeze | SEBI WTM Order No_WTM/AN/SRO/SRO/29100/2023-24 | Aug-31-2023 | - | Yes |
| 11796 | TIRUPATHI KUMAR | AAKPK 1249 F | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | May-30-2023 | - | Yes |
| 11797 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | Sep-08-2023 | - | - |
| 11798 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11158 of 2023_Cert. No. 7087 of 2023 | Sep-11-2023 | - | - |
| 11799 | BINDU KAPOOR | ALEPK8691A | Account Level Freeze | SEBI Atta. Notice Proc. No.11113 of 2023_Cert. No. RC6971 of 2023 | Sep-05-2023 | - | - |
| 11800 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | Sep-07-2023 | - | - |
| 11801 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11133 & 11134 of 2023_Cert. No.7061 of 2023 | Sep-07-2023 | - | - |
| 11802 | RAJENDRA PRASAD PODDAR | AFGPP6361J | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11803 | PRERNA DAMANI | BVCPD5290F | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Sep-05-2023 | - | Yes |
| 11804 | ANKIT ALYA | AKNPA3149D | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11805 | SAHITAY COMMOSALES LLP | ACPFS8674P | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11806 | SUBRATO SAHA | AFOPS1470F | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11807 | LAXMINARAYANA RAJU SINGARAJU | BHCPS1066C | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11808 | NIVEDITA SUBRATO SAHA | AHAPS0945B | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11809 | MANJU SHIVKRISHNA DAMANI | AABPD2302H | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11810 | MEDA LAKSHMI SAI SUDHEER | BGTPS2091F | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11811 | VARUN SHIVKRISHNA DAMANI | AABPD2303G | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11812 | ARADHANA COMMOSALES LLP | ABAFA4710C | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11813 | KALPANA COMMOSALES LLP | AAOFK4643H | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11814 | SARITA COMMOSALES LLP | ACPFS8147K | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11815 | WAKEETA COMMERCIAL PRIVATE LIMITED | AABCW4428J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10906 of 2023_Cert. No. RC6894 of 2023 | Aug-22-2023 | - | - |
| 11816 | SARAS DEVELOPERS PRIVATE LIMITED | AAPCS1606N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10902 of 2023_Cert. No. RC6892 of 2023 | Aug-23-2023 | - | - |
| 11817 | KETAN PRAVINBHAI PANCHAL | CBRPP1212R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10932 of 2023 _Cert. No. RC6794 of 2023 | Aug-23-2023 | - | - |
| 11818 | APMV STOCKS & COMMODITIES PVT LTD | AAICA9644F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11026 of 2023_Cert. No. 6866 of 2023 | Aug-29-2023 | - | - |
| 11819 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | SEBI Attachment Notice Proc. No.10956 of 2023 _Cert. No. 6969 of 2023 | Aug-23-2023 | - | - |
| 11820 | RAMANLAL RAVCHAND SHAH | GDWPS4583K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11036 of 2023_Cert. No. RC2893 of 2020 | Aug-29-2023 | - | - |
| 11821 | AMITKUMAR R RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10980/2023_Cert. No. 6743/2023 | Aug-25-2023 | - | - |
| 11822 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10988/2023_Cert. No. 6811/2023 | Aug-25-2023 | - | - |
| 11823 | RISHVANJAS TRADING PRIVATE LIMITED | AAGCR6348M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10904 of 2023_Cert. No. RC6893 of 2023 | Aug-23-2023 | - | - |
| 11824 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10998 of 2023/Cert. No. RC6816 of 2023 | Aug-25-2023 | - | - |
| 11825 | PRIME CAPITAL MARKET LIMITED | AABCP9313M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10892 of 2023_Cert. No. RC6854 of 2023 | Aug-22-2023 | - | - |
| 11826 | SUDHA MAHENDRA AGRAWAL | ACRPA9590N | Account Level Freeze | SEBI Attachment Notice Proc. No.10954 of 2023 _Cert. No. 6968 of 2023 | Aug-23-2023 | - | - |
| 11827 | AMUL GAGABHAI DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10992/2023_Cert. No. 6812/2023 | Aug-25-2023 | - | - |
| 11828 | MUSHABBER IMRANALI AHMADI | BQBPA5642J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11042 of 2023_Cert. No. RC2896 of 2020 | Aug-29-2023 | - | - |
| 11829 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10994/2023_Cert. No. 6813/2023 | Aug-25-2023 | - | - |
| 11830 | DHIREN AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11008 of 2023/Cert. No. RC6823 of 2023 | Aug-25-2023 | - | - |
| 11831 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10886 of 2023_Cert. No. RC 7024 of 2023 | Aug-22-2023 | - | - |
| 11832 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10967 of 2023_Cert. No. RC6904 of 2023 | Aug-24-2023 | - | - |
| 11833 | SHANTIBEN GANGARAM DESAI | ARLPD2375B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11000 of 2023/Cert. No. RC6817 of 2023 | Aug-25-2023 | - | - |
| 11834 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 11835 | DESTINY SECURITIES LTD | AABCD9470H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10928 of 2023_Cert. No. RC6907 of 2023 | Aug-23-2023 | - | - |
| 11836 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10982/2023_Cert. No. 6809/2023 | Aug-25-2023 | - | - |
| 11837 | RAGHUPATI COMMODITIES PRIVATE LIMITED | AACCJ9550B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11074 of 2023_Cert. No. 6926 of 2023 | Aug-30-2023 | - | - |
| 11838 | PARESH NATHALAL CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10967 of 2023_Cert. No. RC6904 of 2023 | Aug-24-2023 | - | - |
| 11839 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | SEBI Attachment Notice Proc. No.10948 of 2023 _Cert. No. 6963 of 2023 | Aug-23-2023 | - | - |
| 11840 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | SEBI Attachment Notice Proc. No.10934 of 2023 _Cert. No. 6955 of 2023 | Aug-23-2023 | - | - |
| 11841 | VENUGOPAL DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 | Jul-17-2023 | - | - |
| 11842 | LALCHAND BANKATLAL MALOO | ACGPM0657D | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11843 | MADHU SUNIL MALOO | ACHPM5769R | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11844 | SANJAY JETHALAL SONI | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10996/2023_Cert. No. 6815/2023 | Aug-25-2023 | - | - |
| 11845 | MAHESH MALOO | AFXPM4524R | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11846 | LALCHAND B MALOO | AAAHL2224F | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11847 | R V DHOOT | AANPD5595Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 | Jul-17-2023 | - | - |
| 11848 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11849 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11850 | GIRIDHARAN | AAGPG2646E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 | Aug-16-2023 | - | - |
| 11851 | BAJRANGLAL BANKATLAL MALOO | ACHPM5764C | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11852 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11853 | SONI VAISHALI JIMISH | AQHPS2680R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11002 of 2023/Cert. No. RC6818 of 2023 | Aug-25-2023 | - | - |
| 11854 | SRS FINANCE LTD | AAICS7755D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10986 of 2023_Cert. No. RC6536 of 2023 | Aug-28-2023 | - | - |
| 11855 | RAMABAI DHOOT | AASPD0318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 | Jul-17-2023 | - | - |
| 11856 | THAKOR DHIRAJBHAI | ATJPT1108Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11055 of 2023_Cert. No. RC2903 of 2020 | Aug-29-2023 | - | - |
| 11857 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 11858 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | SEBI Attachment Notice Proc. No.10950 of 2023 _Cert. No. 6965 of 2023 | Aug-23-2023 | - | - |
| 11859 | GITESH TIKMANI | AAFHG0088M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10894 of 2023_Cert. No. RC6856 of 2023 | Aug-22-2023 | - | - |
| 11860 | VALLABHADAS F BHUTADA | AGWPB8442P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10844 of 2023_Cert. No. RC6772 of 2023 | Aug-16-2023 | - | - |
| 11861 | PUSHPADEVI TULSIRAM AGRAWAL | ABAPA7804R | Account Level Freeze | SEBI Attachment Notice Proc. No.10938 of 2023 _Cert. No. 6957 of 2023 | Aug-23-2023 | - | - |
| 11862 | VENKATESH NAGARAJU ARAVIND | BTOPA3202N | Account Level Freeze | SEBI WTM order no. QJA/MK/SRO/SRO/28902/2023-24 | Aug-24-2023 | - | Yes |
| 11863 | BINAYKIA SYNTHETICS LIMITED | AAACB6268Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 11864 | RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP | AAUFR9713K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 11865 | GITA G | AAGPG2647F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 | Aug-16-2023 | - | - |
| 11866 | DEEPAK SYNTHETICS PRIVATE LIMITED | AAACD6661R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 11867 | HARIHARAN SREENIVASAN | AKSPS1414N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 | Aug-16-2023 | - | - |
| 11868 | YASHOVARDHAN RAJKUMAR AGARWAL | BZVPA7334L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 11869 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Attachment Notice Proc. No.10866 OF 2023_6500 OF 2023 | Aug-18-2023 | - | - |
| 11870 | GAURAV KUMAR | CSTPK6551R | Account Level Freeze | SEBI WTM Order Ref No.QJA/KS/WRO/WRO/28945/2023-24 | Aug-25-2023 | - | Yes |
| 11871 | SITA RAM (HUF) | ABCHS8882F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11014 of 2023_Cert. No.6869 of 2023 | Aug-28-2023 | - | - |
| 11872 | NILAY JITENDRAKUMAR MISTRY | CRZPM8343Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10918 of 2023 _Cert. No. RC6796 of 2023 | Aug-23-2023 | - | - |
| 11873 | JITIN POPATLAL PARIKH | CYMPP9929D | Account Level Freeze | SEBI Attachment Notice Proc. No. 11025 of 2023_Cert. No. RC2865 of 2020 | Aug-29-2023 | - | - |
| 11874 | SHENKEY CHOURASIA | ATJPC5720H | Account Level Freeze | SEBI WTM Order Ref No.QJA/KS/WRO/WRO/28945/2023-24 | Aug-25-2023 | - | Yes |
| 11875 | SUBHADRABEN RAMESHCHANDRA SHAH | GKCPS4278A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11032 of 2023_Cert. No. RC2892 of 2020 | Aug-29-2023 | - | - |
| 11876 | MAULIK VINITKUMAR PARIKH | CYMPP9923K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11016 of 2023_Cert. No. RC2857 of 2020 | Aug-29-2023 | - | - |
| 11877 | KANCHAN KITCHEN-AID PVT LTD | AAACK2600F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10859 of 2023_Cert. No. RC6993 of 2023 | Aug-18-2023 | - | - |
| 11878 | UPENDRA HIRALAL DALAL | CDRPD3445A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11043 of 2023_Cert. No. RC2897 of 2020 | Aug-29-2023 | - | - |
| 11879 | VIJAYA PARSHARAM SALVI | GFDPS9389C | Account Level Freeze | SEBI Atta. Notice Proc. No. 11054 of 2023_Cert. No. RC2901 of 2020 | Aug-29-2023 | - | - |
| 11880 | HARSHVARDHAN YOGESH RUNGTA | BTVPR1305J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 11881 | ADARSH AGARWALLA | ABLPA6642G | Account Level Freeze | SEBI Atta. Notice Proc. No. 10888 of 2023_Cert. No. RC6838 of 2023 | Aug-22-2023 | - | - |
| 11882 | P V VASANTA KUMAR | ADEPV8903E | Account Level Freeze | SEBI WTM order no. QJA/AA/SRO/SRO/28911/2023-24 | Aug-24-2023 | - | Yes |
| 11883 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No. 10834 of 2023 _Cert. No. 6614 of 2023 | Aug-11-2023 | - | - |
| 11884 | VALERIAN MENDANHA | ANOPM8570A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10801 of 2023_Cert. No. RC6690 of 2023 | Aug-08-2023 | - | - |
| 11885 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10811 of 2023_Cert. No. 6902 of 2023 | Aug-08-2023 | - | - |
| 11886 | SHIVRAM MEENA | AHLPM2195A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10792 of 2023_Cert. No. RC6594 of 2023 | Aug-08-2023 | - | - |
| 11887 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 11888 | AFJAL KASAMBHAI LAKHANI | ABYPL5448E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10731 of 2023_Cert. No. RC3882 of 2021 | Aug-03-2023 | - | - |
| 11889 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 11890 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 11891 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10776 of 2023_Cert. No. 6552 of 2023 | Aug-07-2023 | - | - |
| 11892 | ABNISH KUMAR SUDHANSHU | AXQPS1237C | Account Level Freeze | SEBI Atta. Notice Proc. No. 10760 of 2023_Cert. No. RC6846 of 2023 | Aug-04-2023 | - | - |
| 11893 | GODAVARI CORPORATION PRIVATE LIMITED | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 11894 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 11895 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 11896 | RENU JINDAL | ADDPJ7206K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10766 of 2023_Cert. No. RC6723 of 2023 | Aug-04-2023 | - | - |
| 11897 | LAKHANI AFJAL KASAMBHAI | ABYPL5448E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10731 of 2023_Cert. No. RC3882 of 2021 | Aug-03-2023 | - | - |
| 11898 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10780 of 2023_Cert. No. RC6895 of 2023 | Aug-08-2023 | - | - |
| 11899 | GOPAL PRASAD PODDAR HUF | AABHG3447G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10826 of 2023_Cert. No. RC6787 of 2023 | Aug-10-2023 | - | - |
| 11900 | KIRTAN GOPALBHAI DHOLA | CYYPD5637A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10790 of 2023_Cert. No. RC6563 of 2023 | Aug-08-2023 | - | - |
| 11901 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 | Aug-08-2023 | - | - |
| 11902 | PRAVEEN GOYAL | AZCPG7812P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10769 of 2023_Cert. No. RC6724 of 2023 | Aug-04-2023 | - | - |
| 11903 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10754 of 2023_Cert. No. RC6288 of 2023 | Aug-03-2023 | - | - |
| 11904 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 | Aug-08-2023 | - | - |
| 11905 | OSCAR INVESTMENTS LIMITED | AAACO1722C | Account Level Freeze | SEBI Atta. Notice Proc. No. 10772 of 2023_Cert. No. 6821 of 2023 | Aug-04-2023 | - | - |
| 11906 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 | Aug-08-2023 | - | - |
| 11907 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10805 of 2023_Cert. No. RC4366 of 2021 | Aug-08-2023 | - | - |
| 11908 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10815 of 2023_Cert. No. RC6432 of 2023 | Aug-08-2023 | - | - |
| 11909 | PRADEEP DHANUKA | AACPD0526C | Account Level Freeze | SEBI Attachment Notice Proc. No. 10723 and 10724 of 2023 _Cert. No. 6802 of 2023 | Aug-01-2023 | - | - |
| 11910 | SUDHIR GOENKA | AEDPG7278M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 10.03.2023 | Mar-10-2023 | - | - |
| 11911 | LAKHAMSHI JETHALAL GALA | AACPG4775A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11912 | ANITA ANILKUMAR HARCHANDANI | ABRPH4647N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11913 | PUSHPA VIMALKUMAR JAIN | AAYPJ2210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11914 | ATUL HARKISHANDAS MEHTA | AABPM6162E | 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. 28.07.2023 | Jul-28-2023 | - | - |
| 11915 | ATUL HARKISHANDAS MEHTA | AABPM6162E | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11916 | BHAVESH MEHTA | AABPM7167P | 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. 28.07.2023 | Jul-28-2023 | - | - |
| 11917 | BHAVESH MEHTA | AABPM7167P | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11918 | AJAY MEHTA | AABPM6163F | 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. 28.07.2023 | Jul-28-2023 | - | - |
| 11919 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11920 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11921 | MADHAVI MANOJ SHAH | AFCPS4958N | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11922 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | 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. 24.07.2023 | Jul-24-2023 | - | - |
| 11923 | KEWALKUMAR KESARIMAL JAIN | AAYPJ2209C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11924 | BILPOWER LIMITED | AABCB1857G | 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. 28.07.2023 | Jul-28-2023 | - | - |
| 11925 | SQUARE TRADES AND HOLDINGS PVT. LTD. | AADCS6481K | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11926 | KIRTI J DOSHI | AEDPD4356D | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11927 | ABHEY RAM DAHIYA | ABVPD0924C | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11928 | PAWAN KUMAR AGRAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11929 | SUNIL VERMA | ABUPV8567G | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11930 | MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED | AADCM6644C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11931 | ARCH PHARMALABS LTD | AACCM0306Q | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11932 | ANKIT MODI | AENPM9852P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10702 of 2023 _Cert. No. RC6746 of 2023 | Jul-26-2023 | - | - |
| 11933 | PANKAJ BALKRISHNA SHAH | AFCPS4954A | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11934 | RUPA CHETAN SHAH | AETPS6464D | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11935 | PUSHPA SHARMA | BFSPS5019F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11936 | ANIL B VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11937 | KUSUMDEVI SINGHI | AWPPS9357R | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11938 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11939 | SHUKRA BULLIONS LIMITED | AAJCS8732M | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11940 | RAMESH RAMCHANDRA HAVELE | AADPH8134K | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11941 | KAVITA D PATEL | AJFPP8388J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11942 | NILIMA DESAI | ADZPD0906A | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11943 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attachment Notice No. RO/HO/775/2023_Cert. No. 2548 of 2019 | Jul-17-2023 | - | - |
| 11944 | MANMINDER SINGH NARANG | AACPN5610R | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11945 | UDAY J DESAI | ADZPD0907B | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11946 | ARVIND NANDAGOPAL | AAFPA6259G | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11947 | SWARNJYOT FINVEST PVT LTD | AAJCS2956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11948 | PRABHJOT KAUR | CHBPK4242A | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11949 | A K SINGH | AZKPS4932N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11950 | ANCHAL NARANG | AACPN5611Q | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11951 | KETAKI BENARA | AMPPS9801E | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11952 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11953 | KIRAN SHARMA | ANWPS8063J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11954 | RAJAS VIMALKUMAR JAIN | AAYPJ2207N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11955 | SHIV BAURY | BLMPB3361F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11956 | MANMINDER SINGH NARANG | AAGHM1555E | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11957 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11958 | JAIN MANISH VIMALKUMAR | ACDPJ4157C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11959 | PANNA LAL JAIN | ACLPJ8868Q | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11960 | BURR BROWN (INDIA) LIMITED | AAACB2631B | Account Level Freeze | SEBI Attachment Notice Proc. No. 10716 of 2023 _Cert. No. 6711 of 2023 | Jul-27-2023 | - | - |
| 11961 | MEKAN JETHALAL GALA | AACPG1554D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11962 | NITU SHARMA | CCUPS2453M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11963 | MISS SNEHA K DOSHI | AGMPD0072H | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11964 | MASILAMANI NANDAGOPAL | AADPN2678L | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11965 | VIVEK BENARA | AERPB3798K | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11966 | JAIN RANJANA INDERKUMAR | AEAPJ0088F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11967 | CONCEPT 2 WIN INFOTECH PRIVATE LIMITED | AADCC7071R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.25.07.2023 | Jul-25-2023 | - | - |
| 11968 | SITARAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11969 | SARLA JAIN | ABWPJ2685D | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11970 | LAKHI PRASAD GOURISARIA | AEEPG4636G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11971 | RESHMA RONAK DOSHI | AACPP1034B | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11972 | NIMBUS STOCK INVEST LTD. | AADCR4275J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11973 | BALAJI RESOURCES AND TRADING LIMITED | AAACK7737P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11974 | VISHNU SHARMA | AGWPS9340M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11975 | RICHA AGARWAL | AAEPR4954Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11976 | GUNNIT SINGH ALLAGH HUF | AAGHG0658E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11977 | CHETAN BALKRISHNA SHAH | AHFPS7411K | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11978 | MANOJ BALKRISHNA SHAH | ADIPS6048M | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11979 | AMIT J. KHAKSA | ARCPK5483C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11980 | DEVEN K DOSHI | AECPD9333D | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11981 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11982 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11983 | SUMAN GOURISARIA | AECPG8382F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11984 | AMITABH SHARAD | ALUPS6607E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11985 | MAHAVIR PRASAD MUNDRA | AQYPM8250G | Account Level Freeze | SEBI WTM order no. QJA/AS/WRO/WRO/28087/2023-24 | Jul-17-2023 | - | Yes |
| 11986 | SHANTI DEVI SHARMA | BAEPS9508Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11987 | RAHUL | AXFPR0543R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11988 | SANJAY WAGHULADE | AAQPW2699R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11989 | AMIT JAIN | AAIPJ3521H | 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. 28.07.2023 | Jul-28-2023 | - | - |
| 11990 | AMIT JAIN | AAIPJ3521H | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11991 | AJAY HARKISHANDAS MEHTA | AABPM6163F | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11992 | VIVEK AGARWAL | ADAPA2289E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10714 of 2023_Cert. No. RC6602 of 2023 | Jul-26-2023 | - | - |
| 11993 | VIVEK AGARWAL | ADAPA2289E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11994 | ASHOK RATILAL SAPARIYA | AAKPS8569C | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 11995 | AMARDEEP SINGH DAHIYA | AANPD3910B | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 11996 | OP PROPERTY DEVELOPERS PVT. LTD. | AABCO1484C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11997 | CHAVAN CHANDU LAXMAN | AAMPC1361N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11998 | ANIMESH.S.GUPTA | AEPPG8552C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 11999 | URMILA MEKAN GALA | AAFPG3176J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12000 | SURYANSH STOCK AND SHARES PRIVATE LIMITED | AAJCS3367C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.25.07.2023 | Jul-25-2023 | - | - |
| 12001 | REENA PANKAJ SHAH | AEWPS1829K | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12002 | MAHENDRA SINGH | BVPPS4067J | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 12003 | MAHENDRA SINGH | BVPPS4067J | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12004 | MANISH KUMAR GUPTA | AHAPG1506C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12005 | MAHESH KAMARUDDIN MERCHANT | AADPM1648P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.31.07.2023 | Jul-31-2023 | - | - |
| 12006 | ANIL NANDKUMAR HARCHANDANI | AATPH2596P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12007 | VAITASI GAURAV DOSHI | AAHPA3040R | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12008 | MULYE PARAG MOHAN | AEOPM0468E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12009 | ANKUSH PATIDAR | BUWPP1801K | Account Level Freeze | SEBI WTM order no. QJA/KS/WRO/WRO/28222/2023 | Jul-19-2023 | - | Yes |
| 12010 | CHINAR CAPITAL MARKET PRIVATE LIMITED | AACCC6721B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12011 | MRS RIMZIM | AECPD9328L | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 12012 | MONIKA SHIVAJI MOHITE | AHVPM6410C | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 12013 | VIJAY KUMAR HARCHANDANI | AASPH7883E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12014 | URMILA SHIV GUPTA | AAIPG7031P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12015 | RONAK MAHINDRA DOSHI | AABPD0690E | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12016 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12017 | ANAISHA NITIN SHAH | HULPS0448J | 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. 24.07.2023 | Jul-24-2023 | - | - |
| 12018 | BHADE SANJAY TANAJI | ABKPB2785Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12019 | JESINGBHAI SHUKARBHAI PATEL | AAEPP6754E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12020 | SHIVAJI RAMCHANDRA KATKE | AIEPK5663P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12021 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12022 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12023 | SAVITA RATILAL SAPARIYA | ASQPS7527N | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12024 | JALPA MAHESH SAPARIYA | AUOPS9076Q | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12025 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | 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. 24.07.2023 | Jul-24-2023 | - | - |
| 12026 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12027 | SURESH RATILAL SAPARIYA | AAKPS6648C | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12028 | DIPAN JESINGBHAI PATEL | AHZPP1709K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12029 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | 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. 24.07.2023 | Jul-24-2023 | - | - |
| 12030 | SHIKHA GUPTA | AENPG2211E | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 12031 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12032 | RAJ KUMAR KUSHWAH | BWZPK7725C | Account Level Freeze | SEBI WTM order no. QJA/KS/WRO/WRO/28422/2023-24 | Jul-31-2023 | - | Yes |
| 12033 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12034 | ASHISH AGGARWAL | AIFPA0953R | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 12035 | GAURAV MAHINDRA DOSHI | AABPD0693H | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12036 | KULBIR KAUR | AAKPA7637H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12037 | DIPAK KUMAR PODDAR | AACPP2010P | 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. 28.07.2023 | Jul-28-2023 | - | - |
| 12038 | SONIKA NAMDHARANI | AXWPN9795L | Account Level Freeze | SEBI WTM order no. QJA/AS/WRO/WRO/28087/2023-24 | Jul-17-2023 | - | Yes |
| 12039 | GUNNIT SINGH ALLAGH | AHDPA2068E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12040 | POONAM NANDKUMAR HARCHANDANI | AATPH2595Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12041 | RAVINDRA WAMAN KATRE | ACIPK0501C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12042 | SHRADHA ANIMESH GUPTA | ADKPA2046D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12043 | ADAMINA TRADERS PRIVATE LIMITED | AAICA0681J | Account Level Freeze | SEBI Atta. Notice Proc. No. 10690 of 2023_Cert. No. 6756 of 2023 | Jul-25-2023 | - | - |
| 12044 | PRISMI RAJAS JAIN | AABPJ7738H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12045 | MRUNAL RAVINDRA KATRE | AIVPK4533B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12046 | ANAND K. MARATHE | AKWPM0699M | Account Level Freeze | SEBI Attachment Notice Proc. No. 10650 of 2023 _Cert. No. 4305 OF 2021 | Jul-17-2023 | - | - |
| 12047 | RITESHKUMAR NANDKUMAR HARCHANDANI | AATPH2597N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12048 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10698 of 2023 _Cert. No. RC6786 of 2023 | Jul-25-2023 | - | - |
| 12049 | KARDHAR FINANCE PVT LTD | AAACK7704J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12050 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12051 | SUSHILA LAKHAMSHI GALA | AAGPG0135L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12052 | RMS MOSQUTO PVT LTD | AAFCR7365B | 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 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 12053 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 12054 | URVISH PURUSHOTTAM SHAH | AAAHU3101J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12055 | Vishwa Prabha Jain | AAIPJ3520G | 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 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 12056 | Vishwa Prabha Jain | AAIPJ3520G | 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. 24.07.2023 | Jul-24-2023 | - | - |
| 12057 | JAY NEMCHAND GALA | BARPG0834L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 12058 | DEEPAKKUMAR SUBHASCHANDRA MEHTA | ABLPM3417H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10600/2023 _Cert. No.RC3313/2021 | Jul-12-2023 | - | - |
| 12059 | YASH KATARUKA | AMEPK6365L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 12060 | Ajay Kumar Kataruka | ABIPK5883E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 12061 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10618 of 2023 _Cert. No. RC6727 of 2023 | Jul-13-2023 | - | - |
| 12062 | VANITA KATARUKA | ABJPK0463F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 12063 | SHANKHESHWAR METALS PVT LTD | AACCS1367D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10604/2023 _Cert. No.RC4048/2021 | Jul-12-2023 | - | - |
| 12064 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10528 of 2023_Cert. No. 6362 of 2023 | Jul-03-2023 | - | - |
| 12065 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10616 of 2023_Cert. No. 4559 of 2022 | Jul-13-2023 | - | - |
| 12066 | ASHISH SINGH | GEGPS3913J | Account Level Freeze | SEBI WTM order no. QJA/AA/WRO/WRO/28036/2023-24 | Jul-11-2023 | - | Yes |
| 12067 | PRADEEP | BWXPP6405L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10536 of 2023 _Cert. No. 6680 of 2023 | Jul-04-2023 | - | - |
| 12068 | HEENA DEVELOPERS PRIVATE LIMITED | AABCH8216M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted_BSE Email Dt.11.07.2023 | Jul-11-2023 | - | - |
| 12069 | NILESH R PANDYA | AAYPP7274P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10532 of 2023_Cert. No. RC2067 of 2019 | Jul-04-2023 | - | - |
| 12070 | MITESHGIRI CHANDANGIRI GOSWAMI | ARSPG2051Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 110548 of 2023 _Cert. No. RC2049 of 2019 | Jul-05-2023 | - | - |
| 12071 | PREYASHBHAI R SATHVARA | BWPPS8357E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10606/2023 _Cert. No.RC5472/2022 | Jul-12-2023 | - | - |
| 12072 | MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED | AAFCM3624G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10584 of 2023_Cert. No. 4176 of 2021 | Jul-11-2023 | - | - |
| 12073 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10538 of 2023_Cert. No. 6430 of 2023 | Jul-05-2023 | - | - |
| 12074 | NIKITA JAIN | AQHPJ1139J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 12075 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10530 of 2023_Cert. No. 6494 of 2023 | Jul-04-2023 | - | - |
| 12076 | UMANG MONGA | AAIPM9865D | 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 _MSEI Email DT.11.07.2023 | Jul-11-2023 | - | - |
| 12077 | JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED | AABCJ6191P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10636 of 2023_Cert. No. 6691 of 2023 | Jul-13-2023 | - | - |
| 12078 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | SEBI Attachment Notice Proc. No. 10594 of 2023_Cert. No. RC6547 of 2023 | Jul-11-2023 | - | - |
| 12079 | GANESH ANANT GHADGE | ALUPG7940G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10586 of 2023_Cert. No. 6615 of 2023 | Jul-11-2023 | - | - |
| 12080 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10508 of 2023 _Cert. No. RC6557 of 2023 | Jun-27-2023 | - | - |
| 12081 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12082 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12083 | SARVLOK VINCOM PVT. LTD. | AARCS4563N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10418 of 2023_Cert. No. RC6575 of 2023 | Jun-14-2023 | - | - |
| 12084 | ANR SECURITIES PVT LTD | AADCA7654E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10522 of 2023_Cert. No. 6658 of 2023 | Jun-30-2023 | - | - |
| 12085 | MAURIA UDYOG LTD | AABCM9522F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12086 | MAHENDER SINGH | AWJPS8491E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12087 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10461 of 2023_Cert. No. 6613 of 2023 | Jun-21-2023 | - | - |
| 12088 | FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED | AABCF0079J | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 12089 | DEBASHISH DUTTA | CVMPD9641P | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12090 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10504 of 2023_Cert. No. 6612 of 2023 | Jun-27-2023 | - | - |
| 12091 | TEJAL AMITKUMAR KHATRI | ERFPK5538F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12092 | FULDEEP POPATBHAI SEHGAL | GIOPS7160B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12093 | SOURAV DAS | CEJPD9809M | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12094 | PHOOLCHAND MOTI BISAY | AIQPB4211L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 | Jun-19-2023 | - | - |
| 12095 | AKASH PATNI | AIMPP5138N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10456 of 2023_Cert. No. RC6624 of 2023 | Jun-21-2023 | - | - |
| 12096 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10487 of 2023_Cert. No. 6606 of 2023 | Jun-23-2023 | - | - |
| 12097 | SHANKAR PRASAD | ANGPP6735Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10424 of 2023 _Cert. No. 6600 of 2023 | Jun-16-2023 | - | - |
| 12098 | DIBAKAR LAHA | AJVPL4026B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12099 | ECONO BROKING PRIVATE LIMITED | AADCB8817A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12100 | FAIRWEALTH SECURITIES LIMITED | AAACF8795N | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 12101 | SKJP FINANCIAL SERVICES PVT LTD | AAACS4473Q | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 12102 | Viewpoint Advisory Private Limited | AADCV3437C | Account Level Freeze | SEBI Attachment Notice Proc. No. 10416 of 2023 _Cert. No. RC6550 of 2023 | Jun-14-2023 | - | - |
| 12103 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12104 | JITENDRA BISAY | AFZPB2659A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 | Jun-19-2023 | - | - |
| 12105 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12106 | YOGENDRA BISAY | AFQPB2353A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 | Jun-19-2023 | - | - |
| 12107 | NINA AJAY MALOO | AJXPM3547Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10445 of 2023_Cert. No. 6591 of 2023 | Jun-20-2023 | - | - |
| 12108 | VIKASH PATNI | AKXPP4105E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10453 of 2023_Cert. No. RCRC6623 of 2023 | Jun-21-2023 | - | - |
| 12109 | NAVEEN GABA | AAEPG8929N | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 12110 | SUNRATH TRADING PVT LTD | AAGCS2100N | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 12111 | Deepa Sureka | ANTPS8310F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12112 | TRISHA VIKAS BAJAJ | AEGPA7779E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12113 | LINKUP FINANCIAL CONSULTANTS PVT. LTD. | AACCL0347G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12114 | ECONO BROKING PRIVATE LIMITED | AADCB8817A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12115 | KUNDAN MANDAL | BITPM7524B | Account Level Freeze | SEBI Attachment Notice Proc. No. 10418 of 2023_Cert. No. RC6575 of 2023 | Jun-14-2023 | - | - |
| 12116 | Vimal Kumar Patni | AEVPP4117L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10452 of 2022_Cert. No. RC6622 of 2023 | Jun-21-2023 | - | - |
| 12117 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12118 | MANOJ KUMAR TIBREWAL | ABUPT5456C | 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 Eml Dt. 19.06.2023 | Jun-19-2023 | - | - |
| 12119 | MANGAL SINGH | BRPPS6874R | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12120 | EROS WORLDWIDE FZ LLC | AABCE8755A | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 12121 | NITESH P PAVSKAR | BJQPP0910G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12122 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 12123 | EROS INTERNATIONAL MEDIA LIMITED | AAACR2148H | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 12124 | JAGDISH SINGH | ARGPS3874H | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12125 | JITENDRA H GOHEL | AJMPG6403E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12126 | SUSHMA JASMIN BAROT | CEYPB7305B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12127 | BHARAT MOHANLAL MEHTA | AAFPM9767P | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 12128 | SOVIN TRADING PVT LTD | AAICS3597H | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 12129 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 12130 | AKSHAY JITENDRAKUMAR BRAHAMBHATT | CDXPB7730C | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12131 | MAHERIYA NAGINBHAI JESHINGBHAI | AZRPM0004E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12132 | MANOHARPRASAD G VAISHNAV | AKDPV8381N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12133 | SUKANTA KUMAR PALA | ABRPP1855G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12134 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10449 of 2023_Cert. No. 6625 of 2023 | Jun-20-2023 | - | - |
| 12135 | DIXIT N BORISA | BNDPB5397L | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12136 | DIRENDER GABA | AFUPG9615E | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 12137 | VIJAY RAJESHBHAI VASITA | AXQPV0383G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12138 | IMPRESSIVE TRADING PVT LTD | AAACI3690R | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 12139 | USHA VENKATRAMANI | AADPV8995J | Account Level Freeze | SEBI Atta. Notice Proc. No. 10485 of 2023_Cert. No. 6605 of 2023 | Jun-23-2023 | - | - |
| 12140 | KAMLESHKUMAR G SOLANKI | BFLPS7554C | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12141 | MAHESHBHAI N PURABIA | APJPP8572N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12142 | PRADEEP DWIVEDI | AAFPD6402N | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 12143 | SHRENIKBHAI J GOHIL | BRCPG1140D | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12144 | NAVNEET KUMAR SUREKA | ANWPS5531K | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12145 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12146 | SHEKH HASINA KASAMBHAI | BFHPS4813N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12147 | CHANNEL GUIDE INDIA LTD | AAACB4506D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10476 of 2023_Cert. No. RC6586 of 2023 | Jun-22-2023 | - | - |
| 12148 | CHINTUKUMAR VASUDEVBHAI PANDYA | BBGPP8915H | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12149 | PREYASHBHAI R SATHVARA | BWPPS8357E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10447 of 2023_Cert. No. 6621 of 2023 | Jun-20-2023 | - | - |
| 12150 | SHAHRUKHKHAN PATHAN | DOJPP7089N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12151 | TAPAS LAHA | ANCPL7138F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12152 | ARUNAVO MUKHERJEE | ATIPM7500N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10516 of 2023 _Cert. No. RC6636 of 2023 | Jun-27-2023 | - | - |
| 12153 | UMESH KUMAR BHAMBHU | AVTPB7780L | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/27876/2023-24 | Jun-30-2023 | - | Yes |
| 12154 | DURGESHWARI PRADIP CHIRIPAL | AHWPC2289G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12155 | KRUSHA BIRJUKUMAR SANGHVI | FXCPS0434J | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12156 | KARAN BIRJUBHAI SANGHVI | ESJPS8192E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12157 | VICKY KAMRIYA | AWDPK4671L | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/27887/2023-24 | Jun-28-2023 | - | Yes |
| 12158 | SITARAM YADAV | AGMPR7725F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12159 | FORTIS GLOBAL HEALTHCARE PVT LTD | AABCF4146Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10524 of 2023 _Cert. No. 6659 of 2023 | Jun-30-2023 | - | - |
| 12160 | MOHAN LAL AGRAWAL | AFYPA4863L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10426 of 2023 _Cert. No. 6595 of 2023 | Jun-16-2023 | - | - |
| 12161 | HIMANSHU RAMNIKLAL SHAH | ACSPS6353A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12162 | ANR SECURITIES PRIVATE LIMITED | AADCA7654E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10522 of 2023_Cert. No. 6658 of 2023 | Jun-30-2023 | - | - |
| 12163 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10510 of 2023 _Cert. No. RC6558 of 2023 | Jun-27-2023 | - | - |
| 12164 | MURALI LAL AGRAWAL | AFYPA4864P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10426 of 2023 _Cert. No. 6595 of 2023 | Jun-16-2023 | - | - |
| 12165 | PRITI PARMAR | AXGPP6927Q | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12166 | SHIMAL HEALTHCARE PRIVATE LIMITED | AADCR9657A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10520 of 2023 _Cert. No. 6646 of 2023 | Jun-30-2023 | - | - |
| 12167 | RAVAL RAVINDRA NANALAL | AETPR3110B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 12168 | POLISETTY JOSEPH | APQPP2850L | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 | May-31-2023 | - | Yes |
| 12169 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10336 of 2023 _Cert. No. 6386 of 2023 | Jun-05-2023 | - | - |
| 12170 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10358 of 2023 _Cert. No. 6287 of 2023 | Jun-07-2023 | - | - |
| 12171 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No.11041 of 2023_Cert. No. 6576 of 2023 | Jun-14-2023 | - | - |
| 12172 | AMIT SHARMA | AFGPS8573K | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 | May-31-2023 | - | Yes |
| 12173 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10364 of 2023_Cert. No. 6484 of 2023 | Jun-08-2023 | - | - |
| 12174 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10388 of 2023 _Cert. No. 4131 of 2021 | Jun-12-2023 | - | - |
| 12175 | HITESH KUMAR | BEPPK2873F | Account Level Freeze | Attach. Proced. No. 10326 of 2023 Cert. No. 6485 of 2023 | Jun-06-2023 | - | - |
| 12176 | Raghukul Shares India Pvt Ltd | AAECR3716R | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 | May-31-2023 | - | Yes |
| 12177 | ISHAN BAVEJA | BBCPB3408F | 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 _BSE Email. DT. 12.06.2023 | Jun-12-2023 | - | - |
| 12178 | DR ANIL KUMAR BAVEJA | ACWPB5547M | 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 _BSE Email. DT. 12.06.2023 | Jun-12-2023 | - | - |
| 12179 | PERRAJU PERICHARLA | AHPPP4933M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 | May-31-2023 | - | Yes |
| 12180 | K SHIVA KUMAR | AAYPK8925A | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 | May-31-2023 | - | Yes |
| 12181 | PAL SINGH | BDKPS9758P | Account Level Freeze | SEBI WTM order no. WTM/AB/NRO/26999/2023-24 | May-31-2023 | - | Yes |
| 12182 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 | Jun-12-2023 | - | - |
| 12183 | SUMIT WADHWA | AAOPW8621R | Account Level Freeze | SEBI WTM order no. WTM/AB/NRO/26999/2023-24 | May-31-2023 | - | Yes |
| 12184 | DMC EDUCATION LIMITED | AACCD5023B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10346 of 2023_Cert. No. RC2426 of 2019 | Jun-05-2023 | - | - |
| 12185 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 | Jun-12-2023 | - | - |
| 12186 | B G JAIN | ABNPJ1251A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10374 of 2023 _Cert. No. RC6559 of 2023 | Jun-09-2023 | - | - |
| 12187 | D B JAIN | ADTPJ4655Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10376 of 2023 _Cert. No. RC6560 of 2023 | Jun-09-2023 | - | - |
| 12188 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 | Jun-12-2023 | - | - |
| 12189 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8157 of 2022_Cert. No. 4486 of 2022 | Jun-12-2023 | - | - |
| 12190 | GEEKAY TILES PRIVATE LTD. | AABCG7477P | 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 _MSEI EMAIL DT. 12.06.2023 | Jun-12-2023 | - | - |
| 12191 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attachment Notice Proc. No.11041 of 2023_Cert. No. 6576 of 2023 | Jun-14-2023 | - | - |
| 12192 | NONI BIOTECH PRIVATE LIMITED | AAACW3842M | 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 _BSE Email. DT. 12.06.2023 | Jun-12-2023 | - | - |
| 12193 | PUNAM BHARATI | APZPB5418B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6329 and 6330 of 2021 _Cert. No. RC3227 of 2021 | Jun-07-2023 | - | - |
| 12194 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10384 of 2023 _Cert. No. RC6565 of 2023 | Jun-09-2023 | - | - |
| 12195 | JALPA M JANI | AMVPJ5720H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10105 of 2023 _Cert. No. 6443 of 2023 | Jun-12-2023 | - | - |
| 12196 | SUBHAM BOSE | AFUPB9577J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10348 of 2023 _Cert. No. RC6364 of 2023 | Jun-09-2023 | - | - |
| 12197 | ANINDYO PAUL | BYZPP3873J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10348 of 2023 _Cert. No. RC6364 of 2023 | Jun-09-2023 | - | - |
| 12198 | HARLEEN SINGH | ANKPS5827L | Account Level Freeze | SEBI WTM order no. WTM/AB/NRO/26999/2023-24 | May-31-2023 | - | Yes |
| 12199 | PANSURIYA RAKESHBHAI H | BBIPP8130L | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/26994/2023-24 | May-31-2023 | - | Yes |
| 12200 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10212 of 2023_Cert. No. 6388 of 2023 | May-26-2023 | - | - |
| 12201 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10132 of 2023_Cert. No. RC6297 of 2023 | May-16-2023 | - | - |
| 12202 | Parmar Jagadish Ramjibhai | AZKPP7974K | Account Level Freeze | SEBI Attachment Notice Proc. No.10240 of 2023_Cert. No. 6415 of 2023 | May-30-2023 | - | - |
| 12203 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Atta. Notice Proc. No. 10278 of 2023_Cert. No. RC6462 of 2023 | May-30-2023 | - | - |
| 12204 | Koshti Vijay Madhusudanbhai | BDJPK7958N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10188 of 2023_Cert. No. RC6276 of 2023 | May-25-2023 | - | - |
| 12205 | SUNAINA | CDAPS0234H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 | May-31-2023 | - | - |
| 12206 | MINANCE ANALYTICS PRIVATE LIMITED | AALCM4744M | Account Level Freeze | SEBI WTM Order No. WTM/SM/SRO/SRO/26953/2023-24 | May-31-2023 | - | Yes |
| 12207 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10196 of 2023_Cert. No. RC6336 of 2023 | May-25-2023 | - | - |
| 12208 | MURLIMANOHAR S MALOO | ACGPM0665D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 12209 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/26686/2023-24 | May-25-2023 | - | Yes |
| 12210 | VIJAY KIRPALANI | AALPK2981K | Account Level Freeze | SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 | May-31-2023 | - | Yes |
| 12211 | SUNIL SHANKARBHAI KOTA | BJAPK7820G | Account Level Freeze | SEBI WTM order ref no WTM / SM / SRO / SRO / 26975 / 2023-24 | May-31-2023 | - | Yes |
| 12212 | SANGEETADEVI LALCHAND MALOO | ACHPM5773D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 12213 | KETAN PRAVINBHAI PANCHAL | CBRPP1212R | Account Level Freeze | SEBI Atta. Notice Proc. No. 10202 of 2023_Cert. No. RC6347 of 2023 | May-25-2023 | - | - |
| 12214 | RIPALBEN DAHYABHAI CHAUDHARI | AYJPC9114A | Account Level Freeze | SEBI Attachment Notice Proc. No.10250 of 2023_Cert. No. 6451 of 2023 | May-30-2023 | - | - |
| 12215 | MEHULKUMAR BALVANTBHAI TUNDIYA | AYDPT3030A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10190 of 2023_Cert. No. RC6279 of 2023 | May-25-2023 | - | - |
| 12216 | PINESH NARESHKUMAR SHAH | ANEPS6388L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 12217 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10168 of 2023_Cert. No. 6429 of 2023 | May-18-2023 | - | - |
| 12218 | THAKOR DHIRAJBHAI | ATJPT1108Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 12219 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10274 of 2023 _Cert. No. 6488 of 2023 | May-29-2023 | - | - |
| 12220 | DIVESH SINGH | EPBPS0458J | Account Level Freeze | SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 | May-31-2023 | - | - |
| 12221 | TANU SUDAN | BKMPS6192L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 | May-31-2023 | - | - |
| 12222 | MAHENDRABHAI NARANBHAI PATEL | DHGPP1260K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 12223 | CHAUDHARI ALPESHKUMAR PRATAPBHAI | ARPPC9647M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10192 of 2023_Cert. No. RC6294 of 2023 | May-25-2023 | - | - |
| 12224 | RAKESH RANJAN | AJVPR4961P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10287 of 2023_Cert. No. RC5435 of 2022 | May-30-2023 | - | - |
| 12225 | HARISH KUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10222 of 2023_Cert. No. RC6282 of 2023 | May-26-2023 | - | - |
| 12226 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10271 of 2023 _Cert. No. 6487 of 2023 | May-29-2023 | - | - |
| 12227 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 | May-31-2023 | - | Yes |
| 12228 | PARMAR MUKESHKUMAR | DMKPP1977E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10218 of 2023_Cert. No. RC6280 of 2023 | May-26-2023 | - | - |
| 12229 | SAURABH GUPTA | AJCPG9938Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10264 of 2023_Cert. No. RC6523 of 2023 | May-29-2023 | - | - |
| 12230 | SARITA M MALOO | ACVPM7332E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 12231 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 | May-31-2023 | - | Yes |
| 12232 | RAMANLAL RAVCHAND SHAH | GDWPS4583K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 12233 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI WTM Order No. WTM/SM/SRO/SRO/26953/2023-24 | May-31-2023 | - | Yes |
| 12234 | SITADEVI A.TULSIAN | AAOPT2965M | Account Level Freeze | SEBI Attachment Notice Proc. No. 10296 of 2023_Cert. No. RC6514 of 2023 | May-29-2023 | - | - |
| 12235 | MARUTI GAUDE | AQQPG4855K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10147 of 2023_Cert. No. RC6164 of 2022 | May-16-2023 | - | - |
| 12236 | REKHABEN HARISHBHAI SAKARIYA | DZEPS8946B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10224 of 2023_Cert. No. RC6283 of 2023 | May-26-2023 | - | - |
| 12237 | CASUARINA PROJECTS PRIVATE LIMITED | AAFCC2180B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10152 of 2023_Cert. No. RC6307 of 2023 | May-16-2023 | - | - |
| 12238 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | SEBI Atta. Notice Proc. No. 10183 of 2023_Cert. No. RC6589 of 2023 | May-24-2023 | - | - |
| 12239 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10304 of 2023_Cert. No. RC6533 of 2023 | May-30-2023 | - | - |
| 12240 | SANJAY MALHOTRA | AAQPM1219H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10216 of 2023_Cert. No. RC6067 of 2022 | May-29-2023 | - | - |
| 12241 | DHARMESHBHAI J VAGHELA | ANWPV9496L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10220 of 2023_Cert. No. RC6281 of 2023 | May-26-2023 | - | - |
| 12242 | PARTHSARTHI ADHIKARI | AHPPA3304H | Account Level Freeze | SEBI WTM order no. WTM/ASB/EFD/DRA1/26687/2023-24 | May-25-2023 | - | Yes |
| 12243 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10170 of 2023_Cert. No. 6434 of 2023 | May-18-2023 | - | - |
| 12244 | DINESH MALOO | AJDPM8140R | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 12245 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/26354/2023-24 | May-10-2023 | - | Yes |
| 12246 | NILAY JITENDRAKUMAR MISTRY | CRZPM8343Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10079 of 2023 _Cert. No. RC6318 of 2023 | May-05-2023 | - | - |
| 12247 | ANGELIC CONSTRUCTION PRIVATE LIMITED | AAACC1080F | Account Level Freeze | SEBI Attachment Notice Proc. No. 10095 of 2023 _Cert. No. 5758 of 2022 | May-09-2023 | - | - |
| 12248 | ARUN JWALAPRASAD TULSIAN | AAOPT3113D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10062 of 2023_Cert. No. RC6285 of 2023 | May-02-2023 | - | - |
| 12249 | ASHI ARUNKUMAR TULSIAN | AGGPT0257J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10062 of 2023_Cert. No. RC6285 of 2023 | May-02-2023 | - | - |
| 12250 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI WTM Order NO/WTM/AB/WRO/25930/2023-24 | May-02-2023 | - | Yes |
| 12251 | AVINASH C PITALE | ABZPP3138Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10072 of 2023_Cert. No. RC6394 of 2023 | May-03-2023 | - | - |
| 12252 | ASHI TEXFAB PRIVATE LIMITED | AAGCA2953D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10058 of 2023_Cert. No. RC6272 of 2023 | May-02-2023 | - | - |
| 12253 | COMMEX TECHNOLOGY LIMITED | AABCG0986D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10097 of 2023 _Cert. No. 6257 of 2023 | May-10-2023 | - | - |
| 12254 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI WTM Order No.WTM/AB/WRO/25930/2023-24 | May-02-2023 | - | Yes |
| 12255 | KARTIK CLOTHING AND FABRICS PRIVATE LIMITED | AAHCA7831P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10058 of 2023_Cert. No. RC6272 of 2023 | May-02-2023 | - | - |
| 12256 | YANTRA NATURAL RESOURCES LIMITED | AACCS4221Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10055 of 2023 _Cert. No. RC6369 of 2023 | May-09-2023 | - | - |
| 12257 | AACHMAN INFRASTRUCTURE PRIVATE LIMITED | AAJCA0231F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10093 of 2023_Cert. No. 5757 of 2022 | May-09-2023 | - | - |
| 12258 | MUKUND VENKATESH GALGALI | ACQPG6557Q | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12259 | JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | AAACJ1688G | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12260 | Dinesh S Kanodia | AEHPK9440F | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12261 | ZEE ENTERTAINMENT ENTERPRISES LIMITED . | AAACZ0243R | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12262 | ASHOK BALVANTRAI SANGHAVI | AMWPS0941E | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12263 | SANGHVI MALTI ASHOK | CCWPS0873H | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12264 | VIPIN CHOUDHARY | AEYPC4464J | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12265 | AMIT GOENKA | AAHPG1139M | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 12266 | AKSHIT GUPTA | AXQPG3360G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10013 of 2023_Cert. No. 6018 of 2022 | Apr-20-2023 | - | - |
| 12267 | Suresh Kumar Patni | AESPP2029L | 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 Eml. Dt. 12.04.2023 | Apr-12-2023 | - | - |
| 12268 | Suresh Kumar Patni | AESPP2029L | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12269 | M SURESH KUMAR REDDY | AOOPM8696J | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12270 | VIJAY KANCHARLA | ATNPK0320K | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12271 | RAMESH REDDY YERRADODDI | AAHPY4543K | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12272 | YERRADODDI SUNEETHA REDDY | ACBPR4088C | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12273 | KALPANA COMMOSALES LLP | AAOFK4643H | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12274 | K MOHAN RAO | AJPPK3960P | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12275 | S V RAJYALAXMI REDDY | AWXPR4787Q | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12276 | SUBHADRA REDDY MUTHUKURU | AORPM4449Q | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12277 | PALLE SUGUNA REDDY | ADYPP7290G | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12278 | SARITA COMMOSALES LLP | ACPFS8147K | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12279 | YEPURI SRINIVASA RAO | AAEPY9390B | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12280 | GANGI REDDY MUTHUKURU | AAZPM0336N | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12281 | ARADHANA COMMOSALES LLP | ABAFA4710C | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12282 | SHASHIDHAR REDDY MUTHUKURU | AFSPR7133Q | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 12283 | KARVY STOCK BROKING LTD A/C - PMS - K - ENERGETIC PLAN | AABCK5190K | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12284 | ABHISHEK ASHOKA | AEBPA9685A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10049 of 2023 _Cert. No. 5041 of 2022 | Apr-25-2023 | - | - |
| 12285 | VISHAL MISHRA | ABHPM0921E | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12286 | PLACIDO MARKETING PRIVATE LIMITED | AAGCP6892C | Account Level Freeze | SEBI Atta. Notice Proc. No. 9985 of 2023_Cert. No. 6350 of 2023 | Apr-17-2023 | - | - |
| 12287 | AMIT GANGRADE | AVRPG8196P | Account Level Freeze | SEBI WTM order no. QJA/GG/QJC/QJC-2/25931/2023-24 | Apr-26-2023 | - | Yes |
| 12288 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/26044/2023-24 | Apr-28-2023 | - | Yes |
| 12289 | SACHIN CHOUHAN | BCAPC6629J | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/25829/2023-24 | Apr-19-2023 | - | Yes |
| 12290 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12291 | SHANTILAL PANCHAL | AYJPP0602N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10011 of 2023_Cert. No. RC6029 of 2022 | Apr-20-2023 | - | - |
| 12292 | YOGESH GARG | AKSPG0248E | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-2/25934/2023-24 | Apr-27-2023 | - | Yes |
| 12293 | SEJALBEN PRAYASHKUMAR SATHVARA | EUWPS4229D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10027 of 2023_Cert. No. RC6278 of 2023 | Apr-20-2023 | - | - |
| 12294 | DELPHINA DISTRIBUTORS PRIVATE LIMITED | AAECD3064A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9976 of 2023_Cert. No. 6349 of 2023 | Apr-17-2023 | - | - |
| 12295 | RAJNIKANT RAMANBHAI JADAV | AJOPJ1760D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10023/2023_Cert. No. 6268/2023 | Apr-20-2023 | - | - |
| 12296 | MINOTI DHAWAN | ADSPD1830E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10047 of 2023_Cert. No. 3063 of 2020 | Apr-25-2023 | - | - |
| 12297 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10005/2023_Cert. No. RC6250/2023 | Apr-18-2023 | - | - |
| 12298 | SHIVANI SHARDA SHARMA | ILDPS4888E | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12299 | SUSANE TRADERS PRIVATE LIMITED | AARCS7045M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9983 of 2023_Cert. No. 6348 of 2023 | Apr-17-2023 | - | - |
| 12300 | SARITA GARG | AMWPG6158M | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-2/25934/2023-24 | Apr-27-2023 | - | Yes |
| 12301 | SUDEEP GANGRADE | GDTPS4158F | Account Level Freeze | SEBI WTM order no. QJA/GG/QJC/QJC-2/25931/2023-24 | Apr-26-2023 | - | Yes |
| 12302 | RAMINENI VENKATESWARA RAO | ADSPR8741E | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12303 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/26035.2023-24 | Apr-28-2023 | - | Yes |
| 12304 | MORGAN TERRASSEN B V | AAJCM1980D | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12305 | ENKEI CORPORATION | AACCE4515D | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12306 | RAEJSH KUMAR | ALKPK3782A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10009 of 2023_Cert. No. RC6024 of 2022 | Apr-20-2023 | - | - |
| 12307 | VINIT KUMAR AGRAWAL | AFLPA2144M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9999 of 2023_Cert. No. 6226 of 2023 | Apr-18-2023 | - | - |
| 12308 | SURYADEVARA RAGHAVA RAO | AITPS2521B | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12309 | MORGANITE CRUCIBLE LIMITED | AAFCM2592M | 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 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 12310 | SYED AYAZ | FHCPS5667F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10037 of 2023_Cert. No. RC5720 of 2022 | Apr-21-2023 | - | - |
| 12311 | SHANTA RATHI | AEGPR1136Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9974 of 2023_Cert no.6328 of 2023 | Apr-17-2023 | - | - |
| 12312 | RAJAT PARTHASARATHY | AJPPP9583M | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12313 | KARVY DATA MANAGEMENT SERVICES LIMITED | AADCK4066C | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12314 | KARVY CONSULTANTS LIMITED | AAACK4247L | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12315 | MEKA YUGANDHAR | ADKPM7260M | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12316 | ANIL GURJAR | BKAPG9965K | Account Level Freeze | SEBI WTM Order no. QJA/GG/WRO/WRO/25846/2023-24 | Apr-19-2023 | - | Yes |
| 12317 | ADHIRAJ PARTHASARATHY | AJPPP9582L | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12318 | ZALA JAYDEV | ABTPZ5894K | Account Level Freeze | SEBI WTM Order No. WTM / AN/ ISD / ISD-SEC-3/ 25879/ 2023-24 | Apr-26-2023 | - | Yes |
| 12319 | C R RAJAGOPALAN | ADPPC8497D | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 12320 | ISG TRADERS LIMITED | AABCI1355C | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12321 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12322 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9961 of 2023_Cert. No. 6085 of 2022 | Apr-12-2023 | - | - |
| 12323 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9950 of 2023_Cert. No. RC4634 of 2022 | Apr-12-2023 | - | - |
| 12324 | PRAKASH CHAND GOYAL | AHWPG2979B | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12325 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9936 of 2023_Cert. No. 6335 of 2023 | Apr-10-2023 | - | - |
| 12326 | PREMIUM LINKERS LIMITED | AAACP1111G | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12327 | SUNIL KUMAR GOYAL | AJTPG6767G | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12328 | VIJAY CHANDRA PULJAL | AEHPP6580K | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12329 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Atta. Notice Proc. No. 9926 of 2023_Cert. No. RC6333 of 2023 | Apr-10-2023 | - | - |
| 12330 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI ATT Proc 9924 of 2023 RC 6334 OF 2023 | Apr-10-2023 | - | - |
| 12331 | 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/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12332 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12333 | CONTINUOUS FORMS (CALCUTTA) LTD | AABCC2698A | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12334 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9907 of 2023_Cert. No. 6185 of 2023 | Mar-05-2023 | - | - |
| 12335 | ANIL B. VEDMEHTA | ACHPV0535C | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12336 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12337 | LAKHI PRASAD GOURISARIA | AEEPG4636G | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12338 | SADHAN GHOSH | APDPG3093B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9932 of 2023_Cert. No. RC6299 of 2023 | Apr-10-2023 | - | - |
| 12339 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12340 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12341 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12342 | GOPAL GUPTA | AMSPG6056C | Account Level Freeze | SEBI Order no. WTM/AB/WRO/25246/2022-23 | Apr-05-2023 | - | Yes |
| 12343 | E THIPPESWAMY | ACOPT7561R | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12344 | SHRIVARDHAN GOENKA | AECPG9331C | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12345 | SUMAN GOURISARIA | AECPG8382F | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12346 | VIVEK AGARWAL | ADAPA2289E | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12347 | MAHENDRA SINGH | BVPPS4067J | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12348 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12349 | RICHA AGARWAL | AAEPR4954Q | 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 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 12350 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 12351 | SIVAPRASADA RAO BUDDI | ABIPB0047K | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 12352 | ASIT KUMAR BHOWMIK | ABUPB8276C | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 12353 | ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT | AAACG5890R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12354 | ATLAS JEWELLERY PVT LTD | AAGCA8260K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12355 | AMRIT RAJANI | AESPR7990G | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 12356 | PADMAVATHI BUDDI | ALFPB5514N | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 12357 | RAJASEKHAR GOPALAJOSYULA | AHXPG6036E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12358 | RAGHURAM GARIMELLA | AKEPR6287J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12359 | DEVAIAH PAGIDIPATI | ALBPP9417G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12360 | VENKATA BRIJMOHAN MANDALA | AGSPM5321Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12361 | VENKATA RAMA KRISHNA PRASAD GOTTIPATI | AEVPG0158A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12362 | FATIMA REDDY KOMMAREDDI | ALNPK3558P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12363 | PAGIDIPATI RUDRAMA DEVI | DNFPP3321A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12364 | RAJENDRA AGARWAL | ADSPA6452D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12365 | AMIT KUMAR AGARWAL | AAEPA0295K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12366 | JITENDRA AGARWAL | ADNPA7731Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 12367 | SURUCHI BHARDWAJ | AAAPA3041P | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12368 | ASHISH CHOURASHIYA | APAPC1516N | Account Level Freeze | SEBI WTM Order NO. OWTM/ASB/WRO/WRO/21792/2022-23 | Mar-02-2023 | - | Yes |
| 12369 | SAVITA MAHESHWARI | AARPM0406D | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12370 | SHILPA LOKA REDDY | AEEPL5634H | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12371 | SANJAY JAIN | AEHPJ5224Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/GRD/CIR/P/2020/152 dated August 13, 2020 _CSE email dt. 20.03.2023 | Mar-20-2023 | - | - |
| 12372 | TEAKRAFTS | AAACT8459P | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12373 | NIHARIKA INDIA LTD | AABCN8254H | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12374 | DHANADA HOLDINGS PRIVATE LIMITED | AAACD6333J | 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 _BSE Email dt. 13.03.2023 | Mar-13-2023 | - | - |
| 12375 | DARSHANA VORA | ACDPG9202F | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12376 | KAUSHIKA VORA | AAFPV5734P | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12377 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/25157/2022-23 | Mar-29-2023 | - | Yes |
| 12378 | VIJAYESH JOSHI | ABTPJ0673J | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/25157/2022-23 | Mar-29-2023 | - | Yes |
| 12379 | DEVANG VORA | ACAPV8571F | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12380 | BHAVAN VORA | AACPV0686M | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12381 | CHAMAN EXPORTS LTD | AABCC0162D | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12382 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12383 | KAILASH S. KABRA | AKPPK2815G | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12384 | RHEA GUPTA | AACPG 4667 P | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12385 | SATYANARAYAN JAGANNATH KABRA | ADGPK2858M | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12386 | SHYAMSUNDER BADRINARAYAN KABRA | AAGHS7697F | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12387 | JAGANNATH RAMPAL KABRA | AABHJ9485K | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12388 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/WRO/25160/2022-23 | Mar-29-2023 | - | Yes |
| 12389 | SATYANARAYAN JAGANNATH KABRA | AAGHS7704H | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12390 | PALLAVI AGARWAL | AUBPP0342F | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12391 | DINESH AGARWAL | AFAPA0611A | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12392 | SANTOSH DEVI AGARWAL | AFXPA9888C | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12393 | PRASENJIT MANDAL | CEQPM4323E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9897 of 2023_Cert. No. RC6293 of 2023 | Mar-30-2023 | - | - |
| 12394 | RINKEE PRAJAPATI | CIFPP0285H | Account Level Freeze | SEBI WTM Order No. WTM/ASB/WRO/WRO/25063/2022-23 | Mar-28-2023 | - | Yes |
| 12395 | DATABASE FINANCE LIMITED | MERGER2010 | Account Level Freeze | SEBI Attachment Notice Proc. No. 9662 of 2023_Cert no.4387 of 2021 | Jan-16-2023 | - | - |
| 12396 | KAMAKSHI KAARTHIKEYAN | AAMPK5800E | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12397 | Suresh Kanmal Jajoo | AAFPJ0070J | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12398 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12399 | RUPAL BHAVIN SHAH | AUWPS1058E | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12400 | BHAVIN ARVIND SHAH | AAKPS2177G | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12401 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 | Feb-28-2023 | - | Yes |
| 12402 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 | Feb-28-2023 | - | Yes |
| 12403 | SWAMY K L | ADTPK0668G | 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 _BSE Email. DT. 14.03.2023 | Mar-14-2023 | - | - |
| 12404 | KAMLESH ARJUNDAS DHANRAJANI | AGZPD1657P | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12405 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12406 | RAVI PRAKASH MISHRA | AWDPM5709M | Account Level Freeze | SEBI WTM Order no. QJA/GG/WRO/WRO/24273/2022-23 | Feb-28-2023 | - | Yes |
| 12407 | VIRESH GANGARAM JOSHI | AAEPJ2694R | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12408 | GARVIT JAIN | ARDPJ0056B | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/24505/2022-23 | Mar-10-2023 | - | Yes |
| 12409 | BHARATI NAVNIT GADOYA | AAIPG6387Q | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12410 | VIMLA S JAJOO | ADAPJ8747J | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12411 | NISHIL SURENDRA MARFATIA | ADWPM9452H | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12412 | SURESH KANMAL JAJOO | AAGFV6839A | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12413 | PRABHAKARA RAO ALOKAM | ADDPA1386P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9829 of 2023_Cert. No. RC6188 of 2023. | Mar-06-2023 | - | - |
| 12414 | KURANI BINDESH A | ALHPK0623M | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12415 | OLGA TRADING PRIVATE LIMITED | AACCO8900C | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12416 | REENA VERMA | AJXPV3261A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9833 of 2023_Cert. No. 6022 of 2022 | Mar-06-2023 | - | - |
| 12417 | ANKIT JAJOO | AIZPJ2803R | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12418 | M K B BESPOKE AUDIO GENERAL TRADING LLC | AANCM1557E | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12419 | VAIBHAV S PANDYA | APPPP9112C | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12420 | ANIL GOPAL GANDHI | ABWPG5141P | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 | Feb-28-2023 | - | Yes |
| 12421 | Shreya Nishil Marfatia | ACLPM8572A | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 12422 | ARATTU THARKKAL RAJAN | ADIPR6654G | Account Level Freeze | SEBI WTM order no. CGM/GG/SRO/SRO/21305/2022-23 | Jan-31-2023 | - | Yes |
| 12423 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12424 | BHOLA NATH BARANWAL | ACEPB0651L | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12425 | URMILA MEKAN GALA | AAFPG3176J | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12426 | MEKAN JETHALAL GALA | AACPG1554D | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12427 | JAY NEMCHAND GALA | BARPG0834L | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12428 | PRIYANK | CPWPP2985J | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/WRO/24111/2022-23 | Feb-27-2023 | - | Yes |
| 12429 | LAKHAMSHI JETHALAL GALA | AACPG4775A | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12430 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12431 | MOHAMMED AAMIR SHEIKH | DZDPS7841Q | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 | Feb-22-2023 | - | Yes |
| 12432 | SUSHILA LAKHAMSHI GALA | AAGPG0135L | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12433 | VIPUL NAMDEV | AUEPN8510C | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/23844/2022-23 | Feb-17-2023 | - | Yes |
| 12434 | ANKIT SRIVASTAV | FNXPS2212D | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 | Feb-22-2023 | - | Yes |
| 12435 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9810 of 2023_Cert no.4415 of 2021 | Feb-28-2023 | - | - |
| 12436 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9794 of 2023_Cert. No. 6219 of 2023 | Feb-20-2023 | - | - |
| 12437 | TEJASKUMAR HARSHADBHAI PATEL | BCRPP0368N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9822/2023_Cert. No. RC6206/2023 | Feb-28-2023 | - | - |
| 12438 | YASHODHAN DIGVIJAYSINH GAEKWAD | AESPG6472Q | Account Level Freeze | SEBI Order dated WTM/ASB/WRO/WRO/24158/2022-23 | Feb-27-2023 | - | Yes |
| 12439 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12440 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12441 | QUANTUM GLOBAL SECURITIES LTD | AAACQ0053A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9782 of 2023_Cert. No. RC6232 of 2023 | Feb-24-2023 | - | - |
| 12442 | SUN AND SHINE WORLDWIDE LIMITED | AABCR6814P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9804 of 2023_Cert. No. RC6189 of 2023 | Feb-21-2023 | - | - |
| 12443 | SHAHID RANGREJ | CAHPR9501A | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 | Feb-22-2023 | - | Yes |
| 12444 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 12445 | PATEL NANDITA TEJASKUMAR | ELZPP6419L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9822/2023_Cert. No. RC6206/2023 | Feb-28-2023 | - | - |
| 12446 | RAMADHAR CHOUDHARY | AMWPC8208N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 | Feb-28-2023 | - | - |
| 12447 | SANJAY JETHALAL SONI (HUF) | AAWHS0331J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9810 of 2023_Cert no.4415 of 2021 | Feb-28-2023 | - | - |
| 12448 | SHYAM KANHEYALAL VYAS | ACTPV2787Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9790 of 2023_Cert. No. RC 5980 of 2022 | Feb-20-2023 | - | - |
| 12449 | RAMNARESH SAKET | CIMPS8022E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 | Feb-28-2023 | - | - |
| 12450 | JIMISH J SONI | ADRPS3416L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9806 of 2023_Cert. No. RC6191 of 2022 | Feb-21-2023 | - | - |
| 12451 | SATISH KUMAR ARYA | AREPA2954N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 | Feb-28-2023 | - | - |
| 12452 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 12453 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 12454 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 12455 | YASHWANT SHARMA | GJYPS8287L | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/WRO/23572/2022-23 | Feb-07-2023 | - | Yes |
| 12456 | NISHIL KANTILAL MALDE | APJPM4645M | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 12457 | SAMPATH KUMAR MEESALA | AIIPM9512D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9761 of 2023_Cert. No. 6156 of 2022 | Feb-01-2023 | - | - |
| 12458 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 12459 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 12460 | Shivi Holdings (P) Ltd. | AAACO2664H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9756 of 2023_Cert. No. 6180 of 2023 | Feb-01-2023 | - | - |
| 12461 | ANCIENT EDUCATION PVT. LIMITED | AALCA2837R | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12462 | SHRAWAN | KVSPS2783B | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12463 | DEEPIKA SHARMA | HFDPS1131F | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12464 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12465 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12466 | ASHISH KUMAR SINGH | CNKPS7612D | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12467 | ORION RETAIL PRIVATE LIMITED | AABCO2314B | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12468 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12469 | JITNEY INVESTMENTS PRIVATE LIMITED | AADCJ0092M | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12470 | SPIRE MARKETING PRIVATE LIMITED | AAJCS5228G | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12471 | SANJAY KUMAR PATHAK | AMIPP8453C | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12472 | ROMIKA | DSZPR7910C | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12473 | BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED | AACCB7383E | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12474 | ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | AALCA3008J | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12475 | OMKAM PHARMACEUTICALS PRIVATE LIMITED | AABCO5569J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12476 | BMA COMMODITIES PVT.LTD. | AACCB 5142 K | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 12477 | KAYNET COMMODITIES PRIVATE LIMITED | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9675 of 2023_Cert. No. 6073 of 2022 | Jan-17-2023 | - | - |
| 12478 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 12479 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12480 | RAJESH KUMAR AGRAWAL | AFAPA9440H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9742 of 2023_Cert. No. RC1450 of 2018 | Jan-24-2023 | - | - |
| 12481 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12482 | BMA STOCK BROKING PVT. LTD. | AACCB5141L | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 12483 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12484 | NADUPALLI SRINIVAS | ABKPN8799A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12485 | SUNDEEP CREDITS PRIVATE LIMITED | AABCS7644G | Account Level Freeze | SEBI Attachment Notice Proc. No. 9692 of 2023_Cert. No. 2271 of 2019 | Jan-18-2023 | - | - |
| 12486 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12487 | GIRDHAR SITARAM BANSAL | AFHPB4445C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12488 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12489 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12490 | KOUSHIK GHOSH | AHLPG4351N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9742 of 2023_Cert. No. RC1450 of 2018 | Jan-24-2023 | - | - |
| 12491 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12492 | SHRIPAL CHOUDHARI | AAHPC1531B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12493 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12494 | SHYAM SUNDER KHEMKA | AAAHS6714D | 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 _MSEI Email Dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12495 | INDIRA RAMANI NADUPALLI | ABRPN6550A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12496 | PAWAN KUMAR AGRAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12497 | SALONI CHOUDHARI | AILPC7200M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12498 | GUPTA SARITA | AEXPG4245E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12499 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12500 | NONI BIOTECH PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12501 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22919/2022-23 | Jan-18-2023 | - | Yes |
| 12502 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22921/2022-23 | Jan-18-2023 | - | Yes |
| 12503 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12504 | ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT | AAACG5890R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12505 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9721 of 2023_Cert. No. RC6143 of 2022 | Jan-23-2023 | - | - |
| 12506 | ANR SECURITIES PVT LTD | AADCA7654E | Account Level Freeze | SEBI Attachment Notice Proc. No.9727 of 2023_Cert. No. 6183 of 2023 | Jan-23-2023 | - | - |
| 12507 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12508 | CHANDER KALA KHEMKA | AQUPK0283B | 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 _MSEI Email Dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12509 | H M S INVESTMENTS PRIVATE LIMITED | AAACH4720R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12510 | BMA COMMODITIES PVT LTD | AACCB5142K | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 12511 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12512 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12513 | SRIDHAR NADUPALLI | ABNPN2619N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12514 | Amit Jain | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12515 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12516 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12517 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12518 | ANIL MITTAL | AGDPM6720E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12519 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12520 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12521 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12522 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12523 | GAYATRI NADUPALLI | ABFPN1325F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12524 | RAJESH NAIDU MUNIRATHNAM | ADMPM6749F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12525 | Malav Holdings Private Limited | AADCM1170B | Account Level Freeze | SEBI Attachment Notice Proc. No.9731 of 2023_Cert. No. 6178 of 2023 | Jan-23-2023 | - | - |
| 12526 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12527 | SAHIL P SHAH | AXWPS5746C | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12528 | RAJNANDANI JALKHEDIYA | BOHPC6521A | Account Level Freeze | SEBI WTM Order No. QJA/SVMDR/WRO/WRO/23145/2022-23 | Jan-25-2023 | - | Yes |
| 12529 | ABHISHEK PATEL | BJZPP1953J | Account Level Freeze | SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 | Jan-25-2023 | - | Yes |
| 12530 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 12531 | FINSERVE SHARED SERVICES PVT LTD | AAFCR4772G | Account Level Freeze | SEBI Attachment Notice Proc. No.9733 of 2023_Cert. No. 6179 of 2023 | Jan-23-2023 | - | - |
| 12532 | PANKAJ P SHAH | AKQPS1510H | 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 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 12533 | SHEKHAR MISHRA | BSFPM5761E | Account Level Freeze | SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 | Jan-25-2023 | - | Yes |
| 12534 | SARANG JAYANT PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12535 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Attachment Notice Proc. No.9735 of 2023_Cert. No. 6182 of 2023 | Jan-23-2023 | - | - |
| 12536 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12537 | MRIDULA AGARWAL | ACBPA5048D | Account Level Freeze | SEBI WTM order no. QJA/AA/IVD/ID4/23144/2022-23 | Jan-27-2023 | - | Yes |
| 12538 | RAJENDRA KUMAR SHARMA | AYZPS1401Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12539 | ASHOKKUMAR SOBHAGMAL PATNI | AFVPP9713P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12540 | GAJENDRAKUMAR SOBHAGMAL PATNI | AAUPP2866K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12541 | SHRIPAL CHOUDHARI | AACHS0574D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12542 | PARUL SAHU | CTSPS2698F | Account Level Freeze | SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 | Jan-25-2023 | - | Yes |
| 12543 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9715 of 2023_Cert. No. 6112 of 2022 | Jan-23-2023 | - | - |
| 12544 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9713 of 2023_Cert. No. 6095 of 2022 | Jan-23-2023 | - | - |
| 12545 | JAY BHAVSAR | DFVPB1395J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9719 of 2023_Cert. No. RC6139 of 2022 | Jan-23-2023 | - | - |
| 12546 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12547 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12548 | RADHIKA KUMAR | DAKPS6118E | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12549 | PAWAN KUMAR KAUL | APJPK8855K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9551 of 2023_Cert. No. 3395 of 2021 | Jan-04-2023 | - | - |
| 12550 | AKASH | AQKPA3180F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9654 of 2023_Cert. No. 6031 of 2022 | Jan-12-2023 | - | - |
| 12551 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12552 | SHAKTI BHOG FOODS LTD | AAACS4153M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12553 | BHAWNA | AFUPB9042E | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12554 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12555 | USHA GUPTA | ABIPG1410H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12556 | INDRAPRATAP GAJRAJ SINGH | APEPS7258B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9536 of 2023_Cert. No. 4090 of 2021 | Jan-04-2023 | - | - |
| 12557 | SHAKTI BHOG SNACKS LTD | AAGCS4372Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12558 | Nitin Kumar Jhota | AAAPJ6960G | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12559 | SUDEEP BHARTIA | AMRPB7552M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12560 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9569 of 2023_Cert. No. 4526 of 2022 | Jan-09-2023 | - | - |
| 12561 | JAYNEER CAPITAL PRIVATE LIMITED | AAACJ1688G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12562 | AMIT MAHIPAL GUPTA | ABIPG1418R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12563 | SMART INFRAPROPERTIES PRIVATE LIMITED | AAQCS6937F | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12564 | VIVEK AGGARWAL | ACRPA6521D | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12565 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12566 | AMIT KUMAR AGGARWAL | ADGPA3843C | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12567 | JYOTI KALRA | DNEPK9527G | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/22736/2022-23 | Jan-09-2023 | - | Yes |
| 12568 | GOVINDBHAI VELJIBHAI PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12569 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9516 of 2023_Cert. No. 6084 of 2022 | Jan-03-2023 | - | - |
| 12570 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12571 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9526 of 2023_Cert. No. 6089 of 2022 | Jan-03-2023 | - | - |
| 12572 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12573 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12574 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12575 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9557 of 2023_Cert. No. 2509 of 2019 | Jan-04-2023 | - | - |
| 12576 | SAKAR PORTFOLIO PVT LTD | AABCS0737L | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12577 | ANURADHA CHOUDHARI | ABCPC2409A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12578 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12579 | NILESH KANTILAL JAIN | AASPJ3571H | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12580 | HEENA DEVELOPERS PRIVATE LIMITED | AABCH8216M | Account Level Freeze | SEBI Atta. Notice Proc. No. 9500 of 2023_Cert. No. 2433 of 2019 | Jan-03-2023 | - | - |
| 12581 | ADARSH MAHIPAL GUPTA | ABRPG5368B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12582 | ANSHUL RATHORE | BMWPR0841K | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22670/2022-23 | Jan-02-2023 | - | Yes |
| 12583 | ABHINAV CHOUDHARI | AOBPC1770Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12584 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Atta. Notice Proc. No. 9530 of 2023_Cert. No. 6094 of 2022 | Jan-03-2023 | - | - |
| 12585 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12586 | MAHESH S SHAH HUF | AAJHM1710N | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12587 | JAGRUTI R PARIKH | AAQPP3950Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12588 | B C AGARWAL (HUF) | AADHB8148R | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12589 | SHYAM SUNDER GUPTA | AIIPG6981A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9502 of 2023_Cert. No. 2211 of 2019 | Jan-03-2023 | - | - |
| 12590 | NEW WAVE CHEMICALS PVT LTD | AAACN0885H | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12591 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12592 | AMIT JAIN | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12593 | RAJENDRA PARIKH | AACPP4545K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12594 | RADHA AGARWAL | AQGPA3857K | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12595 | JAGDISH CHAND AGRAWAL | AATPA1266B | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12596 | PRABHA PATEL | DNAPP1607Q | Account Level Freeze | SEBI WTM Order no. WTM/AB/WRO/WRO/22737/2022-23 | Jan-09-2023 | - | Yes |
| 12597 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12598 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12599 | SONAL AGARWAL | AIYPA9145L | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12600 | BIPIN CHAND AGARWAL | AATPA1268R | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12601 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9506 OF 2023_Cert. No. 5335 OF 2022 | Jan-03-2023 | - | - |
| 12602 | NEETI CONSULTANTS PRIVATE LIMITED | AAACN0351J | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12603 | KIRANDEVI ANANDKUMAR PODAR | AAFPP8172P | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12604 | SARITA GUPTA | AEXPG4245E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12605 | PRANAV SARIN | BAPPS6818A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9603 of 2023_Cert. No. 2253 of 2019 | Jan-10-2023 | - | - |
| 12606 | VIKRAM ANANTRAI DOSHI | AACPD3712G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12607 | MAARS SOFTWARE INTERNATIONAL LTD. | AAACM4527H | Account Level Freeze | SEBI Atta. Notice Proc. No. 9566 of 2023_Cert. No. RC5490 of 2022 | Jan-06-2023 | - | - |
| 12608 | SADHANA ASHOK KUMAR PATNI | AAUPP2868H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12609 | PRAVIN KUMAR JAIN | ADFPJ0754L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9642 of 2022_Cert. No. 4597 of 2022 | Jan-12-2023 | - | - |
| 12610 | NEHA NIKHIL GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12611 | J C AGARWAL (HUF) | AACHJ7939R | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12612 | NIKHIL BANSAL | AGUPB7733P | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12613 | ANANDKUMAR SHYAMSUNDER PODAR | AAAPP5082F | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12614 | SMRUTI ANAND PODAR | AGAPP0960A | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12615 | FARHEEN MURTUZA MANSOORBHAI | ASQPM1369Q | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12616 | MANSOORBHAI MURTUZA | ASQPM1388M | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12617 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12618 | VARSHA OSWAL | ADPPO5693K | Account Level Freeze | SEBI WTM Order no. WTM/AB/WRO/WRO/22737/2022-23 | Jan-09-2023 | - | Yes |
| 12619 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9508 OF 2023_Cert. No. 5336 OF 2022 | Jan-03-2023 | - | - |
| 12620 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12621 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12622 | MAYUR B SHAH | AAJHM1709H | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12623 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 | Jan-13-2023 | - | - |
| 12624 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12625 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 | Jan-13-2023 | - | - |
| 12626 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12627 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 | Jan-13-2023 | - | - |
| 12628 | SATYA RAVI RAJA | AIFPR9518M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9577 of 2023_Cert. No. 4631 of 2022 | Jan-10-2023 | - | - |
| 12629 | SHAH MAHESH BALUBHAI | AHBPS2422A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12630 | MAHI PAL GUPTA | ADGPG7328E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12631 | KISHOR KUMAR CHOWDHARY | AAEPC5138P | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12632 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9597 of 2023_Cert. No. 4566 of 2022 | Jan-10-2023 | - | - |
| 12633 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12634 | VINEET ANANTRAI DOSHI | AABHV8900K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12635 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12636 | RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP | AAPFR6597L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12637 | DILIP KUMAR CHOUDHARY | AFEPC5499Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12638 | NAVSARJAN INVESTMENT & TRADING PVT LTD | AACCN0117A | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12639 | VINEET A DOSHI | AACPD3710E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12640 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9550 of 2023_Cert. No. 6055 of 2022 | Jan-06-2023 | - | - |
| 12641 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12642 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12643 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12644 | CHARANPREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12645 | Y.S. VIDYA REDDY | ABKPY9952A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12646 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12647 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12648 | RAJESH VIRENDRA GUPTA | AEXPG0902N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12649 | SAMPRIT RAVI RAJA | AJRPR0329R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9577 of 2023_Cert. No. 4631 of 2022 | Jan-10-2023 | - | - |
| 12650 | PURVI NIKHIL PORWAL | AAEPP6886F | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12651 | MAYUR SHAH | AGUPS7515A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12652 | BINIT AGARWAL | AMKPA6931A | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12653 | MANOJ SHAH | AGUPS7516D | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12654 | AMIT CHANDA | AIFPC0814M | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12655 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12656 | SONAL SHETH | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 12657 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12658 | H S SRAN | AIGPS2229B | Account Level Freeze | SEBI Attachment Notice Proc. No. 9632 of 2023_Cert. No. 3352 of 2021 | Jan-11-2023 | - | - |
| 12659 | THE ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LTD | AAACT5475H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9605 of 2023_Cert. No. 4265 of 2021 | Jan-12-2023 | - | - |
| 12660 | ANIL MITTAL | AGDPM6720E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12661 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12662 | SATISH GOGIA | AAIPG4319G | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12663 | ASHOK RAJ T | AAEPA4186H | 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 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 12664 | PRAGNA S DOSHI | AAEPD7287J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12665 | SHARAD A DOSHI | AACPD3711F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12666 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12667 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9494 of 2023_Cert. No. 5664 of 2022 | Jan-03-2023 | - | - |
| 12668 | LEENA V DOSHI | ADWPD9626L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12669 | NITIN KUMAR JAIN | ANZPJ6045N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9646 of 2023_Cert. No. 2268 of 2019 | Jan-12-2023 | - | - |
| 12670 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12671 | DIVESH SINGH | EPBPS0458J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9658 of 2023_Cert. No. 6025 of 2022 | Jan-13-2023 | - | - |
| 12672 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12673 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12674 | C SUBHADRA | ABJPC7673D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12675 | B PRABHAKAR REDDY | ACVPB8307N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12676 | CHAVVA SUPRIYA REDDY | AHZPC0689H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12677 | MITA V DOSHI | ADZPD7066P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12678 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12679 | B KRISHNA VENI | AFOPB9405P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 12680 | ARUN LAHA | ATFPL9692P | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 12681 | JAI NARAYAN | AHVPN5323R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9466 of 2022_Cert. No. 2269 of 2019 | Dec-23-2022 | - | - |
| 12682 | PARAG B. MEHTA | ANCPM8699L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9428 of 2022_Cert. No. 6049 of 2022 | Dec-20-2022 | - | - |
| 12683 | PASSIM SHARE TRADE PVT. LTD. | AAHCP4840M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9435 of 2022_Cert. No. 5201 of 2022 | Dec-20-2022 | - | - |
| 12684 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attachment Notice Proc. No. 9439 of 2022_Cert. No. 5728 of 2022 | Dec-20-2022 | - | - |
| 12685 | JASMEET KAUR BAGGA | BNTPB7100D | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22386/2022-23 | Dec-26-2022 | - | Yes |
| 12686 | SHARK COMMUNICATIONS PRIVATE LIMIED | AAACS4876P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9458 of 2022_Cert. No. 2290 of 2022 | Dec-22-2022 | - | - |
| 12687 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 12688 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12689 | GULAB CHAND PUKHRAJ SURANA | AINPS9082R | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12690 | KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD | AABCK3933C | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12691 | DIPIN SURANA | AINPS9083Q | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12692 | R SENTHILKUMAR | BHDPS1290M | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 | Dec-19-2022 | - | Yes |
| 12693 | PAYAL MADIYAR | AORPM9664D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9443 of 2022_Cert. No. 5742 of 2022 | Dec-20-2022 | - | - |
| 12694 | MITESH K SHAH | BQFPS3121L | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12695 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9470 of 2022_Cert. No. 4557 of 2022 | Dec-26-2022 | - | - |
| 12696 | R S RAMANI | AHVPR9966J | Account Level Freeze | SEBI WTM Order No. WTM/AB/CFID/CFID-3/22165/2022-23 | Dec-16-2022 | - | Yes |
| 12697 | SOURABH RAI | AVUPR3304B | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22386/2022-23 | Dec-26-2022 | - | Yes |
| 12698 | VIVEK TYAGI | AJYPT1874C | Account Level Freeze | SEBI Order No. WTM/ASB/WRO/WRO/22593/2022-23 | Dec-29-2022 | - | Yes |
| 12699 | DEEPA K SHAH | AWHPS2190N | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12700 | JAYESH VALLABHAJI MADIYAR | AFUPM2381R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9437 of 2022_Cert. No. 5722 of 2022 | Dec-20-2022 | - | - |
| 12701 | P & J CRETECHEM PRIVATE LIMITED | AACCP9226G | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12702 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 12703 | PRAKASH V | AOZPP6915J | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 | Dec-19-2022 | - | Yes |
| 12704 | MANISH DUBEY | GNKPD2157J | Account Level Freeze | SEBI WTM order no. QJA/SVMDR/WRO/WRO/22365/2022-23 | Dec-23-2022 | - | Yes |
| 12705 | VENKATACHARI SURESH | ATNPS3289H | Account Level Freeze | SEBI WTM Order No. WTM/AB/CFID/CFID-3/22165/2022-23 | Dec-16-2022 | - | Yes |
| 12706 | JIGNESH ROKADIA | ADVPR8702L | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12707 | KUMAR V SHAH | BPGPS9632N | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12708 | RAVI PUKHRAJ SURANA | AINPS9085J | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12709 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9483 of 2022_Cert. No. 5337 of 2022 | Dec-27-2022 | - | - |
| 12710 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 12711 | GULAB CHAND PUKHRAJ SURANA | AAAHG8506R | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12712 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-20-2022 | - | Yes |
| 12713 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 12714 | NEHAL UPENDRA SHAH | AGEPR5203L | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12715 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI WTM Order No. WTM/ASB/WRO/WRO/22345/2022-23 | Dec-23-2022 | - | Yes |
| 12716 | SONU RASTOGI | AEZPR9389C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9468 of 2022_Cert. No. 2257 of 2019 | Dec-23-2022 | - | - |
| 12717 | HIRAL JIGNESH ROKADIA | AJKPR5542H | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12718 | RAVI SHANKAR KANTAMNENI | AFJPK0611B | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12719 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12720 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI WTM Order No. WTM/ASB/WRO/WRO/22345/2022-23 | Dec-23-2022 | - | Yes |
| 12721 | KAJAL ILESH SAVLA | AAQPD2208R | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID4/22209/2022-23 | Dec-19-2022 | - | Yes |
| 12722 | SHIKHA KUMAR SHAH | BQFPS3120M | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12723 | DILIP R PATODIA | AAAPP9584A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9417 of 2022_Cert. No. 5634 of 2022 | Dec-16-2022 | - | - |
| 12724 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9447 of 2022_Cert. No. 6027 of 2022 | Dec-20-2022 | - | - |
| 12725 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 12726 | VARDHMAN INFRACON PRIVATE LIMITED | AADCV4431A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9430 of 2022_Cert. No. 5197 of 2022 | Dec-23-2022 | - | - |
| 12727 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9476 of 2022_Cert. No. 5481 of 2022 | Dec-26-2022 | - | - |
| 12728 | SANJAY DWIVEDI | AJEPD3015F | Account Level Freeze | SEBI WTM Order No. WTM/SM/IMD/IMD-II_DOF7/22531/2022-23? ? | Dec-29-2022 | - | Yes |
| 12729 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 12730 | SUNFLOWER ESTATES PVT. LTD., | AAECS5999R | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12731 | GEETHA VIJAYKUMAR | CGDPG9601A | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 | Dec-19-2022 | - | Yes |
| 12732 | PIYUSH SHARMA | CAVPS0431C | Account Level Freeze | SEBI WTM Order No. WTM/SM/IMD/IMD-II_DOF7/22531/2022-23? ? | Dec-29-2022 | - | Yes |
| 12733 | DIPAL ROKADIA | ADJPR2835C | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12734 | ROKADIA RESOURCES PVT LTD | AABCN3694B | 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 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 12735 | TANVIR DAGMAN | AFAPD2216E | 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 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 12736 | KAMAL PRASAD PATEL | BJUPP8708C | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/22041/2022-23 | Dec-15-2022 | - | Yes |
| 12737 | ATUL SINGH TYAGI | AACPT8294K | 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 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 12738 | ANAND KAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/21993/2022-23 | Dec-15-2022 | - | Yes |
| 12739 | RAJIV UPADHYAY | ADSPU1069J | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/21667/2022-23 | Nov-30-2022 | - | Yes |
| 12740 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | SEBI Atta. Notice Proc. No. 9395 of 2022_Cert. No. RC2967 of 2022 | Dec-14-2022 | - | - |
| 12741 | BRATIN BOSE | ADWPB9549C | 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 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 12742 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | 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. 12.12.2022 | Dec-12-2022 | - | - |
| 12743 | TARUN CHANDANI | BBDPC8554N | Account Level Freeze | SEBI WTM Order No. CGM/GG/QJC2/WRO/WRO/21679/2022-23 | Nov-30-2022 | - | Yes |
| 12744 | Sardarmal Chhogaram Suthar | CVVPS8758P | 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 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 12745 | SURESH KUMAR AGGARWAL | AARPA4113B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9380 of 2022_Cert. No. 5415 of 2022 | Dec-08-2022 | - | - |
| 12746 | NITESH ASHOK JADHAV | AHIPJ8358D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9401 of 2022_Cert. No. 5735 of 2022 | Dec-15-2022 | - | - |
| 12747 | BHUVENESHWAR TIWARI | AGZPT7217K | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/21683/2022-23 | Nov-30-2022 | - | Yes |
| 12748 | VEERABHADRA RAO DANDAMUDI | ABVPD6656R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9356 of 2022_Cert. No. RC4774 of 2022 | Nov-30-2022 | - | - |
| 12749 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9376 of 2022_Cert. No. 4094 of 2022 | Dec-07-2022 | - | - |
| 12750 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9382 of 2022_Cert. No. 6023 of 2022 | Dec-09-2022 | - | - |
| 12751 | KISHANLAL LIKHAMICHAND BOTHRA | AEBPB5504R | 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 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 12752 | PUSHPA AGGARWAL | AEPPA1424H | Account Level Freeze | SEBI Atta. Notice Proc. No. 9380 of 2022_Cert. No. 5415 of 2022 | Dec-08-2022 | - | - |
| 12753 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | 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 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 12754 | MOHIT JAIN | AFLPJ5292B | 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 _MSEI EMAIL DATED 18.11.2022 | Nov-18-2022 | - | - |
| 12755 | EXCEL PAINTS PRIVATE LIMITED | AAACE2875N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9298 of 2022_Cert. No. 5775 of 2022 | Nov-18-2022 | - | - |
| 12756 | RAVINDRA SINGH | FOIPS5131B | Account Level Freeze | SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 | Nov-29-2022 | - | Yes |
| 12757 | HEMANCHAL SINGH | FPBPS3962E | Account Level Freeze | SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 | Nov-29-2022 | - | Yes |
| 12758 | JOY BROTO ROY | ACQPR6786C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 12759 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 12760 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 12761 | ADUSUMILLI TRIPURASUNDARI DEVI | AEBPA5002R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 12762 | ASHUTOSH SHARMA | CBVPS2287K | Account Level Freeze | SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 | Nov-29-2022 | - | Yes |
| 12763 | Maxgrowth Capital Private Limited | AAGCM2507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2022_BSE Email. DT. 30.11.2022 | Nov-30-2022 | - | - |
| 12764 | PUSHPENDRA KUMAR BHALSE | BFFPB3552K | Account Level Freeze | SEBI WTM Order no. WTM/AB/WRO/WRO/21394/2022-23 | Nov-24-2022 | - | Yes |
| 12765 | NANA NARAYAN KALE | AGAPK8515C | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC-1/21679/2022-23 | Nov-30-2022 | - | Yes |
| 12766 | Vishvjyoti Trading Limited | AAACV4012A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9291 of 2022_Cert. No. 3669 of 2021 | Nov-10-2022 | - | - |
| 12767 | Vikash Patni | AKXPP4105E | Account Level Freeze | SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 12768 | Akash Patni | AIMPP5138N | Account Level Freeze | SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 12769 | BHAVNA GUPTA | AVAPG1219J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9302 of 2022_Cert. No. 5845 of 2022 | Nov-15-2022 | - | - |
| 12770 | Devesh Trade Credit Private Limited | AAACD9549C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12771 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9001 of 2022_Cert. No. 4714 of 2022 | Sep-13-2022 | - | - |
| 12772 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Order ref. no. WTM/ASB/IVD/ID16/20890/2022_23 | Oct-31-2022 | - | Yes |
| 12773 | Neeraj Kumar | BCOPK1206M | Account Level Freeze | SEBI WTM order no. WTM/AB/SRO/SRO/20816/2022-23 | Nov-09-2022 | - | Yes |
| 12774 | KULBHUSHAN OMPRAKASH DIXIT | AEEPD3802R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12775 | PAYSAN PUBLISHERS PVT LTD | AAACP8537E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12776 | SUGRA AGNELORAJESH ATHAIDE | ADVPA3803H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 12777 | Anadi Trading & Investment Pvt Ltd | AAECA5899E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12778 | DIVYA DRISHTI TRADERS PVT LTD | AABCD8146J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 12779 | DIVYA DRISHTI TRADERS PVT LTD | AABCD8146J | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 12780 | SHIKHA GUPTA | ABWPG3108Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9304 of 2022_Cert. No. 5846 of 2022 | Nov-15-2022 | - | - |
| 12781 | Pramila Bajoria | AEDPB2386P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12782 | Shalakya Kumar Bajoria | AEDPB2380M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12783 | JAYANTILAL C SANDESARA | AHAPS1813L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12784 | Harsh Kumar Bajoria | AEGPB0415G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12785 | RAJNIKANT J S | ABHPS4320H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12786 | DIVYA DRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 12787 | DIVYA DRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 12788 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 12789 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 12790 | MARUT APPARELS PRIVATE LIMITED | AABCM0158M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12791 | PARVATI KULBHUSHAN DIXIT | AEAPD8566N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12792 | SHAMEEK BREWERIES PRIVATE LIMITED | AACCS0034K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12793 | AJAY GUPTA | ABMPG0822F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9302 of 2022_Cert. No. 5845 of 2022 | Nov-15-2022 | - | - |
| 12794 | SHAH DEVANG BHUPENDRA | AADPS 1211 L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 12795 | JANGPRIYA INVESTMENTS PRIVATE LIMITED | AAACJ1389G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12796 | ANTARIKSHA SECURITIES PVT LTD | AABCA0819P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12797 | PRABAL INVESTRADE PVT LTD | AAACP8484A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12798 | PUJA AQUA FARMS PRIVATE LIMITED | AAACP7075M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12799 | ORBIT CORPORATION LIMITED - WARRANT CONVERSION ESCROW ACCOUNT | AAACO3920A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9270 of 2022_Cert. No. 5232 of 2022 | Nov-07-2022 | - | - |
| 12800 | RICHMOND INVESTMENTS PVT LTD | AAACR1915J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12801 | TITANIC INVESTMENT AND CONSULTANTS PVT LTD | AAACJ8116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12802 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Order ref. no. WTM/ASB/IVD/ID16/20890/2022_23 | Oct-31-2022 | - | Yes |
| 12803 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9293 of 2022_Cert. No. RC5990 of 2022 | Nov-09-2022 | - | - |
| 12804 | ADITI HOSPITALS P LTD | AAACA9947M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12805 | SHAH DEVAL DEVANG | AADPS1212K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 12806 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Order ref. no. CGM/AA/QJC-1/WRO/WRO/21098/2022-23 | Nov-09-2022 | - | Yes |
| 12807 | SEALORD DWELLERS PRIVATE LIMITED | AABCS8524P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12808 | ANTARIKSHA CAPITAL AND FINANCE (I) PVT LTD | AAECA0566A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12809 | VIMAL KUMAR PATNI | AEVPP4117L | Account Level Freeze | SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 12810 | SEALORD ERECTIONS PRIVATE LIMITED | AABCS8525N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12811 | BINA ATUL SHAH | ARSPS9076P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12812 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | SEBI Atta. Notice Proc. No. 9293 of 2022_Cert. No. RC5990 of 2022 | Nov-09-2022 | - | - |
| 12813 | BHARTI RAMESH MEHTA | AACPM0580B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12814 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9260 of 2022_Cert. No. 1189 of 2017 | Nov-01-2022 | - | - |
| 12815 | ANERI ATUL SHAH | DDVPS0431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12816 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 12817 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 12818 | RAMESH HIMATLAL MEHTA | AACPM0579L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 12819 | KINKAR BHATTACHARYA | AMDPB1266E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 12820 | KINKAR BHATTACHARYA | AMDPB1266E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 12821 | SHAH DEVANG BHUPENDRA | AADPS1211L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 12822 | SEJALBEN PRAYASHKUMAR SATHVARA | EUWPS4229D | Account Level Freeze | SEBI Atta. Notice Proc. No. 9208 of 2022_Cert. No. 5694 of 2022 | Oct-18-2022 | - | - |
| 12823 | NILAY JITENDRAKUMAR MISTRY | CRZPM8343Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9198 of 2022_Cert. No. 5461 of 2022 | Oct-18-2022 | - | - |
| 12824 | JAYSHREEBEN DEEPAKBHAI SAKARIYA | HYWPS8873N | Account Level Freeze | SEBI Atta. Notice Proc. No. 9204 of 2022_Cert. No. 5467 of 2022 | Oct-18-2022 | - | - |
| 12825 | CHAUDHARI ALPESHKUMAR PRATAPBHAI | ARPPC9647M | Account Level Freeze | SEBI Atta. Notice Proc. No. 9196 of 2022_Cert. No. 5454 of 2022 | Oct-18-2022 | - | - |
| 12826 | KETAN PRAVINBHAI PANCHAL | CBRPP1212R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9212 of 2022_Cert. No. 5696 of 2022 | Oct-18-2022 | - | - |
| 12827 | PARMAR MUKESHKUMAR | DMKPP1977E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9206 of 2022_Cert. No. 5468 of 2022 | Oct-18-2022 | - | - |
| 12828 | Global Securities Limited | AACCG3465C | Account Level Freeze | SEBI Atta. Notice Proc. No. 9346 of 2022_Cert. No. 5308 of 2022 | Oct-21-2022 | - | - |
| 12829 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9252 of 2022_Cert. No. 5314 of 2022 | Oct-21-2022 | - | - |
| 12830 | PRAKASH ISHWARBHAI RANA | ANLPR5585P | Account Level Freeze | SEBI Attachment Notice Proc. No. 9222/2022_Cert. No. 5420/2022 | Oct-20-2022 | - | - |
| 12831 | MANASI INDRAJIT WADKAR | AAQPW9443B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 13, 2020 _CSEI Eml Dt. 12.09.2022 | Sep-12-2022 | - | - |
| 12832 | DHIREN DHARAMDAS AGRAWAL | AAGHD9696H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9224/2022_Cert. No. 5453/2022 | Oct-20-2022 | - | - |
| 12833 | MUKESH DIXIT | AITPD7238E | Account Level Freeze | SEBI Order ref. no. WTM/ASB/WRO/WRO/20746/2022-23 | Oct-27-2022 | - | Yes |
| 12834 | SANTOSH PATIDAR | APRPP1496H | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/20743/2022-23 | Oct-27-2022 | - | Yes |
| 12835 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9200 of 2022_Cert. No. 5464 of 2022 | Oct-18-2022 | - | - |
| 12836 | AJAY CHOUHAN | AODPC6797H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9226/2022_Cert. No. 5502/2022 | Oct-20-2022 | - | - |
| 12837 | H K STOCK SERVICES PVT LTD | AABCH7940N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9220/2022_Cert. No. 5416/2022 | Oct-20-2022 | - | - |
| 12838 | RAMA KRISHNA M | BCKPK1101P | Account Level Freeze | SEBI Attachment Notice Proc. No. 9096/2022_Cert. No. RC 4966/2022 | Sep-30-2022 | - | - |
| 12839 | M/S BIRLA INTERNATIONAL PVT LTD | AAACB4327L | 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. 11.10.2022 | Oct-11-2022 | - | - |
| 12840 | ARUN DASHRATHBHAI PRAJAPATI | AHTPP8954E | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12841 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | 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. 11.10.2022 | Oct-11-2022 | - | - |
| 12842 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12843 | JAMILI JALAIAH | ACTPJ7423K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9134 of 2022_Cert. No. RC5341 of 2022 | Oct-11-2022 | - | - |
| 12844 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | 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. 11.10.2022 | Oct-11-2022 | - | - |
| 12845 | PRAKASH KUMAR BACHHAWAT | ADTPB8952A | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12846 | DADASAHEB NANABHAU GAVHANE | AIGPG9521L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9120 of 2022_Cert. No. 4095 of 2021 | Oct-10-2022 | - | - |
| 12847 | ADITYA AGARWAL | AKUPA6414G | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12848 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9114 of 2022_Cert. No. 2500 of 2019 | Oct-10-2022 | - | - |
| 12849 | ATAMJIT SINGH BAWA | AANPB5201H | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12850 | RAVI KUMAR | ACNPK9304L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9136 of 2022_Cert. No. RC5394 of 2022 | Oct-11-2022 | - | - |
| 12851 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9108 of 2022_Cert. No. 2504 of 2019 | Oct-10-2022 | - | - |
| 12852 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12853 | MANISH R PATEL | APFPP9965B | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12854 | VINEET KUMAR AGRAWAL | AHHPA3642A | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12855 | BIRLA SHLOKA EDUTECH LIMITED | AAACR1837P | 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. 11.10.2022 | Oct-11-2022 | - | - |
| 12856 | SIMERJIT SINGH BAWA | ABBPB9474H | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12857 | MANJIT BAWA | AANPB5203F | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12858 | SIDDHARTHA BANDYOPADHYAY | ANKPB4353L | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12859 | ASHWINBHAI PRABHUDAS RUPAREL | ADYPR3689M | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12860 | SIDDHARTH HANS | AOGPS8160M | 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 Eml Dt. 07.10.2022 | Oct-07-2022 | - | - |
| 12861 | VENKATA SIVARAM PRASAD RAAVI | ADTPR5863J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9190 of 2022_Cert. No. RC4702 of 2022 | Oct-14-2022 | - | - |
| 12862 | SRINIVAS NADUPALLI | ABKPN8799A | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12863 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12864 | INAGANTI VISHNUSEKHAR | AAMPI3761J | Account Level Freeze | SEBI Atta. Notice Proc. No. 9130 of 2022_Cert. No. RC4693 of 2022 | Oct-11-2022 | - | - |
| 12865 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12866 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/20064/2022-23 | Oct-06-2022 | - | Yes |
| 12867 | R. CHANDRASEGARAN | AHUPC1432D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9124 of 2022_Cert. No. RC5535 of 2022 | Oct-10-2022 | - | - |
| 12868 | MADDIKERI SREENIVASULU | CTYPS9045Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9132 of 2022_Cert. No. RC4695 of 2022 | Oct-11-2022 | - | - |
| 12869 | SRIDHAR NADUPALLI | ABNPN2619N | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12870 | SANKAR KUMAR MUKHOPADHYAY | ADLPM2776M | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12871 | VIJAY SARASWAT | AIOPS0392R | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12872 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | SEBI Attachment Notice Proc. No. 9172 of 2022_Cert. No. 4453 of 2022 | Oct-14-2022 | - | - |
| 12873 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12874 | BALDEVSINH V JHALA | AABPZ9137C | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12875 | ACHAL INVESTMENTS LIMITED | AADCA6696C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9138 of 2022_Cert. No. 9138 of 2022 | Oct-11-2022 | - | - |
| 12876 | PRASHANT DAMANI | ADSPD1602N | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12877 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No. 9180 of 2022_Cert. No. 4457 of 2022 | Oct-13-2022 | - | - |
| 12878 | SHRUTI LIMITED | AADCS7585G | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12879 | NABA KUMAR DAS | AJVPD9949D | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12880 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9174 of 2022_Cert. No. 4454 of 2022 | Oct-14-2022 | - | - |
| 12881 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12882 | PRAVEEN VIDYASHANKAR VASISHTH | ADDPV7664F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9116 of 2022_Cert. No. 2489 of 2019 | Oct-10-2022 | - | - |
| 12883 | RAJA LAKSHMI | AACPS1191G | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12884 | N INDIRA RAMANI | ABRPN6550A | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12885 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9174 of 2022_Cert. No. 4454 of 2022 | Oct-14-2022 | - | - |
| 12886 | J.V.STOCK BROKING PVT.LTD. | AABCJ1783D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9186 of 2022_Cert. No. 5710 of 2022 | Oct-14-2022 | - | - |
| 12887 | BHAGIRATH CHANDULAL ARYA | AADPA1498F | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12888 | N PARVATAVARDHANI | ABFPN1326G | 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 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 12889 | SK RAFIQUEUDDIN AHMED | AWZPS5954Q | 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 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 12890 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 12891 | MANUBHA P VAGHELA | AGIPV6046K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9024/2022_Cert. No. RC5194/2022 | Sep-20-2022 | - | - |
| 12892 | NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED | AAECN5131A | 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 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 12893 | AJAY S MITTAL | AAGPM6550R | 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 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 12894 | SURESHBHAI K THAKKAR | AGXPT2486N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9030/2022_Cert. No. RC5199/2022 | Sep-20-2022 | - | - |
| 12895 | ARCHANA MITTAL | AAGPM6545C | 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 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 12896 | VADLAMUDI SRI KRISHNA | ADNPV5504C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9104 of 2022_Cert. No. RC4704 of 2022 | Sep-30-2022 | - | - |
| 12897 | BANDI RAMESH KUMAR | AETPB8748M | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12898 | BAVINENI SURESH | AESPB9378J | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12899 | TUSHAR HIRALAL TANNA | AEOPT7662R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9028/2022_Cert. No. RC5196/2022 | Sep-20-2022 | - | - |
| 12900 | YASHWANT RAMANBHAI JADAV | AUWPJ9680K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9032/2022_Cert. No. RC5202/2022 | Sep-20-2022 | - | - |
| 12901 | VEERAMACHANENI VENKATA KRISHNA RAO | ABAPV6778P | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12902 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12903 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | 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 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 12904 | YADUNATH SINGH | ECLPS1036K | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/19764/2022-23 | Sep-28-2022 | - | Yes |
| 12905 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9078 of 2022_Cert. No. 5264 of 2022 | Sep-27-2022 | - | - |
| 12906 | ANIL VISHNU BHARTI | AHWPB8347C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9075 of 2022_Cert. No. 5311 of 2022 | Sep-26-2022 | - | - |
| 12907 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12908 | SREE LAKSHMI MARUPUDI | ALYPM2964Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9100 of 2022_Cert. No. RC4696 of 2022 | Sep-30-2022 | - | - |
| 12909 | RAMA KRISHNA M | BCKPK1101P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9094 of 2022_Cert. No. RC4965 of 2022 | Sep-30-2022 | - | - |
| 12910 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12911 | AKASH PATNI | AIMPP5138N | Account Level Freeze | SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 12912 | M/S BIRLA INTERNATIONAL PVT LTD | AAACB4327L | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12913 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12914 | PENTYALA NARAYANA MURTHY | ANBPP4186A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9086/2022_Cert. No. RC5505/2022 | Sep-27-2022 | - | - |
| 12915 | BIRLA SHLOKA EDUTECH LIMITED | AAACR1837P | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12916 | KIRTAN GOPALBHAI DHOLA | CYYPD5637A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9056 of 2022_Cert. No. RC3806 of 2021 | Sep-23-2022 | - | - |
| 12917 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12918 | SURAJ KUMAR RAI | AZIPR0640L | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/19751/2022-23 | Sep-28-2022 | - | Yes |
| 12919 | KUSUMDEVI SINGHI | AWPPS9357R | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12920 | VIJAYA PARSHARAM SALVI | GFDPS9389C | Account Level Freeze | SEBI Atta. Notice Proc. No. 9052 of 2022_Cert. No. RC3803 of 2021 | Sep-23-2022 | - | - |
| 12921 | ANIL MITTAL | AGDPM6720E | 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 Eml Dt. 12.09.2022 | Sep-12-2022 | - | - |
| 12922 | BIRLA INDUSTRIES GROUP CHARITY TRUST | AAATB0010B | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12923 | DEVRAJ JHALANI | AIDPJ4246L | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12924 | YASH SOCIETY | AAATY0007D | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12925 | ROHIT KUMAR JHALANI | ACQPJ2686R | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12926 | Vimal Kumar Patni | AEVPP4117L | Account Level Freeze | SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 12927 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9066 of 2022_Cert. No. RC3808 of 2021 | Sep-23-2022 | - | - |
| 12928 | NILESH KUMAR JHALANI | AETPJ4935J | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12929 | Vikash Patni | AKXPP4105E | Account Level Freeze | SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 12930 | AJAY N BANSAL | AACPB6224B | 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 Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 12931 | MANISH PANWAR | BFDPP2246G | Account Level Freeze | SEBI Order no. WTM/AB/WRO/19481/2022-23 | Sep-22-2022 | - | Yes |
| 12932 | VIBRANT INDUSTRIES PRIVATE LIMITED | AACCV0768M | 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 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 12933 | Sanjay Gupta | ALCPG7419G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8954 of 2022_Cert. No. 3325 of 2021 | Sep-09-2022 | - | - |
| 12934 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8979/2022_Cert. No. 4762/2022 | Sep-12-2022 | - | - |
| 12935 | SUNIL KUMAR | ANGPK2900A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8908 of 2022_Cert. No. 5043 of 2022 | Sep-02-2022 | - | - |
| 12936 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8920 of 2022_Cert. No. 5306 of 2022 | Sep-06-2022 | - | - |
| 12937 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8930 of 2022_Cert. No. 5320 of 2022 | Sep-06-2022 | - | - |
| 12938 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8976 of 2022_Cert. No. 5258 of 2022 | Sep-12-2022 | - | - |
| 12939 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9004 of 2022_Cert. No. 5267 of 2022 | Sep-14-2022 | - | - |
| 12940 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8963/2022_Cert. No. RC4466/2022 | Sep-12-2022 | - | - |
| 12941 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9002 of 2022_Cert. No. RC3356 of 2021 | Sep-14-2022 | - | - |
| 12942 | MURLIDHARGIRIDHAR TRADING PRIVATE LIMITED | AAICM3230H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9008 of 2022_Cert. No. 4646 of 2022 | Sep-15-2022 | - | - |
| 12943 | NEERAJ S LODHI | ANMPL5360M | Account Level Freeze | SEBI Order No. WTM/ASB/WRO/WRO/19316/2022-23 | Sep-09-2022 | - | Yes |
| 12944 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8999 of 2022_Cert. No. 4679 of 2022 | Sep-13-2022 | - | - |
| 12945 | ROLTA PRIVATE LIMITED | AAACR6820J | 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 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 12946 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9001 of 2022_Cert. No. 4714 of 2022 | Sep-13-2022 | - | - |
| 12947 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8948 of 2022_Cert. No. 4715 of 2022 | Sep-08-2022 | - | - |
| 12948 | ANIL MITTAL | AGDPM6720E | 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 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 12949 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8946 of 2022_Cert. No. 5304 of 2022 | Sep-07-2022 | - | - |
| 12950 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8960/2022_Cert. No. RC4494/2022 | Sep-12-2022 | - | - |
| 12951 | SHAMBHARKAR PIYUSH S | BOIPS7751H | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/18810/2022-23 | Sep-01-2022 | - | Yes |
| 12952 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 12953 | NEHA N SHAH | BKUPS7144G | Account Level Freeze | SEBI Atta. Notice Proc. No. 8971 of 2022_Cert. No. 1907 of 2019 | Sep-12-2022 | - | - |
| 12954 | LALITA JAIN | ACLPJ0648L | 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 _BSE Email. DT. 12.08.2022 | Aug-12-2022 | - | - |
| 12955 | DAFFODIL TRADEX PVT LTD | AACCD5773A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8902 of 2022_Cert. No. 2252 of 2020 | Aug-30-2022 | - | - |
| 12956 | JAYNARAYAN TRIPATHY | ACVPT7679R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5302 of 2022_Cert. No. 8944 of 2022 | Sep-07-2022 | - | - |
| 12957 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8969 of 2022_Cert. No. 5259 of 2022 | Sep-12-2022 | - | - |
| 12958 | MOHINI D MEWADA | AJPPM5500P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8976 of 2022_Cert. No. 1758 of 2018 | Sep-12-2022 | - | - |
| 12959 | MAHADEV ZILU GAWADE | ALBPG9116H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8914 of 2022_Cert. No. 5334 of 2022 | Sep-05-2022 | - | - |
| 12960 | PANKAJ KHAN CHANDANI | AXTPK1590M | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/19310/2022-23 | Sep-09-2022 | - | Yes |
| 12961 | GAUTAMI RAMESH HAVELE | AJQPH4039M | 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 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 12962 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 12963 | ANNAPAREDDY LEELA | ACHPA5541M | 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 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 12964 | BAKUL CHANDRAKANT CHITALIA | AERPC1412P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8973 of 2022_Cert. No. 1757 of 2018 | Sep-12-2022 | - | - |
| 12965 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/19310/2022-23 | Sep-09-2022 | - | Yes |
| 12966 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8934 of 2022_Cert. No. RC5559 of 2022 | Sep-07-2022 | - | - |
| 12967 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8914 of 2022_Cert. No. 5334 of 2022 | Sep-05-2022 | - | - |
| 12968 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8936 of 2022_Cert. No. RC5560 of 2022 | Sep-07-2022 | - | - |
| 12969 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8936 of 2022_Cert. No. RC5560 of 2022 | Sep-07-2022 | - | - |
| 12970 | COMFORT DEALCOM PRIVATE LIMITED | AADCC7549Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8956 of 2022_Cert. No. RC5329 of 2022 | Sep-09-2022 | - | - |
| 12971 | Partha Das | ANMPD8317J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 12972 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8940 of 2022_Cert. No. 5562 of 2022 | Sep-07-2022 | - | - |
| 12973 | Rameswar Podder | AFVPP4292B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 12974 | POLAR INDUSTRIES LTD | AABCP7240D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8997 of 2022_Cert. No. RC5338 of 2022 | Sep-13-2022 | - | - |
| 12975 | RAJIT RAM MAURYA | AHUPM0896M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8944 of 2022_Cert. No. 5302 of 2022 | Sep-07-2022 | - | - |
| 12976 | MAHERIYA NAGINBHAI JESHINGBHAI | AZRPM0004E | 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 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 12977 | OCEAN SHARE BROKERS PVT LTD | AAACO7410K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8862 of 2022_Cert. No. 4440 of 2022 | Aug-23-2022 | - | - |
| 12978 | TULIP EXPOTRADE PVT LTD | AACCT6697B | Account Level Freeze | SEBI Atta. Notice Proc. No. 8898 of 2022_Cert. No. 2251 of 2019 | Aug-30-2022 | - | - |
| 12979 | VINOD KUMAR MITTAL | AELPM0093E | 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 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 12980 | ARCHANA MITTAL | AFDPM2144M | 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 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 12981 | MADHU ANAND | AXTPA8813F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8817 of 2022_Cert. No. 5238 of 2022 | Aug-17-2022 | - | - |
| 12982 | MURALI PRAKASHNAIDU | APHPM3909G | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 12983 | GOLDLINE INTERNATIONAL FINVEST LTD | AACCG6377M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8826 of 2022_Cert. No. 5244 of 2022 | Aug-18-2022 | - | - |
| 12984 | GOLDLINE INTERNATIONAL FINVEST LTD | AACCG6377M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8795 of 2022_Cert. No. 4638 of 2022 | Aug-16-2022 | - | - |
| 12985 | HPC BIOSCIENCES LIMITED | AABCH6762Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8812 of 2022_Cert. No. 5233 of 2022 | Aug-17-2022 | - | - |
| 12986 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8854 of 2022_Cert. No. 4788 of 2022 | Aug-22-2022 | - | - |
| 12987 | BABY RANI | AGPPB4885M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 12988 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 | Aug-19-2022 | - | - |
| 12989 | SHREYANSE FINANCE LTD | AAGCS1052B | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 12990 | DAFFODIL TRADEX PVT LTD | AACCD5773A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8902 of 2022_Cert. No. 2252 of 2020 | Aug-30-2022 | - | - |
| 12991 | RAJPUT RAJIV YOGESHKUMAR | AMUPR1796G | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18676/2022?2023 | Aug-29-2022 | - | Yes |
| 12992 | ARVIND KUMAR | AAIHA6102R | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 12993 | ARVIND HEALTH CARE PRIVATE LIMITED | AADCA9269M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 12994 | SANKESHWARA CREDIT AND INVESTMENTS LIMITED | AAACS7007C | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 12995 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8856 of 2022_Cert. No. 5165 of 2022 | Aug-22-2022 | - | - |
| 12996 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8876 of 2022_Cert. No. 4789 of 2022 | Aug-25-2022 | - | - |
| 12997 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8884 of 2022_Cert. No. 5226 of 2022 | Aug-30-2022 | - | - |
| 12998 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 | Aug-19-2022 | - | - |
| 12999 | SATENDRA KUMAR | AWWPK8525E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8828 of 2022_Cert. No. 5242 of 2022 | Aug-18-2022 | - | - |
| 13000 | BECKONS INDUSTRIES LTD | AABCA2425K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8864 of 2022_Cert. No. 3636 of 2021 | Aug-23-2022 | - | - |
| 13001 | BAKIL SINGH | BBUPS0147N | Account Level Freeze | SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | Aug-26-2022 | - | - |
| 13002 | ROHIT SONI | FWWPS3378J | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/18783/2022-23 M/s. RNS Global Capital | Aug-30-2022 | - | Yes |
| 13003 | RAJ KUMAR | BNBPK2681L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8821 of 2022_Cert. No. 5239 of 2022 | Aug-17-2022 | - | - |
| 13004 | LALITA JAIN | ACLPJ0648L | 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. 12.08.2022 | Aug-12-2022 | - | - |
| 13005 | ARYAMAN COMMERCE PRIVATE LTD | AAGCA0935M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 13006 | VISHVAS SECURITIES LTD | AAACV2921N | Account Level Freeze | SEBI Atta. Notice Proc. No. 8900 of 2022_Cert. No. 2757 of 2020 | Aug-30-2022 | - | - |
| 13007 | ASHA CHAWLA | ABKPC5604K | 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. 12.08.2022 | Aug-12-2022 | - | - |
| 13008 | 3MTEAM SECURITY SERVICES PRIVATE LIMITED | AAACZ5112B | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/18254/2022-23 | Aug-04-2022 | - | Yes |
| 13009 | NATURE INFOSOFT PRIVATE LIMITED | AACCN6386M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8880 of 2022_Cert. No. 2263 of 2019 | Aug-25-2022 | - | - |
| 13010 | VENUS INSEC PRIVATE LIMITED | AABCV8188Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8870 of 2022_Cert. No. 2376 of 2019 | Aug-24-2022 | - | - |
| 13011 | SUMIT KUMAR | ARUPK1589P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8832 of 2022_Cert. No. 5236 of 2022 | Aug-18-2022 | - | - |
| 13012 | NARIT TRADECOM PRIVATE LIMITED | AACCN2610E | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 13013 | UMESH MALVIYA | DKTPM4870E | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18675/2022?2023 | Aug-29-2022 | - | Yes |
| 13014 | RAJVEER SINGH | AXYPS2842R | Account Level Freeze | SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | Aug-26-2022 | - | - |
| 13015 | ANAND KUMAR A SHAH | AELPA7544N | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 13016 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 | Aug-19-2022 | - | - |
| 13017 | MEFCOM AGRO INDUSTRIES LTD | AAACM2047A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8846 of 2022_Cert. No. 2584 of 2022 | Aug-19-2022 | - | - |
| 13018 | NIKITHA JAIN | AGTPJ7888A | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 13019 | SAROJ RATERIA | ADKPR8202L | 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 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 13020 | SANJEEV SINGH | AXYPS2851E | Account Level Freeze | SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | Aug-26-2022 | - | - |
| 13021 | SHIVKUMAR REDDY | AFKPS1146L | 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. 12.08.2022 | Aug-12-2022 | - | - |
| 13022 | LALITA SANJAY CHOWDHRI | ACBPC2851N | 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. 12.08.2022 | Aug-12-2022 | - | - |
| 13023 | PARTHA SARKAR | BAXPS2458G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8838 of 2022_Cert. No. RC5372 of 2022 | Aug-18-2022 | - | - |
| 13024 | SANDIP PAL | BEBPP8154A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8838 of 2022_Cert. No. RC5372 of 2022 | Aug-18-2022 | - | - |
| 13025 | ADEEPTHI KUMARI SHAH | ALDPK3627M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 13026 | R H KASTURI | ADDPK6263D | 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. 12.08.2022 | Aug-12-2022 | - | - |
| 13027 | SANTOSH KUMAR RATERIA | ADAPR2447K | 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 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 13028 | PRAMOD MITTAL | AELPM0092F | 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 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 13029 | ATULYA MITTAL | AJUPM9092R | 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 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 13030 | PRAKASH GUPTA | ARVPG7849R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8824 of 2022_Cert. No. 5241 of 2022 | Aug-18-2022 | - | - |
| 13031 | M G CAPITAL SERVICES LTD | AAACM6670R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13032 | AJAY MAHAJAN | AADPM2907K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13033 | RAJENDRA KUMAR KRISHNA KUMAR KALRA | AACPK7852Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13034 | ALMONDZ COMMODITIES PRIVATE LIMITED | AAFCA3971Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13035 | MRIGAKSHI GUPTA | AKLPG6891Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13036 | F M S SECURITIES LIMITED | AAACF6462E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13037 | SKM INVESTMENTS PRIVATE LIMITED | AABCM7116R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13038 | CREST COMTRADE PRIVATE LIMITED | AADCC1779L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13039 | ASNANI STOCK BROKER PRIVATE LIMITED | AAHCA7318P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13040 | RAJIV GUPTA | ABAPG9518J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13041 | PRAMOD KUMAR LODHA | AAFPL0723J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13042 | SINO CREDITS & LEASING LIMITED | AAACS1172N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13043 | PRASHANT BISHT | AHTPB3849G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13044 | J.NARASIMHAN | AAACI1223J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13045 | SKUNG COMMXPERTS LIMITED | AAOCS2486D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13046 | SHREE SAI BALAJI SECURITIES PRIVATE LTD | AAKCS2804F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13047 | MAYANK KHEMKA | AARPK8038K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13048 | SS CORPORATE SECURITIES LTD | AABCS3726M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13049 | GREENBUCKS COMTRADE PVT LTD | AACCG8327P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13050 | ULJK FINANCIAL SERVICES PRIVATE LTD. | AABCJ5491J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13051 | AMIT SAHITA FINANCE PRIVATE LIMITED | AABCA2735J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13052 | NEHA FOREX PRIVATE LIMITED | AADCN0001E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13053 | PAN SECURITIES LTD | AACCP0193N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13054 | VARDHAMANGLOBAL SHARECOM PVT LTD | AAECV9213D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13055 | YOKE SECURITIES LTD | AAACY1278R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13056 | HORIZON CAPITAL LIMITED | AABCM1966H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13057 | AKSHAT COMMODITY LIMITED | AAACG3316N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13058 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8777 of 2022_Cert. No. 5007 of 2022 | Aug-11-2022 | - | - |
| 13059 | CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | AACCC8514A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13060 | EXPONENTIAL FINANCIAL SERVICES PVT LTD | AAACE2955M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13061 | SUNITA GUPTA | AIHPG3337R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13062 | RSG SHARE AND STOCK BROKERS LIMITED | AAACR1196F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13063 | VAG HOLDINGS PVT. LTD | AAACV1075D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13064 | FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED | AABCF0079J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13065 | EXCEL COMMODITY & DERIVATIVE PVT LTD | AAECA4882H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13066 | PINAKINI SHARE STOCK BROKERS LTD - I | AABCP0974C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13067 | GLOBE COMMODITIES LTD | AAACM0267E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13068 | SHRIAM FINANCIAL PVT. LTD. | AACCS0346N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13069 | RAMAN BHATIA | AMBPB1803D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13070 | CANNY SECURITIES PVT LTD | AABCC4850C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13071 | RAGHUNANDAN CAPITAL PRIVATE LIMITED | AADCR7430F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13072 | LAKSHMISHREE INVESTMENT AND SECURITIES PRIVATE LIMITED | AABCL1546Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13073 | AJAY JAIN | AASFA1858N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13074 | PACE STOCK BROKING SERVICES PVT LTD | AACCP8410G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13075 | KJMC CAPITAL MARKET SERVICES LTD | AAACK2239E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13076 | FINCAP PORTFOLIO LTD | AAACF1889P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13077 | PARVEEN KUMAR GARG | AAJPG3013C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13078 | FLOURISH FINCAP PRIVATE LIMITED | AAACF5781E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13079 | SUNSHINE FINSEC AND MERCANTILE LTD | AABCS0939C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13080 | ORION STOCKS LIMITED | AABCO0296Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13081 | TIPSONS CLASSIC FINANCE PVT LTD | AAACT7720K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13082 | MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED | AAFCM5548K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13083 | VISHVAS SECURITIES LTD | AAACV2921N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13084 | ELITE WEALTH LIMITED | AAACE0759K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13085 | SUNIL KUMAR MALIK | ABOFS9148Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13086 | G S V SECURITIES PRIVATE LIMITED | AACCS8120Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13087 | WAY 2 WEALTH BROKERS PVT LTD | AAACW3290M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13088 | RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED | AAECR3149J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13089 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13090 | SHELLY GUPTA | AHEPG7976N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13091 | INTEGRATED COMMODITY TRADES (P) LTD. | AABCK7909E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13092 | SAAKETA CONSULTANTS LTD | AADCS2115E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13093 | MAVERICK SHARE BROKERS PVT LIMITED | AAECM8942N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13094 | ZUARI FINSERV LIMITED | AADCH3479E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13095 | PATEL JITENDRA RAMESHBHAI | APHPP3200M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13096 | CHANAKYA STOCK BROKING SERVICES (P) LTD. | AABCC1079K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13097 | INDO ASIAN SECURITIES PVT. LTD. | AAACI7259L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13098 | CHURIWAL FINVEST PVT.LTD. | AABCC5882A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13099 | CENTURY FINVEST (P) LTD | AAACC3253A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13100 | PROFITMART SECURITIES PRIVATE LIMITED | AAHCM1771E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13101 | SAROJ MOOTHA A | AAVPS8620H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13102 | M ASHOK MOOTHA | AAFPM1898R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13103 | SHAHARSH COMMODITY SERVICES PVT. LTD. | AAJCS0869D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13104 | CHOLAMANDALAM SECURITIES LIMITED | AABCC5958R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13105 | H J SECURITIES PVT LTD | AAACH5600E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13106 | A G SHARES AND SECURITIES LTD | AAACA7646M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13107 | SHAREWEALTH SECURITIES LIMITED | AAKCS3101P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13108 | SEVEN HILL SECURITIES LTD | AAACS6360C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13109 | NDB SECURITIES PRIVATE LIMITED | AACCN3269K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13110 | ROONGTA RISING STOCK PVT LTD | AAACH9471P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13111 | DIMENSIONAL SECURITIES PRIVATE LTD | AABCD1804D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13112 | INVESTMENTOR SECURITIES LIMITED | AAACI4334A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13113 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8775 of 2022_Cert. No. RC5021 of 2022 | Aug-10-2022 | - | - |
| 13114 | PRB SECURITIES PRIVATE LIMITED | AABCP5425G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13115 | YASH T SHAH | AAPPS1989K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13116 | PATEL PRASHANT JAYANTILAL | AABPP2156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13117 | PHOENIX SHARE AND STOCKBROKERS PVT LTD | AABCP6371P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13118 | PACE COMMODITY BROKERS PRIVATE LIMITED | AADCP3231E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13119 | RR COMMODITY BROKERS PRIVATE LIMITED | AACCR0111L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13120 | ROLTA SHARES AND STOCKS PVT LTD | AAACR3156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13121 | LIFELINE SECURITIES LIMITED | AAACL3525A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13122 | NIRAV VASANTLAL GANDHI | ACPPG4745D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13123 | SANGEETA NEEMA | AAXPN0559L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13124 | INDIA SECURITIES BROKING PVT LTD | AACCK3191M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13125 | RIDHI SHARE BROKERS PRIVATE LIMITED | AADCR7891N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13126 | ADROIT SHARE AND STOCK BROKER PVT. LTD. | AAFCA5001R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13127 | ANISHA FINCAP CONSULTANTS LLP | ABFFA8657B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13128 | DYNAMIC COMMODITIES PVT. LTD. | AABCD8264F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13129 | CHINTAMANI SHARES AND BROKING LIMITED | AACCC0441L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13130 | VASANTI SHARE BROKERS LIMITED | AABCV7604F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13131 | K K STOCK MANAGEMENT PVT LTD | AABCK4486G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13132 | CHANDRAKALA MONEY AND CAPITAL MGT LTD | AAACC3008P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13133 | ZAVERI AND COMPANY PRIVATE LIMITED | AAACZ2014N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13134 | PUNEET SECURITIES PVT LTD | AAACP2313C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13135 | SURYABHA DEVELOPERS (P) LTD | AAECS4734N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13136 | GREAT VENTURES | AAKFG0108M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13137 | SWAN SECURITIES PVT LTD. | AAACS6741B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13138 | GATEWAY DERIVATIVES PVT L | AABCJ6742N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13139 | GREENBUCKS SECURITIES PRIVATE LIMITED | AADCG6149A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13140 | IIFL WEALTH MANAGEMENT LIMITED | AABCI8294C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13141 | RAJCHANDRA CAPITAL SERVICES PVT. LTD | AAACR5526M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13142 | SOMAYAJULU AND COMPANY LIMITED | AAACS7053G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13143 | MIDEAST INVESTMENTS PVT LIMITED | AABCM2415P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13144 | DBS CAPITAL MARKETS PVT. LTD. | AAACD5543Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13145 | NOVEL SECURITIES PVT. LTD. | AABCN1824H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13146 | VENTURA SECURITIES LIMITED | AAACV1361J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13147 | NG RATHI INVESTRADES PRIVATE LIMITED | AACCD2311E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13148 | SAVITA BHAGUBHAI GANDHI | AASPG9504F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13149 | KEDAR NATH AGRAWAL | ADAPA4902G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13150 | FUTURE CAPITAL SECURITIES LIMITED | AADCC0518P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13151 | BALANCE EQUITY BROKING INDIA PVT LTD | AABCB6329B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13152 | FORTUNE CAPITAL SERVICES PRIVATE LIMITED | AABCF5404D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13153 | KSBL - SULZER INDIA LIMITED - DELISTING ESCROW A/C | AABCK5190K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13154 | KESHAV SECURITIES PVT LTD | AACCK2279A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13155 | ASTUTE INVESTMENT MANAGEMENT PRIVATE LIMITED CLIENT UNPAID SECURITIES A/C | AAACA5505F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13156 | INDIA INFOLINE COMMODITIES LIMITED | AABCI2930D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13157 | KEDIA SHARES AND STOCKS BROKERS LTD. | AAACK2528E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13158 | BNR CAPITAL SERVICES PRIVATE LIMITED | AABCB5489N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13159 | NARENDRA BHATTAD | AADFN8041P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13160 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13161 | BEARBULL SECURITIES PVT LTD | AAACB4530D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13162 | B D SHROFF SECURITIES PVT LTD | AAACB4504B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13163 | SEEMA NARESH AGRAWAL | ADQPA0470K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13164 | STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LTD. | AAACS6908G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13165 | SAURABH K MITTAL | ANAPM2488D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13166 | FOCUS SHARES AND SECURITIES PVT LTD | AACCK8579K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13167 | ACTION FINANCIAL SERVICES (INDIA) LTD | AAACA4423G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13168 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/18060/2022-23_Religare Enterprises Ltd. | Jul-28-2022 | - | Yes |
| 13169 | SOSHA CREDIT PVT LTD | AAECS2108L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13170 | RAMESH CHAND JAIN | ABXPJ8779P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13171 | INTEGRATED ENTERPRISES (INDIA) PRIVATE LTD | AAACI1509F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13172 | PRAKASHCHAND CHUNILAL JAGAWAT | AACPJ3935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13173 | V JETHALAL RAMJI SHARE BROKERS PVT LTD | AABCV0604P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13174 | YOHA SECURITIES LTD | AAACY0254D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13175 | CREDO SECURITIES PRIVATE LIMITED | AABCR5729H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13176 | CRESCO FUTURES LIMITED | AAFCC8204N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13177 | RAVI CHANDRAN M | ADGPR3947N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13178 | JHAVERI SECURITIES LIMITED | AAACJ4727A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13179 | BRILLIANT SECURITIES LIMITED | AAACB7421K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13180 | GOLDEN SHARES STOCKS P LTD | AACCG1622R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13181 | MANGAL KESHAV FINANCIAL SERVICES LIMITED | AADCM5869P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13182 | CREDENTIAL STOCK BROKERS LIMITED | AABCC1868L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13183 | BRICS SECURITIES LIMITED | AAACB4908R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13184 | AMI STOCK AND SHARE BROKERS PVT. LTD. | AAECA9673J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13185 | RAJANI DEVI JAIN | AADPJ1101E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13186 | LOVELY JAIN | ABNPJ3912G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13187 | SURESHCHAND SUGANCHAND JAIN | AACPJ6630M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13188 | DHIRAJ SINGH | AACCS4699E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13189 | BHUMIT CHOUDHARY | ALOPC3871C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13190 | ALLIED FINANCIAL SERVICES PVT LTD | AAACA2020K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13191 | KUNVARJI FINSTOCK PRIVATE LIMITED | AAACK8760E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13192 | KENRICH COMMODITIES PVT LTD | AACCK7993H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13193 | TRADE WINDS IMPEX PVT LTD | AACCT0869P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13194 | INFOTECH PORTFOLIO (P)LTD. | AAACI2022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13195 | RAJESH BAHETI | AEMPB4561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13196 | ANOOP SINGH TOMAR | ARAPT7685B | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18274/2022-23 | Aug-04-2022 | - | Yes |
| 13197 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | AAACN3405F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13198 | PUMARTH CREDIT AND CAPITAL LTD | AABCP8823E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13199 | INVESTSMART STOCK BROKERS PVT LTD | AACCI1346J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13200 | ESCORTS SECURITIES LTD | AAACE2497E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13201 | R S RAMANI | AHVPR9966J | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 13202 | RIKHAV SECURITIES LIMITED | AADCR3067Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13203 | TWENTYFIRST CENTURY SHARES AND SECURITIES LTD. | AAACT2542D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13204 | SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED | AALCS1061P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13205 | RAJABABU BHAGUBHAI GANDHI | AAAPG7364H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13206 | DHYAN SECURITIES PRIVATE LTD | AACCD2993C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13207 | SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | AAPCS0953C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13208 | COMMITMENT COMMODITIES (P) LTD | AACCC7773R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13209 | PROGRESSIVE COMMODITIES PVT LTD | AADCP5131D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13210 | SHREE BAHUBALI COMMODITIES PRIVATE LIMITED | AABCD1752A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13211 | PARAS BHARAT SHAH | BCAPS4472B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13212 | DEZERV INVESTMENTS PRIVATE LIMITED | AAICD4405D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13213 | CIL SECURITIES LTD | AAACC9564C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13214 | R B COMMODITIES PVT LTD | AADCR0538C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13215 | SILVER STREAM EQUITIES PVT LTD | AADCK5877H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13216 | G.DAS COMMODITY AND DERIVATIVES BROKER PRIVATE LIMITED | AACCG1898F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13217 | MITHUN SECURITIES PVT LTD | AAACM5632M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13218 | ALANKIT ASSIGNMENTS LTD | AAACA9483E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13219 | MALIRAM MAKHARIA FINSTOCK PVT LTD | AACCM1102E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13220 | ASL CAPITAL HOLDINGS PRIVATE LTD | AAACA8354L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13221 | TRUSTED SHARE AND INV. LTD. | AAACT4465H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13222 | HORIZON PORTFOLIO LIMITED | AAACH2097M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13223 | EDELWEISS CUSTODIAL SERVICES LTD | AACCE0677N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13224 | KAYNET COMMODITIES PVT LTD | AADCM9892L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13225 | DHANESVARI COMMODITIES PVT LTD | AACCD3611R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13226 | REPL SECURITIES PRIVATE LIMITED | AAACN1455D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13227 | M/S. SRIPAD SECURITIES LIMITED | AACCS5380E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13228 | OPG SECURITIES PRIVATE LIMITED | AAACO1081C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13229 | MEHTA LILAVATI POPATLAL | AAACB1534F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13230 | ASIAN MARKETS SECURITIES PRIVATE LIMITED | AAACA9493L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13231 | BALAJI EQUITIES LIMITED | AABCB5444R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13232 | DITA COMTRADE LIMITED | AAGCS2611E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13233 | MBL AND COMPANY LIMITED | AADCM8394F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13234 | HEMANSHU VYAS | AAFFH9321Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13235 | MASTER COMMODITY SERVICES LIMITED | AAACE3600M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13236 | SATYAM SECURITIES PRIVATE LTD. | AABCS1914R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13237 | SAURASHTRA CAPITAL SERVICES PRIVATE LIMITED. | AABCS7785A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13238 | NARESH BHIKULAL AGRAWAL | ADMPA2861N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13239 | SHAVETA COMMODITY TRADERS PVT. LTD | AAICS6039E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13240 | BHAIRAVNATH DERIVATIVES AND COMMODITIES PVT LTD | AACCB6278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13241 | OYSTER COMMODITIES PVT LTD | AADCM9651P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13242 | BOB CAPITAL MARKETS LIMITED | AAACB4199C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13243 | SRI BHEEMESWARA SECURITIES PRIVATE LIMITED | AAICS6696P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13244 | FAIR INTERMEDIATE INVESTMENT PVT LTD | AAACF7530K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13245 | ACUMEN SHARE SERVICES PVT LTD | AAACA7283Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13246 | PRATIBHUTI VINIHIT LTD-MARGIN A/C | AAACP6298A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13247 | TECHNO COMMODITY BROKING PVT LTD | AABCT9365M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13248 | REGENCY STOCK BROKING PVT LTD | AADCR7995M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13249 | VIKSON SECURITIES PRIVATE LIMITED | AAACV5208J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13250 | QUANTUM SECURITIES PVT LTD | AAACQ0160C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13251 | BEJAN F DOCTOR | AACPD4605Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13252 | PATERSON SECURITIES PVT LTD | AAACP4386P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13253 | JHAVERI CREDITS AND CAPITAL LIMITED | AAACJ4725C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13254 | ALLWIN SECURITIES LTD | AAACA9248F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13255 | IL AND FS INVESTSMART LTD | AAACI3364A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13256 | ICICI WEB TRADE LIMITED | AAACI6284P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13257 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/18060/2022-23_Religare Enterprises Ltd. | Jul-28-2022 | - | Yes |
| 13258 | RAM NIWAS MANGLA | AATFM9908N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13259 | SAFE COMMODITIES | ABBFS5298Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13260 | PNB GILTS SECURITIES SUSPENSE ACCOUNT | AAACP7685B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13261 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13262 | MRS. SANGEETA GUPTA | AAHPG6984C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13263 | NIHARIKA INDIA LIMITED | AABCN8254H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 13264 | CHIRAG SHAH | ABYPS5700N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13265 | CHUKNOO SECURITIES LTD | AAACC6034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13266 | MEHTA EQUITIES LIMITED | AAACR4143C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13267 | GCM SECURITIES LTD | AABCG1469K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13268 | PAREEN N SANGHVI | AAHFR2224C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13269 | A.K.EQUITIES PVT LTD | AACCA6830F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13270 | INDOVISION SECURITIES LTD | AAACI5310G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13271 | I C D S LTD | AAACI4355H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13272 | SUNIDHI SECURITIES AND FINANCE LIMITED | AADCS1657D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13273 | DAYANANDAMOORTHY VENKATARAMANA RAJU | ABDFS8423P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13274 | APEEJAY SECURITIES PRIVATE LIMITED | AACCA1436F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13275 | M/S F. R. RATNAGAR AND CO PVT LTD | AAACF3241R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13276 | NETWORTH STOCK BROKING LTD | AAACN1184F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13277 | ALMONDZ GLOBAL SECURITIES LTD | AABCA0005H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13278 | BHARAT SHAH | AAKPS3234J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13279 | P C S SECURITIES LIMITED | AABCP2139B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13280 | MAHESH KUMAR BAGARIA | AAHFG7768A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13281 | MODERN SHARES AND STOCKBROKERS LIMITED UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAACM3041N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13282 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13283 | UNCLAIMED SUSPENSE ACCOUNT (IPO) | AAACP0165G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13284 | GAURAV INVESTMENTS AND CONSULTANCY PVT LTD | AABCG4459K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13285 | KHAJANCHI AND GANDHI STOCK BROKING PRIVATE LTD | AACCK3778N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13286 | VENKATACHARI SURESH | ATNPS3289H | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 13287 | MATA SECURITIES INDIA PRIVATE LIMITED. | AAACM4228M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13288 | MONARCH PROJECT AND FINMARKETS LTD | AAACM8214F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13289 | ARVIND TANNA | AAHPT8437F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13290 | MOONGIPA INVESTMENTS LIMITED | AAACM5584A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13291 | P P J SHROFF SECURITIES PVT LTD | AABCP8818K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13292 | PRIME BROKING COMPANY (INDIA) LIMITED | AAACP3113C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13293 | MARFATIA STOCK BROKING PVT. LTD. | AADCM6730B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13294 | SURENDER KUMAR GUPTA | AAEPG8178K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 13295 | STAR BULLS DERIVATIVES TRADING LLP | ADCFS9550J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13296 | R K GLOBAL COMMODITY BROKING LIMITED | AAACR1323G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13297 | SYSTEMATIX SHARES AND STOCKS (I) LTD | AAECS8827N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13298 | JAINAM COMMODITIES PVT LTD | AABCJ5478P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13299 | BHANSALI VALUE CREATIONS PRIVATE LIMITED | AAECB3879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13300 | SRI SAIRAM GLOBAL SECURITIES LTD | AAACP8197N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13301 | SSJ COMMODITIES PRIVATE LIMITED | AAHCS5863M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13302 | INTERBULK SHIPBROKERS PVT LTD | AAFCI2346K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13303 | RAJUL JANAK DALAL | AAKPD6225A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13304 | SRG GLOBAL CAPITAL ( P ) LTD | AAECS7414F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13305 | THINCREDBLU SECURITIES PRIVATE LIMITED | AAKCA6011C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13306 | VINOD SHARES LIMITED | AACCV2842G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13307 | INDIABULLS BROKERAGE LIMITED | AABCI9390P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13308 | PASSION COMMODITIES PRIVATE LTD | AAECR4255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13309 | SAGUN MARKETING PRIVATE LIMITED | AAICS9561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13310 | GAURI SHANKAR AGARWAL | AAKPA7218C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13311 | FAIRWEALTH SECURITIES PVT LTD | AAACF8795N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13312 | SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | AADCS3610A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13313 | MODEX INTERNATIONAL SECURITIES LTD | AAACM2105K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13314 | RAINBOW COMMODITY & DERIVATIVES PRIVATE LIMITED | AACCR6274J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13315 | SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED | AAICS3108G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13316 | LOHIA SECURITIES PVT LTD | AAACL5834A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13317 | RENU AGARWAL | ACOPA4196M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13318 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13319 | NDA COMMODITY BROKERS PVT LTD | AAACN2448L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13320 | ARTI A SHAH | AQMPS4582M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13321 | R B K SHARE BROKING LIMITED | AAACR5488A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13322 | SHIMPY GARG | AEQPG1080E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13323 | N N M SECUTRITIES PVT LTD | AAACN8070G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13324 | MSJ CAPITAL MARKETS PVT LTD | AABCM7212Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13325 | BACHH RAJ BAMALWA | ACHPB8633M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13326 | FACTS SHARE AND STOCK BROKING PVT LTD | AAACF4622L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13327 | VED BROTHERS SECURITIES PVT LTD | AABCN2375H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13328 | ASSET ALLIANCE SECURITIES PRIVATE LIMITED | AADCA7663B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13329 | SUSHIL GLOBAL COMMODITIES PVT LTD | AAACC2533R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13330 | DHAN COMMODITIES PRIVATE LIMITED | AADCD1892R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13331 | I VIGNESH | AAACC2498P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13332 | TOSS FINANCIAL SERVICES PVT LTD | AAACT1625K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13333 | VISARIA SECURITIES PVT LTD | AAACV7721L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13334 | VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | AABCV4863C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13335 | VERTEX SECURITIES LTD | AAACV7979E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13336 | MANALI TRADING AND HOLDINGS PVT LTD | AAACM7396J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13337 | WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED | AABCW9077F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13338 | SUREKHA VINAY MASHRUWALA | AAGPM8115J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13339 | STELLAR SECURITIES PVT LTD | AABCS1447D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13340 | KALPANA JASWANT JHAVERI | AACPJ6622M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13341 | ROYAL INTERNATIONAL COMMODITY AND DERIVATIVES PRIVATE LIMITED | AAFCR1169M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13342 | HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED | AACCV9411H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13343 | VAISHALI V. SHAH | ABGPS4669A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13344 | MANI STOCK BROKERS LTD | AAACD4968M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13345 | GANDHI SANKET BIPINKUMAR | AXAPG8476H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13346 | NDA SECURITIED LTD. | AAACN0450C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13347 | GRD SECURITIES LIMITED | AABCG7534M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13348 | HEMENDRAKUMAR K SHAH | ABDPS8172P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13349 | SAL SECURITIES PVT LTD | AAHCS8674E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13350 | FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | AAACF9759N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13351 | EXCEL STOCK BROKING PVT LTD | AABCE8639D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13352 | ENCASH SECURITIES LIMITED | AADCR8387D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13353 | KAKARAPARTI RAMACHAND | AMSPK4256A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13354 | MANISH SHAH | AGLPS9674D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13355 | ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED | AAFCA5778D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13356 | BLB LIMITED | AAACB0184H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13357 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | AAACU4416F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13358 | ACROSS BROKING PRIVATE LIMITED | AAGCA8645J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13359 | TRIVENI MANAGEMENT COUSULTANCY SERVICES LTD | AABCT4249C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13360 | SHREE STOCKVISION SECURITIES LTD | AAFCS0713G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13361 | ADROIT COMMODITIES SERVICES PVT LTD | AAACA8392E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13362 | SWAMI NIRYAT PVT LTD | AAECS4902L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13363 | AGRIM SECURITIES PVT LTD | AACCA0889J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13364 | DJS STOCK AND SHARES LIMITED | AAACD7350B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13365 | BETALA STOCK BROKING LTD | AAACB3601P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13366 | MONEYCARE SECURITIES AND FINANCIAL SERVICES LTD-CSD A/C | AAACM4056H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13367 | KAILASH BAGRI | AABPB3863F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13368 | KRIPA SECURITIES PRIVATE LIMITED | AACCK2399D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13369 | PREM SOMANI SHARE BROKERS PRIVATE LIMITED | AABCP4104E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13370 | SINGLE WINDOW SECURITIES LTD | AACCS7198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13371 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 | Aug-12-2022 | - | - |
| 13372 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 13373 | PRUDENT BROKING SERVICES PVT LTD | AABCN5461G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13374 | RAKESH KUMAR | AWPPK9383F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8787 of 2022_Cert. No. 3001 of 2020 | Aug-12-2022 | - | - |
| 13375 | BHH SECURITIES PVT. LTD. | AAACB6431H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13376 | ALLEGRO CAPITAL ADVISORS PVT LTD | AACCP3862C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13377 | MEGHVARSHA SECURITIES PRIVATE LIMITED | AAACM6104E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13378 | DAMODAR PRASAD SARASWAT | ANAPS6989B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13379 | Dinesh Kumar Agarwal | AAAFQ3146R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13380 | J GURUMURTHI | AADPJ1767C | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 13381 | GOPI VAID | AACPV7793B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13382 | OSIA GEMS PRIVATE LIMITED | AABCO0568K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13383 | SHIV CHAND JAKHAR | AAACO0191M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13384 | JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED | AABCJ6191P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13385 | RAJ KUMAR BOHRA | AAHFB4842Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13386 | U L J K Securities Private Limited | AAACU3410H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13387 | RAKSHA SHAH | AAJPS4698B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13388 | RAJEEV GUPTA | AACPG4667P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 13389 | VIMGI INVESTMENTS PVT LTD | AAACV1008L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13390 | LALITABEN PRAKASHCHAND JAGAWAT | AAEPJ7059C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13391 | SWASTIKA FIN-LEASE LIMITED | AABCS6585J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13392 | ROHINI HAREN CHOKSI | AAIPC0796K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13393 | EXCLUSIVE COMMODITIES LTD | AABCE0011F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13394 | PRUDENT CORPORATE ADVISORY SERVICES LTD | AADCP1830B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13395 | 4 A SECURITIES PRIVATE LIMITED | AACCD8482C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13396 | BHAVIN SHAH | ASDPS4030P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13397 | RAJEN CHANDRAKANT SHETH | ABWPS4554Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13398 | JITENDRA VITHALDAS MARTHAK | AAEPM5932D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13399 | ORIENTAL CAPITAL MARKETS LIMITED | AAACO1297N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13400 | CROWN CONSULTANTS P LTD | AAACC3340E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13401 | ORTEM SECURITIES LIMITED | AAACO3435C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13402 | J A KRISHNA | AJGPJ2119L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13403 | EVERMORE STOCK BROKERS PVT LTD | AAACP1788K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13404 | BAMA SECURITIES LTD | AAACB2611F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13405 | Suresh Narayan Palave Patil | AKZPP3109J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13406 | R K GLOBAL SHARES AND SECURITIES LTD | AAACR5786P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13407 | GANGA GURUMURTHI | AISPG9154F | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 13408 | KSBL SECURITIES LIMITED | AAACK0784G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13409 | STANDARD STOCK BROKERS LIMITED | AAACS8989H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13410 | SUSHILKUMAR RATANLAL KHOWAL | ADNPK1770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13411 | Black Fox Financial Pvt Ltd | AAACB0787G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13412 | SHARDA CAPITAL PRIVATE LTD. | AAMCS7223C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13413 | PREMLATA BAGRI | AGNPB1755E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13414 | PROMPT CORPORATE SERVICES LIMITED | AABCP9938L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13415 | MUKESH BABU SECURITIES LIMITED | AAACM6030F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13416 | ADITYA TRADING SOLUTIONS PVT LTD | AAFCA0343N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13417 | SANTOOR LEAFIN PRIVATE LIMITED | AABCS0036L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13418 | DAM CAPITAL ADVISORS LIMITED | AAACK1586E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13419 | MAHAVEER P DUGGAD | AEAPJ3439E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13420 | INDOTHAI SECURITIES LIMITED - I B | AAACI4380E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13421 | BALAJIVINOD A P | AAKFV4707F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13422 | AMIT MOHITKUMAR SAHITA | ABOPS1568A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13423 | GIRDHARILAL SHAMLAL VAID | AABPV4133C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13424 | ACUMEN COMMODITIES (INDIA) LTD | AADCP2605C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13425 | VNS COMMODITIES PRIVATE LIMITED | AABCP1398J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13426 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13427 | R R EQUITY BROKERS PRIVATE LIMITED | AACCR7602J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13428 | WELLWORTH SHARE AND STOCK BROKING LIMITED | AAACW2850M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13429 | SONAL SHARE & STOCK BROKERS PVT LTD | AAACS8221N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13430 | KANHAI COMMODITY INTERMEDIARIES PRIVATE LIMITED | AACCK3363K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13431 | DHWAJA SHARES AND SECURITIES PRIVATE LIMITED | AACCD1313L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13432 | P Suryakant Share And Stock Brokers Pvt Ltd | AACCP3112F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13433 | Hitesh V Mehta | AAAFH2213A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13434 | SUN GLOW CAPITAL SERVICES LTD | AABCS8877R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13435 | Maxgrowth Capital Private Limited | AAGCM2507H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5186 of 2022_Cert. No. 8769 of 2022 | Aug-10-2022 | - | - |
| 13436 | EVERMORE COMMODITY BROKERS PRIVATE LIMITED | AAACE0199D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13437 | EXCEL DEBT BROKING PVT LTD | AAFCS1993Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13438 | Banhem Securities (P) Ltd | AABCB3486B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13439 | Alacrity Securities Limited | AACCA0737D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13440 | Findoc Investmart Private Limited | AABCF8332L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13441 | VCK SHARE AND STOCK BROKING SERVICES LTD | AAACV8988P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13442 | Alice Blue Commodities Private Limited | AAGCA0378L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13443 | Mayur Share Broking Pvt Ltd | AAFCM9758D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13444 | Derivium Tradition Securities (India) Pvt Ltd | AABCD8117D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13445 | Atlas Integrated Finance Ltd | AAACA5702G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13446 | R.SS. INVESTMENTS PVT LTD. | AACCR0364F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13447 | HEMANT KAKKAR | AAEFH8034M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13448 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13449 | SJR COMMODITIES AND CONSULTANCIES PVT LTD | AAACS9779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13450 | VNS Finance And Capital Services Limited | AAACV6221B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13451 | Mahendra Ramji Gala | AAUPG3226G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13452 | Raghukul Commodities India Private Limited | AAECR3161L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13453 | PSE SECURITIES LTD | AACCP2820N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13454 | Vijeta Broking India Private Limited | AACCV6700F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13455 | JANAK JAYANT DALAL | AAGPD5097G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13456 | GUNVANTI CHANDRAKANT SHETH | AMYPS1670G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13457 | SYKES AND RAY EQUITIES I LTD | AAECS5168A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13458 | Kimaya Commodities Private Limited | AAECK3491J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13459 | PSJ Securities Pvt Ltd | AAACP9123A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13460 | O3 Securities Private Ltd | AABCO0866G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13461 | Amu Shares And Securities Ltd | AAACA3778L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13462 | JPT Share Services Private Ltd | AACCJ4369G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13463 | KGR Securities Private Limited | AAACK6042M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13464 | SANGAM COMMODITIES PVT LTD | AAJCS4742B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13465 | RIKHAV COMMODITY BROKERS PVT LTD | AADCR3829C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13466 | VCK COMMODITY SERVICES PVT LTD | AACCV4358H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13467 | PIYUSH IMPEX PRIVATE LIMITED | AACCP1691B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13468 | INSIGHT SHARE BROKERS LTD | AAACI2727H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13469 | Ina Stock Broking Co Pvt Ltd | AAACI2836B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13470 | Raga Shares Trading Pvt Ltd | AADCR1797D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13471 | YOGINI M SAHITA | ABOPS1562L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13472 | PARAG HOUSING DEVELOPMENTS PRIVATE LIMITED | AACCP3185G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 01.08.2022 | Aug-01-2022 | - | - |
| 13473 | SMC GLOBAL SECURITIES LIMITED | AAACS0581R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13474 | MOTILAL OSWAL COMMODITIES BROKER PVT LTD | AAACP3147N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13475 | MONARCH COMTRADE P LTD | AAICS2001G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13476 | TRADE CITY SECURITIES PVT LTD | AACCT7915L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13477 | ACML CAPITAL MARKETS LTD. | AADCA4629D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13478 | BANSAL SHAREVEST SERVICES LTD | AAACB7738B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13479 | AUM CAPITAL MARKET PRIVATE LIMITED | AAACO7624B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13480 | Navjeevan Equity Broking Private Limited | AACCG2788C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13481 | Arham Share Consultants Private Ltd | AAICA6860F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13482 | Mohan Dutt Garg | AACFO6205D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13483 | MPSE Securities Limited | AADCM6438L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13484 | C D INTEGRATED SERVICES LIMITED | AABCC2483R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13485 | VLS SECURITIES LIMITED | AAACV2236J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13486 | IQBAL SINGH | ATVPS0075R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13487 | SHETH COMMODITIES PVT LTD | AAJCS9472Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13488 | BHUMIKA CONSULTANCY PVT LTD | AABCB4415C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13489 | Narnolia Financial Advisors Limited | AAACL6332R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13490 | BARON FIN-LEASE PVT LIMITED | AAACB3516F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13491 | Jiten Maganbhai Patel | AATFM4200F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13492 | M P Vora Shares And Securities Pvt Ltd | AABCM3784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13493 | RTG Share Broking Limited | AADCR9629L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13494 | ISSL Settlement And Transaction Services Limited | AACCI4679J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13495 | INDOVISION COMMODITIES LIMITED | AABCM8943Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13496 | VINOD THAKER | AFLPT1240H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8757 of 2022_Cert. No. RC4989 of 2022 | Aug-04-2022 | - | - |
| 13497 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5756 OF 2020_Cert. No. 2884 OF 2020 | Aug-11-2022 | - | - |
| 13498 | QUANT BROKING PRIVATE LIMITED | AAACQ1645C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13499 | QUANT COMMODITY BROKING PRIVATE LIMITED | AAECR3101J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13500 | BHAGWATI COMMODITIES (INDIA) PVT. LTD. | AACCB6671K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13501 | FORT COMTRADE PVT LTD | AAACF9562B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13502 | CD COMMOSEARCH PVT LTD | AACCC4665J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13503 | BHAVNA GUPTA | AVAPG1219J | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID1/17702/2022-23 | Jul-06-2022 | - | Yes |
| 13504 | Adinath Commtrade Private Limited | AAFCA1759C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13505 | Paresh K Kakadiya | AAPFP6598M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13506 | Sun Corporate Consultant Pvt Ltd | AAJCS8344M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13507 | Depansu Securities India Private Limited | AACCD0764B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13508 | B K Shah Tradex LLP | AARFB6656N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13509 | DAULAT SECURITIES LIMITED | AABCD1794Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13510 | TRUE SURE MERCHANTS PVT LTD | AABCT0586G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13511 | RELIGARE CAPITAL MARKETS LIMITED | AADCR5200R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13512 | TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | AAICS1998N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13513 | MOTHER INDIA SECURITIES PVT LTD | AACCM0588L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13514 | K DAMANI SECURITIES PRIVATE LIMITED | AABCK6800C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13515 | J M GLOBAL EQUITIES PVT LTD | AACCR4481K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13516 | KOTAK SECURITIES LIMITED - KLASSIC PORTFOLIO | AAACK3436F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13517 | NEHA JAIN | BCNPJ0899L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 13518 | WEALTHMILLS SECURITIES PRIVATE LIMITED | AABCW7471R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13519 | ALTINA SECURITIES PVT LTD | AAACA7105M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13520 | ARIHANT FUTURES AND COMMODITIES LIMITED | AAECA8382Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13521 | Achiievers Equities Ltd | AAHCA9995L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13522 | ALB Stock Broking Private Limited | AAHCA9946K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13523 | Samdhyan Securities Brokers Private Limited | AASCS1742A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13524 | Tata Securities Limited | AAACT2150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13525 | POWER BULLS CAPITAL SERVICES PVT LTD | AAECP6711A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13526 | PRAKASH CHAND SURANA | AKTPS7170A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13527 | KARVY COMTRADE LIMITED | AACCK3403A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13528 | KASSA FINVEST PVT LTD | AAACK1206B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13529 | Keynote Capitals Limited | AAACK2618R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13530 | Inani Securities Limited | AAACI4750L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13531 | Twin Earth Securities Pvt Ltd | AABCT3066F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13532 | Suncity Share Broker Private Limited | AAYCS9421Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13533 | Sheshanka Securities Pvt Ltd | AACCS0878D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13534 | SHRI LAXMI VENKETESH COMMODITIES PRIVATE LIMITED | AAHCS5736R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13535 | NJ SHARES AND SECURITIES PVT LTD | AABCN6218R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13536 | MVM SECURITIES (PVT) LTD | AAECM3551F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13537 | D GUNASEKAR | AGOPG2342M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13538 | MILI CONSULTANTS & INVESTMENTS PVT LTD | AAACM6095Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13539 | KHANDWALA ENTERPRISE PRIVATE LIMITED | AACCK4330L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13540 | KASSA HOLDINGS AND CONSULTANTS (P) LTD | AAACK1208R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13541 | GEE KAY TRADECOM LIMITED | AABCG7648E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13542 | C R KOTHARI AND SONS STOCK BROKING PVT LTD | AACCC4832H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13543 | PRAGYA COMMODITY BROKERS PVT LTD | AAACP3248G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13544 | JYOTI ANIL SAMANI | AEWPS0561C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13545 | PAVAK SECURITIES PVT LTD | AABCP4399M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13546 | VAISHALI N GANDHI | ACPPG4757K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13547 | UNICON COMMODITIES PVT LTD | AAACU7909D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13548 | VARUN FINSTOCK PVT. LTD. | AAACV9826G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13549 | DEEPAK GUPTA | AEMPG5361A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13550 | NARENDRA S BHANDARI | AACPB0369B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13551 | RAJENDRA MODI SHARE BROKERS PVT LTD | AADCR4907R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13552 | DESTINY SECURITIES LTD | AABCD9470H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13553 | UNICON SECURITIES PRIVATE LIMITED | AAPFS5325P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13554 | SAT PAL RAWAL | AAAPR1276R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13555 | MEHTA SECURITIES LTD | AACCM4416B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13556 | HIGROWTH SECURITIES PVT LTD | AABCH2290P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13557 | A TO Z STOCK TRADE PRIVATE LIMITED | AAGCA2605L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13558 | LIQUID INVESTMENTS & FINANCIAL SERVICES (INDIA) PVT LTD | AAACL1958P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13559 | BINDAL EQUITIES LTD | AACCB7426J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13560 | ALMONDZ CAPITAL MARKETS PVT LTD | AAECA9571H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13561 | JV CAPITAL SERVICES PVT LTD | AAACC7223Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13562 | SHRESTH COMMODITIES AND FINANCIAL SERVICES PVT LTD | AABCS9009F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13563 | MADRAS ENTERPRISES LIMITED | AAACM7611E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13564 | Maxgrowth Capital Private Limited | AAGCM2507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13565 | PCJ HOLDINGS PVT LTD | AAFCA8433M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13566 | SURUPAM INFIN SERVICES PVT LTD | AAFCS7163N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13567 | R WADIWALA SECURITIES PVT LTD | AACCR7642A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13568 | PRECIOUS WEALTH INDIA PVT LTD | AADCP3642H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13569 | AMBIT SECURITIES BROKING PVT LTD | AAECA9715B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13570 | VEGA JEWELDIAM PRIVATE LIMITED | AAACD9989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13571 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8763 of 2022_Cert. No. 5003 of 2022 | Aug-03-2022 | - | - |
| 13572 | RAJVI STOCK BROKING PRIVATE LIMITED | AACCR7199A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13573 | SBI CAPITAL MARKETS LTD-HIDIL DELISTING ESCROW ACCOUNT | AAACJ1395E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13574 | CONSORTIUM SECURITIES PVT. LTD | AAACC5554G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13575 | MARIGOLD VANIJYA PRIVATE LIMITED | AAFCM4483P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 13576 | SOMNATH PHULARI BROKERAGE LIMITED | AAYCS2063G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13577 | NALINIBEN VASANTLAL GANDHI | ACPPG4754L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13578 | FINANCE MONITOR (INDIA) PRIVATE LIMITED | AAACF0603K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 13579 | KALPESH M PATEL | ADFPP0505K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8682 of 2022_Cert. No. RC4783 of 2022 | Jul-21-2022 | - | - |
| 13580 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD_DPIEA/17646/ 2022-23 | Jun-30-2022 | - | Yes |
| 13581 | KAMAL KUMAR KOTHARI | AKYPK8782D | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD_DPIEA/17646/ 2022-23 | Jun-30-2022 | - | Yes |
| 13582 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13583 | RITIKA GUPTA | ARRPG5380K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13584 | KETAN MADHUSUDAN SHROFF | AKGPS9666Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13585 | GAMMON POWER LIMITED | AADCG2775Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13586 | PRITI SANGHVI | BEHPS0298J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13587 | NITI JAGDISH SANGHVI | BEHPS0297H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13588 | SOHINI SURENDRA PATEL | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13589 | ADITI SURENDRA PATEL | ACQPP6467L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13590 | BIRLA SHLOKA EDUTECH LIMITED | AAACR1837P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13591 | SUCHITA ILESHBHAI SHAH | AFXPS5477H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13592 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13593 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13594 | M/S BIRLA INTERNATIONAL PVT LTD | AAACB4327L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13595 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13596 | DR. BIMAL ROY SONI | AFPPS1588H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13597 | PATEL JAGDISH RAMANLAL | AAWPP0600R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8676 of 2022_Cert. No. RC1920 of 2019 | Jul-21-2022 | - | - |
| 13598 | PATEL JAGDISH RAMANLAL | AAWPP0600R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8660 of 2022_Cert. No. RC3978 of 2021 | Jul-25-2022 | - | - |
| 13599 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13600 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13601 | VINIT K SHAH | BOIPS2506E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8678 of 2022_Cert. No. RC4497 of 2022 | Jul-21-2022 | - | - |
| 13602 | PRAKASH CHAND DALMIA | ABKPD4935A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13603 | AMITABH R KEJRIWAL | AACPK6425H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13604 | PRATIBHA ARVIND DOSHI | ABCPD0219K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13605 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13606 | KISHORE BIYANI | AABTL6584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13607 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13608 | NISHIKANT SHIVAJIRAO CHOWGULE | AABPC5368A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13609 | RAJEEV GUPTA | AAIPG4250C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13610 | DAFSPL AJIL OPEN OFFER ESCROW ACCOUNT | AAACG5890R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13611 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8726 of 2022_Cert. No. 5002 of 2022 | Jul-28-2022 | - | - |
| 13612 | GAUTAM GUPTA | AKQPG8560R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8716 of 2022_Cert. No. 4975 of 2022 | Jul-28-2022 | - | - |
| 13613 | ARVIND RAOJI DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13614 | CHETAN CHAUHAN | AADPC7880M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13615 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13616 | DHARMENDRA M SHROFF | AMQPS9581C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13617 | SULOCHANA M SHROFF | EISPS5735Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13618 | VATSAL DHARMENDRA SHROFF | EYXPS9275L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13619 | PATEL BINITABEN K. | AKVPP9777C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8682 of 2022_Cert. No. RC4783 of 2022 | Jul-21-2022 | - | - |
| 13620 | HEM BALA GUPTA | AAAPG5066E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13621 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13622 | SARFARAZKHAN SARVARKHAN PATHAN | ACRPP5552H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8684 of 2022_Cert. No. RC4786 of 2022 | Jul-21-2022 | - | - |
| 13623 | PALLE SESHAGIRI RAO | AHIPP1144P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13624 | BIRLA INDUSTRIES GROUP CHARITY TRUST | AAATB0010B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13625 | SEEMA R KOTIA | ABHPK6019M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8739/2022_Cert. No. RC3513/2021 | Jul-29-2022 | - | - |
| 13626 | SATYANARAYANA SUNDARA | AFVPS8516H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13627 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13628 | PINAKIN MADHUSUDAN SHROFF | EFAPS0191R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13629 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13630 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13631 | YASH SOCIETY | AAATY0007D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13632 | PRITAM ARVIND DOSHI | ABEPD0338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13633 | ANITA D SHROFF | BGLPS3302M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13634 | SANJAY GUPTA | AANPG7641N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 13635 | SYNERGY LOG - IN SYSTEMS LIMITED | AABCS9108H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8711 of 2022_Cert. No. 4632 of 2022 | Jul-28-2022 | - | - |
| 13636 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI Atta. Notice Proc. No. 8580 of 2022_Cert. No. 3875 of 2021 | Jul-04-2022 | - | - |
| 13637 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8578 of 2022_Cert. No. 3913 of 2021 | Jul-04-2022 | - | - |
| 13638 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8584 of 2022_Cert. No. 3924 of 2021 | Jul-04-2022 | - | - |
| 13639 | KGN HOLDINGS PRIVATE LIMITED | AAACL3324P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13640 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Atta. Notice Proc. No. 8582 of 2022_Cert. No. 3911 of 2021 | Jul-04-2022 | - | - |
| 13641 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13642 | RANDEEP TANAJIRAO MORE | ABEPM4890M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13643 | ARVIND KUMAR SHARMA | AKUPS3467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13644 | SANGEETA BAJORIA | ACNPB0304R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13645 | SRS PORTFOLIO LIMITED | AADCM3790K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13646 | ANIL JINDAL | AAOPJ9776G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13647 | SUNIL JINDAL | AFSPJ5785L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13648 | BISHAN BANSAL | AEZPS1452H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13649 | JAYESH RAVICHANDRA SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13650 | RAJESH SINGLA | AJXPS4378R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13651 | SUMAN BANSAL | ABUPB4575G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13652 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13653 | MANSA DEVELOPERS PRIVATE LIMITED | AAHCM5090N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13654 | PANKAJ GOEL | ACTPG7828D | Account Level Freeze | SEBI Order no. WTM/SM/NRO/17018/2022-23 | Jun-09-2022 | - | Yes |
| 13655 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 | Jul-11-2022 | - | - |
| 13656 | PARUL JAYESH SHAH | AAKPS7989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13657 | GIRRAJ SINGH | AGUPJ5254B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13658 | POOJA SHARMA | DIAPS6241E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13659 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13660 | MURARI LAL JINDAL | AGWPJ8634P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13661 | MEENU GOEL | AFSPG7531F | Account Level Freeze | SEBI Order no. WTM/SM/NRO/17018/2022-23 | Jun-09-2022 | - | Yes |
| 13662 | Neelesh Tentiwala | ABCPT0251H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13663 | PARBIN KAUR SABHARWAL | AHQPM4221Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8060 of 2022_Cert. No. 4368 of 2021 | Jul-12-2022 | - | - |
| 13664 | SHASHI JINDAL | AAOPJ9778J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13665 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13666 | SANTOSH GAJANDER SINGH | DAQPS5163B | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID1/17702/2022-23 | Jul-06-2022 | - | Yes |
| 13667 | GOURISUT DEALER PRIVATE LIMITED | AADCG3633K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13668 | KRISHNA NANDAN PRASAD | BBTPP7677P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8610 of 2022_Cert. No. RC5062 of 2022 | Jul-12-2022 | - | - |
| 13669 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13670 | PUNEET SHARMA | BHNPS5559P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13671 | AMIT D. GAJJAR | AVWPG6845L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8638 of 2022_Cert. No. RC3585 of 2021 | Jul-15-2022 | - | - |
| 13672 | ANURADHA GOVINDRAO ADIK | AADPA3573D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13673 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13674 | UPASANA SHARMA | ACHPT9527G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13675 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13676 | RITU JINDAL | AFXPJ2113F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13677 | DEEPAK GOEL | ADEPG1122G | Account Level Freeze | SEBI Order no. WTM/SM/NRO/17018/2022-23 | Jun-09-2022 | - | Yes |
| 13678 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8597 of 2022_Cert. No. 4933 of 2022 | Jul-06-2022 | - | - |
| 13679 | PATEL RAMILABEN BALADEVBHAI | AUHPP8735C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8648 of 2022_Cert. No. RC4187 of 2021 | Jul-15-2022 | - | - |
| 13680 | PRATIK JINDAL | ALJPJ4438P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13681 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 | Jul-11-2022 | - | - |
| 13682 | HARSHAD B. PATEL | AOKPP9234R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8646 of 2022_Cert. No. RC4184 of 2021 | Jul-15-2022 | - | - |
| 13683 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 | Jul-11-2022 | - | - |
| 13684 | PRAMOD KUMAR GOYAL | AFSPG4009A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13685 | USHA DEVI GOYAL | AHLPG5783G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13686 | Subrata Das | AJEPD3008L | Account Level Freeze | SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 | Jul-06-2022 | - | - |
| 13687 | SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED | AAJCS5655B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13688 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8157 of 2022_Cert. No. 4486 of 2022 | Jul-15-2022 | - | - |
| 13689 | NIMESH JITENDRABHAI PURANI | ASXPP1371L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8636/2022_Cert. No. RC3570/2021 | Jul-15-2022 | - | - |
| 13690 | BLACK VELVET PUBLISHERS PRIVATE LIMITED | AABCE7994F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13691 | Neelesh Tentiwala | AACHN8726L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13692 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI order no. WTM/AB/WRO/WRO/17728/2022-23 | Jul-06-2022 | - | Yes |
| 13693 | GOMTI DEVI | AMLPD1698L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13694 | SHALINI JINDAL | AFLPJ3508C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13695 | BHARAT MANUBHAI SHAH | AHBPS7910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13696 | NANAK CHAND TAYAL | ADHPT0064B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13697 | MUKESH GIRIDHAR KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8593 of 2022_Cert. No. 4822 of 2022 | Jul-05-2022 | - | - |
| 13698 | SANGEETA SHAH | AWQPS7053P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13699 | Radha Pad Tentiwala | AALPT8564B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13700 | SIDDHARTH SEENGAL | BMLPS7393Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13701 | ARUNABHA MUKHOPADHYAY | AEYPM2888J | Account Level Freeze | SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 | Jul-06-2022 | - | - |
| 13702 | Radha Pad Tentiwala | AABHR7228E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13703 | Kumkum Tentiwala | AALPT8565A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13704 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13705 | Deepti Tentiwala | ADMPP0859K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13706 | SUCHITA BAJORIA | ALQPC4995D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13707 | DIVYA SEENGAL | BBWPS2434Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13708 | KANTA RAVICHANDRA SHAH | AAFPS4174A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13709 | SHAILY JAYESH SHAH | FPPPS0530Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13710 | ANAND KUMAR BAJORIA | AHBPB7254P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13711 | Parag Sharma | ALSPS0876M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13712 | BHAVNA PACHOURI | ADMPP0855F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13713 | SUJATA RANDEEP MORE | ABHPM3821F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13714 | PUSHPALATA GOVINDRAO ADIK | AAGPA5827M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13715 | PRITESH PATEL | AJIPP7200L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8634/2022_Cert. No. RC3519/2021 | Jul-15-2022 | - | - |
| 13716 | NARESH KUMAR GOYAL | AADPG5994Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13717 | ANUP KUMAR SHAH | AKOPS4117L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13718 | BALASAHEB BHIMRAO PATIL | AFAPP2342H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13719 | SHYAM SUNDER BAJORIA | AHGPB1327E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13720 | SEENGAL CAPITAL ADVISORS PVT LTD | AAMCS2180G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13721 | AVINASH G ADIK | AADPA3570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13722 | MANISHA SUNIL SHAH | ACGPS2840C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13723 | GOVINDRAO WAMANRAO ADIK | AADPA3571B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13724 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13725 | DAMYANTI SHARMA | AIVPS0205N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13726 | ARUNABHA MUKHOPADHYAY | AEYPM2888J | Account Level Freeze | SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 | Jul-06-2022 | - | - |
| 13727 | JAIKAMAL VILLAGE BUILDERS PVT LTD | AAACJ0239P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13728 | DHARAMCHAND SHAH | ACGPS2845H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13729 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13730 | HARSHADKUMAR MAHESHBHAI PATEL | AGMPP7021Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8628/2022_Cert. No. RC3520/2021 | Jul-15-2022 | - | - |
| 13731 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13732 | SUMEDH SHAH | ACGPS2841D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13733 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13734 | SUJIT SHAH | ACGPS2842A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13735 | EDELWIESS RESEARCH PRIVATE LIMITED | AABCE1275F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8595 of 2022_Cert. No. 4854 of 2022 | Jul-06-2022 | - | - |
| 13736 | CHANDA DEVI SHAH | AMRPS0954N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 13737 | ALLIED FIN.SERV.PVT.LTD | AAACA2020K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8570 of 2022_Cert. No. 4771 of 2022 | Jun-30-2022 | - | - |
| 13738 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8572 of 2022_Cert. No. 4772 of 2022 | Jun-30-2022 | - | - |
| 13739 | REENA VERMA | AJXPV3261A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8566 of 2022_Cert. No. 1954 of 2019 | Jun-30-2022 | - | - |
| 13740 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI Atta. Notice Proc. No. 8558 of 2022_Cert. No. 3921 of 2021 | Jun-28-2022 | - | - |
| 13741 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8560 of 2022_Cert. No. 4308 of 2021 | Jun-28-2022 | - | - |
| 13742 | NANON DISTRIBUTORS PRIVATE LIMITED | AADCN3085E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8552 of 2022_Cert. No. 4225 of 2021 | Jun-28-2022 | - | - |
| 13743 | Rajneesh Dutta | ALEPD7075R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 | Jun-28-2022 | - | - |
| 13744 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 | Jun-28-2022 | - | - |
| 13745 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 | Jun-28-2022 | - | - |
| 13746 | AJAY MALOO | ACAPM2372B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8550/2022_Cert. No. RC4698/2022 | Jun-27-2022 | - | - |
| 13747 | NINA MALOO | AJXPM3547Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8550/2022_Cert. No. RC4698/2022 | Jun-27-2022 | - | - |
| 13748 | VIVEK SHARMA | AYWPS5211M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8532 of 2022_Cert. No. 2630 of 2019 | Jun-24-2022 | - | - |
| 13749 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8511 of 2022_Cert. No. RC4743 of 2022 | Jun-23-2022 | - | - |
| 13750 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8481 of 2022_Cert. No. 4767 of 2022 | Jun-23-2022 | - | - |
| 13751 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8479 of 2022_Cert. No. 4766 of 2022 | Jun-23-2022 | - | - |
| 13752 | SIDDHARTH JAYKISHOR CHATURVEDI | ABFPC1082Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 8513 of 2022_Cert. No. RC4756 of 2022 | Jun-23-2022 | - | - |
| 13753 | ANKUR JAYKISHOR CHATURVEDI | ABFPC1081P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8521 of 2022_Cert. No. RC4758 of 2022 | Jun-23-2022 | - | - |
| 13754 | JAYKISHOR CHATURVEDI | ABKPC6672R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8515 of 2022_Cert. No. RC4757 of 2022 | Jun-23-2022 | - | - |
| 13755 | HUSSAIN MOHAMMED SHATTAF | ANGPS3086F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8472 of 2022_Cert. No. 4541 of 2022 | Jun-23-2022 | - | - |
| 13756 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8477 of 2022_Cert. No. 4765 of 2022 | Jun-23-2022 | - | - |
| 13757 | NUPUR CHATURVEDI | AJTPC8302M | Account Level Freeze | SEBI Atta. Notice Proc. No. 8521 of 2022_Cert. No. RC4758 of 2022 | Jun-23-2022 | - | - |
| 13758 | SANJAY JETHALAL SONI (HUF) | AAWHS0331J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8503/2022_Cert. No. RC4654/2022 | Jun-23-2022 | - | - |
| 13759 | REKHA CHATURVEDI | ABKPC6674K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8515 of 2022_Cert. No. RC4757 of 2022 | Jun-23-2022 | - | - |
| 13760 | TRIGON ZINCO LTD | AAA CT 8919 L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8505/2022_Cert. No. RC4661/2022 | Jun-23-2022 | - | - |
| 13761 | AMUL GAGABHAI DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No.8430/2022_RC4658/2022 | Jun-21-2022 | - | - |
| 13762 | K RAJAGOPAL | AGCPR8130L | Account Level Freeze | SEBI Atta. Notice Proc. No. 8461 of 2022_Cert. No. RC4516 of 2022 | Jun-22-2022 | - | - |
| 13763 | QUANTUM GLOBAL SECURITIES LTD | AAACQ0053A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8459 of 2022_Cert. No. 2822 of 2020 | Jun-22-2022 | - | - |
| 13764 | ANANT SURESHCHANDRA MALOO | ACSPM2958D | Account Level Freeze | SEBI Attachment Notice Proc. No.8438/2022_RC4656/2022 | Jun-21-2022 | - | - |
| 13765 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attachment Notice Proc. No.8436/2022_RC4655/2022 | Jun-21-2022 | - | - |
| 13766 | KARAN SHAH | BQYPS0082D | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 13767 | VINIT K SHAH | BOIPS2506E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8452 of 2022_Cert. No. RC4510 of 2022 | Jun-22-2022 | - | - |
| 13768 | KALIYABEN HIMANSHU SHAH | BFQPS1462A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8465 of 2022_Cert. No. RC4518 of 2022 | Jun-22-2022 | - | - |
| 13769 | SURESH MALVI | AKMPM4951C | Account Level Freeze | SEBI Attachment Notice Proc. No.8440/2022_RC4508/2022 | Jun-21-2022 | - | - |
| 13770 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 13771 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 13772 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | SEBI Atta. Notice Proc. No. 8450 of 2022_Cert. No. RC4512 of 2022 | Jun-22-2022 | - | - |
| 13773 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8463 of 2022_Cert. No. RC4517 of 2022 | Jun-22-2022 | - | - |
| 13774 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | SEBI Atta. Notice Proc. No. 8467 of 2022_Cert. No. RC4498 of 2022 | Jun-22-2022 | - | - |
| 13775 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | SEBI Attachment Notice Proc. No.8442/2022_RC4493/2022 | Jun-21-2022 | - | - |
| 13776 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 13777 | Haridass G | ABLPH0689Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8428 of 2022_Cert. No. RC4598 of 2022 | Jun-20-2022 | - | - |
| 13778 | ARCHANA MITTAL | AAGPM6545C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13779 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13780 | SIDDHARTH SHANKAR | AAMPS8754R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 13781 | SHAH PRADIPBHAI BABULAL | AADPS8924Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13782 | SHAH JITENDRABHAI BABULAL | AADPS8923K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13783 | PANKAJ BABULAL SHAH | AAFPS6053C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13784 | MUKESH BHANDARI | AALPB1974B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13785 | MUKESH BHANDARI | AALPB1974B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13786 | SHAILESH BHANDARI | AALPB1973G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13787 | SHAILESH BHANDARI | AALPB1973G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13788 | SHAH PRAKASHBHAI BABULAL | ADIPS1242H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13789 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 13790 | NARESH BABULAL SHAH | AAFPS7519D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13791 | SHAH HEMENDRABHAI BABULAL | ACIPS7655M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13792 | SUJATA DONTAMSETTI | BFBPD9447P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13793 | KASSA FINVEST PVT LTD | AAACK1206B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 13794 | NITIKA SHANKAR | AADPB9990K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 13795 | SHAHID ABBAS FAIZI | AAAPF9217E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13796 | VENKAT MANOHAR DONTAMSETTI | ABVPD5507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13797 | DONTAMSETTI DHARMIN | BLHPD5849M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13798 | DEEKSHITA DONTAMSETTI | BJYPD2711D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 13799 | HANMANTH REDDY ADLA | AIAPA9803B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8426/2022_Cert. No. RC4688/2022 | Jun-20-2022 | - | - |
| 13800 | VEERA KUMAR DAS SURAPANANI | ARBPS2729J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8424/2022_Cert. No. RC4722/2022 | Jun-17-2022 | - | - |
| 13801 | SHIBA SHANKAR DAS | BAGPD0454A | Account Level Freeze | SEBI order no. WTM/AB/SRO/SRO/16308/2022-23 | Jun-05-2022 | - | Yes |
| 13802 | RAKESH KUMAR SHARMA | AIGPS4315L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8414 of 2022_Cert. No. 4198 of 2021 | Jun-17-2022 | - | - |
| 13803 | MITHILESH NARAYAN | AGBPN5750B | Account Level Freeze | SEBI order no. WTM/AB/SRO/SRO/16308/2022-23 | Jun-05-2022 | - | Yes |
| 13804 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13805 | MANNEPALLI INVESTMENTS Pvt.Ltd | AAECM5992Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13806 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13807 | ROHIT BOHRA | AUEPB4321M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13808 | M SESHAVATHARAM | ACQPM1290G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13809 | MR. SURESH BOHRA | ADAPB9506D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13810 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13811 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13812 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13813 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13814 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8388 of 2022_Cert. No. 4801 of 2022 | Jun-15-2022 | - | - |
| 13815 | RACHANA VITHAL PATEL | AABPP7846E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8388 of 2022_Cert. No. 4801 of 2022 | Jun-15-2022 | - | - |
| 13816 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13817 | MANGATAYARU MANEPALLI | ACQPM1285P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13818 | BABITA BOHRA | AFWPB4811R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13819 | SURYA MANIKYAM MANEPALLI | AFJPM9448N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13820 | AASRIT ENERGY PRIVATE LIMITED | AAFCA6444E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13821 | K RATNA HARITHA | AMGPR9444R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13822 | MAUKTIKA ENERGY PRIVATE LIMITED | AABCK0257D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13823 | SRILATHA THONTEPU | ACIPM1869R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13824 | VENKATA RAJU THONTEPU | ABTPT0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13825 | MANEPALLI SUNITHA | BCOPS2473L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13826 | VALLI ARUN | ABSPV4660L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13827 | AR RM ARUN | AATPA7464M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13828 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13829 | SAKET JAIN | AAIPJ5247N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13830 | VIKAS JAIN | ADVPJ5145P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13831 | BABITA JAIN | AAHPJ8933E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13832 | PREETI ABHAYKUMAR JAIN | ADRPJ9885G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13833 | ABHAYKUMAR MAHIPALSINGH JAIN | ABBPJ5903F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13834 | GARGI VIKAS JAIN | ABPPJ6475L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13835 | AJAY MAHIPAL SINGH JAIN | AAGPJ8331B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13836 | VIJAY PAL JAIN | AAFPJ4705Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13837 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13838 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13839 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13840 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13841 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 13842 | K RAJAGOPAL | AGCPR8130L | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 13843 | S RAJAGANESH | ALBPR2586E | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 13844 | VINOD PUKHRAJ JAIN | AEDPJ4235P | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 13845 | MULCHAND GANESHMAL JAIN | ABBPJ6373M | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 13846 | SIDHRAJ RATHANCHAND BAFNA | AFXPB6525P | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 13847 | NILESH KOTHARI | ADWPK6168Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 8370 of 2022_Cert. No. RC4706 of 2022 | Jun-08-2022 | - | - |
| 13848 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8368 of 2022_Cert. No. RC4665 of 2022 | Jun-08-2022 | - | - |
| 13849 | DEVESH SURENDRA TIWARI | ANBPT6472D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8378/2022_Cert. No. RC4798/2022 | Jun-09-2022 | - | - |
| 13850 | PRADIP V SHUKLA | BQCPS5057E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8378/2022_Cert. No. RC4798/2022 | Jun-09-2022 | - | - |
| 13851 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 | Jun-06-2022 | - | - |
| 13852 | OUDH FINANCE AND INVESTMENT PVT. LTD | AAACO3597K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8372 of 2022_Cert. No. 4764 of 2022 | Jun-08-2022 | - | - |
| 13853 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 | Jun-06-2022 | - | - |
| 13854 | GAUTAM KUNDU | NULL | Account Level Freeze | SEBI Atta. Notice Proc. No. 8374 of 2022_Cert. No. RC4845 of 2022 | Jun-08-2022 | - | - |
| 13855 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | SEBI Atta. Notice Proc. No. 8374 of 2022_Cert. No. RC4845 of 2022 | Jun-08-2022 | - | - |
| 13856 | NABINA JAHAN | AOAPJ7650M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 | Jun-06-2022 | - | - |
| 13857 | SANTOSH BRIJRAJ SINGH | BFTPS9871L | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 | Jun-03-2022 | - | Yes |
| 13858 | SARFARAZ NOORUDDIN THANAWALA | AEDPT0058G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 | Jun-03-2022 | - | Yes |
| 13859 | ADIL GULAM HUSAIN SUTHAR | BAVPS3473B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 | Jun-03-2022 | - | Yes |
| 13860 | SHUBHANG EXPORTS LIMITED | AAJCS1526R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8348 of 2022_Cert. No. 3348 of 2021 | Jun-01-2022 | - | - |
| 13861 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8322 of 2022_Cert. No. 4662 of 2022 | May-30-2022 | - | - |
| 13862 | MADAN LAL | ADPPL4684B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8316 of 2022_Cert. No. RC4583 of 2022 | May-30-2022 | - | - |
| 13863 | ASHA SHARMA | DNWPS8199N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8314 of 2022_Cert. No. RC4582 of 2022 | May-30-2022 | - | - |
| 13864 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8312 of 2022_Cert. No. 4648 of 2022 | May-30-2022 | - | - |
| 13865 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8294 of 2022_Cert. No. 4467 of 2022 | May-25-2022 | - | - |
| 13866 | GUDIMETLA HANUMATH SUNDER | BMLPS9664N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8303/2022_Cert. No. RC4689/2022 | May-25-2022 | - | - |
| 13867 | PAVAN KUMAR BABU KONERU | APEPK0161R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8290 of 2022_Cert. No. RC4708 of 2022 | May-20-2022 | - | - |
| 13868 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13869 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13870 | JANARDHAN AGARWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13871 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13872 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13873 | PRASHANT JANARDAN AGRAWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13874 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13875 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13876 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13877 | BIMLA JANARDHAN AGRAWAL | ADFPA8148R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 13878 | SUNITA GUPTA | AAHPG4700E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8288 of 2022_Cert. No. 4686 of 2022 | May-19-2022 | - | - |
| 13879 | ALFA NETSOL PRIVATE LIMITED | AAHCA4664Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8286 of 2022_Cert. No. 4196 of 2021 | May-19-2022 | - | - |
| 13880 | NEHA BIPIN PATEL | AXGPP4301A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8282 of 2022_Cert. No. 3980 of 2021 | May-19-2022 | - | - |
| 13881 | VAIBHAV PATIL | BAYPP4608L | Account Level Freeze | SEBI Order no. WTM/AB/SRO/SRO/15732/2021-22 | Mar-30-2022 | - | Yes |
| 13882 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8274 of 2022_Cert. No. 4610 of 2022 | May-18-2022 | - | - |
| 13883 | ARVIND PATIDAR | BMSPP3526M | Account Level Freeze | SEBI order no. WTM/AB/WRO/WRO/15710/2021-22 | Mar-30-2022 | - | Yes |
| 13884 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15621/2021-2022 | Mar-28-2022 | - | Yes |
| 13885 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8255 of 2022_Cert. No. RC4683 of 2022 | May-11-2022 | - | - |
| 13886 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI WTM Order no. WTM/SM/SRO/15642/2021?2022 | Mar-28-2022 | - | Yes |
| 13887 | RAMAKRISHNAN S | BPRPS3477N | Account Level Freeze | SEBI WTM Order no. WTM/SM/SRO/15642/2021?2022 | Mar-28-2022 | - | Yes |
| 13888 | KAMLESH KANAIYALAL JOSHI | ADQPJ4015R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8243 of 2022 _Cert. No. 4041 of 2021 | May-09-2022 | - | - |
| 13889 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 | May-09-2022 | - | - |
| 13890 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 | May-09-2022 | - | - |
| 13891 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 | May-09-2022 | - | - |
| 13892 | DHARMENDRA RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8249 of 2022_Cert. No. RC4515 of 2022 | May-10-2022 | - | - |
| 13893 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8233 of 2022_Cert. No. RC3890 of 2021 | May-06-2022 | - | - |
| 13894 | DEIVENDRAN KUMAR | AZNPK8135G | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 | Mar-28-2022 | - | Yes |
| 13895 | DEIVENDRAN SARAVANAN | BHUPS1380R | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 | Mar-28-2022 | - | Yes |
| 13896 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 | Mar-28-2022 | - | Yes |
| 13897 | CHAVDA J B | ALAPC6731H | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 13898 | JIVANLAL H PATEL | AAZPP4676N | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 13899 | PATEL VISHNUKUMAR MAFATLAL | AAZPP0768M | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 13900 | DIXIT K PATEL | ARGPP2402G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 13901 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13902 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13903 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13904 | VEMURI KRISHNA | ABHPV8322L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13905 | SHAKTI BHOG SNACKS LTD | AAGCS4372Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13906 | SAMBASIVA PRASAD JANDHYALA | ABZPJ3219J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13907 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13908 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13909 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 13910 | AJAY RAVINDRA SHAH | AAGPS8690G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8225 of 2022_Cert. No. 4652 of 2022 | May-04-2022 | - | - |
| 13911 | DHARMENDRA R SHAH | ACDPS9920N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13912 | DHARMENDRA RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13913 | RAJESHKUMAR M RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13914 | RAJAGOPAL K | AGCPR8130L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13915 | HIMANSHU PRAFULCHANDRA SHAH | ANEPS9445A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13916 | SURESH MALVI | AKMPM4951C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13917 | BAFNA S R | AFXPB6525P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13918 | MANJULABEN MAHESHCHANDRA SHAH | AFSPS6606M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13919 | S RAJAGANESH | ALBPR2586E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13920 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13921 | MITESH KANAIYALAL THAKKAR | AHQPT0178H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13922 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13923 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13924 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13925 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13926 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13927 | KALIYABEN HIMANSU SHAH | BFQPS1462A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13928 | VINIT KAMLESHKUMAR SHAH | BOIPS2506E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13929 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13930 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13931 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13932 | MULCHAND GANESHMAL JAIN | ABBPJ6373M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13933 | JAGADISH VITAL | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13934 | NAVINCHANDRA KANUBHAI THAKKAR | ADUPT1264A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13935 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13936 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13937 | KANUBHAI NARANDAS THAKKAR | ADZPT3418R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13938 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13939 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13940 | KARAN KIRTIBHAI SHAH | BQYPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 13941 | K S S LIMITED | AAACG5103D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8223 of 2022_Cert. No. 4647 of 2022 | Apr-28-2022 | - | - |
| 13942 | HARSHADBHAI M MODI | ANCPM1054B | Account Level Freeze | SEBI Atta. Notice Proc. No. 8205 of 2022_Cert. No. RC4550 of 2022 | Apr-27-2022 | - | - |
| 13943 | NITESH RAJNIKANTBHAI DOSHI | AFFPD7424R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8207 of 2022_Cert. No. RC4549 of 2022 | Apr-27-2022 | - | - |
| 13944 | KARAN SUBHASHCHANDRA RAVDE | BBBPR1121E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8201 of 2022_Cert. No. RC4575 of 2022 | Apr-27-2022 | - | - |
| 13945 | SHANTI DEVI AGRAWAL | AADPA7208F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _BSE eml dt. 25.04.2022 | Apr-25-2022 | - | - |
| 13946 | PARMANAND AGRAWAL | AAAPA6412A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _BSE eml dt. 25.04.2022 | Apr-25-2022 | - | - |
| 13947 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8155 of 2022_Cert. No. 4528 of 2022 | Apr-06-2022 | - | - |
| 13948 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8153 of 2022_Cert. No. 4525 of 2022 | Apr-06-2022 | - | - |
| 13949 | KALYANI & KALYANI DEVELOPERS INDIA LIMITED | AACCK8267C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8145 of 2022_Cert. No. 4596 of 2022 | Mar-31-2022 | - | - |
| 13950 | BAMAN CHARAN DASH | AJMPD9925C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8145 of 2022_Cert. No. 4596 of 2022 | Mar-31-2022 | - | - |
| 13951 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13952 | SUSHIL KUMAR PUROHIT | AFPPP9680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13953 | KAILASH PRASAD PUROHIT | AFQPP2675H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13954 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13955 | VISHAL HEMRAJ OSWAL | AAEPO2778D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13956 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13957 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13958 | VIRENDRA MAHASUKLAL THAKER | ABJPT2164L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13959 | VIMALA JOSEPH RAJ | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13960 | JOSEPH RAJ.A | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13961 | BAL CHAND PUROHIT | AEUPP0203J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13962 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13963 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13964 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13965 | VINOD THAKER | AFLPT1240H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13966 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13967 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13968 | RAJENDRA KUMAR SHARMA | AYZPS1401Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13969 | M SIVAGURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13970 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13971 | D RADHA MANI | AFDPD5790C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13972 | D RAMARAJU | AFYPD1592H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13973 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13974 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13975 | D RAMARAJU | AERPR5189N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13976 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 | Mar-31-2022 | - | - |
| 13977 | MADHU NEWATIA | ADMPN1024C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13978 | PAWAN KUMAR AGARAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13979 | ANDAL SELLAM S | AAEPA4442N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13980 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13981 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 | Mar-31-2022 | - | - |
| 13982 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13983 | GIRDHAR SITARAM BANSAL | AFHPB4445C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13984 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13985 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 | Mar-31-2022 | - | - |
| 13986 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13987 | SARANG JAYANT PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13988 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 13989 | CAPITAL SECURITIES LIMITED | AAACC0033C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8137 of 2022_Cert. No. 4442 of 2022 | Mar-30-2022 | - | - |
| 13990 | K S S LIMITED | AAACG5103D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8135 of 2022_Cert. No. 4532 of 2022 | Mar-29-2022 | - | - |
| 13991 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7861 of 2022_Cert. No. 4123 of 2021 | Mar-25-2022 | - | - |
| 13992 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7857 of 2022_Cert. No. 4130 of 2021 | Mar-25-2022 | - | - |
| 13993 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 13994 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 13995 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 13996 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 13997 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 13998 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 13999 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 14000 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 14001 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 14002 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 14003 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 14004 | JATIN S SHAH | AACPS6128D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 14005 | DEEPA JATIN SHAH | AAEPS0848Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 14006 | DEEPAK MITTAL | AFUPM1036P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE Email dt. 23.03.2022 | Jul-09-2016 | - | - |
| 14007 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8102 of 2022_Cert. No. RC4120 of 2021 | Mar-21-2022 | - | - |
| 14008 | MOHAN WAMAN RANADIVE | ABTPR9697Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 14009 | CHOUDHARY GLOBAL LTD | AAACB3270G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 14010 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 14011 | PRABHADEVI CHOUDHARY | AEWPC7497M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 14012 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 14013 | VARSHADEVI CHOUDHARY | AAVPC6720C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 14014 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 14015 | GIRISHKUMAR PRABHUDAS RUPAREL | AIPPR8860G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8094 of 2022_Cert. No. RC4473 of 2021 | Mar-21-2022 | - | - |
| 14016 | DINESHKUMAR CHIMANLAL DARJI | APRPD8668P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8081 OF 2022_Cert. No. RC4098 OF 2021 | Mar-14-2022 | - | - |
| 14017 | PAWAN KUMAR JAIN | ABVPJ5047Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 14018 | MUKESH GANGWAL | ACRPG9450F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 14019 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 14020 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 14021 | SURYA MEDI TECH LIMITED | AALCS3282L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8085 of 2022_Cert. No. 4441 of 2022 | Mar-14-2022 | - | - |
| 14022 | RAVI KUSAM | AKCPK0569Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8053/2022_Cert. No. RC4321/2021 | Mar-11-2022 | - | - |
| 14023 | KUCHANA RAMASWAMY | ALIPK4206D | Account Level Freeze | SEBI Atta. Notice Proc. No. 8049 of 2022_Cert. No. RC4318 of 2021 | Mar-10-2022 | - | - |
| 14024 | PAVAN KUMAR KUCHANA | ATAPK6144L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8067 of 2021_Cert. No. RC4376 of 2021 | Mar-09-2022 | - | - |
| 14025 | DURGA DEVI KUCHANA | AVRPK4234G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8065/2021_Cert. No. RC4375/2021 | Mar-09-2022 | - | - |
| 14026 | Incap Financial Services Ltd | AABCI0538B | Account Level Freeze | SEBI Atta. Notice Proc. No. 8070 of 2022_Cert. No. RC4039 of 2021 | Mar-10-2022 | - | - |
| 14027 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8043 of 2022_Cert. No.4218 of 2021 | Mar-03-2022 | - | - |
| 14028 | SHAKTI BHOG FOODS LTD | AAACS4153M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14029 | BHAWNA | AFUPB9042E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14030 | RADHIKA KUMAR | DAKPS6118E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14031 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14032 | RAJENDRA KUMAR SHARMA | AYZPS1401Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14033 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14034 | MAHENDRA AGARWAL | ABLPA4518K | 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. 21.02.2022 | Feb-21-2022 | - | - |
| 14035 | VIJAY KUMBHAM | ANRPK5725G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14036 | NEELAM | ADOPN1670N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14037 | LINGA MURTHY D | ACAPD0924G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14038 | VEMURI KRISHNA | ABHPV8322L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14039 | RAJESH KUMAR SHARMA | AHXPS9141C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14040 | BAL CHAND PUROHIT | AEUPP0203J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14041 | OMKAM PHARMACEUTICALS PRIVATE LIMITED | AABCO5569J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14042 | SAKAR PORTFOLIO PVT LTD | AABCS0737L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14043 | D RADHAMANI | AFDPD5790C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14044 | GAURAV MUTREJA | AOJPM9596E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14045 | RELIANCE HOME FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT | AAECR0305E | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-22-2022 | - | Yes |
| 14046 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14047 | KAMALA J KOTHARI | BRJPK7757D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14048 | JAYENDRA KUNTILAL DOSHI | AAOPD6556A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14049 | SHAH BHAVESH DINESHCHANDRA | BENPS5997A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14050 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14051 | VIRENDRA M THAKER | ABJPT2164L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14052 | RADHIKA SHARMA | EKPPS4292K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 14053 | SUDHA ANVESHINI DATLA | AVAPD6291K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14054 | SARANG PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14055 | M SIVA GURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14056 | PAWAN KUMAR AGARAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14057 | A JOSEB RAJ | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 14058 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14059 | BIMLA JANARDHAN AGRAWAL | ADFPA8148R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14060 | JANARDHAN BISESHWARLAL AGRAWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14061 | ANJALI ANNASAHEB MOHITE | AEOPM5135N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14062 | ANNASAHEB RAMCHANDRA MOHITE | ABGPM8694K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14063 | Umang Tibrewal | AGMPT8320L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14064 | B KRISHNA VENI | AFOPB9405P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14065 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14066 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14067 | C SUBHADRA | ABJPC7673D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14068 | B PRABHAKAR REDDY | ACVPB8307N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14069 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14070 | CHAVVA SUPRIYA REDDY | AHZPC0689H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14071 | MAHENDRA KUMAR AGARWAL | AANHM6384A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14072 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14073 | DINESH VALECHA | AAAPV5458R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14074 | UMESH HARIRAM VALECHA | AAAPV5459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14075 | Y.S. VIDYA REDDY | ABKPY9952A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14076 | PRASHANT J AGARWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14077 | ANITA TIBREWAL | ABSPT2940D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14078 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 14079 | SANJAY KUMAR KALWADIYA | AATHS4243L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8020/2022_Cert. No. RC4420/2021 | Feb-17-2022 | - | - |
| 14080 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8030 of 2022_Cert. No. 4038 of 2021 | Feb-18-2022 | - | - |
| 14081 | BIMAL KUMAR SHAH | ABCPS4436P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8014/2022_Cert. No. RC4365/2021 | Feb-17-2022 | - | - |
| 14082 | UMARDAN MOOLDHAN KHIRIYA | AOCPK3066L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8026 of 2022_Cert. No. 4255 of 2021 | Feb-17-2022 | - | - |
| 14083 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8004 of 2021_Cert. No. 3920 of 2021 | Feb-14-2022 | - | - |
| 14084 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 14085 | ANIL DHIRAJLAL AMBANI | AADPA3703D | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 14086 | PURVI PINKESH SHAH | AAFPP6934M | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 14087 | AMIT BAPNA | AAYPB9659A | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 14088 | DIPEN D CHANDRUVA | AAFHD0402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8000 of 2022_Cert. No. 3322 of 2021 | Feb-11-2022 | - | - |
| 14089 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7998 of 2022_Cert. No. 4260 of 2021 | Feb-11-2022 | - | - |
| 14090 | PINKESH ROHIT SHAH | ABAPS2169R | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 14091 | RASHMI BAPNA | AYWPB9471E | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 14092 | VIJAY SINGH BAPNA | ADHPB4747P | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 14093 | Kaynet Finance Limited | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7989 of 2022_Cert. No. 4462 of 2022 | Feb-09-2022 | - | Yes |
| 14094 | DIVYA CHUGH | ACOPC3232C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 03, 2020 _MSEI Email dt. 08.02.2022 | Feb-08-2022 | - | - |
| 14095 | NEETI CHUGH | AKNPC5867A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 03, 2020 _MSEI Email dt. 08.02.2022 | Feb-08-2022 | - | - |
| 14096 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _MCX Email Dt. 07.02.2022 | Feb-07-2022 | - | - |
| 14097 | RAVINDRA NATH MISHRA | AMCPM1105C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7439 of 2022_Cert. No. 3331 of 2021 | Feb-03-2022 | - | - |
| 14098 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | 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. 02.02.2022 | Feb-02-2022 | - | - |
| 14099 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7943 Of 2022_Cert. No. 4022 Of 2021 | Feb-01-2022 | - | - |
| 14100 | TAPASH KUMAR DHAR | AKCPD2328J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7978 Of 2022_Cert. No. RC4443 Of 2022 | Feb-01-2022 | - | - |
| 14101 | ARUP KUMAR ROY | ANJPR9146G | Account Level Freeze | SEBI Addendum Notice Proc. No. 2864 of 2016_Cert. No. 1072 of 2016 | Feb-01-2022 | - | - |
| 14102 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7978 Of 2022_Cert. No. RC4443 Of 2022 | Feb-01-2022 | - | - |
| 14103 | NIKHIL P GANDHI | AABPG9516A | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14104 | VIJAYKUMAR VARALWAR | AANPV8713C | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14105 | BARKHA VIKRAM SHARMA | BLPPS8665G | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14106 | MANOHAR RAO VARALWAR | ABIPV8430A | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14107 | ROLTA PRIVATE LIMITED | AAACR6820J | 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. 28.01.2022 | Jan-29-2022 | - | - |
| 14108 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14109 | VARALWAR SUBHASH | AAVPV8718M | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14110 | SHEETAL VARALWAR | AEPPV8880C | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14111 | VARALWAR PADMA | AFRPV1127R | 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. 28.01.2022 | Jan-29-2022 | - | - |
| 14112 | VARALWAR SANDEEP | ABHPV1125B | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14113 | MADHAVI VARALWAR | AAVPV8779N | 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. 28.01.2022 | Jan-29-2022 | - | - |
| 14114 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | 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. 28.01.2022 | Jan-29-2022 | - | - |
| 14115 | SUJATHA VARALWAR | AEAPV4693N | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14116 | VITHABAI VARALWAR | AAVPV8973A | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14117 | RUPALI GANDHI | AEIPG4028E | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14118 | S RAGHUNANDAN | AOQPS0378P | 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. 28.01.2022 | Jan-29-2022 | - | - |
| 14119 | SATISH GOOTY AGRAHARAM | ACLPA3588L | 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. 28.01.2022 | Jan-29-2022 | - | - |
| 14120 | MAMATHA GURNUKAR | ACAPG3882A | 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. 29.01.2022 | Jan-29-2022 | - | - |
| 14121 | TRILOKI NATH VERMA | AQRPV9857H | Account Level Freeze | SEBI order no. WTM/AB/SRO/SRO/14803/2021-22 | Jan-28-2022 | - | Yes |
| 14122 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attachment Notice Proc. No.7955 of 2022_Cert. No. 4337 of 2021 | Jan-27-2022 | - | - |
| 14123 | THAKOR DHIRAJBHAI | ATJPT1108Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7952 of 2022_Cert. No. RC4294 of 2021 | Jan-27-2022 | - | - |
| 14124 | KAKATI DEY BANERJEE | BFBPD2904P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7967 of 2022_Cert. No. RC3167 of 2020 | Jan-27-2022 | - | - |
| 14125 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7941 of 2022_Cert. No. 4025 of 2021 | Jan-27-2022 | - | - |
| 14126 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attachment Notice Proc. No.7945 of 2022_Cert. No. 4341 of 2021 | Jan-27-2022 | - | - |
| 14127 | SHAILENDRA SEN | BUXPS9559Q | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/14741/2021-22 | Jan-18-2022 | - | Yes |
| 14128 | ETL INFRASTRUCTURE FINANCE LIMITED | AAACE5567B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7884 Of 2021 Certificate No. RC4353 Of 2021 | Dec-30-2021 | - | - |
| 14129 | MUKESHSINGH MADANSINGH JAGARVAL | APVPJ6362A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7886 of 2021_Cert. No. RC4281 of 2021 | Dec-30-2021 | - | - |
| 14130 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7890 of 2021_Cert. No. RC3516 of 2021 | Dec-30-2021 | - | - |
| 14131 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7890 of 2021_Cert. No. RC3516 of 2021 | Dec-30-2021 | - | - |
| 14132 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI ORDER NO. WTM/GM/IVD/ID4/13687/2021-22 | Oct-14-2021 | - | Yes |
| 14133 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI ORDER NO. WTM/GM/IVD/ID4/13687/2021-22 | Oct-14-2021 | - | Yes |
| 14134 | RATANLAL SHANTILAL MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7869 of 2021_Cert. No. 4288 of 2021 | Dec-28-2021 | - | - |
| 14135 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7851 of 2021_Cert. No. RC3382 of 2021 | Dec-27-2021 | - | - |
| 14136 | MOHFIROZ MOHRAFIQ KHANDA | AFMPK5766J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7837 of 2021_Cert. No. RC3796 of 2021 | Dec-24-2021 | - | - |
| 14137 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7835 of 2021_Cert. No. RC4046 of 2021 | Dec-24-2021 | - | - |
| 14138 | GOPU BALA REDDY | ACPPG5476K | Account Level Freeze | SEBI ATT. PROC. 7829/2021 & CERT. NO. RC4291/2021 | Dec-24-2021 | - | - |
| 14139 | PRATHAP REDDY GALI | AKPPG4204R | Account Level Freeze | SEBI ATT. PROC. 7829/2021 & CERT. NO. RC4291/2021 | Dec-24-2021 | - | - |
| 14140 | AYODHYAPATI INVESTMENT PVT LTD | AABCA6007B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7839 of 2021_Cert. No. RC4075 of 2021 | Dec-24-2021 | - | - |
| 14141 | UTKRISHTA EXPORTS PRIVATE LIMITED | AAACU5891J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7814 & 2021_Cert. No. 4272 of 2021 | Dec-21-2021 | - | - |
| 14142 | SAHARA INDIA FINANCIAL CORPORATION LTD. | AADCS8698C | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14143 | SWAPNA ROY | ACEPR3680F | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14144 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14145 | SUBRATA ROY SAHARA | ARKPS3189F | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14146 | JOY BROTO ROY | ACQPR6786C | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14147 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14148 | OM PRAKASH SRIVASTAVA | AKHPS7919K | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14149 | ASIAN HOTELS (WEST) LIMITED | AADCC0608C | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14150 | VINITA GUPTA | AMJPG9496K | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14151 | SANDEEP GUPTA | AADPG0923F | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14152 | ISHTIAQUE AHMAD | ACPPA7639A | 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 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14153 | BHAGIRATH CHANDULAL ARYA | AADPA1498F | 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 _NSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 14154 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7808 of 2021_Cert. No. 4316 of 2021 | Dec-20-2021 | - | - |
| 14155 | DEEPALI SHRIRAM KARANDIKAR | ARRPK2792D | Account Level Freeze | SEBI Order no. WTM/SM/DDHS/DDHS_Div2/14462/2021-22 | Dec-13-2021 | - | Yes |
| 14156 | BHARAT THAKKER | ACBPT 1812 C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7787 of 2021_Cert. No. 4277 of 2021 | Dec-15-2021 | - | - |
| 14157 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7785 of 2021_Cert. No. 3372 of 2021 | Dec-15-2021 | - | - |
| 14158 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7787 of 2021_Cert. No. 4277 of 2021 | Dec-15-2021 | - | - |
| 14159 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13810/2021-22 | Oct-12-2021 | - | Yes |
| 14160 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Order. WTM/SM/CFD/DCR-2/14466/2021-22 | Dec-13-2021 | - | Yes |
| 14161 | ANKIT PRAVINBHAI PATEL | AIXPP8535G | 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 _BSE Email dated 13.12.2021 | Dec-13-2021 | - | - |
| 14162 | PRAVINBHAI KESHAVLAL PATEL | AEAPP9283J | 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 _BSE Email dated 13.12.2021 | Dec-13-2021 | - | - |
| 14163 | PATEL RAMESHBHAI NARANDAS | AEOPP1114J | 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 _BSE Email dated 13.12.2021 | Dec-13-2021 | - | - |
| 14164 | HARPREET SINGH | ADVPS6251K | 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 _BSE Email dated 13.12.2021 | Dec-13-2021 | - | - |
| 14165 | TANUPREET KAUR | ABVPK9504H | 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 _BSE Email dated 13.12.2021 | Dec-13-2021 | - | - |
| 14166 | SARESHWALA OVES MOHAMMED YOUNUS | AOFPS5856M | Account Level Freeze | SEBI Order. WTM/SM/CFD/DCR-2/14466/2021-22 | Dec-13-2021 | - | Yes |
| 14167 | CHARANPREET SINGH | ADJPS6876Q | 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 _BSE Email dated 13.12.2021 | Dec-13-2021 | - | - |
| 14168 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7775 of 2021_Cert. No. RC3984 of 2021 | Dec-09-2021 | - | - |
| 14169 | KANWAR DEEP SINGH | ACCPS3258G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | Dec-07-2021 | - | - |
| 14170 | MANSOOR AHMED | AKKPA7873P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | Dec-07-2021 | - | - |
| 14171 | SANDEEP SETHI | AQBPS6934N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | Dec-07-2021 | - | - |
| 14172 | ALCHEMIST CAPITAL LIMITED | AABCT5925F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | Dec-07-2021 | - | - |
| 14173 | VIRENDRA SINGH | AIJPS8703K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | Dec-07-2021 | - | - |
| 14174 | V HARIHARAN | ABQPV9123N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | Dec-07-2021 | - | - |
| 14175 | RAM PYARA CHHABRA | ADOPC4099E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | Dec-07-2021 | - | - |
| 14176 | JOINDRE CAPITAL SERVICES LTD | AAACJ1480E | Account Level Freeze | NSE_Cir.no.NSE/INSP/43180 Dt.10.1.20_SEBI Meeting Minutes.Dt.19.12.19 & Dt.7.1.20_NSE EMAIL DATED 01.12.2021 | Dec-01-2021 | - | - |
| 14177 | GATEWAY FINANCIAL SERVICES LIMITED | AABCG1634L | Account Level Freeze | Exchange Intimation / SEBI Email Dt.26.11.20_NSE EMAIL DATED 01.12.2021 | Dec-01-2021 | - | - |
| 14178 | NIHAL SIDDHARTH BHEKARE | BDXPB3142H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7747 of 2021_Cert. No. 4161 of 2021 | Dec-06-2021 | - | - |
| 14179 | BONANZA COMMODITY BROKERS PVT LTD | AACCB1987C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/DOP/CIR/P/2019/95 dated August 29, 2019 _MCX email dt. 24.11.2021 | Nov-24-2021 | - | - |
| 14180 | SUNNESS CAPITAL INDIA PRIVATE LIMITED | AAOCS6977K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 _NSE Email dt. 26.11.2021 | Nov-26-2021 | - | - |
| 14181 | RAJESHWARI SENGAR | AVZPS2724H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7737 of 2021_Cert. No. 4209 of 2021 | Nov-26-2021 | - | - |
| 14182 | Datson Exports Limited | AABCD1995K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14183 | PROZEN MERCHANTS PRIVATE LIMITED. | AABCP6463C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14184 | PUSHPA MUNDHRA | AIRPM0886F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14185 | SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED | AAACV9585G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14186 | BALKRISHANDAS MUNDHRA | AIKPM4239P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14187 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14188 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14189 | DHRUTISH ARVIND KAPADIA | AQHPK4637Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14190 | RAGHAV DAS MUNDHRA | AIDPM2009G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14191 | BITHAL DAS MUNDHRA | AIKPM2174K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14192 | KIRTI VINIMAY PRIVATE LIMITED | AABCK3358B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14193 | Chanakya Arvind Dhanda | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14194 | BHARAT GYPSUM PRIVATE LIMITED | AAACB0057B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | Nov-25-2021 | - | - |
| 14195 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7727 of 2021_Cert. No. 4152 of 2021 | Nov-25-2021 | - | - |
| 14196 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7731 of 2021_Cert. No. 4155 of 2021 | Nov-25-2021 | - | - |
| 14197 | SONI VAISHALI JIMISH | AQHPS2680R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7725 of 2021_Cert. No. 4247 of 2021 | Nov-24-2021 | - | - |
| 14198 | DELTA LEASING AND FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT | AAACD0594K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7711 of 2021_Cert. No. 4221 of 2021 | Nov-17-2021 | - | - |
| 14199 | SEEMA KHANDELWAL | ANSPK6624M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7707 of 2021_Cert. No. 4219 of 2021 | Nov-16-2021 | - | - |
| 14200 | SUBODH KUMAR KHANDELWAL | AALPK3774C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7709 of 2021_Cert. No. 4220 of 2021 | Nov-16-2021 | - | - |
| 14201 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7705 of 2021_Cert. No. 4222 of 2021 | Nov-16-2021 | - | - |
| 14202 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7694 of 2021_Cert. No. 4215 of 2021 | Nov-16-2021 | - | - |
| 14203 | 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 | Nov-11-2021 | - | - |
| 14204 | 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 | Nov-11-2021 | - | - |
| 14205 | 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 | Nov-11-2021 | - | - |
| 14206 | 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 | Nov-11-2021 | - | - |
| 14207 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited | Oct-14-2021 | - | Yes |
| 14208 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited | Oct-14-2021 | - | Yes |
| 14209 | JAGDISH PRASAD PUROHIT | AFSPP1444E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7651 of 2021_Cert. No. 4104 of 2021 | Nov-02-2021 | - | - |
| 14210 | VIDHI SINGH PARIHAR | CDTPP2860D | Account Level Freeze | SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 | Nov-01-2021 | - | Yes |
| 14211 | ALTAMASH SHEIKH | CPPPS6004G | Account Level Freeze | SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 | Nov-01-2021 | - | Yes |
| 14212 | PREM SHRIKANT AGRAWAL | AIJPA1781D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7620 of 2021_Cert. No. RC3939 of 2021 | Oct-28-2021 | - | - |
| 14213 | SUMERA NIRUBEN | DLTPS7318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7621/2021_Cert. No. RC4121/2021 | Oct-28-2021 | - | - |
| 14214 | CHAUDHARI ALPESHKUMAR PRATAPBHAI | ARPPC9647M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7618/2021_Cert. No. RC4119/2021 | Oct-28-2021 | - | - |
| 14215 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/GM/IVD/ID4/13893/2021-22 | Oct-26-2021 | - | Yes |
| 14216 | Monoranjan Roy | AROPR1716R | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | Oct-26-2021 | - | Yes |
| 14217 | Subhajit Saha | BKUPS5569R | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | Oct-26-2021 | - | Yes |
| 14218 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 | Oct-26-2021 | - | Yes |
| 14219 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 | Oct-26-2021 | - | Yes |
| 14220 | RAJ KUMAR ROY | ADEPR0525N | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | Oct-26-2021 | - | Yes |
| 14221 | ARUP THAKUR | AHAPT9481B | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | Oct-26-2021 | - | Yes |
| 14222 | HARI SINGH | BEYPS1645Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | Oct-26-2021 | - | Yes |
| 14223 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | Oct-21-2021 | - | - |
| 14224 | JOY BROTO ROY | ACQPR6786C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | Oct-21-2021 | - | - |
| 14225 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | Oct-21-2021 | - | - |
| 14226 | OM PRAKASH SRIVASTAVA | AKHPS7919K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | Oct-21-2021 | - | - |
| 14227 | VIJAY BABULAL SHAH | AOMPS1703C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7602 of 2021_Cert. No. RC3979 of 2021 | Oct-20-2021 | - | - |
| 14228 | UNITED BREWERIES HOLDINGS LIMITED | AAACU2307D | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14229 | VIJAY MALLYA | AENPM6247A | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14230 | RACHITA RAKESH MEHTA | BIOPM5142A | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14231 | MALLYA PRIVATE LIMITED | AABCM7455R | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14232 | PRAKASH PUSARAM LADDHA | AAHPL3023D | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14233 | PRACHI LADDHA P | ACFPL9114R | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14234 | ARUNA PRAKASH LADDHA | AAXPL0464E | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14235 | MAHESH KUMAR GUPTA | AAXPG7478D | 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 _BSE Email dated 12.10.2021 | Jan-22-2020 | - | - |
| 14236 | 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 | Aug-06-2021 | - | Yes |
| 14237 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7597/2021_Cert. No. RC3773/2021 | Oct-12-2021 | - | - |
| 14238 | ROLTA PRIVATE LIMITED | AAACR6820J | 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 dated 11.10.2021 | Jan-22-2020 | - | - |
| 14239 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7591/2021_Cert. No. RC3638/2021 | Oct-11-2021 | - | - |
| 14240 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 | Oct-11-2021 | - | - |
| 14241 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 | Oct-11-2021 | - | - |
| 14242 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7587 of 2021_Cert. No. 4089 of 2021 | Oct-08-2021 | - | - |
| 14243 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7589 of 2021_Cert. No. 4091 of 2021 | Oct-08-2021 | - | - |
| 14244 | Koshti Vijay Madhusudanbhai | BDJPK7958N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7585 of 2021_Cert. No. RC4122 of 2021. | Oct-07-2021 | - | - |
| 14245 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7584 of 2021_Cert. No. RC2744 of 2020. | Oct-07-2021 | - | - |
| 14246 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 | Oct-06-2021 | - | Yes |
| 14247 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 | Oct-06-2021 | - | Yes |
| 14248 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 | Oct-06-2021 | - | Yes |
| 14249 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7575 of 2021_Cert. No. RC3788 of 2021 | Sep-30-2021 | - | - |
| 14250 | DHIREN AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7577 of 2021_Cert. No. RC3787 of 2021 | Sep-30-2021 | - | - |
| 14251 | AMITKUMAR RAMESHCHANDRA RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7569 of 2021_Cert. No. RC3790 of 2021 | Sep-30-2021 | - | - |
| 14252 | PANDYA PRADEEP BAIJNATH | AIIPP0780C | Account Level Freeze | SEBI Order no. WTM/MB/ISD/ISD_ISD/13676/2021-22 | Oct-04-2021 | - | Yes |
| 14253 | SITASHREE MARKETING PRIVATE LIMITED | AALCS1671D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | Sep-07-2016 | - | - |
| 14254 | ANOOP FOODS LIMITED | AADCA1836A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | Sep-07-2016 | - | - |
| 14255 | NEHA AGRAWAL | AIDPA3935D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | Sep-07-2016 | - | - |
| 14256 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | Sep-07-2016 | - | - |
| 14257 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | Sep-07-2016 | - | - |
| 14258 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | Sep-07-2016 | - | - |
| 14259 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 | Sep-29-2021 | - | Yes |
| 14260 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 | Sep-29-2021 | - | Yes |
| 14261 | VINEET SINHA | BJPPS8679L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7564 of 2021_Cert. No. 3385 of 2021 | Sep-29-2021 | - | - |
| 14262 | ACCURATE BUILDWELL PRIVATE LIMITED | AAGCA4053L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7581 of 2021_Cert. No. 4067 of 2021 | Sep-29-2021 | - | - |
| 14263 | VISHAL YADAV | AJKPY8234D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7579 of 2021_Cert. No. 3460 of 2021 | Sep-29-2021 | - | - |
| 14264 | Kishan Pal Singh | AVVPS8411M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 | Sep-28-2021 | - | - |
| 14265 | PRITHI PAL SINGH SETHI | AOAPS8866A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 | Sep-28-2021 | - | - |
| 14266 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 | Sep-28-2021 | - | - |
| 14267 | SAI CAPITAL LIMITED | AAACS0592C | 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 _BSE Email dated 24.09.2021 | Jan-22-2020 | - | - |
| 14268 | S JARINA | ACWPJ8179R | 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 _BSE Email dated 24.09.2021 | Jan-22-2020 | - | - |
| 14269 | N MOHAMED FAIZAL | ANKPM4621N | 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 _BSE Email dated 24.09.2021 | Jan-22-2020 | - | - |
| 14270 | SANJEEV CHOPRA | AATPC7388L | 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 _BSE Email dated 24.09.2021 | Jan-22-2020 | - | - |
| 14271 | ESSAR CAPITAL LIMITED | AABCE7257R | 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 _BSE Email dated 24.09.2021 | Jan-22-2020 | - | - |
| 14272 | JESUDAS PREMKUMAR SEBASTIAN | ALIPP4277B | 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 _BSE Email dated 24.09.2021 | Jan-22-2020 | - | - |
| 14273 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | 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 Dated 24.09.21 | Jan-22-2020 | - | - |
| 14274 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | 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 Dated 24.09.21 | Jan-22-2020 | - | - |
| 14275 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7558 of 2021_Cert. No. RC3785 of 2021 | Sep-24-2021 | - | - |
| 14276 | AGRAWAL DHAVAL SATISH | AJYPA0481G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7560 of 2021_Cert. No. RC3786 of 2021 | Sep-24-2021 | - | - |
| 14277 | NEHABEN JANAKRAY SONI | AWOPS1717J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7554 of 2021_Cert. No. RC3775 of 2021 | Sep-24-2021 | - | - |
| 14278 | SHANTIBEN GANGARAM DESAI | ARLPD2375B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7552 of 2021_Cert. No. RC3774 of 2021 | Sep-24-2021 | - | - |
| 14279 | DJM SECURITIES PRIVATE LIMITED | AACFD4626K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7515 of 2021_Cert. No. 4010 of 2021 | Sep-16-2021 | - | - |
| 14280 | RAJESH GOPALKRISHNA UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 | Sep-22-2021 | - | - |
| 14281 | PRITI RAJESH UCHIL | AAAPU1154F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 | Sep-22-2021 | - | - |
| 14282 | SUDHIR CHANDRA BERA | AXAPB8554D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7541 of 2021_Cert. No. 3275 of 2021 | Sep-20-2021 | - | - |
| 14283 | SHAH VICKY SUKANRAJ | AADPS3615G | 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. 21.09.2021 | Jan-22-2020 | - | - |
| 14284 | SAHIL SUKANRAJ SHAH | BAUPS1614M | 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. 21.09.2021 | Jan-22-2020 | - | - |
| 14285 | PUNEET CHOPRA | ACBPC4949B | 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 _MSEI Email. DT. 20.09.2021 | Jan-22-2020 | - | - |
| 14286 | ASHUTOSH MAHINDRU | ADFPM9911Q | 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 _MSEI Email. DT. 20.09.2021 | Jan-22-2020 | - | - |
| 14287 | RADHIKA CHOPRA | AKRPR1186M | 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 _MSEI Email. DT. 20.09.2021 | Jan-22-2020 | - | - |
| 14288 | ASHOK MAHINDRU | ABHPM8364M | 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 _MSEI Email. DT. 20.09.2021 | Jan-22-2020 | - | - |
| 14289 | SUKANRAJ BHABUTMAL SHAH | AAEPS9935J | 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. 21.09.2021 | Jan-22-2020 | - | - |
| 14290 | HARJIT SINGH DHARIWAL | ADJPD2284P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2802 of 2020_Cert. No. 7522 of 2021 | Sep-16-2021 | - | - |
| 14291 | PRADIP V SHUKLA | BQCPS5057E | Account Level Freeze | SEBI ORDER no. WTM/GM/WRO/13031/2021-22 | Sep-15-2021 | - | Yes |
| 14292 | NILESH VISPUTE | AOBPV4061M | Account Level Freeze | SEBI Order no. WTM/MPB/WRO/WRO/13357/2021-22 | Sep-14-2021 | - | Yes |
| 14293 | DEVESH SURENDRA TIWARI | ANBPT6472D | Account Level Freeze | SEBI ORDER no. WTM/GM/WRO/13031/2021-22 | Aug-13-2021 | - | Yes |
| 14294 | RAJENDRA G PARIKH | AACPP4545K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | Jan-22-2020 | - | - |
| 14295 | VIKAS SHAMBHUKUMAR KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | Jan-22-2020 | - | - |
| 14296 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | Jan-22-2020 | - | - |
| 14297 | VISHAL HEMRAJ OSWAL | AAEPO2778D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | Jan-22-2020 | - | - |
| 14298 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt. 13.09.2021 | Jan-22-2020 | - | - |
| 14299 | JAGDISH PRASAD PUROHIT | AABTP1562B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7490 of 2021_Cert. No. RC3998 of 2021 | Sep-09-2021 | - | - |
| 14300 | SUSHIL KUMAR PUROHIT | AABTM6613J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7486 of 2021_Cert. No. RC3995 of 2021 | Sep-09-2021 | - | - |
| 14301 | RAKESH SINGH | ASHPS9643Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 | Aug-09-2021 | - | - |
| 14302 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | Sep-10-2021 | - | - |
| 14303 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | Sep-10-2021 | - | - |
| 14304 | ONKAR SINGH | CVPPS0839B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | Sep-10-2021 | - | - |
| 14305 | PRADIP KUMAR KUNDU | AMRPK9676M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | Sep-10-2021 | - | - |
| 14306 | SHRISTI PROCON LTD | AANCS8443D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 | Aug-09-2021 | - | - |
| 14307 | RAJNISH TIWARI | AFIPT6953J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7477 of 2021_Cert. No. 3329 of 2021 | Aug-09-2021 | - | - |
| 14308 | BIPLAB PRADHAN | AOPPP0146M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 | Aug-09-2021 | - | - |
| 14309 | Godavari Commercial Services Pvt. Ltd. | AABCG1461B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7457 of 2021_Cert. No. RC3960 of 2021 | Jul-09-2021 | - | - |
| 14310 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7453 of 2021_Cert. No. RC3958 of 2021 | Jul-09-2021 | - | - |
| 14311 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7431 of 2021_Cert. No. RC3951 of 2021 | Jun-09-2021 | - | - |
| 14312 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7433 of 2021_Cert. No. RC3954 of 2021 | Jun-09-2021 | - | - |
| 14313 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7429 of 2021_Cert. No. RC3950 of 2021 | Jun-09-2021 | - | - |
| 14314 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7437 of 2021_Cert. No. RC3957 of 2021 | Jun-09-2021 | - | - |
| 14315 | GOVARDHAN LAL | AEEPL0021J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7443 of 2021_Cert. No. 4060 of 2021 | Jul-09-2021 | - | - |
| 14316 | RAMA RANI | AOVPR2657D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7441 of 2021_Cert. No. 4059 of 2021 | Jul-09-2021 | - | - |
| 14317 | ACCURATE BUILDWELL PRIVATE LIMITED | AAGCA4053L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7447 of 2021_Cert. No. 3463 of 2021 | Jul-09-2021 | - | - |
| 14318 | ACHAL INVESTMENTS LIMITED | AADCA6696C | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID14/13306/2021-22 | Feb-09-2021 | - | Yes |
| 14319 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14320 | PARIKH ZALAK PURVESH | ANYPP1513A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14321 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14322 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14323 | PRASHANT J AGARWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14324 | PINNAMANENI VEERA VENKATA SATYANARAYANA | ADWPP4134D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14325 | NILAYBHAI SURESHBHAI SHAH | AHBPS7914F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14326 | SHAH NILAY SURESHCHANDRA | AHBPS 7914 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14327 | JANARDHAN BISESHWARLAL AGRAWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14328 | SAKET DALMIA | AGLPD6062E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14329 | DSO LIMITED | AACCD7156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14330 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14331 | NIRAJBHAI SURESHBHAI SHAH | AFXPS5467B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14332 | PAWAN KUMAR AGARAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14333 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14334 | JIGISHA BHAVINBHAI SHAH | CPLPS2751C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14335 | BAJRANG DASS AGGARWAL | ACHPJ9024A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14336 | SUSHIL KUMAR GUPTA | AADPG4378G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14337 | Amiben Nirajbhai Shah | AVGPS5113H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | Jan-22-2020 | - | - |
| 14338 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7421 of 2021_Cert. No. 4084 of 2021 | Feb-09-2021 | - | - |
| 14339 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7423 of 2021_Cert. No. 4085 OF 2021 | Feb-09-2021 | - | - |
| 14340 | SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT | AANPD3910B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7399 of 2021_Cert. No. 3851 of 2021 | Aug-31-2021 | - | - |
| 14341 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 | Aug-31-2021 | - | - |
| 14342 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7407 of 2021_Cert. No. 3906 of 2021 | Aug-31-2021 | - | - |
| 14343 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7403 of 2021_Cert. No. 3904 of 2021 | Aug-31-2021 | - | - |
| 14344 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7405 of 2021_Cert. No. 3905 of 2021 | Aug-31-2021 | - | - |
| 14345 | HEMANT M SHETH | Account Level Freeze | SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 | Aug-31-2021 | - | - | |
| 14346 | VIJAY SAMBRANI | AAAFR7134G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7415 of 2021_Cert. No. 4073 of 2021 | Jan-09-2021 | - | - |
| 14347 | JAI PRABHA MITTAL | AAMPM8588M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7397 of 2021_Cert. No. 3840 of 2021 | Aug-30-2021 | - | - |
| 14348 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7369 of 2021_Cert. No. 3616 of 2021 | Aug-27-2021 | - | - |
| 14349 | PAWAN KUMAR KAUL | APJPK8855K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7365 of 2021_Cert. No. 3459 of 2021 | Aug-27-2021 | - | - |
| 14350 | KAMLESH DHOLE | BGTPD3720Q | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 | Aug-27-2021 | - | Yes |
| 14351 | PRASHANT SINGH BAGHEL | BIKPP1812J | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 | Aug-27-2021 | - | Yes |
| 14352 | 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 | Jul-01-2020 | - | - |
| 14353 | DSO LIMITED | AACCD7156M | 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 Dated 27.08.21 | Jan-22-2020 | - | - |
| 14354 | SUSHIL KUMAR GUPTA | AADPG4378G | 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 Dated 27.08.21 | Jan-22-2020 | - | - |
| 14355 | AMTEK AUTO LIMITED | AAGCA4447E | 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 Dated 27.08.21 | Jan-22-2020 | - | - |
| 14356 | JANARDHAN BISESHWARLAL AGRAWAL | ADFPA8150R | 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 Dated 27.08.21 | Jan-22-2020 | - | - |
| 14357 | PRASHANT J AGARWAL | ADGPA2747K | 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 Dated 27.08.21 | Jan-22-2020 | - | - |
| 14358 | AMAN JANARDAN AGRAWAL | ADHPA6018J | 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 Dated 27.08.21 | Jan-22-2020 | - | - |
| 14359 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7345 of 2021_Cert. No. RC3880 of 2021 | Aug-26-2021 | - | - |
| 14360 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7343 of 2021_Cert. No. RC3891 of 2021 | Aug-26-2021 | - | - |
| 14361 | JAGDISH R.PATEL | AAWPP0600R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7333 of 2021_Cert. No. RC3974 of 2021 | Aug-25-2021 | - | - |
| 14362 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7339 of 2021_Cert. No. RC3677 of 2021 | Aug-25-2021 | - | - |
| 14363 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7341 of 2021_Cert. No. RC3674 of 2021 | Aug-25-2021 | - | - |
| 14364 | DHARMENDRA KUMAR LODHI | AJZPL7369K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7335 of 2021_Cert. No. RC3768 of 2021 | Aug-25-2021 | - | - |
| 14365 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7318 of 2021_Cert. No. 2818 of 2020 | Aug-24-2021 | - | - |
| 14366 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7327 of 2021_Cert. No. 3474 of 2021 | Aug-24-2021 | - | - |
| 14367 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | Aug-24-2021 | - | - |
| 14368 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | Aug-24-2021 | - | - |
| 14369 | UNICON SECURITIES PRIVATE LIMITED | AAPFS5325P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7310 of 2021_Cert. No. 3834 of 2021 | Aug-24-2021 | - | - |
| 14370 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | Aug-24-2021 | - | - |
| 14371 | CITYON NANO TECHNOLOGY PRIVATE LIMITED | AADCC6583G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7298 of 2021_Cert. No. 4055 of 2021 | Aug-23-2021 | - | - |
| 14372 | NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED | AADCN0132C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7300 of 2021_Cert. No. 4056 of 2021 | Aug-23-2021 | - | - |
| 14373 | POONAM MITTAL | AAPFP1396K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7302 of 2021_Cert. No. 3746 of 2021 | Aug-23-2021 | - | - |
| 14374 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7232 of 2021_Cert. No. RC4082 of 2021 | Aug-12-2021 | - | - |
| 14375 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 | Aug-11-2021 | - | - |
| 14376 | HARISHANKAR PAPER PRODUCTS (P) LTD | AAACH4932K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7222 of 2021_Cert. No. 3963 of 2021 | Aug-11-2021 | - | - |
| 14377 | VISHAL YADAV | AJKPY8234D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7224 of 2021_Cert. No. 3397 of 2021 | Aug-11-2021 | - | - |
| 14378 | SHWETA ASTHANA | AVAPA1910G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7226 of 2021_Cert. No. 3332 of 2021 | Aug-11-2021 | - | - |
| 14379 | RAM KISHORE TAPARIA | ABJPT1453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7228 of 2021_Cert. No. 3965 of 2021 | Aug-11-2021 | - | - |
| 14380 | ACCURATE BUILDWELL PRIVATE LIMITED | AAGCA4053L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7230 of 2021_Cert. No. 3396 of 2021 | Aug-11-2021 | - | - |
| 14381 | AGNITE EDUCATION LIMITED | AAACT2976K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7237 of 2021_Cert. No. 4019 of 2021 | Aug-11-2021 | - | - |
| 14382 | AMIT KUMAR SAXENA | DWOPS8186Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7242 of 2021_Cert. No. 3398 of 2021 | Aug-11-2021 | - | - |
| 14383 | SAPNA | DRUPS8079D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7244 of 2021_Cert. No. 3403 of 2021 | Aug-11-2021 | - | - |
| 14384 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 | Aug-11-2021 | - | - |
| 14385 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 | Aug-10-2021 | - | - |
| 14386 | SHAILESH KUMAR UPADHYAY | ABDPU8384M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 | Aug-10-2021 | - | - |
| 14387 | AMAL BHATTACHARYA | AKDPB6648N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | Aug-03-2021 | - | - |
| 14388 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | Aug-03-2021 | - | - |
| 14389 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | Aug-03-2021 | - | - |
| 14390 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7201 of 2021_Cert. No. RC4064 of 2021 | Aug-03-2021 | - | - |
| 14391 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6435 OF 2021_Cert. No. RC2917 OF 2020 | Feb-12-2021 | - | - |
| 14392 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6195 OF 2020_Cert. No.2869 OF 2020 | Dec-16-2020 | - | - |
| 14393 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 | Aug-03-2021 | - | - |
| 14394 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 | Aug-03-2021 | - | - |
| 14395 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7197 of 2021_Cert. No. 3991 of 2021 | Aug-03-2021 | - | - |
| 14396 | PRADEEP KUMAR PATTNAIK | ADAPP6395C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 | Aug-02-2021 | - | - |
| 14397 | VIKASH JHA | AJHPJ4757D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7182 of 2021_Cert. No. RC4049 of 2021 | Jul-30-2021 | - | - |
| 14398 | MD SHADAB ALI | AKGPA7112H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 | Jul-30-2021 | - | - |
| 14399 | INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED | AACCI5172Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6887 of 2021_Cert. No. RC3626 of 2021 | Jun-25-2021 | - | - |
| 14400 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7177 of 2021_Cert. No. RC3737 of 2021 | Jul-30-2021 | - | - |
| 14401 | SK JASMIR HOSSAIN | ABMPH2954D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | Jul-29-2021 | - | - |
| 14402 | SK JASIM HOSSAIN | ACMPH7807A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | Jul-29-2021 | - | - |
| 14403 | PARMAR NARESHBHAI PAPPUBHAI | CAXPP4771J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7157 of 2021_Cert. No. 3809 of 2021 | Jul-29-2021 | - | - |
| 14404 | SYED AKHTAR | AENPA5118G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 | Jul-28-2021 | - | - |
| 14405 | MD SALIM | AIUPS1764M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 | Jul-28-2021 | - | - |
| 14406 | HAREN JAISUKHLAL SHAH | AAFPS5209L | Account Level Freeze | SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 | Jul-29-2021 | - | - |
| 14407 | ALOKE DAS | AINPD1762F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | Jul-29-2021 | - | - |
| 14408 | SUKUMAR BHATTACHARYA | AHNPB5569M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | Jul-29-2021 | - | - |
| 14409 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | Jul-29-2021 | - | - |
| 14410 | SUDHIR CHANDRA BERA | AXAPB8554D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | Jul-29-2021 | - | - |
| 14411 | HEMA GOVINDBHAI PATEL | AQGPP6610B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7127 of 2021_Cert. No. RC3977 of 2020 | Jul-29-2021 | - | - |
| 14412 | DHIREN DHARAMDAS AGRAWAL | AAGHD9696H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7133 of 2021_Cert. No. RC3311 of 2021 | Jul-29-2021 | - | - |
| 14413 | USHA JAISWAL | AAFPJ6600A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 | Jul-29-2021 | - | - |
| 14414 | MAHENDER KUMAR JAISWAL | AAHPJ7286L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 | Jul-29-2021 | - | - |
| 14415 | PATHAK RAJENDRA DAHYALAL | ACKPP8546L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7085 of 2021_Cert. No. 3582 of 2021 | Jul-28-2021 | - | - |
| 14416 | HIMANSHU VINODRAI PUROHIT | AQYPP8181B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7055 of 2021_Cert. No. RC3717 of 2021 | Jul-28-2021 | - | - |
| 14417 | MRUBHEE STOCK HOLDINGS PVT.LTD. | AABCM0004E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7060 of 2021_Cert. No. RC3336 of 2021 | Jul-28-2021 | - | - |
| 14418 | RAVI D. JOSHI | AHBPJ4545M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7061 of 2021_Cert. No. 3523 of 2021 | Jul-28-2021 | - | - |
| 14419 | ANANDKUMAR BALDEVBHAI PATEL | AKOPP0221G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7043 of 2021_Cert. No. RC3358 of 2021 | Jul-27-2021 | - | - |
| 14420 | KAILASH FICOM LIMITED | AAACK8154A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7045 of 2021_Cert. No. RC3858 of 2021 | Jul-27-2021 | - | - |
| 14421 | MANOJ BHANDARI | AGQPB7879L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7017 of 2021_Cert. No. 3498 of 2021 | Jul-23-2021 | - | - |
| 14422 | NAND LAL KOIREE | AREPK5807E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7019 of 2021_Cert. No. RC3135 of 2020 | Jul-22-2021 | - | - |
| 14423 | DEBABRATA GHOSH | ACWPG8355L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7005 of 2021_Cert. No. 4014 of 2021 | Jul-22-2021 | - | - |
| 14424 | G KADAR HUSSAIN | AQLPK1093L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7013 of 2021_Cert. No. RC3844/2021 | Jul-22-2021 | - | - |
| 14425 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | Jul-22-2021 | - | - |
| 14426 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | Jul-22-2021 | - | - |
| 14427 | PLACIDO MARKETING PRIVATE LIMITED | AAGCP6892C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7007 of 2021_Cert. No. 3845 of 2021 | Jul-22-2021 | - | - |
| 14428 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | Jul-22-2021 | - | - |
| 14429 | RADISON PROPERTIES PRIVATE LIMITED | AAFCR2818B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6981 of 2021_Cert. No. 4003 of 2021 | Jul-20-2021 | - | - |
| 14430 | NATURAL HOUSING PRIVATE LIMITED | AADCN6251G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6983 of 2021_Cert. No. RC4004 of 2021 | Jul-20-2021 | - | - |
| 14431 | KINGFISHER PROPERTIES PRIVATE LIMITED | AAECK3394G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6985 of 2021_Cert. No. RC4005 of 2021 | Jul-20-2021 | - | - |
| 14432 | RITU VERMA | AGPPV1332D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6977 of 2021_Cert. No. 3346 of 2021 | Jul-20-2021 | - | - |
| 14433 | SANDIP PAL | BEMPP7199Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 | Jul-19-2021 | - | - |
| 14434 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 | Jul-19-2021 | - | - |
| 14435 | STEEL CITY SECURITIES LIMITED - CLIENT ACCOUNT | AAECS0970L | 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 06.07.2021 | Jun-20-2019 | - | - |
| 14436 | SPFL SECURITIES LTD. | AABCS2452C | 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 06.07.2021 | Jun-20-2019 | - | - |
| 14437 | FINDOC INVESTMART PRIVATE LIMITED | AABCF8332L | 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 06.07.2021 | Jun-20-2019 | - | - |
| 14438 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 | Jul-16-2021 | - | - |
| 14439 | SUNIL KUMAR DUTTA | AGPPD9686C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3974 of 2021 | Jul-16-2021 | - | - |
| 14440 | BEZEL STOCK BROKERS PRIVATE LIMITED | AAFCB4437J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6963 of 2021_Cert. No. 3872 of 2021 | Jul-16-2021 | - | - |
| 14441 | YOGESH BANSAL | AIJPB0977G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6965 of 2021_Cert. No. 3843 of 2021 | Jul-16-2021 | - | - |
| 14442 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 | Jul-16-2021 | - | - |
| 14443 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 | Jul-16-2021 | - | - |
| 14444 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | Jul-16-2021 | - | - |
| 14445 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | Jul-16-2021 | - | - |
| 14446 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | Jul-16-2021 | - | - |
| 14447 | DIPAK KUMAR GOSWAMI | AHUPG4012D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3975 of 2021 | Jul-16-2021 | - | - |
| 14448 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | SEBI Attachment Notice Proc. No.69492021_Cert. no. RC3976/2021 | Jul-14-2021 | - | - |
| 14449 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | SEBI Attachment Notice Proc. No. 69492021_Cert. No. RC3976/2021 | Jul-14-2021 | - | - |
| 14450 | 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 | Jul-13-2021 | - | - |
| 14451 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6921 of 2021_CERT. NO. RC3955 of 2021 | Jul-09-2021 | - | - |
| 14452 | ALLIED FINANCIAL SERVICE PVT. LTD | AAACA2020K | Account Level Freeze | SEBI Order no. WTM/MPB/IVD/ID1/194/2021 | Jul-02-2021 | - | Yes |
| 14453 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI Order no. WTM/MPB/IVD/ID1/194/2021 | Jul-02-2021 | - | Yes |
| 14454 | SHASHIKANT K SHAH | AFZPS9107A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 6915/2020_CERT. NO. 3689/2020 | Jul-02-2021 | - | - |
| 14455 | 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 | Feb-11-2021 | - | - |
| 14456 | 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 | Feb-11-2021 | - | - |
| 14457 | 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 | Feb-11-2021 | - | - |
| 14458 | 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 | Feb-11-2021 | - | - |
| 14459 | 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 | Feb-11-2021 | - | - |
| 14460 | 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 | Feb-11-2021 | - | - |
| 14461 | 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 | Feb-11-2021 | - | - |
| 14462 | 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 | Feb-11-2021 | - | - |
| 14463 | 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 | Feb-11-2021 | - | - |
| 14464 | 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 | Feb-11-2021 | - | - |
| 14465 | 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 | Feb-11-2021 | - | - |
| 14466 | 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 | Feb-11-2021 | - | - |
| 14467 | 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 | Feb-11-2021 | - | - |
| 14468 | 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 | Feb-11-2021 | - | - |
| 14469 | 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 | Feb-11-2021 | - | - |
| 14470 | 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 | Feb-11-2021 | - | - |
| 14471 | 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 | Feb-11-2021 | - | - |
| 14472 | 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 | Feb-11-2021 | - | - |
| 14473 | 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 | Feb-11-2021 | - | - |
| 14474 | 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 | Feb-11-2021 | - | - |
| 14475 | 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 | Feb-11-2021 | - | - |
| 14476 | 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 | Feb-11-2021 | - | - |
| 14477 | 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 | Feb-11-2021 | - | - |
| 14478 | 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 | Feb-11-2021 | - | - |
| 14479 | 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 | Feb-11-2021 | - | - |
| 14480 | 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 | Feb-11-2021 | - | - |
| 14481 | 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 | Feb-11-2021 | - | - |
| 14482 | 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 | Feb-11-2021 | - | - |
| 14483 | 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 | Feb-11-2021 | - | - |
| 14484 | 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 | Feb-11-2021 | - | - |
| 14485 | 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 | Feb-11-2021 | - | - |
| 14486 | 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 | Feb-11-2021 | - | - |
| 14487 | 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 | Feb-11-2021 | - | - |
| 14488 | 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 | Feb-11-2021 | - | - |
| 14489 | 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 | Feb-11-2021 | - | - |
| 14490 | 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 | Feb-11-2021 | - | - |
| 14491 | 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 | Feb-11-2021 | - | - |
| 14492 | 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 | Feb-11-2021 | - | - |
| 14493 | 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 | Feb-11-2021 | - | - |
| 14494 | 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 | Feb-11-2021 | - | - |
| 14495 | 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 | Feb-11-2021 | - | - |
| 14496 | 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 | Feb-11-2021 | - | - |
| 14497 | 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 | Feb-11-2021 | - | - |
| 14498 | 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 | Feb-11-2021 | - | - |
| 14499 | 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 | Feb-11-2021 | - | - |
| 14500 | 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 | Feb-11-2021 | - | - |
| 14501 | 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 | Feb-11-2021 | - | - |
| 14502 | 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 | Feb-11-2021 | - | - |
| 14503 | 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 | Feb-11-2021 | - | - |
| 14504 | 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 | Feb-11-2021 | - | - |
| 14505 | 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 | Feb-11-2021 | - | - |
| 14506 | 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 | Feb-11-2021 | - | - |
| 14507 | 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 | Feb-11-2021 | - | - |
| 14508 | 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 | Feb-11-2021 | - | - |
| 14509 | 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 | Feb-11-2021 | - | - |
| 14510 | 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 | Feb-11-2021 | - | - |
| 14511 | 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 | Feb-11-2021 | - | - |
| 14512 | 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 | Feb-11-2021 | - | - |
| 14513 | 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 | Feb-11-2021 | - | - |
| 14514 | 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 | Feb-11-2021 | - | - |
| 14515 | 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 | Feb-11-2021 | - | - |
| 14516 | 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 | Feb-11-2021 | - | - |
| 14517 | 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 | Feb-11-2021 | - | - |
| 14518 | 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 | Feb-11-2021 | - | - |
| 14519 | 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 | Feb-11-2021 | - | - |
| 14520 | 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 | Feb-11-2021 | - | - |
| 14521 | 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 | Feb-11-2021 | - | - |
| 14522 | 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 | Feb-11-2021 | - | - |
| 14523 | 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 | Feb-11-2021 | - | - |
| 14524 | 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 | Feb-11-2021 | - | - |
| 14525 | 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 | Feb-11-2021 | - | - |
| 14526 | 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 | Feb-11-2021 | - | - |
| 14527 | 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 | Feb-11-2021 | - | - |
| 14528 | 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 | Feb-11-2021 | - | - |
| 14529 | 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 | Feb-11-2021 | - | - |
| 14530 | 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 | Feb-11-2021 | - | - |
| 14531 | 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 | Feb-11-2021 | - | - |
| 14532 | 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 | Feb-11-2021 | - | - |
| 14533 | 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 | Feb-11-2021 | - | - |
| 14534 | 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 | Feb-11-2021 | - | - |
| 14535 | 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 | Feb-11-2021 | - | - |
| 14536 | 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 | Feb-11-2021 | - | - |
| 14537 | 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 | Feb-11-2021 | - | - |
| 14538 | 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 | Feb-11-2021 | - | - |
| 14539 | 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 | Feb-11-2021 | - | - |
| 14540 | 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 | Feb-11-2021 | - | - |
| 14541 | 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 | Feb-11-2021 | - | - |
| 14542 | 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 | Feb-11-2021 | - | - |
| 14543 | 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 | Feb-11-2021 | - | - |
| 14544 | 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 | Feb-11-2021 | - | - |
| 14545 | 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 | Feb-11-2021 | - | - |
| 14546 | 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 | Feb-11-2021 | - | - |
| 14547 | 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 | Feb-11-2021 | - | - |
| 14548 | 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 | Feb-11-2021 | - | - |
| 14549 | 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 | Feb-11-2021 | - | - |
| 14550 | 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 | Feb-11-2021 | - | - |
| 14551 | 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 | Feb-11-2021 | - | - |
| 14552 | 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 | Feb-11-2021 | - | - |
| 14553 | 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 | Feb-11-2021 | - | - |
| 14554 | 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 | Feb-11-2021 | - | - |
| 14555 | 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 | Feb-11-2021 | - | - |
| 14556 | 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 | Feb-11-2021 | - | - |
| 14557 | 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 | Feb-11-2021 | - | - |
| 14558 | 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 | Feb-11-2021 | - | - |
| 14559 | 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 | Feb-11-2021 | - | - |
| 14560 | 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 | Feb-11-2021 | - | - |
| 14561 | 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 | Feb-11-2021 | - | - |
| 14562 | 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 | Feb-11-2021 | - | - |
| 14563 | 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 | Feb-11-2021 | - | - |
| 14564 | 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 | Feb-11-2021 | - | - |
| 14565 | 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 | Feb-11-2021 | - | - |
| 14566 | 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 | Feb-11-2021 | - | - |
| 14567 | 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 | Feb-11-2021 | - | - |
| 14568 | 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 | Feb-11-2021 | - | - |
| 14569 | 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 | Feb-11-2021 | - | - |
| 14570 | 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 | Feb-11-2021 | - | - |
| 14571 | 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 | Feb-11-2021 | - | - |
| 14572 | 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 | Feb-11-2021 | - | - |
| 14573 | 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 | Feb-11-2021 | - | - |
| 14574 | 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 | Feb-11-2021 | - | - |
| 14575 | 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 | Feb-11-2021 | - | - |
| 14576 | 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 | Feb-11-2021 | - | - |
| 14577 | 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 | Feb-11-2021 | - | - |
| 14578 | 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 | Feb-11-2021 | - | - |
| 14579 | 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 | Feb-11-2021 | - | - |
| 14580 | 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 | Feb-11-2021 | - | - |
| 14581 | 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 | Feb-11-2021 | - | - |
| 14582 | 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 | Feb-11-2021 | - | - |
| 14583 | 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 | Feb-11-2021 | - | - |
| 14584 | 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 | Feb-11-2021 | - | - |
| 14585 | 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 | Feb-11-2021 | - | - |
| 14586 | 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 | Feb-11-2021 | - | - |
| 14587 | 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 | Feb-11-2021 | - | - |
| 14588 | 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 | Feb-11-2021 | - | - |
| 14589 | 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 | Feb-11-2021 | - | - |
| 14590 | 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 | Feb-11-2021 | - | - |
| 14591 | 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 | Feb-11-2021 | - | - |
| 14592 | 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 | Feb-11-2021 | - | - |
| 14593 | 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 | Feb-11-2021 | - | - |
| 14594 | 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 | Feb-11-2021 | - | - |
| 14595 | 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 | Feb-11-2021 | - | - |
| 14596 | 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 | Feb-11-2021 | - | - |
| 14597 | 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 | Feb-11-2021 | - | - |
| 14598 | 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 | Feb-11-2021 | - | - |
| 14599 | 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 | Feb-11-2021 | - | - |
| 14600 | 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 | Feb-11-2021 | - | - |
| 14601 | 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 | Feb-11-2021 | - | - |
| 14602 | 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 | Feb-11-2021 | - | - |
| 14603 | 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 | Feb-11-2021 | - | - |
| 14604 | 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 | Feb-11-2021 | - | - |
| 14605 | 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 | Feb-11-2021 | - | - |
| 14606 | 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 | Feb-11-2021 | - | - |
| 14607 | 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 | Feb-11-2021 | - | - |
| 14608 | 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 | Feb-11-2021 | - | - |
| 14609 | 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 | Feb-11-2021 | - | - |
| 14610 | 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 | Feb-11-2021 | - | - |
| 14611 | 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 | Feb-11-2021 | - | - |
| 14612 | 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 | Feb-11-2021 | - | - |
| 14613 | 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 | Feb-11-2021 | - | - |
| 14614 | DHANRAKSHA DEALER PRIVATE LIMITED | AADCD6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 | Jun-25-2021 | - | - |
| 14615 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6893 of 2021_Cert. No. RC3650 of 2021 | Jun-25-2021 | - | - |
| 14616 | JAY JYOTI INDIA PRIVATE LIMITED | AAACJ8822E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 | Jun-25-2021 | - | - |
| 14617 | NITIN J SANDESARA | AGDPS6471N | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | Jun-22-2021 | - | Yes |
| 14618 | CHETAN JAYANTILAL SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | Jun-22-2021 | - | Yes |
| 14619 | DHIRENDRA KUMAR | ADTPK0348P | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | Jun-22-2021 | - | Yes |
| 14620 | VEERENDRA KUMAR SINGH | AODPS6092K | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | Jun-22-2021 | - | Yes |
| 14621 | AKBAL NARAYAN SINGH | ABFPS9453D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | Jun-22-2021 | - | Yes |
| 14622 | GEETA SINGH | ACDPS8930L | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | Jun-22-2021 | - | Yes |
| 14623 | ALKA SINGH | APRPS5726D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | Jun-22-2021 | - | Yes |
| 14624 | SHASHTIKA HEALTH RESORT AND SPA PVT LTD | AAMCS7053A | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | Jun-22-2021 | - | Yes |
| 14625 | KARAN SINGH | AMKPK4001D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | Jun-22-2021 | - | Yes |
| 14626 | ASHIMA SOOD | AMZPS9585P | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 | Jun-18-2021 | - | Yes |
| 14627 | SUKRIT SOOD | AOBPS0340E | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 | Jun-18-2021 | - | Yes |
| 14628 | SANDEEP AGARWAL | AFVPA5743G | 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._BSE Email Dated 17.06.2021 | Jan-22-2020 | - | - |
| 14629 | MAARS SOFTWARE INTERNATIONAL LTD | AAACM4527H | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6865 OF 2021_CERT. NO. 3560 OF 2021 | Jun-16-2021 | - | - |
| 14630 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Order No. WTM/AB/WRO/WRO/12281/2021-22 | Jun-16-2021 | - | Yes |
| 14631 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6861 OF 2021_Cert No. RC3526 OF 2021 | Jun-15-2021 | - | - |
| 14632 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | 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._BSE Email Dated 15.06.2021 | Jan-22-2020 | - | - |
| 14633 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | 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._BSE Email Dated 15.06.2021 | Jan-22-2020 | - | - |
| 14634 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | Jun-10-2021 | - | - |
| 14635 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | Jun-10-2021 | - | - |
| 14636 | SUDHANSU SHEKHAR PATI | AONPP6949L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | Jun-10-2021 | - | - |
| 14637 | CHANDRAKALA PUROHIT | AFUPP1827R | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6831 of 2021_CERT. NO. RC3619 of 2021 | Jun-10-2021 | - | - |
| 14638 | GAURAV YADAV | AAZPY1259J | Account Level Freeze | SEBI Order no.WTM/AB/WRO/PLO/13/2020-21 | Jun-10-2021 | - | Yes |
| 14639 | GOPAL CHANDRA SAHU | AXCPS5392Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | Jun-10-2021 | - | - |
| 14640 | KISHAN LAL VERMA | AEBPV3957N | Account Level Freeze | SEBI Attachment Notice Proc. No.6817 of 2021_Cert. No. RC3502 of 2021 | Jun-07-2021 | - | - |
| 14641 | ABHIJIT SHARMA | BOFPS4668C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6821 of 2021_Cert. No. RC3508 of 2021 | Jun-07-2021 | - | - |
| 14642 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6785 OF 2021_Cert No. 3377 OF 2021 | Jun-04-2021 | - | - |
| 14643 | PRASANTA BERA | AHZPB9748G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 | Jun-04-2021 | - | - |
| 14644 | BIRAJA BERA | ASKPB5484D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 | Jun-04-2021 | - | - |
| 14645 | PARTHA CHAKRABORTI | ADQPC5578E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | Jul-14-2020 | - | - |
| 14646 | PRANAB KUMAR ROY | ACDPR4876J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | Jul-14-2020 | - | - |
| 14647 | PARTHA CHAKRABORTI | ADQPC5578E | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | Sep-08-2017 | - | Yes |
| 14648 | PRANAB KUMAR ROY | ACDPR4876J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | Sep-08-2017 | - | Yes |
| 14649 | MOHAMMED RAFIQUE KHAN | AJDPK8465D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3168 of 2017_CERT. NO. 1188 of 2017 | Jun-16-2017 | - | - |
| 14650 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice PROC NO. 2584 OF 2016_CERT.NO. 933 | Jul-12-2016 | - | - |
| 14651 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | SEBI Attachment Notice dated January 11, 2016 | Jan-11-2016 | - | - |
| 14652 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | As per directions of SEBI Order | Aug-14-2015 | - | Yes |
| 14653 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | As per directions of SEBI Order | Jul-15-2015 | - | Yes |
| 14654 | MOHAMMED RAFIQUE KHAN | AJDPK8465D | Account Level Freeze | As per directions of SEBI Order | Apr-21-2015 | - | Yes |
| 14655 | PARTHA CHAKRABORTI | ADQPC5578E | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 14656 | PRANAB KUMAR ROY | ACDPR4876J | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 14657 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | As per directions of SEBI Order | Dec-15-2014 | - | Yes |
| 14658 | MD AZAM KHAN | AGVPK3693E | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 14659 | DEBDAS CHATTERJEE | ABVPC3502H | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 14660 | SUNILKUMAR B NAYI | AIHPN8889R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6775 of 2021_Cert. No.RC 3515 of 2021 | Jun-02-2021 | - | - |
| 14661 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.766 | Jul-30-2015 | - | - |
| 14662 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert 761 | Jul-30-2015 | - | - |
| 14663 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert 763 | Jul-30-2015 | - | - |
| 14664 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.764 | Jul-30-2015 | - | - |
| 14665 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.765 | Jul-30-2015 | - | - |
| 14666 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.762 | Jul-30-2015 | - | - |
| 14667 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.767 | Jul-30-2015 | - | - |
| 14668 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 | May-31-2021 | - | - |
| 14669 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6767 of 2021_Cert. No. 3641 of 2021 | May-31-2021 | - | - |
| 14670 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6759 of 2021_Cert. No. 3532 of 2021 | May-31-2021 | - | - |
| 14671 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. no. 6736 of 2021_Cert no. 3549 of 2021 | May-28-2021 | - | - |
| 14672 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6727 of 2021_Cert. No. 3492 of 2021 | May-24-2021 | - | - |
| 14673 | ELARA INDIA OPPORTUNITIES FUND LIMITED | AABCE6307N | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 14674 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6096 of 2020_CERT.No.2768 of 2020 | Nov-12-2020 | - | - |
| 14675 | SHALAKYA KUMAR BAJORIA | AEDPB2380M | 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 _BSE Email dated 19.05.2021 | Jan-22-2020 | - | - |
| 14676 | ANADI TRADING & INVESTMENT PVT LTD | AAECA5899E | 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 _BSE EMAIL DATED 19.05.2021 | Jan-22-2020 | - | - |
| 14677 | PRAMILA BAJORIA | AEDPB2386P | 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 _BSE Email dated 19.05.2021 | Jan-22-2020 | - | - |
| 14678 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4437 of 2019_CERT. NO. 2088 of 2019 | Apr-23-2019 | - | - |
| 14679 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 14680 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 14681 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice dated July 16, 2014 | Jul-16-2014 | - | - |
| 14682 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice dated July 08, 2014 | Jul-08-2014 | - | - |
| 14683 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice dated July 01, 2014 | Jul-01-2014 | - | - |
| 14684 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 | May-19-2021 | - | - |
| 14685 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 | May-19-2021 | - | - |
| 14686 | BARUN KUMAR DAS | AIDPD4564F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6715 of 2021_Cert. No. 3443 of 2021 | May-19-2021 | - | - |
| 14687 | PRALAYES GHOSH MONDAL | ACXPG2491E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6685 of 2021_Cert. No. 3654 of 2021 | May-11-2021 | - | - |
| 14688 | SANDIP KODALY | AQYPK2529A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6685 of 2021_Cert No. 3654 of 2021 | May-11-2021 | - | - |
| 14689 | RACHITA RAKESH MEHTA | BIOPM5142A | 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 dated 10.05.2021 | Jan-22-2020 | - | - |
| 14690 | PRAKASH PUSARAM LADDHA | AAHPL3023D | 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 dated 10.05.2021 | Jan-22-2020 | - | - |
| 14691 | KAMAL JAIN DUGAR | ADVPD6285G | 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 _MSEI EMAIL DATED 10.05.2021 | Jan-22-2020 | - | - |
| 14692 | PRACHI LADDHA P | ACFPL9114R | 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 dated 10.05.2021 | Jan-22-2020 | - | - |
| 14693 | ARUNA PRAKASH LADDHA | AAXPL0464E | 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 dated 10.05.2021 | Jan-22-2020 | - | - |
| 14694 | IND-BARATH THERMOTEK PRIVATE LIMITED | AADCI6945G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6647 of 2021_Cert. No. RC3388 of 2021 | May-07-2021 | - | - |
| 14695 | B LODHA SECURITIES LIMITED | AAACB7538F | 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_BSE Email Dt.03.05.21 | Jun-20-2019 | - | - |
| 14696 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 | May-06-2021 | - | - |
| 14697 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 | May-06-2021 | - | - |
| 14698 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 | May-03-2021 | - | Yes |
| 14699 | 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 | Jul-29-2020 | - | - |
| 14700 | ISE SECURITIES AND SERVICES LTD | AAACI6011L | 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 26.04.2021 | Jun-20-2019 | - | - |
| 14701 | AKSHAT A GUPTA | AMYPG2411K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6607 of 2021_Cert. No. 3434 of 2021 | Apr-30-2021 | - | - |
| 14702 | DEVENDRA BABULAL JAIN | ADTPJ4655Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 OF 2021_Cert No. RC2996 OF 2020 | Apr-30-2021 | - | - |
| 14703 | SANJAY GUPTA | AIZPG2134Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | Apr-30-2021 | - | - |
| 14704 | ASHOK GUPTA | AAAHA4357A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6609 of 2021_Cert. No. 3435 of 2021 | Apr-30-2021 | - | - |
| 14705 | BABULAL GUMANMAL JAIN | AABHB6442A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | Apr-30-2021 | - | - |
| 14706 | B G JAIN | ABNPJ1251A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | Apr-30-2021 | - | - |
| 14707 | UMESH GUPTA | AHAPG4380N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 OF 2021_Cert No. RC3025 OF 2020 | Apr-30-2021 | - | - |
| 14708 | NIVEDITA GUPTA | AHLPG5454E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | Apr-30-2021 | - | - |
| 14709 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | Apr-30-2021 | - | - |
| 14710 | JITENDRA KUMAR TRIPATHI | ADIPT4968P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | Apr-30-2021 | - | - |
| 14711 | B G JAIN INVESTMENT PRIVATE LIMITED | AAACB8848A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | Apr-30-2021 | - | - |
| 14712 | P B JAIN | AAQPJ6966L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | Apr-30-2021 | - | - |
| 14713 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | SEBI Attachment Notice. Proc. No.6602 of 2021_cert. no.RC 3613 of 2021 | Apr-29-2021 | - | - |
| 14714 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6598 of 2021_Cert. No.RC 3615 of 2021 | Apr-29-2021 | - | - |
| 14715 | VANDNA ARORA | ABIPA0893L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6596 of 2021_Cert. No. 3349 of 2021 | Apr-28-2021 | - | - |
| 14716 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Order No. WTM/AB/WRO/ILO/2A/2021-22 | Apr-22-2021 | - | Yes |
| 14717 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6590 OF 2021_CERT. NO. 3405 OF 2021 | Apr-26-2021 | - | - |
| 14718 | ASHUTOSH MISHRA | BLBPM4170N | Account Level Freeze | SEBI Order no. WTM/ AB /WRO/ILO/2 /2020-21 | Apr-22-2021 | - | Yes |
| 14719 | VENKATRAMAN GOPAL NADAR | ABPPN9892B | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | Apr-20-2021 | - | Yes |
| 14720 | MURUGAN MUTHIAH THEVAR | AADPT6163E | Account Level Freeze | SEBI Order No. WTM/GM/ EFD-1/DRA 4/02 /2021-22 | Apr-20-2021 | - | Yes |
| 14721 | SHRIDHAR K SHETTY | AACPS2665R | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | Apr-20-2021 | - | Yes |
| 14722 | SAPNA K KARMOKAR | ATBPK1115G | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | Apr-20-2021 | - | Yes |
| 14723 | PRADIP KUMAR ROYCHOUDHURY | ACWPR9828F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | Apr-12-2021 | - | - |
| 14724 | SHUVRA ROY CHOUDHURY | ADGPR8070A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | Apr-12-2021 | - | - |
| 14725 | PUSHPAL ROY CHOUDHURY | ADEPR0009B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | Apr-12-2021 | - | - |
| 14726 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / ERO / 08 / 2018 | Dec-19-2018 | - | Yes |
| 14727 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6552 of 2021_Cert. no. 3315 of 2021 | Apr-09-2021 | - | - |
| 14728 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6550 of 2021_Cert. No. 3046 of 2020 | Apr-09-2021 | - | - |
| 14729 | ANJI REDDY VANGA | AFLPV5261L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6548 of 2021_Cert. No. RC3327 of 2021 | Apr-08-2021 | - | - |
| 14730 | NILESH VIPINCHANDRA VAJIFDAR | ADPPV1303D | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/11265/2020-21 | Apr-07-2021 | - | Yes |
| 14731 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | Apr-07-2021 | - | - |
| 14732 | ASHISH KUMAR TRIPATHI | AGEPT4844K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | Apr-07-2021 | - | - |
| 14733 | SHAILESH KUMAR UPADHYAY | ABDPU8384M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | Apr-07-2021 | - | - |
| 14734 | VISHAL ANAND | AHQPA5685C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6540 of 2021_Cert. No. 3330 of 2021 | Apr-06-2021 | - | - |
| 14735 | AMARENDER KUMAR | BPWPK3680Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6538 of 2021_Cert. No. 3333 of 2021 | Apr-06-2021 | - | - |
| 14736 | LALIT | AIOPL1626K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6532 of 2021_Cert. No. 3324 of 2021 | Apr-06-2021 | - | - |
| 14737 | PREETI | CGUPP2139R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6534 of 2021_Cert. No. 3328 of 2021 | Apr-06-2021 | - | - |
| 14738 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5534 OF 2019_CERT.No.2660 OF 2019 | Dec-31-2019 | - | - |
| 14739 | MARWADI COMMODITY BROKER PVT LTD | AADCM0610J | 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 | Jun-20-2019 | - | - |
| 14740 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6526 OF 2021_CERT. NO. 3407 OF 2021 | Apr-05-2021 | - | - |
| 14741 | ALCHEMIST HOLDINGS LIMITED | AAACM5575D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6524 of 2021_Cert no 3604 of 2021 | Apr-01-2021 | - | - |
| 14742 | NANA NARAYAN KALE | AGAPK8515C | Account Level Freeze | SEBI Order no. WTM/AB/DDHS/DIV2/28/2020-21 | Mar-31-2021 | - | Yes |
| 14743 | 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 | Jul-29-2020 | - | - |
| 14744 | MANSUKH SEC.AND FIN.LTD | AAACM1701D | 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 22.03.2021 | Jun-20-2019 | - | - |
| 14745 | SKUNG TRADELINK LIMITED | AAOCS2485A | 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 22.03.2021 | Jun-20-2019 | - | - |
| 14746 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | Mar-26-2021 | - | - |
| 14747 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | Mar-26-2021 | - | - |
| 14748 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | Mar-26-2021 | - | - |
| 14749 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14750 | VENKAT MANOHAR DONTAMSETTI | ABVPD5507H | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14751 | TINA KUNAL MUTREJA | ADQPV0633B | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14752 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14753 | VARUN S. MUTREJA | AJCPM2784Q | 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._BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14754 | ASHA S . MUTREJA | AAGPM3523Q | 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._BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14755 | KUNAL SURESH MUTREJA | ADZPM3095K | 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._BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14756 | MICHAEL ARUL | AZNPM1745Q | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14757 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14758 | SURESH N. MUTREJA | AAGPM3524K | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14759 | SUJATA DONTAMSETTI | BFBPD9447P | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14760 | DEEKSHITA DONTAMSETTI | BJYPD2711D | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14761 | DONTAMSETTI DHARMIN | BLHPD5849M | 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 _BSE Email dated 25.03.2021 | Jan-22-2020 | - | - |
| 14762 | MAHI PAL GUPTA | ADGPG7328E | 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._BSE Email dated 24.03.2021 | Jan-22-2020 | - | - |
| 14763 | USHA GUPTA | ABIPG1410H | 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._BSE Email dated 24.03.2021 | Jan-22-2020 | - | - |
| 14764 | AMIT MAHIPAL GUPTA | ABIPG1418R | 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._BSE Email dated 24.03.2021 | Jan-22-2020 | - | - |
| 14765 | KDS CORPORATION PVT LTD | AACCK4674P | 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._BSE Email dated 24.03.2021 | Jan-22-2020 | - | - |
| 14766 | ADARSH MAHIPAL GUPTA | ABRPG5368B | 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._BSE Email dated 24.03.2021 | Jan-22-2020 | - | - |
| 14767 | VIJAY SURYAVANSHI | BNQPS2434A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4984 & 4985 of 2019_CERT. NO. 2448 of 2019 | Oct-25-2019 | - | - |
| 14768 | SANTHOSH KUMAR.K.L | AMOPK1159Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3426 of 2018_CERT. NO. 1361 of 2018 | Feb-01-2018 | - | - |
| 14769 | BIG BROKERS HOUSE STOCKS LTD | AACCB9811B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6509 of 2021_Cert. No. 3318 of 2021 | Mar-24-2021 | - | - |
| 14770 | TANUPREET KAUR | ABVPK9504H | 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 _MSEI Email dated 22.03.2021 | Jan-22-2020 | - | - |
| 14771 | CHARANPREET SINGH | ADJPS6876Q | 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._MSEI Email dated 22.03.2021 | Jan-22-2020 | - | - |
| 14772 | HARPREET SINGH | ADVPS6251K | 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._MSEI Email dated 22.03.2021 | Jan-22-2020 | - | - |
| 14773 | KAUSHIK SHAH | AXAPS7940N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6497 of 2021_Cert. No. 3132 of 2020 | Mar-22-2021 | - | - |
| 14774 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6487 of 2021_Cert. No. 1502 of 2018 | Mar-18-2021 | - | - |
| 14775 | JAYESH CHANDRAKANT PATEL | AABPP8199G | 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._BSE Email Dt. 16.03.2021 | Jan-22-2020 | - | - |
| 14776 | USHA RAMNANI | AANPR1067M | 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._BSE Email Dt. 16.03.2021 | Jan-22-2020 | - | - |
| 14777 | VINOD PARASRAM RAMNANI | AANPR1062Q | 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._BSE Email Dt. 16.03.2021 | Jan-22-2020 | - | - |
| 14778 | THOMAS DIETIKER | ALMPD5485F | 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._BSE Email Dt. 16.03.2021 | Jan-22-2020 | - | - |
| 14779 | ASHOK MAHINDRU | ABHPM8364M | 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._MSEI Email dated 16.03.2021 | Jan-22-2020 | - | - |
| 14780 | ASHUTOSH MAHINDRU | ADFPM9911Q | 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._MSEI Email dated 16.03.2021 | Jan-22-2020 | - | - |
| 14781 | ATUL MAHINDRU | ABHPM8363N | 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._MSEI Email dated 16.03.2021 | Jan-22-2020 | - | - |
| 14782 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 14783 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6481 OF 2021_CERT. NO. 3287 OF 2021 | Mar-16-2021 | - | - |
| 14784 | MANUBEN S THAKKAR | AFOPT1607F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 | Oct-29-2020 | - | - |
| 14785 | MANUBEN S THAKKAR | AFOPT1607F | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 | Feb-27-2019 | - | Yes |
| 14786 | 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 | Jul-29-2020 | - | - |
| 14787 | DRISHTI SHARES & INVESTMENTS PRIVATE LIMITED | AAFCD6393P | 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 26.02.2021 | Jun-20-2019 | - | - |
| 14788 | PSE SUECURITIES LTD | AACCP2820N | 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 26.02.2021 | Jun-20-2019 | - | - |
| 14789 | ADITYA BIRLA MONEY LIMITED | AAACA7472K | 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 26.02.2021 | Jun-20-2019 | - | - |
| 14790 | TRANS SCAN SECURITIES PVT. LTD. | AAACT9239M | 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 26.02.2021 | Jun-20-2019 | - | - |
| 14791 | PRASHANT M. KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4510 of 2019_CERT. NO. 2149 of 2019 | Jun-06-2019 | - | - |
| 14792 | R SHIVAGURUNATHAN | - | Account Level Freeze | SEBI Attachment Notice dated December 05, 2014 | Dec-05-2014 | - | - |
| 14793 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 | Sep-07-2016 | - | - |
| 14794 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 | Sep-07-2016 | - | - |
| 14795 | NARESHKUMAR | AAEPN0129K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 | Sep-07-2016 | - | - |
| 14796 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 | Sep-07-2016 | - | - |
| 14797 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 | Sep-07-2016 | - | - |
| 14798 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 | Sep-07-2016 | - | - |
| 14799 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 04.03.2021 | Sep-07-2016 | - | - |
| 14800 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 | Mar-03-2021 | - | - |
| 14801 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 | Mar-03-2021 | - | - |
| 14802 | PAWAN KUMAR SHARMA | CJHPS7831R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2524 of 2016_Cert. No. 900 of 2016 | May-24-2016 | - | - |
| 14803 | RAVINDER SINGH | CMAPS2305G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6447 OF 2021_CERT. NO. 3257 OF 2021 | Mar-01-2021 | - | - |
| 14804 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/10692/2021 | Feb-26-2021 | - | Yes |
| 14805 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6449 of 2021_Cert. no. 3010 of 2020 | Feb-25-2021 | - | - |
| 14806 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6451 of 2021_Cert. No. RC3234 of 2021 | Feb-25-2021 | - | - |
| 14807 | NIKHIL VINUKANT SHAH | ACIPS6166P | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. RC3233 of 2021 | Feb-23-2021 | - | - |
| 14808 | LAXMAN SINGH SAIJARI | ARKPS2299E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4941 of 2019_CERT. NO. 2116 | Sep-19-2019 | - | - |
| 14809 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 | Jan-05-2021 | - | - |
| 14810 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/27 of 2020_Cert. No. RC2786 of 2020 | Nov-30-2020 | - | - |
| 14811 | MANJULABEN MAHESHCHANDRA SHAH | AFSPS6606M | Account Level Freeze | 01/01/1970 | Nov-30-2020 | - | - |
| 14812 | 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 | Jul-01-2020 | - | - |
| 14813 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_CERT. NO. 1210 of 2017 | Aug-31-2017 | - | - |
| 14814 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 | Sep-07-2016 | - | - |
| 14815 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 | Sep-07-2016 | - | - |
| 14816 | NARESHKUMAR | AAEPN0129K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 | Sep-07-2016 | - | - |
| 14817 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 | Sep-07-2016 | - | - |
| 14818 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 | Sep-07-2016 | - | - |
| 14819 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 | Sep-07-2016 | - | - |
| 14820 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAIL DATED 20.02.2021 | Sep-07-2016 | - | - |
| 14821 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice dated March 27, 2015 | Mar-27-2015 | - | - |
| 14822 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | As per directions of SEBI Order | Nov-05-2013 | - | Yes |
| 14823 | MANJULABEN MAHESHCHANDRA SHAH | AFSPS6606M | Account Level Freeze | As per directions of SEBI Order | Nov-05-2013 | - | Yes |
| 14824 | JEGNA ARVIND KARIYA | AADPK4913D | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14825 | ANJALI SHARMA | BITPS5406C | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14826 | ARTI BHATIA | AFCPB5056J | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14827 | RAKESH BHATIA | AHYPB7406Q | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14828 | GAURAV BHATIA | BGNPB9728A | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14829 | RAKESH BHATIA HUF | AAIHR5846K | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14830 | SABITA JAJODIA | ACQPA6002J | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14831 | JITENDRA KUMAR BHATIA | ACKPB5820H | 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 dated 18.02.2021 | Jan-22-2020 | - | - |
| 14832 | JITENDRA KUMAR BHATIA | ACKPB5820H | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14833 | PRANIDHI SALES PRIVATE LIMITED | AAFCP8672F | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14834 | SANDEEP JINDAL | ACRPJ2905N | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14835 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14836 | PRAKASH KUMAR JAJODIA | ACOPJ3493L | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14837 | SANJAY KUMAR | AGZPK9556G | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14838 | ANKUR AGARWAL | AQXPA3075E | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14839 | ARVIND MULJI KARIYA | AAEPK0468L | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14840 | AMIT JAJODIA | ACXPJ4921E | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14841 | MUKASH KUMAR | BIVPK9889F | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14842 | ASHOK KUMAR SHARMA | ARTPS3886N | 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._BSE Email. DT. 18.02.2021 | Jan-22-2020 | - | - |
| 14843 | LALTU PIYADA | AQGPP9613A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6441 of 2021_Cert. No. 3284 of 2021 | Feb-17-2021 | - | - |
| 14844 | SEEMA KHANDELWAL | ANSPK6624M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14845 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14846 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14847 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14848 | SUBODH KUMAR KHANDELWAL | AALPK3774C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14849 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14850 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14851 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DATED 15.02.2021 | Sep-07-2016 | - | - |
| 14852 | MAHENDRABHAI NARANBHAI PATEL | DHGPP1260K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6437 of 2021_Cert. No. RC2907 of 2020 | Feb-12-2021 | - | - |
| 14853 | VIJAYRAJ SURANA | AACPS3236N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6427 of 2021_Cert. No. RC3202 of 2021 | Feb-12-2021 | - | - |
| 14854 | MALAY MALLICK | ANTPM5722B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6425 of 2021_Cert. No. 3273 of 2021 | Feb-11-2021 | - | - |
| 14855 | RAJU GHOSH | AOWPG5672E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6421 of 2021_ Cert. No. 3271 of 2021 | Feb-11-2021 | - | - |
| 14856 | MD. QAMAR | AABPQ9649J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6423 of 2021_Cert. No. 3272 of 2021 | Feb-11-2021 | - | - |
| 14857 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 14858 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 14859 | NATASHA SINHA | AAUPS3146B | 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._BSE Email Dt. 11.02.2021 | Jan-22-2020 | - | - |
| 14860 | SHIPRA SINGH | AXHPS9326F | 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._BSE Email Dt. 11.02.2021 | Jan-22-2020 | - | - |
| 14861 | RITA SINGH | ABKPS4308J | 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._BSE Email Dt. 11.02.2021 | Jan-22-2020 | - | - |
| 14862 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 | Feb-09-2021 | - | - |
| 14863 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 | Feb-09-2021 | - | - |
| 14864 | GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED | AABCG8309G | Account Level Freeze | SEBI Attachment Notice Proc. No.6411 of 2021_Cert. No. RC3261 of 2021 | Feb-09-2021 | - | - |
| 14865 | ARJUN MAJUMDER | ALIPM6848H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 | Feb-09-2021 | - | - |
| 14866 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6407 of 2021_Cert. No. RC3259 of 2021 | Feb-09-2021 | - | - |
| 14867 | SANJAY KARMAKAR | AMUPK1443K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 | Feb-09-2021 | - | - |
| 14868 | MEESHIKA VISHWKARMA | AVBPV2205J | Account Level Freeze | SEBI Order no. WTM/MPB/IMD /WRO/175/2021 | Feb-09-2021 | - | Yes |
| 14869 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6401 of 2021_Cert No. 3201 of 2021 | Feb-05-2021 | - | - |
| 14870 | NISHANT CHOPRA | AGXPC3196L | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/173/2021 | Feb-03-2021 | - | Yes |
| 14871 | NEERAJ S LODHI | ANMPL5360M | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO-ILO/ 171 /2021 | Feb-01-2021 | - | Yes |
| 14872 | DHARMENDRAKUMAR RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/01 OF 2020_CERT. NO. RC2786 OF 2020 | Oct-28-2020 | - | - |
| 14873 | MEETAL MANISH GOHIL | APFPG2889F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4038 of 2018_CERT. NO. 1715 of 2018 | Oct-12-2018 | - | - |
| 14874 | DHARMENDRAKUMAR RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | As per directions of SEBI Order | Nov-05-2013 | - | Yes |
| 14875 | SMC GLOBAL SECURITIES LTD | AAACS0581R | 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 20.01.2021 | Jun-20-2019 | - | - |
| 14876 | JM FINANCIAL SERVICES LIMITED | AAACJ5977A | 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 20.01.2021 | Jun-20-2019 | - | - |
| 14877 | JHAVERI SECURITIES LIMITED | AAACJ4727A | 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 20.01.2021 | Jun-20-2019 | - | - |
| 14878 | VINIT SATPUTE | EBMPS2703F | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 | Jan-25-2021 | - | Yes |
| 14879 | ASIF SHAIKH | BGDPS3081F | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 | Jan-25-2021 | - | Yes |
| 14880 | HIMANSHU B BHAVSAR | AJVPB0407A | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/169/2021 | Jan-25-2021 | - | Yes |
| 14881 | VYAS DEVANGKUMAR PARESHBHAI | AZIPV2102K | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/169/2021 | Jan-25-2021 | - | Yes |
| 14882 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6348 of 2021_Cert. No. 3198 of 2020 | Jan-22-2021 | - | - |
| 14883 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6356 of 2021_Cert. No. 3197 of 2020 | Jan-22-2021 | - | - |
| 14884 | VIJAY MALLYA | AENPM6247A | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14885 | NENSHI L SHAH | AAHPS7789M | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14886 | VIJAY ANAND | AAZPA5920E | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14887 | RAYSHI LAKHDIR SHAH | AAFPS4968Q | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14888 | ARVIND KUMAR SARAF | AJVPS2259K | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14889 | MALLYA PRIVATE LIMITED | AABCM7455R | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14890 | KANWAR DEEP SINGH | ACCPS3258G | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14891 | UNITED BREWERIES HOLDINGS LIMITED | AAACU2307D | 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 EML DT. 20.01.2021 | Jan-22-2020 | - | - |
| 14892 | TULIP EXPOTRADE PVT LTD | AACCT6697B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6431 of 2021_Cert. No. 2431 of 2020 | Jan-20-2021 | - | - |
| 14893 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6337 of 2021_Cert. No. 2759 of 2020 | Jan-20-2021 | - | - |
| 14894 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 OF 2021_Cert. no. RC3228 OF 2021 | Jan-20-2021 | - | - |
| 14895 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | Jan-20-2021 | - | - |
| 14896 | SARDAR SINGH | ABDPS2787C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 | Jan-20-2021 | - | - |
| 14897 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | Jan-20-2021 | - | - |
| 14898 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | Jan-20-2021 | - | - |
| 14899 | MANOJ KUMAR SENGAR | BBIPS1965G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 | Jan-20-2021 | - | - |
| 14900 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 | Aug-18-2020 | - | - |
| 14901 | 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 | Jul-01-2020 | - | - |
| 14902 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6298 of 2021_Cert. no. 3183 of 2020 | Jan-12-2021 | - | - |
| 14903 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 | Jan-12-2021 | - | - |
| 14904 | PRAKASH NANDALAL KELA | AABPK5343D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6300 of 2021_Cert. No. 3185 of 2020 | Jan-12-2021 | - | - |
| 14905 | CHOLAMANDALAM SECURITIES LIMITED | AABCC5958R | 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 04.01.2021 | Jun-20-2019 | - | - |
| 14906 | ZUARI FINSERV LIMITED | AADCH3479E | 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 04.01.2021 | Jun-20-2019 | - | - |
| 14907 | MEFCOM AGRO INDUSTRIES LTD | AAACM2047A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6285 of 2021_Cert. No. 2724 of 2020 | Jan-07-2021 | - | - |
| 14908 | ASHOK MARWAH | AGAPM9028L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6283 of 2021_Cert. No. 2725 of 2020 | Jan-07-2021 | - | - |
| 14909 | MUDASSIR HASAN | AGDPH7770D | Account Level Freeze | SEBI Order no. WTM/MPB/IMD /WRO/ 164 /2021 | Jan-06-2021 | - | Yes |
| 14910 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 | Jan-05-2021 | - | - |
| 14911 | GOURAV VIJAYKUMAR JAIN | AEMPJ7099E | Account Level Freeze | SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 | Jan-04-2021 | - | Yes |
| 14912 | POONAM JAIN | AFMPT0902K | Account Level Freeze | SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 | Jan-04-2021 | - | Yes |
| 14913 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14914 | VINOD KUMAR MITTAL | AELPM0093E | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14915 | SAURABH C SHAH | BFJPS5498R | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14916 | RASHMI GOEL | AJJPG6526F | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14917 | MUKESH GOEL | ADDPG2668N | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14918 | JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | AAACJ1688G | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14919 | MANOJ GOEL | AHMPG7204K | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14920 | SITARAM GOYAL | ADBPG6788R | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14921 | SAROJ RATERIA | ADKPR8202L | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14922 | PRAMOD MITTAL | AELPM0092F | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14923 | MONIKA GOEL | AJJPG6524H | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14924 | KIRTILAL C SHAH | AAHPS2124G | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14925 | HASU SHAH | AVTPS5216N | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14926 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | 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._BSE Email. DT. 04.01.2021 | Jan-22-2020 | - | - |
| 14927 | 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 | Jan-04-2021 | - | - |
| 14928 | CHANDANA SARDAR BAIDYA | CYUPS9717E | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/19/2020-21 | Dec-31-2020 | - | Yes |
| 14929 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | Dec-29-2020 | - | - |
| 14930 | KKDIL NIDHI LIMITED | AAECK6428M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | Dec-29-2020 | - | - |
| 14931 | SUJATA DASH | ACHPD4631M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | Dec-29-2020 | - | - |
| 14932 | SATYALAXMI VINIMAY PVT LTD | AATCS8589E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4311/2019_CERT No RC1912 of 2019 | Nov-02-2019 | - | - |
| 14933 | SANJOY MITRA | AHKPM6164A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 | Dec-24-2020 | - | - |
| 14934 | BAKUL R PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14935 | DQ ENTERTAINMENT (MAURITIUS) LIMITED | AADCD2460P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14936 | MILAN RAMNIKLAL PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14937 | NAYANA M PAREKH | AACPP5583H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14938 | PRAKASHCHANDRA RASIKLAL VORA | AATPV1503G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14939 | RAVI JAGDISHRAJ BHANDARI | ADQPR8496J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14940 | SONAL UDAYAN VELVAN | ADTPV6168L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14941 | UDAYAN DHIRESHCHANDRA VELVAN | ABMPV0218Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14942 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 23.12.2020 | May-03-2018 | - | - |
| 14943 | KAVITA DEVI | ACOPD0954G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | Dec-23-2020 | - | - |
| 14944 | LEKH NARAYAN CHAND | AALPH6536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | Dec-23-2020 | - | - |
| 14945 | MD AHTESHAMUL HAQUE | ACGPH4147P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | Dec-23-2020 | - | - |
| 14946 | RAHUL GUPTA | AIGPG4489H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6249 of 2020_Cert. No. 3173 of 2020 | Dec-22-2020 | - | - |
| 14947 | 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 | Jul-29-2020 | - | - |
| 14948 | DQ ENTERTAINMENT (MAURITIUS) LIMITED | AADCD2460P | 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 dated 22.12.2020 | Jan-22-2020 | - | - |
| 14949 | TAPAN KUMAR DEY | AJDPD4775H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6222 of 2020_Cert. No. RC3074 of 2020 | Dec-22-2020 | - | - |
| 14950 | ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | AAKCA0513B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | Dec-21-2020 | - | - |
| 14951 | AMAR INFRAPROJECTS PRIVATE LIMITED | AAKCA0514G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | Dec-21-2020 | - | - |
| 14952 | BIHAR AGRO PROJECTS LIMITED | AADCB3994L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | Dec-21-2020 | - | - |
| 14953 | ORCHID RECRUITER PRIVATE LIMITED | AABCO4511G | 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._MSEI Email Dated 21.12.2020 | Jan-22-2020 | - | - |
| 14954 | HIGHCLASS IRON AND STEEL PRIVATE LIMITED | AACCH6326F | 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._MSEI Email Dated 21.12.2020 | Jan-22-2020 | - | - |
| 14955 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | AAECG2013Q | 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._MSEI Email Dated 21.12.2020 | Jan-22-2020 | - | - |
| 14956 | BNS TOUR AND TRAVEL PVT LTD | AADCB0032H | 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._MSEI Email Dated 21.12.2020 | Jan-22-2020 | - | - |
| 14957 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14958 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14959 | BHAVESH H GADHAVI | AMMPG4969Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14960 | SANDEEP MALOO | AFCPM7905F | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14961 | SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED | AACCS5723P | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14962 | PINKY AUTO FINANCE LTD. | AABCP1168J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14963 | NEETA MALOO | AFWPM2867G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14964 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14965 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14966 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14967 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | Dec-18-2020 | - | Yes |
| 14968 | NARESH | AUMPN9148A | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-JLO/ 160 /2020 | Dec-17-2020 | - | Yes |
| 14969 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14970 | CHANAKYA ARVIND DHANDA | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14971 | GIRISHBHAI SHANTILAL VARIA | AREPV9802E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6197 OF 2020_CERT. NO.2859 OF 2020 | Dec-16-2020 | - | - |
| 14972 | MANALI PROPERTIES AND FINANCE PVT LTD | AACCM9560A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6175 of 2020_Cert. No. RC3126 of 2020 | Dec-16-2020 | - | - |
| 14973 | A JOSEB RAJ | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 15.12.2020 | May-03-2018 | - | - |
| 14974 | VIMALLA JOSEB | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 15.12.2020 | May-03-2018 | - | - |
| 14975 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM | AABCK5190K | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/17/2020 | Nov-24-2020 | - | Yes |
| 14976 | JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR | AFIPJ0864L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5784 of 2020_Cert. No. RC 2812 of 2020 | Dec-10-2020 | - | - |
| 14977 | JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR | AFIPJ0864L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5806 of 2020_Cert. No. RC 2811 of 2020 | Dec-10-2020 | - | - |
| 14978 | ARVINDKUMAR | AERPG2839N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 | Feb-22-2018 | - | - |
| 14979 | ARVINDKUMAR | AERPG2839N | Account Level Freeze | As per directions of SEBI Order | Jun-03-2015 | - | Yes |
| 14980 | NIKHIL KUMAR | BBSPK1145A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-ILO/148/2020 | Dec-07-2020 | - | Yes |
| 14981 | GUNJAN GUPTA | AHPPG2203D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14982 | SUBHASHCHANDRA PANDIT BHAT | ABEPB3345G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14983 | ARVIND VISHWARAJ DHANDA | AABPD7709E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14984 | TECHFAB INTERNATIONAL PRIVATE LIMITED | AACCT5897K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14985 | TECHFAB SYSTEMS PRIVATE LIMITED | AACCT6483B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14986 | BAKOOL VENTURE PRIVATE LIMITED | AADCB8646H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14987 | SUCHETA SARVADAMAN NAKUL | ADLPN0358G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14988 | RUPVATI PRAFULLA BHAT | AKSPJ1042M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14989 | MEERA GUPTA | AAIPG8655P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 08.12.2020 | May-03-2018 | - | - |
| 14990 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6173 OF 2020_Cert. No. 3169 OF 2020 | Dec-03-2020 | - | - |
| 14991 | ANIL AGARWAL | ABLPA5052C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 04.12.2020 | May-03-2018 | - | - |
| 14992 | M SIVAGURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 04.12.2020 | May-03-2018 | - | - |
| 14993 | ANDAL SELLAM S | AAEPA4442N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 04.12.2020 | May-03-2018 | - | - |
| 14994 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/05 of 2020_Cert. No. RC2786 of 2020 | Dec-03-2020 | - | - |
| 14995 | V JAGADISH | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/02 of 2020_Cert. No. RC2786 of 2020 | Dec-03-2020 | - | - |
| 14996 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/04 of 2020_Cert. No. RC2786 of 2020 | Dec-03-2020 | - | - |
| 14997 | MAHESHCHANDRA CHUNILAL SHAH | AIOPS3870Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/06 of 2020_Cert. No. RC2786 of 2020 | Dec-03-2020 | - | - |
| 14998 | PRAMOUD VINAYAK RAO | AAGPR4302J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 14999 | MANOHAR G BIDAYE | AAHPB9172F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15000 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6171 of 2020_Cert. no. 2510 OF 2019 | Dec-02-2020 | - | - |
| 15001 | H RAVI RAJ | AAIPH8687G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15002 | VIJAYALAXMI NEELAKANTAM | ABVPN8161H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15003 | CORONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED | AAACC4938J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15004 | LAXMI HARISH NAYAK | ADNPN7135P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15005 | SIDDHARTH HARIDAS | ABEPH7318B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15006 | H GANGADHAR | AAIPH8669N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15007 | ANURADHA H | ABTPH3836K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15008 | SANDEEP BHATIA | AANPB4810A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15009 | HARISH NAYAK | ADMPN7344M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15010 | BARONET PROPERTIES AND INVESTMENTS PRIVATE LTD | AAACB4730H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15011 | BHAGYA LAKSHMI ENUGULA | AAKPE7052J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15012 | SANJAY GOTHI | AAAHS0585G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15013 | POOJALATHA HARIDAS | ABXPH7719K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15014 | SUNANDA PONNALA | AFTPP4856K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15015 | PRIYADARSHANA GOTHI | ADYPG3096P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15016 | SANJAY DIWANCHANDRA BHATIA | AARPB6367Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15017 | SANJAY GOTHI | AACPG1872A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dated 02.12.2020 | May-03-2018 | - | - |
| 15018 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/29of2020_Cert. No. RC2786 of 2020 | Nov-30-2020 | - | - |
| 15019 | AMISH VIJAYKUMAR DANTRA | ALQPD5735L | Account Level Freeze | SEBI Attachment Notice Proc. No. RC3113 OF 2020_CERT. NO. 6163 OF 2020 | Nov-30-2020 | - | - |
| 15020 | V JAGADISH | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/25of2020_Cert. No. RC2786 of 2020 | Nov-30-2020 | - | - |
| 15021 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/28of2020_Cert. No. RC2786 of 2020 | Nov-30-2020 | - | - |
| 15022 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6137 OF 2020_CERT. NO. 2799 OF 2020 | Nov-26-2020 | - | - |
| 15023 | 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. | Jul-29-2020 | - | - |
| 15024 | 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. | Jul-29-2020 | - | - |
| 15025 | 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. | Jul-29-2020 | - | - |
| 15026 | 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. | Jul-29-2020 | - | - |
| 15027 | 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. | Jul-29-2020 | - | - |
| 15028 | 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. | Jul-29-2020 | - | - |
| 15029 | 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. | Jul-29-2020 | - | - |
| 15030 | 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. | Jul-29-2020 | - | - |
| 15031 | 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. | Jul-29-2020 | - | - |
| 15032 | 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. | Jul-29-2020 | - | - |
| 15033 | 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. | Jul-29-2020 | - | - |
| 15034 | 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. | Jul-29-2020 | - | - |
| 15035 | 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. | Jul-29-2020 | - | - |
| 15036 | 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. | Jul-29-2020 | - | - |
| 15037 | 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. | Jul-29-2020 | - | - |
| 15038 | 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. | Jul-29-2020 | - | - |
| 15039 | 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. | Jul-29-2020 | - | - |
| 15040 | 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. | Jul-29-2020 | - | - |
| 15041 | 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. | Jul-29-2020 | - | - |
| 15042 | 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. | Jul-29-2020 | - | - |
| 15043 | 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. | Jul-29-2020 | - | - |
| 15044 | 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. | Jul-29-2020 | - | - |
| 15045 | 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. | Jul-29-2020 | - | - |
| 15046 | 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. | Jul-29-2020 | - | - |
| 15047 | 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. | Jul-29-2020 | - | - |
| 15048 | 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. | Jul-29-2020 | - | - |
| 15049 | 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. | Jul-29-2020 | - | - |
| 15050 | 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. | Jul-29-2020 | - | - |
| 15051 | 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. | Jul-29-2020 | - | - |
| 15052 | 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. | Jul-29-2020 | - | - |
| 15053 | 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. | Jul-29-2020 | - | - |
| 15054 | 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. | Jul-29-2020 | - | - |
| 15055 | 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. | Jul-29-2020 | - | - |
| 15056 | 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. | Jul-29-2020 | - | - |
| 15057 | 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. | Jul-29-2020 | - | - |
| 15058 | 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. | Jul-29-2020 | - | - |
| 15059 | 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. | Jul-29-2020 | - | - |
| 15060 | 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. | Jul-29-2020 | - | - |
| 15061 | 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. | Jul-29-2020 | - | - |
| 15062 | 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. | Jul-29-2020 | - | - |
| 15063 | 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. | Jul-29-2020 | - | - |
| 15064 | 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. | Jul-29-2020 | - | - |
| 15065 | 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. | Jul-29-2020 | - | - |
| 15066 | 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. | Jul-29-2020 | - | - |
| 15067 | 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. | Jul-29-2020 | - | - |
| 15068 | 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. | Jul-29-2020 | - | - |
| 15069 | 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. | Jul-29-2020 | - | - |
| 15070 | 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. | Jul-29-2020 | - | - |
| 15071 | 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. | Jul-29-2020 | - | - |
| 15072 | 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. | Jul-29-2020 | - | - |
| 15073 | 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. | Jul-29-2020 | - | - |
| 15074 | 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. | Jul-29-2020 | - | - |
| 15075 | 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. | Jul-29-2020 | - | - |
| 15076 | 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. | Jul-29-2020 | - | - |
| 15077 | 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. | Jul-29-2020 | - | - |
| 15078 | 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. | Jul-29-2020 | - | - |
| 15079 | 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. | Jul-29-2020 | - | - |
| 15080 | 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. | Jul-29-2020 | - | - |
| 15081 | 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. | Jul-29-2020 | - | - |
| 15082 | 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. | Jul-29-2020 | - | - |
| 15083 | 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. | Jul-29-2020 | - | - |
| 15084 | 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. | Jul-29-2020 | - | - |
| 15085 | 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. | Jul-29-2020 | - | - |
| 15086 | 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. | Jul-29-2020 | - | - |
| 15087 | 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. | Jul-29-2020 | - | - |
| 15088 | 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. | Jul-29-2020 | - | - |
| 15089 | 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. | Jul-29-2020 | - | - |
| 15090 | 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. | Jul-29-2020 | - | - |
| 15091 | 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. | Jul-29-2020 | - | - |
| 15092 | LINA KAYAL | ANHPK8201D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2381 of 2015_Cert. No. 829 of 2015 | Nov-25-2020 | - | - |
| 15093 | SUSHIL KUMAR PERIWAL | AKDPP4403D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 | Nov-24-2020 | - | - |
| 15094 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 | Nov-24-2020 | - | - |
| 15095 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 | Nov-24-2020 | - | - |
| 15096 | PREMLATA MITTAL | ADQPM4433N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 | Nov-24-2020 | - | - |
| 15097 | ANIMESH CHOWDHURY | ACPPC9026K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5996 of 2020_Cert. No. 3085 of 2020 | Nov-19-2020 | - | - |
| 15098 | SS CORPORATE SECURITIES LIMITED | AABCS3726M | 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 13.11.2020 | Jun-20-2019 | - | - |
| 15099 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | Nov-20-2020 | - | Yes |
| 15100 | RAKESH PATEL | AGAPP2993B | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | Nov-20-2020 | - | Yes |
| 15101 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | Nov-20-2020 | - | Yes |
| 15102 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | Nov-20-2020 | - | Yes |
| 15103 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | Nov-20-2020 | - | Yes |
| 15104 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | Nov-20-2020 | - | Yes |
| 15105 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | Nov-20-2020 | - | Yes |
| 15106 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | Nov-20-2020 | - | Yes |
| 15107 | JATIN NATVARLAL PAREKH | ACGPP9135R | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | Nov-20-2020 | - | Yes |
| 15108 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6110 OF 2020_CERT. NO. 3056 OF 2020 | Nov-19-2020 | - | - |
| 15109 | MOHFIROZ MOHRAFIQ KHANDA | AFMPK5766J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6112 OF 2020_CERT. NO. 1999 OF 2019 | Nov-19-2020 | - | - |
| 15110 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6104 of 2020_Cert. No. 3119 of 2020 | Nov-18-2020 | - | - |
| 15111 | BHORUKA ALUMINIUM LIMITED | AAACB8073D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6108 of 2020 & Cert. No. RC3040of2020 | Nov-18-2020 | - | - |
| 15112 | MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED | AADCM6644C | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15113 | SUCHETA SARUADAMAN NAKUL | ADLPN0358G | 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 13.11.2020 | Jan-22-2020 | - | - |
| 15114 | PRAMOUD VINAYAK RAO | AAGPR4302J | 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 13.11.2020 | Jan-22-2020 | - | - |
| 15115 | AVINASH CHANDER GUPTA | AAHPG1096K | 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 13.11.2020 | Jan-22-2020 | - | - |
| 15116 | ARJUN GUPTA | AAEPG2692Q | 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 13.11.2020 | Jan-22-2020 | - | - |
| 15117 | MANOHAR G BIDAYE | AAHPB9172F | 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 13.11.2020 | Jan-22-2020 | - | - |
| 15118 | NAKUL GUPTA | AAEPG2090E | 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 13.11.2020 | Jan-22-2020 | - | - |
| 15119 | SYED AYAZ | FHCPS5667F | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO/143/2020 | Nov-12-2020 | - | Yes |
| 15120 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 | Nov-13-2020 | - | - |
| 15121 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 | Nov-13-2020 | - | - |
| 15122 | SANJAY KUMAR | AGZPK9556G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6102 of 2020_Cert. No.3100 of 2020 | Nov-13-2020 | - | - |
| 15123 | RIDDHI KALAPI SHAH | AAIPS0707L | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 | Nov-13-2020 | - | Yes |
| 15124 | ANIL GOPAL GANDHI | ABWPG5141P | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 | Nov-13-2020 | - | Yes |
| 15125 | SARITA AGARWAL | ADBPA0924F | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15126 | SANGEETA MANOJ BIYANI | ACFPB9104P | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15127 | PRABHU DAYAL MISHRA | ADDPM4666J | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15128 | MANJU DEVI TAPARIA | ACLPT9277B | 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._BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15129 | JAYRAJ V BAFNA | AKOPB3351M | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15130 | SARLA TAPARIA | ACLPT9120D | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15131 | CENTUPLE FINANCE PVT. LTD. | AABCC0637K | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15132 | SARITA KANSAL | AELPK3901K | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15133 | HARISHANKAR PAPER PRODUCTS (P) LTD | AAACH4932K | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15134 | BASANT KUMAR AGARWAL | ACSPA4615R | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15135 | RAJENDRA KUMAR SHARMA | AYZPS1401Q | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15136 | RAM KISHORE TAPARIA | ABJPT1453C | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15137 | SITARAM MALPANI | ACMPS4740F | 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 _BSE EMAIL DATED 12.11.2020 | Jan-22-2020 | - | - |
| 15138 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6096 OF 2020_CERT. NO.2768 OF 2020 | Nov-12-2020 | - | - |
| 15139 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6098 OF 2020_CERT. NO.2769 OF 2020 | Nov-12-2020 | - | - |
| 15140 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | 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._MSEI Email dated 10.11.2020 | Jan-22-2020 | - | - |
| 15141 | KARAN SUBHASHCHANDRA RAVDE | BBBPR1121E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6074 of 2020_Cert. No.RC2860 of 2020 | Nov-06-2020 | - | - |
| 15142 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 | Nov-06-2020 | - | - |
| 15143 | DHIREN RAWANI | AGWPR6262R | Account Level Freeze | SEBI Attachment Notice PROC. NO.6066 of 2020_CERT. NO.RC3135 of 2020 | Nov-06-2020 | - | - |
| 15144 | BINITA PATEL | AKVPP9777C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 | Nov-06-2020 | - | - |
| 15145 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6076 of 2020_Cert. No.RC2841 of 2020 | Nov-06-2020 | - | - |
| 15146 | NIDHI | AFRPN8494B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6066 of 2020_Cert. No.RC3135 of 2020 | Nov-06-2020 | - | - |
| 15147 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15148 | NAVINCHANDRA KANUBHAI THAKKAR | ADUPT1264A | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15149 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6054 OF 2020_CERT. NO. 3060 OF 2020 | Nov-02-2020 | - | - |
| 15150 | BHARAT SHANTILAL THAKKAR | AAZPT9542R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 | Oct-29-2020 | - | - |
| 15151 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15152 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15153 | VINIT KAMLESHKUMAR SHAH | BOIPS2506E | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15154 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15155 | MITESH KANAIYALAL THAKKAR | AHQPT0178H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/19 of 2020_Cert. No.RC2786of2020 | Oct-29-2020 | - | - |
| 15156 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15157 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15158 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/20 of 2020_Cert. No.RC2786of2020 | Oct-29-2020 | - | - |
| 15159 | KARAN KIRTIBHAI SHAH | BQYPS0082D | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15160 | SURESH MALVI | AKMPM4951C | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15161 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/16of2020_Cert. No.RC2786of2020 | Oct-29-2020 | - | - |
| 15162 | HIMANSHU PRAFULCHANDRA SHAH | ANEPS9445A | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15163 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/14 of 2020_Cert. No.RC2786of2020 | Oct-29-2020 | - | - |
| 15164 | KALIYABEN HIMANSU SHAH | BFQPS1462A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/13of2020_Cert. No.RC2786of2020 | Oct-29-2020 | - | - |
| 15165 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15166 | KANUBHAI NARANDAS THAKKAR | ADZPT3418R | Account Level Freeze | 01/01/1970 | Oct-29-2020 | - | - |
| 15167 | PUMARTH CREDIT AND CAPITAL LTD | AABCP8823E | 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 21.10.2020 | Jun-20-2019 | - | - |
| 15168 | SAFAL CAPITAL INDIA LIMITED | AADCM6438L | 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 21.10.2020 | Jun-20-2019 | - | - |
| 15169 | BECKONS INDUSTRIES LTD | AABCA2425K | Account Level Freeze | SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 | Oct-27-2020 | - | Yes |
| 15170 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6044 of 2020_CERT. NO. RC2712 of 2019 | Oct-23-2020 | - | - |
| 15171 | MONIKA SHIVAJI MOHITE | AHVPM6410C | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15172 | GOVINDBHAI MANJIBHAI MONPARA | ABZPM0678A | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15173 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15174 | HETALBEN B KAKADIYA | AOLPK3067L | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15175 | PATEL CHIMANLAL KARSHANDAS | ADKPP4793Q | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15176 | SHAILESHBHAI J KAKADIA | AFZPK4273P | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15177 | HARSHADKUMAR MANJIBHAI MONPARA | ACTPP8981A | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15178 | ALOKAM PRABHAKARA RAO | ADDPA1386P | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15179 | JIVRAJBHAI G KAKADIA | ABLPP4749B | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15180 | RAHUL DESHMUKH | AGTPD0892J | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15181 | SANGITA DEVENDRA NADIYADRA | AERPN9142D | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15182 | ANITHA ALOKAM | AFCPA2142N | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15183 | SURESHBABU GANNAMANI | AIDPG4640F | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15184 | VASANTBEN HARSHADBHAI MONPARA | BKVPM5726R | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15185 | MAHENDRA SINGH | BVPPS4067J | 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._BSE Email Dt. 21.10.2020 | Jan-22-2020 | - | - |
| 15186 | YOGESHKUMAR C. PATEL | AKRPP1297R | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15187 | NAVEEN P | ALEPP4242Q | 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._BSE Email dated 21.10.2020 | Jan-22-2020 | - | - |
| 15188 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6026 OF 2020_CERT. NO.3055 OF 2020 | Oct-21-2020 | - | - |
| 15189 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6028 OF 2020_CERT. NO.3057 OF 2020 | Oct-21-2020 | - | - |
| 15190 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | Oct-15-2020 | - | - |
| 15191 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | Oct-15-2020 | - | - |
| 15192 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | Oct-15-2020 | - | - |
| 15193 | RAJESH KAPOOR | ACPPK3643Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6004/2020_Cert. No. RC2960/2020 | Oct-13-2020 | - | - |
| 15194 | 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 | Jul-01-2020 | - | - |
| 15195 | MAYUR SHAH | AGUPS7515A | 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 _MSEI email dated 12.10.2020 | Jan-22-2020 | - | - |
| 15196 | MANOJ SHAH | AGUPS7516D | 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 _MSEI email dated 12.10.2020 | Jan-22-2020 | - | - |
| 15197 | MAHESH S SHAH HUF | AAJHM1710N | 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 _MSEI email dated 12.10.2020 | Jan-22-2020 | - | - |
| 15198 | MAYUR B SHAH | AAJHM1709H | 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 _MSEI email dated 12.10.2020 | Jan-22-2020 | - | - |
| 15199 | MAHESH SHAH | AHBPS2422A | 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 _MSEI email dated 12.10.2020 | Jan-22-2020 | - | - |
| 15200 | SUNDEEP MAHESHWARI | AAYPM3483D | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15201 | BRIJKUNWAR DEVI MAHESHWARI | AFBPM3873R | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15202 | RENU MAHESHWARI | ACVPM0236H | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15203 | PRAFULLA KUMAR MAHESHWARI | ABGPM7615J | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15204 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15205 | ABHINANDAN JAIN | AFFPJ2303D | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15206 | PROBUS CAPITAL LIMITED | AAECP5806E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5984/2020_CERT. NO. RC2992/2020 | Oct-06-2020 | - | - |
| 15207 | MUNDI ENTERPRISE LIMITED | AAFCM4527N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5986/2020_CERT NO. RC2991/2020 | Oct-06-2020 | - | - |
| 15208 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT. NO. RC3082 OF 2020 | Oct-05-2020 | - | - |
| 15209 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT NO. RC3082 OF 2020 | Oct-05-2020 | - | - |
| 15210 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020 CERTIFICATE NO. RC3082 OF 2020 | Oct-05-2020 | - | - |
| 15211 | PRAFULLA S BHAT | AMEPB0155F | 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 01.10.2020 | Jan-22-2020 | - | - |
| 15212 | MITESH AGARWAL | AADPA1565F | 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 DATED 05.10.2020 | Jan-22-2020 | - | - |
| 15213 | NITIN CHHABRA | ACTPC5625Q | 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 01.10.2020 | Jan-22-2020 | - | - |
| 15214 | ADITYA GUPTA | AIIPG4720H | 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 01.10.2020 | Jan-22-2020 | - | - |
| 15215 | ANIL JAYRAMDAS AGARWAL | ADPPA3794B | 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 DATED 05.10.2020 | Jan-22-2020 | - | - |
| 15216 | KARUNA CHHABRA | AHEPC3173D | 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 01.10.2020 | Jan-22-2020 | - | - |
| 15217 | BASANTA KUMAR SUNDARA | BJWPS8310K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | Sep-30-2020 | - | - |
| 15218 | SAROJ KUMAR SAHOO | AVOPS6359R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | Sep-30-2020 | - | - |
| 15219 | MEGHA ASSOCIATE PRIVATE LIMITED | AAGCM3153R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5970 of 2020_Cert. No. RC2972 of 2020 | Sep-30-2020 | - | - |
| 15220 | NARENDRA ROUT | AJPPR6529R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | Sep-30-2020 | - | - |
| 15221 | SATYENDRA KUMAR | AMIPK4414E | 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._BSE EML. DT. 30.09.2020 | Jan-22-2020 | - | - |
| 15222 | BLOOMS TEXENT PRIVATE LIMITED | AADCK1184F | 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._BSE EML. DT. 30.09.2020 | Jan-22-2020 | - | - |
| 15223 | AJAY BANSAL | AFIPB1981Q | 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._BSE EML. DT. 30.09.2020 | Jan-22-2020 | - | - |
| 15224 | PAVAN KUMAR SACHDEVA | AAZPS4975R | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15225 | UNIPLY INDUSTRIES LIMITED | AAACU1411A | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15226 | ANKIT AGARWAL | AUYPA8998B | 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._BSE EML. DT. 30.09.2020 | Jan-22-2020 | - | - |
| 15227 | SHIV BAURY | BLMPB3361F | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15228 | ASHISH JOSHI | ANSPJ1681P | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15229 | CHETANKUMAR HARIBHAI CHOVATIYA | AOFPC9328A | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15230 | ETHICS ENGINEERING PVT LTD | AACCE6556A | 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._BSE EML. DT. 30.09.2020 | Jan-22-2020 | - | - |
| 15231 | KULBIR KAUR | AAKPA7637H | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15232 | D&D MULTINET SHOPEE PRIVATE LIMITED | AAECD9265D | 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._BSE EML. DT. 30.09.2020 | Jan-22-2020 | - | - |
| 15233 | JAYENDRA KANTILAL DOSHI | AAOPD6556A | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15234 | U AJEET KUMAR BHANDARI | AADPB1241M | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15235 | JANAK NAROTTAMDAS PARIKH | AAXPP3506F | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15236 | MEENA JANAK PARIKH | ACYPP9428K | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15237 | DOSHI JAYENDRA KANTILAL | AABHD0209F | 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._BSE EML. DT. 29.09.2020 | Jan-22-2020 | - | - |
| 15238 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | 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._MSEI EMAIL DT. 28.09.2020 | Jan-22-2020 | - | - |
| 15239 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | 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._MSEI EMAIL DT. 28.09.2020 | Jan-22-2020 | - | - |
| 15240 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | 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._MSEI EMAIL DT. 28.09.2020 | Jan-22-2020 | - | - |
| 15241 | LATHA AGARWAL | ABYPA0229Q | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15242 | MITESH AGARWAL | AADPA1565F | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15243 | KARVY FINANCIAL SERVICES LIMITED | AACCK6354L | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15244 | SHIV SHANKAR TAPARIA | ABJPT1454F | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15245 | SUDHAKAR REDDY | AAGPR3101F | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15246 | GUNNIT SINGH ALLAGH HUF | AAGHG0658E | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15247 | GUNNIT SINGH ALLAGH | AHDPA2068E | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15248 | ANIL KUMAR GILRA | ADQPG1809A | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15249 | NAVODAY EXIM PRIVATE LIMITED | AAACI5254R | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15250 | KAILASH DHIRENDRA DUBAL | ADHPD4005A | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15251 | SANTOSH KUMAR RATERIA | ADAPR2447K | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15252 | ANIL JAYRAMDAS AGARWAL | ADPPA3794B | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15253 | DHOLAKIYA KISHORBHAI S | ANHPD1507F | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15254 | DEVENDER KUMAR AGARWAL | ACNPA9658H | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15255 | BHAVIKA KAILASH DUBAL | ANQPB2700F | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15256 | DHOLAKIA JAYSHREE KISHOR | AMLPD5973G | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15257 | ARCHANA MITTAL | AFDPM2144M | 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._BSE EML. DT. 23.09.2020 | Jan-22-2020 | - | - |
| 15258 | DHEERAJ WADHAWAN | AAOPW4517G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | Sep-22-2020 | - | Yes |
| 15259 | KAPIL KUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | Sep-22-2020 | - | Yes |
| 15260 | RAKESH KUMAR WADHAWAN | AAEPW7656G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | Sep-22-2020 | - | Yes |
| 15261 | SARANG WADHAWAN | AAAPW2530R | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | Sep-22-2020 | - | Yes |
| 15262 | GORDON HERBERT (INDIA) LTD. | AAACG4107B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5958 OF 2020_CERT. NO. 2997 OF 2020 | Sep-21-2020 | - | - |
| 15263 | SYKES AND RAY EQUITIES (INDIA) LIMITED | AAECS5168A | 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 Dt.11.09.2020 | Jun-20-2019 | - | - |
| 15264 | DILIP KUMAR SONI | ANMPS0226R | 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. 18.09.2020 | Jan-22-2020 | - | - |
| 15265 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15266 | S.K. JAIN | ACSPJ6904A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15267 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15268 | KANIKA | CPGPK3235J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15269 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15270 | RENU JAIN | AFNPJ7112E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15271 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15272 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15273 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15274 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | May-03-2018 | - | - |
| 15275 | CHEETAH MULTITRADE PVT LTD | AABCI7915C | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15276 | ANURADHA V KASLIWAL | ABAPK6770G | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15277 | BOMBAY RAYON FASHIONS LIMITED | AAACM3447J | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15278 | RAVIKUMAR CHAUDHARY | AFRPC9855P | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15279 | VESA HOLDINGS PVT. LTD. | AAACV4872C | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15280 | PRADEEP KUMAR JINDAL | AAIPJ8526A | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15281 | VARSHADEVI CHOUDHARY | AAVPC6720C | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15282 | ANANDILAL CHOUDHARY | AAEPC4752F | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15283 | SURESHKUMAR CHOUDHARY | ABFPC5325G | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15284 | PRABHADEVI CHOUDHARY | AEWPC7497M | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15285 | PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION | AAACP8885H | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15286 | S.K. JAIN | ACSPJ6904A | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15287 | VIDHI HOLDINGS PVT LTD | AAACV3335Q | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15288 | YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED | AADCN1697G | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15289 | AANCHAL JINDAL | AIHPJ4158R | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15290 | NITIN S KASLIWAL | AAQPK8114M | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15291 | KANIKA | CPGPK3235J | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15292 | UDAY DESAI | AGWPD4597P | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15293 | BIJENDRA KUMAR BHATIA | AEEPB8595H | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15294 | SANTOSHI DEVI | AIDPD0559N | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15295 | LAXMAN SINGH SATYAPAL | AIDPS0821N | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15296 | ARUN PANCHARIYA | AEVPP6125N | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15297 | RENU JAIN | AFNPJ7112E | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15298 | NAIK MUKESH DHIRUBHAI | AAEPN2537M | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15299 | MAMTA JINDAL | AEEPJ6955K | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15300 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15301 | HARSH CHOUDHARY | AHBPC7847F | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15302 | NIRMALADEVI CHOUDHARY | AADPC1164A | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15303 | ARCHIT JINDAL | AGNPJ5775G | 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._BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15304 | MEERA MISHRA | AJBPM5839R | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15305 | VIKAS S KASLIWAL | AAQPK8111Q | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15306 | CHOUDHARY GLOBAL LTD | AAACB3270G | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15307 | NARESH KUMAR CHOUDHARY | AADPC1168N | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15308 | POOJA CHOUDHARY | AGLPC9219N | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15309 | RAJENDRAKUMAR CHOUDHARY | AAEHR7735R | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15310 | ABHISHEK NARESH CHOUDHARY | AEAPC0521J | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15311 | HANUMESH INVESTMENTS PRIVATE LIMITED | AAECR6954R | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15312 | BILPOWER LIMITED | AABCB1857G | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15313 | SURESH KUMAR CHOUDHARY | AAQHS3288A | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15314 | NIDHI M NAIK | APQPN7426N | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15315 | BHARTI BHATIA | AFBPB6475J | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15316 | AKHILESH INVESTFIN PRIVATE LIMITED | AADCT4093N | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15317 | RAJKUMARI S KASLIWAL | ABAPK6772E | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15318 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15319 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15320 | N K CHOUDHARY | AACHN4287L | 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 _BSE Email Dt 15.09.2020 | Jan-22-2020 | - | - |
| 15321 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 | Sep-15-2020 | - | Yes |
| 15322 | KALYANI AND KALYANI DEVELOPERS INDIA LIMITED | AACCK8267C | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 | Sep-15-2020 | - | Yes |
| 15323 | SUJATA DASH | ACHPD4631M | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 | Sep-15-2020 | - | Yes |
| 15324 | SANJAYA KUMAR SATAPATHY | AUGPS8376P | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 | Sep-15-2020 | - | Yes |
| 15325 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5946 of 2020_CERT. NO. RC2976 of 2020 | Sep-11-2020 | - | - |
| 15326 | SIVA SANKARAN R | AVAPS0218D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | Sep-11-2020 | - | - |
| 15327 | UMA KARTHIKEYAN | AKPPK3166J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | Sep-11-2020 | - | - |
| 15328 | KRISHNAMURTHY G | BSFPK6683P | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-DoF-1/BLO/9007/2020 | Sep-07-2020 | - | Yes |
| 15329 | 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: | Jul-01-2020 | - | - |
| 15330 | 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 | Jul-01-2020 | - | - |
| 15331 | FIRSTWINNER TEXTILES INDIA PVT.LTD. | AADCK5602L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15332 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15333 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15334 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15335 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15336 | BHAGWAT TEXTILES PVT LTD | AAECB0915C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15337 | RIKOSH FASHIONS PVT LTD | AACCR3941G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15338 | SOLITAIRE TEXFAB AND TRADERS PVT. LTD. | AADCM8313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15339 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15340 | STARWOOD EXPORTS PRIVATE LIMITED | AAHCS0573N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15341 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15342 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15343 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15344 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | Sep-07-2016 | - | - |
| 15345 | LARK MERCHANTS PRIVATE LIMITED | AABCL8353K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | Sep-07-2020 | - | Yes |
| 15346 | VASUNDHARA CAPITAL AND SECURITIES LTD. | AAACV4765G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | Sep-07-2020 | - | Yes |
| 15347 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | Sep-04-2020 | - | - |
| 15348 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | Sep-04-2020 | - | - |
| 15349 | RAJEEV SHETH | AAFPS7760Q | Account Level Freeze | SEBI Order no.WTM/GM/IVD/25/2020_21 | Sep-04-2020 | - | Yes |
| 15350 | GITANJALI GEMS LIMITED | AAACG1642F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | Sep-04-2020 | - | Yes |
| 15351 | PURVI DHANESH SHETH | AANPS7853E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | Sep-04-2020 | - | - |
| 15352 | 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 | Jul-01-2020 | - | - |
| 15353 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2849 OF 2020_PROC. NO. 5927 OF 2020 | Sep-03-2020 | - | - |
| 15354 | PUSHPA KARWA | ALMPK1036F | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15355 | SUNANDA KARWA | AJFPK8752M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15356 | RENU AGARWAL | ABTPA6753A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15357 | ARISE DEALCOM PRIVATE LIMITED | AAJCA5108R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15358 | SUBODH AGARWAL | ABNPA4910B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15359 | SHUBHANG EXPORTS LIMITED | AAJCS1526R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15360 | KAVITA AWASTHI | AEFPA0316N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15361 | RAJ KUMAR AGARWAL | ADNPA5935E | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15362 | LEMON VINCOM PRIVATE LIMITED | AABCL7829A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15363 | SABREEN BANO | APZPS5157G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15364 | BITTER COMMERCIAL PVT. LTD. | AAICS0688K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15365 | SUDEEP GOENKA | AFGPG9168J | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15366 | SWAPANLOKE STEELS PRIVATE LIMITED | AALCS7102D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15367 | SIGNET VINIMAY PVT. LTD. | AAMCS1712Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15368 | ANANT FIN CONSULTANCY PVT LTD | AAHCA6049D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15369 | RUCHI AGARWAL | ADHPJ2647J | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15370 | SANKLAP VINCOM PVT. LTD. | AAMCS1711P | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15371 | RISHI KANT AWASTHI | ABTPA6752B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15372 | RUNICHA MERCHANTS PVT. LTD. | AAECR0580M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15373 | AKASH GOENKA | ACYPG1794K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15374 | APEX COMMOTRADE PVT. LTD. | AAJCA4459K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15375 | RAGHUVANSH AGROFARMS LIMITED | AABCR8407N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15376 | SHREYA STOCKS AND SHARES BROKING P LTD | AAHCS4970M | Account Level Freeze | SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 | Sep-03-2020 | - | Yes |
| 15377 | SURENDRA KUMAR AGARWAL | AEXPA7231G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15378 | SANTOSH PANDEY | AMAPP9358E | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15379 | LARK COMMERCIAL PRIVATE LIMITED | AABCL8354Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15380 | ANKIT JAIN | AGAPJ8105H | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15381 | SANDHYA AGARWAL | ACVPA1791R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15382 | KAMTA PRASAD PANDEY | AIPPP5293B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15383 | AKHILESH KUMAR AGNIHOTRI | AFXPA9503Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | Sep-03-2020 | - | Yes |
| 15384 | AJAY KUMAR MAHAPATRA | AEZPM0434K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | Sep-02-2020 | - | - |
| 15385 | SWADESH BASU | ANMPB7097H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | Sep-02-2020 | - | - |
| 15386 | TAPAN KUMAR SAMANTA | BCVPS0411F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | Sep-02-2020 | - | - |
| 15387 | JAI SINGH | BPZPS7525B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | Sep-01-2020 | - | - |
| 15388 | DHARMNATH RAI | AZBPR2908J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | Sep-01-2020 | - | - |
| 15389 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5915 OF 2020_CERT. NO. 2846 OF 2020 | Sep-01-2020 | - | - |
| 15390 | SUMIT KUMAR DAS | AQIPD2277J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | Sep-01-2020 | - | - |
| 15391 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5897 of 2020_Cert. no. RC2999 of 2020 | Aug-25-2020 | - | - |
| 15392 | SUKALYAN BISWAS | ACZPB3900D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5899 of 2020_CERT. NO. RC3000 of 2020 | Aug-25-2020 | - | - |
| 15393 | KOUSHIK MUKHERJEE | AQJPM5450D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5897 of 2020_CERT. NO. RC2999 of 2020 | Aug-25-2020 | - | - |
| 15394 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2598 of 2016_Cert. No. 944 | Jul-28-2016 | - | - |
| 15395 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2169 of 2015_Cert. No. 741 | Jul-13-2015 | - | - |
| 15396 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2175 of 2015_Cert. No. 744 | Jul-13-2015 | - | - |
| 15397 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2165 of 2015_Cert. No. 739 | Jul-13-2015 | - | - |
| 15398 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2159 of 2015_Cert. No. 736 | Jul-13-2015 | - | - |
| 15399 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2161 of 2015_Cert. No. 737 | Jul-13-2015 | - | - |
| 15400 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2167 of 2015_Cert. No. 740 | Jul-13-2015 | - | - |
| 15401 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2171 of 2015_Cert. No. 742 | Jul-13-2015 | - | - |
| 15402 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2163 of 2015_Cert. No. 738 | Jul-13-2015 | - | - |
| 15403 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2173 of 2015_Cert. No. 743 | Jul-13-2015 | - | - |
| 15404 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 1455,1456,1457_Cert. no. 422 | Jul-18-2014 | - | - |
| 15405 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attachment Notice Cert. 1321 of 2018 & Proc.3514 of 2018 | Mar-28-2018 | - | - |
| 15406 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attachment Notice dated July 08, 2014 | Jul-08-2014 | - | - |
| 15407 | ANUMATI STOCK BROKING PRIVATE LIMITED | AAGCA0999K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5056 of 2019_CERT. NO. 2492 of 2019 | Sep-24-2019 | - | - |
| 15408 | PADAM SINGHEE | ABLPS5269F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-07-2016 | - | - |
| 15409 | GOURI PRASAD GOENKA | AECPG8809F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15410 | HSBC AGENCY GHIOF - JIWAN - ESCROW ACCOUNT | AABCJ7703K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15411 | STERLING CAPITAL PRIVATE LIMITED | AAECS5325B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15412 | TRAK ONLINE NET INDIA PVT LTD | AABCT3071E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15413 | HSBC AGENCY QSIH - JIWAN- ESCROW ACCOUNT | AAACQ2226R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15414 | RAJKUMAR | AAKPK2002N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15415 | SUBHCHINTAK VANCOM PVT LTD | AAECS4682D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15416 | SNEHAPUSHP BARTER PVT LTD | AAICS4911P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15417 | ASPECTIVE VANIJYA PVT LTD | AAECA4599D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15418 | PROSPERITY AGRO INDIA LIMITED | AANCS8397N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15419 | JAGDHATRI TRACON PVT LTD | AABCJ3627L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15420 | REI STEEL AND TIMBER PVT. LTD. | AABCR4919B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15421 | BAGRI CONSTRUCTION PRIVATE LIMITED | AABCB5137D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15422 | CATVISION COMMUNICATION PRIVATE LIMITED | AACCC0829J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15423 | MERLIN SNACKS PRIVATE LIMITED | AAIFM2103Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15424 | SUVIDHA MAINTENANCE SERVICES PVT LTD | AAGCS4020F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15425 | ARUN KUMAR AGARWAL | ACCPA8722H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15426 | RAVINDER KUMAR AGARWAL | ABLPA4517G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15427 | WINMAX MARKETING PRIVATE LIMITED | AAACW7100N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15428 | SHETKARI COTTON INDIA PRIVATE LTD | AAJCS9890G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15429 | SUVIN FINANCIAL SERVICES PRIVATE LIMITED | AABCS7166F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15430 | TRS TECHNOLOGY PRIVATE LIMITED | AACCT3234E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15431 | PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED | AACCP3452G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15432 | THRIVE HOUSING AND CONSTRUCTIONS PVT LTD | AAACT9094Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15433 | VIJAY LATHA JAIN | ACUPJ6248H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15434 | PREM KUMAR SINGHEE | ABLPS5272J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15435 | SIVAM INDIA PRIVATE LIMITED | AAICS1474K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15436 | KANAK FINCAP PRIVATE LIMITED | AABCK8504B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15437 | SWATI GUPTA | AHIPG2509D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15438 | ECO BAGS PRIVATE LIMITED | AAACE8981D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15439 | SYNTEL INFOSYSTEMS NAGPUR PVT LTD | AAMCS9374E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15440 | DHARTI OIL SERVICES PRIVATE LIMITED | AABCD5358G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15441 | MALINI REDDY T | AERPR5479R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15442 | SHOWLIN NETWORK MARKETING PVT LTD | AAICS6853N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15443 | KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED | AADCK1146K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15444 | MUKESH GUPTA SECURITIES PRIVATE LTD | AACCM9851C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15445 | KOUMUDI MARKETING SERVICES PVT LTD | AACCK3672R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15446 | SAROJ RATHI | ABYPR2387N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15447 | IDEAL HOMEMARKETING CONCEPTS PVT LTD | AABCI1179A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15448 | PRADHAN FINVEST PRIVATE LIMITED | AACCP5466C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15449 | RAVINDER KUMAR AGARWAL | AALHR6457H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15450 | M A R EXPORTS PRIVATE LIMITED | AACCM7000K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15451 | RAVI KUMAR | ACNPK9304L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15452 | GAYATRI DEVI SINGHEE | AFPPS7336K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15453 | ROHAN CONSULTANCY SERVICES PVT LTD | AABCR6003N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15454 | RAVI KUMARS | AAIHR9296P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15455 | ASHA KIRAN NETWORK PRIVATE LIMITED | AAFCA0373A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15456 | VANDANA SINGHEE | AFCPS5048F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15457 | SHRESHTH LOGISTICS PRIVATE LIMITED | AAICS7305M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15458 | EISHA FIN - CAP PRIVATE LIMITED | AAACE1489J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15459 | JANHIT MARKETING PRIVATE LIMITED | AABCJ2055Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15460 | PRACTICAL PROPERTIES PVT LTD | AAACP5264C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15461 | AMIT LUBRICANTS PRIVATE LIMITED | AACCA9224D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15462 | VISHWAKARMA TRADERS PRIVATE LIMITED | AABCV3031E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15463 | DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED | AACCD0493R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15464 | MADHURI SINGHEE | AFCPS5050F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | Nov-30-2015 | - | - |
| 15465 | NIRAV K BHANSALI | AACPB2570L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15466 | GOPI K. BHANSALI | ALOPB8218Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15467 | RUPEN BHANSALI | AITPB6807F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15468 | KAUSHIK C BHANSALI | ALEPB7722R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15469 | KALPANA Y KAJI | AAPPK5975M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15470 | DIAMAX INVESTMENT AND FINANCE PRIVATE LIMITED | AAACD1419P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15471 | ISG TRADERS LIMITED | AABCI1355C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15472 | BHAVANA KAUSHIK BHANSALI | ALEPB7691K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15473 | AAROHI DIAMONDS PRIVATE LIMITED | AAACA5988N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15474 | URMILA CHANDRAKANT BHANSALI | AEYPB8493A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15475 | RITA KUMAR BHANSALI | AEYPB8494H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15476 | ANKUR BHANSALI | ALGPB3442E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15477 | KUMAR CHANDRAKANT BHANSALI | AACPB2545D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15478 | SONA BHANSALI | AEQPB9664M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15479 | GOURI PRASAD GOENKA | AECPG8809F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15480 | BAIJU K. BHANSALI | ALEPB7721N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15481 | YOGESH K KAJI | AACPK1999C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15482 | SHASHIKANT GOVINDLAL MANDHANA | AFSPM0347P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15483 | UNITED BREWERIES (HOLDINGS) LIMITED | AAACU2307D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15484 | DEVI INVESTMENTS PRIVATE LIMITED | AAACD7021P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15485 | NITIN MANDHANA | AATPM6905D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15486 | KAVITA SHASHIKANT MANDHANA | AAUPM8552B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15487 | MCDOWELL HOLDINGS LIMITED | AAECM1162E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15488 | CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED | AADCC0511E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15489 | NITIN S KASLIWAL | AAQPK8114M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15490 | TULJA ENTERPRISES PVT LTD | AACCT6526B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15491 | SANSAR EXIM PVT LTD | AAKCS7730C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15492 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15493 | GODAVARI CORPORATION LTD | AAACG1850D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15494 | ANUJ MEHTA | AAKPM5033B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15495 | VEENA MEHTA | AAIPM1593N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15496 | V K MEHTA | AACHV8514N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15497 | SONIA MEHTA | AABPS2458M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15498 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15499 | VIJAY KRISHAN MEHTA | AAPPM6411L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15500 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15501 | MURALIKRISHNA GADIYARAM | AADPM1964E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15502 | KIRAN KUMAR MEHTA | ADUPM1326J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15503 | ANNAPURNA G | AABPA9286B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15504 | PADMAJA RAMACHANDRAN | AAKPP0423E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15505 | RAMACHANDRAN VENKATARATNAM | AAHPR7382K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15506 | SHUBH SHANTI SERVICES LTD | AAGCS9381R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15507 | VIJAY MALLYA | AENPM6247A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15508 | ANNAND SARNAAIK | ALQPS8568J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15509 | DIVVYANI A SARNAAIK | AMWPS3147E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15510 | GLODYNE GLOBAL PRIVATE LIMITED | AADCG2310F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15511 | SANJAY MARDIA | AEGPM6411H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15512 | SUNITA RATAN MARDIA | AFRPM5023P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15513 | MADHULIKA MARDIA | AILPM3340G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15514 | RATANKUMAR MARDIA | AJTPM2056N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15515 | BELA SANJAY MARDIA | AADPM3462B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15516 | SHANTILAL MARDIA | AGEPM2099P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15517 | DANIAL INVESTMENT PVT LTD | AABCD3753H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | Sep-30-2013 | - | - |
| 15518 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5323 of 2019_CERT.No.RC2524 OF 2019 | Nov-01-2019 | - | - |
| 15519 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | As per directions of SEBI Order | Feb-20-2014 | - | Yes |
| 15520 | TALHA YUNUS SARESHWALA | ANRPS9287R | Account Level Freeze | SEBI Attachment Notice dated December 16, 2013 | Dec-16-2013 | - | - |
| 15521 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 | Aug-18-2020 | - | - |
| 15522 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | Aug-18-2020 | - | - |
| 15523 | GOUTAM CHATTERJEE | ADWPC8320Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | Aug-18-2020 | - | - |
| 15524 | DEEPAK RANJAN SAMANT | AMEPS2466G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | Aug-18-2020 | - | - |
| 15525 | BHABANI SATAPATHY | BJMPS0012A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | Aug-18-2020 | - | - |
| 15526 | CHAKRAPANI SARANGI | BDAPS1347A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | Aug-18-2020 | - | - |
| 15527 | MANGALMAYEE HIRISE PRIVATE LIMITED | AAFCM7962D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5893 of 2020_CERT. NO. 2928 of 2020 | Aug-18-2020 | - | - |
| 15528 | INDRANIL SINHA | ATIPS7061A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | Aug-18-2020 | - | - |
| 15529 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5881 of 2020_CERT. NO. RC2973 of 2020 | Aug-13-2020 | - | - |
| 15530 | LAXMI SURESHLAL SHRIVASTAV | ARAPS3958G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 | Aug-11-2020 | - | - |
| 15531 | PANKAJ TRIKAMLAL SHAH | BRLPS7101K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3925 of 2018_CERT.No.1658 of 2018 | Sep-04-2018 | - | - |
| 15532 | PARAS MAL RAMPURIA | ADNPR3308L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3436 of 2018_CERT. NO. 1366 of 2018 | Feb-21-2018 | - | - |
| 15533 | CHETAN Y SHUKLA | ABBPS2467H | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-CIS/127/2020 | Aug-04-2020 | - | Yes |
| 15534 | BANHEM SECURITIES PVT LTD | AABCB3486B | 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 Dt. 28.07.2020 | Jun-20-2019 | - | - |
| 15535 | ASHISH CHOURASHIYA | APAPC1516N | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-ILO/ 126 /2020 | Jul-31-2020 | - | Yes |
| 15536 | CHANDRU JIASINGH RAMSINGHANI | AAAPR8987M | Account Level Freeze | SEBI Order No.WTM/SM/OIAE/IGRD/8407/2020-21 | Jul-30-2020 | - | Yes |
| 15537 | VAELRIAN LOUIS MENDANHA | ANOPM8570A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-DoF-1/WRO-PLO/ 125 /2020 | Jul-29-2020 | - | Yes |
| 15538 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | Jul-28-2020 | - | - |
| 15539 | BHAVANA BIPIN DIVECHA | AELPD4244E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | Jul-28-2020 | - | - |
| 15540 | BHAVANA MAGANLAL | AELPD4244E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | Jul-28-2020 | - | - |
| 15541 | GRISHA DIVECHA | ANAPD8949E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | Jul-28-2020 | - | - |
| 15542 | G KADAR HUSSAIN | AQLPK1093L | Account Level Freeze | SEBI Order no. WTM/AB/SRO/SRO/8281/2020-21 | Jul-21-2020 | - | Yes |
| 15543 | GUINESS SECURITIES LIMITED | AAACG9843L | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15544 | OBEROIS PORTFOLIO PVT. LTD. | AABCO3226A | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15545 | MONEYFLO SECURITIES PRIVATE LTD | AAICM9464H | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15546 | GREENBACK FINANCIAL AND FX SERVICES PVT LTD | AADCG2621D | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15547 | WEALTH MANTRA LIMITED | AAFCS5076E | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15548 | G RAJ & COMPANY CONSULTANTS LTD | AABCG0159Q | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15549 | EDELWEISS CAPITAL MARKETS LIMITED | AACCE5207G | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15550 | IIFL FINANCE LTD-UNCLAIMED SECURITIES SUSPENSE ACCOUNT | AABCI0745G | 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_BSE Email Dt.28.07.2020 | Jun-20-2019 | - | - |
| 15551 | MAHESH TILLORE | AUWPT4085E | Account Level Freeze | SEBI Order No.WTM/MB/IMD/WRO/ILO/122/2020-21 | Jul-24-2020 | - | Yes |
| 15552 | 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 | Jul-08-2020 | - | Yes |
| 15553 | GOVIND RAJ RAO | AGAPR1557P | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15554 | BALRAM MUKHERJEE | CIGPM5834A | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15555 | SHYAMA PRASAD MURARKA | AFCPM6318J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2317 of 2015_Cert. No. 796 of 2015 | Oct-16-2015 | - | - |
| 15556 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5323 of 2019_CERT.No.RC2524 OF 2019 | Nov-01-2019 | - | - |
| 15557 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Order no. WTM/GM/IMD/98/2017-18 | Mar-09-2018 | - | Yes |
| 15558 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Order no. WTM/RKA/CFD/ 08 / 2014 | Feb-20-2014 | - | Yes |
| 15559 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | Jul-14-2020 | - | Yes |
| 15560 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/8241/2020-21 | Jul-14-2020 | - | Yes |
| 15561 | BIJOY DAS | ALRPD5933D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | Jul-14-2020 | - | - |
| 15562 | SRINIVASA REDDY MORTHALA | AFTPM5606G | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | Jul-14-2020 | - | Yes |
| 15563 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | Jul-14-2020 | - | Yes |
| 15564 | SANTOSH KUMAR | ALUPK5400F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | Jul-14-2020 | - | - |
| 15565 | LITAN CHANDRA SEN | CEDPS4072K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | Jul-14-2020 | - | - |
| 15566 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4472 OF 2019_CERT. NO. 2142 OF 2019 | May-15-2019 | - | - |
| 15567 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attachment Notice Proc. No. 802 OF 2014_CERT. NO. 203 OF 2014 | Jul-10-2014 | - | - |
| 15568 | FIRSTWINNER TEXTILES INDIA PVT.LTD. | AADCK5602L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15569 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15570 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15571 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15572 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15573 | STAR LEASING LIMITED | AACCS6477Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15574 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15575 | BHAGWAT TEXTILES PVT LTD | AAECB0915C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15576 | RIKOSH FASHIONS PVT LTD | AACCR3941G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15577 | SOLITAIRE TEXFAB AND TRADERS PVT. LTD. | AADCM8313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15578 | SRINIVASA REDDY MORTHALA | AFTPM5606G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15579 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15580 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15581 | STARWOOD EXPORTS PRIVATE LIMITED | AAHCS0573N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15582 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15583 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15584 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15585 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | Sep-07-2016 | - | - |
| 15586 | RAJESH M BHAGAT | AHZPB1387P | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15587 | DAYANAND SANJEEVA JATHAN | ACDPJ8303J | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15588 | MOHIT PRASHANT KARKERA | AUWPK6144M | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15589 | PRADEEP M RATHOD | AADPR5838A | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15590 | CHETAN MULCHANDBHAI SHAH | ALWPS9006K | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15591 | CHANDRAKANT HANUMANT PAWAR | AGUPP7075N | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | Jul-08-2020 | - | Yes |
| 15592 | RISING AGROTECH LIMITED | AAECR8598R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | Jul-06-2020 | - | - |
| 15593 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | Jul-06-2020 | - | - |
| 15594 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | Jul-06-2020 | - | - |
| 15595 | LINA KAYAL | ANHPK8201D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | Jul-06-2020 | - | - |
| 15596 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 | Jun-24-2020 | - | - |
| 15597 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 | Jun-24-2020 | - | - |
| 15598 | PANKAJ DAHIYA | AGLPD1665M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_CERT.No. 2935 of 2020 | Jun-24-2020 | - | - |
| 15599 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | Jun-22-2020 | - | - |
| 15600 | BABLU SAHA | AYAPS0436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | Jun-22-2020 | - | - |
| 15601 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | Jun-22-2020 | - | - |
| 15602 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | Jun-22-2020 | - | - |
| 15603 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | Jun-22-2020 | - | - |
| 15604 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | Jun-22-2020 | - | - |
| 15605 | ACUMEN COMMODITIES (INDIA) LTD | AADCP2605C | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15606 | SMART COMMODITY BROKERS PVT LTD | AACCB4972H | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15607 | INDUS COMMODITIES | AACFI1339L | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15608 | SHREE LTC AGRO SALES LTD | AAHCS0098Q | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15609 | PIYUSH IMPEX PRIVATE LTD | AACCP1691B | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15610 | MARKET HUB COMMODITIES PRIVATE LIMITED | AAGCM2636P | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15611 | MANUBHAI MANGALDAS COMMODITIES PVT LTD | AADCM6342F | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15612 | BRICS SECURITIES LIMITED | AAACB4908R | 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 Dt 22.06.2020 | Jun-20-2019 | - | - |
| 15613 | JAYESH JAYANTILAL SHAH | ABEPS4475Q | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15614 | OMJI COMMOTRADE PVT LTD | AAKCS1926N | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15615 | ARYAN FUTURES TRADING PVT LTD | AABCJ8948G | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15616 | RIKHAV COMMODITY BROKERS PVT LTD | AADCR3829C | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15617 | SHAREKHAN COMMODITIES PRIVATE LIMITED | AAFCS6396F | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15618 | PREM SOMANI SHARE BROKERS PVT. LTD. | AABCP4104E | 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 Dt 22.06.2020 | Jun-20-2019 | - | - |
| 15619 | RAJESH MUNDRA COMMODITIES PRIVATE LIMITED | AAACR6714R | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15620 | DREAMS COMTRADE PRIVATE LIMITED | AAECD0965E | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15621 | PROFITMART COMMODITIES BROKING PVT LTD | AAGCM5410P | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15622 | MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED | AABCM0357Q | 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 Dt 22.06.2020 | Jun-20-2019 | - | - |
| 15623 | GOYAL GUMS PRIVATE LIMITED CLIENT ACCOUNT | AABCG4887H | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15624 | SHARE WISE EQUITY BROKER PRIVATE LIMITED | AAMCS1741H | 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 Dt 22.06.2020 | Jun-20-2019 | - | - |
| 15625 | ASIATIC PORTFOLIO LIMITED | AAFCA7609H | 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 Dt 22.06.2020 | Jun-20-2019 | - | - |
| 15626 | GEN Y COMMODITIES PVT LTD | AADCG9745N | 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_MCX Email Dt. 21.06.2020 | Jun-20-2019 | - | - |
| 15627 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5847 OF 2020_CERT.No.2670 OF 2019 | Jun-18-2020 | - | - |
| 15628 | SAMBIT MOHANTY | AIGPM9759G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 | Jun-18-2020 | - | - |
| 15629 | SWETA BISWAL | AGGPB6452R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 | Jun-18-2020 | - | - |
| 15630 | KAMALA KANTA GUPTA | ADNPG5442Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5831 OF 2020_CERT. NO. RC2828 OF 2020 | Jun-10-2020 | - | - |
| 15631 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | Jun-10-2020 | - | - |
| 15632 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | Jun-10-2020 | - | - |
| 15633 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | Jun-10-2020 | - | - |
| 15634 | JOHAR PAL SINGH | AMBPS8591F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5825 of 2020_CERT. NO. RC2844 of 2020 | Jun-10-2020 | - | - |
| 15635 | PRAVEEN KUMAR | ADQPK8192E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | Jun-10-2020 | - | - |
| 15636 | RAJESH G MEHTA | AAFPM9963R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 | Jan-28-2020 | - | - |
| 15637 | SRI MAHALAKSHMI SHARES P. LTD | AAACS9439G | 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 Dt. 27.05.2020 | Jun-20-2019 | - | - |
| 15638 | KALYNDA FINANCIAL ADVISORY (P) LTD | AAECK4398Q | 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 Dt. 27.05.2020 | Jun-20-2019 | - | - |
| 15639 | BANG SECURITIES PVT LTD | AAACB2269D | 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 Dt. 27.05.2020 | Jun-20-2019 | - | - |
| 15640 | ABHIK FINANCE PVT LTD | AABCA8567A | 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 Dt.26.05.2020 | Jun-20-2019 | - | - |
| 15641 | STEWART & MACKERTICH COMMODITIES LIMITED | AALCS1842A | 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_NCDEX EML. DT. 18.5.2020 | Jun-20-2019 | - | - |
| 15642 | TRADESWIFT COMMODITIES PRIVATE LIMITED | AABCE2759G | 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_NCDEX Eml Dt. 18.05.2020 | Jun-20-2019 | - | - |
| 15643 | MODEX INTERNATIONAL SECURITIES LIMITED | AAACM2105K | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | Apr-30-2020 | - | Yes |
| 15644 | PAVAN KUMAR SACHDEVA | AAZPS4975R | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | Apr-30-2020 | - | Yes |
| 15645 | DHARMENDRA KUMAR ARORA | ABEPA0955B | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | Apr-30-2020 | - | Yes |
| 15646 | MODEX INTERNATIONAL SECURITES LIMITED | AAACM2105K | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | Apr-30-2020 | - | Yes |
| 15647 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | Apr-27-2020 | - | Yes |
| 15648 | BHARAT GUPTA | ALFPG6480L | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | Apr-27-2020 | - | Yes |
| 15649 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | Apr-27-2020 | - | Yes |
| 15650 | SURESH KUMAR | ADZPK2242A | Account Level Freeze | SEBI Order no. WTM/AB EFD1/ EFD1-DRA3/7449/2020-21 | Apr-07-2020 | - | Yes |
| 15651 | RIKHAV SECURITIES LTD | AADCR3067Q | 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 07.04.2020 | Jun-20-2019 | - | - |
| 15652 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Order no. WTM/GM/IVD/80/2019-20-WTM/GM/IVD/80/2019-20 | Mar-17-2020 | - | Yes |
| 15653 | EDELWEISS COMTRADE LIMITED | AABCA2781N | 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_MCX Email dated 24.03.2020 | Jun-20-2019 | - | - |
| 15654 | KAMLESH KUMAR AGARWAL | ABUPA9340A | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 | Mar-24-2020 | - | Yes |
| 15655 | RISHI AGARWAL | ADNPA1610Q | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 | Mar-24-2020 | - | Yes |
| 15656 | PRUDENT BROKING SERVICES PRIVATE LIMITED | AABCN5461G | 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 DT.17.03.2020 | Jun-20-2019 | - | - |
| 15657 | DHIREN B SANGHVI | AADPS0938C | 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 DT.17.03.2020 | Jun-20-2019 | - | - |
| 15658 | IL AND FS FINANCIAL SERVICES LTD | AAACI4805L | ISIN Level Freeze | SEBI Letter ref. no.. SEBI/HO/MRD1/ICC1/OW/P/10058/1 dated March 20, 2020 | Mar-20-2020 | - | - |
| 15659 | KISHAN KUMAR JAJODIA | ACUPJ9687L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15660 | SATYENDRA KUMAR | AMIPK4414E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15661 | BLOOMS TEXENT PRIVATE LIMITED | AADCK1184F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15662 | SANJAY KUMAR AGRAWAL | ACHPA1285G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15663 | JURIS FINANCIAL SERVICES PVT LTD | AABCJ9452F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15664 | OMPRAKASH AGARWAL | ACQPA9894A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15665 | AJAY BANSAL | AFIPB1981Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15666 | AMIT JAJODIA | ACXPJ4921E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15667 | UMESH VAINDIL | ACQPV9593F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15668 | KRISHNA KANT BHARTI | AODPB9886Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15669 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15670 | ANKIT AGARWAL | AUYPA8998B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15671 | 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_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15672 | PRAKASH KUMAR JAJODIA | ACOPJ3493L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15673 | SAVINDER SINGH DALIP SINGH ADHI | ADJPA7221R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15674 | ETHICS ENGINEERING PVT LTD | AACCE6556A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15675 | RIDEVEL GEARS PRIVATE LIMITED | AAGCR7871R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15676 | D&D MULTINET SHOPEE PRIVATE LIMITED | AAECD9265D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15677 | ANTHEIA TRADE SERVICES PVT LTD | AAKCA3945P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | Jun-11-2019 | - | - |
| 15678 | MANYA MONGA | ATBPM0838Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15679 | SHIVAZ MONGA | AKBPM8602M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15680 | RAJESH MONGA | AAIPM8310R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15681 | ANIL MONGA | AAIPM8309E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15682 | B.B.GANDHI | AAGPG5883M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15683 | EMMPAC HOLDINGS PRIVATE LIMITED | AAACE9857E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15684 | POONAM MONGA | AHRPM2645R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15685 | AMITA BAGHI | ACGPB5687E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15686 | RENU MONGA | AAIPM8311Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15687 | SANJEEV KUMAR MONGA | AEIPM3938B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15688 | B.B. GANDHI | AAGPG 5883 M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15689 | ANIL AGGARWAL | ABGPA9820M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15690 | RASHI MONGA | AGQPG5792F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15691 | KANISHK MONGA | ANDPM5641D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15692 | SHEELA MONGA | AIOPM8883F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15693 | JAIPRAKASH JAGDISHRAI CHAWLA | AAGPC9161J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15694 | ROSHAN LAL | AFXPL3915R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | May-03-2018 | - | - |
| 15695 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice PROC.No.5821 OF 2020 _CERT.No.2879 OF 2020 | Mar-17-2020 | - | - |
| 15696 | ANTONY LEO SEQUEIRA | AAKFA1192M | 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_NCDEX Eml Dt. 12.03.2020 | Jun-20-2019 | - | - |
| 15697 | BIBHASH CHAKRABORTY | ACAPC5686Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5819 OF 2020_CERT.No.RC2891 OF 2020 | Mar-16-2020 | - | - |
| 15698 | SATISH KUMAR MAMIDI | AGIPM8002C | Account Level Freeze | SEBI Attachment Notice PROC. NO.5802/2020&CERT. NO.RC2851/2020 | Mar-12-2020 | - | - |
| 15699 | CHAKRAVARTHY K S | ACPPK5207Q | Account Level Freeze | SEBI Attachment Notice PROC. NO.5812/2020&CERT. NO.RC2827/2020 | Mar-12-2020 | - | - |
| 15700 | MADDULA JYOTHSNA LAKSHMI | ALEPM3653J | Account Level Freeze | SEBI Attachment Notice PROC. NO.5808/2020_CERT. NO.RC2832/2020 | Mar-12-2020 | - | - |
| 15701 | MOTILAL OSWAL COMMODITIES BROKER PVT LTD | AAACP3147N | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15702 | ANAND RATHI COMMODITIES LTD. | AAACP6209K | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15703 | INDIAN PORTFOLIO LIMITED | AAACI8577K | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15704 | JHAVERI CREDITS AND CAPITAL LTD. | AAACJ4725C | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15705 | GOLDEN COMTRADE PRIVATE LIMITED | AACCG1622R | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15706 | SMC COMTRADE LTD | AACCA1776E | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15707 | RELIGARE COMMODITIES LIMITED | AAACF8356R | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15708 | TRADESWIFT DERIVATIVES PRIVATE LIMITED | AABCG9371Q | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15709 | SUVRIDHI COMMODITY PRIVATE LIMITED | AAHCS9063K | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15710 | ISL CONSULTING LIMITED | AABCI1994F | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15711 | DINA JITENDRA UDANI | AAJPU0720C | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15712 | MASTER COMMODITY SERVICES LTD | AAACE3600M | 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_MCX email Dt. 09.03.2020 | Jun-20-2019 | - | - |
| 15713 | V. P. MAHENDRU | AAGPM4994D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | May-03-2018 | - | - |
| 15714 | VPM INDUSTRIAL SERVICES CORPORATION LLP | AAHFV7033M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | May-03-2018 | - | - |
| 15715 | VINAY MAHENDRU | AAGPM4992F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | May-03-2018 | - | - |
| 15716 | RATNA MAHENDRU | ABMPM8183H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | May-03-2018 | - | - |
| 15717 | VPM ELECTRICALS PVT. LTD. | AADCV8820B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | May-03-2018 | - | - |
| 15718 | VIVEK MAHENDRU | AAGPM4993E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | May-03-2018 | - | - |
| 15719 | BELA MAHENDRU | AAJPM6362J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | May-03-2018 | - | - |
| 15720 | RAJESH NAIDU MUNIRATHNAM | ADMPM6749F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | May-03-2018 | - | - |
| 15721 | SARANG JAYANT PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | May-03-2018 | - | - |
| 15722 | RAJDEEP SADHU | ATNPS4000L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5815 of 2020_CERT. NO. RC2886 of 2020 | Mar-12-2020 | - | - |
| 15723 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5756 OF 2020_Cert. No. 2884 OF 2020 | Mar-06-2020 | - | - |
| 15724 | MADDULA JAYA VEERA VENKATA DURGA PRAKASH | AGDPM3021C | Account Level Freeze | SEBI Attachment Notice Certificate No. RC 2806 of 2020 and PROC. No. 5772 of 2020 | Mar-10-2020 | - | - |
| 15725 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5760 of 2020_CERT. NO. RC 2815 of 2020 | Mar-10-2020 | - | - |
| 15726 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5668 of 2020_CERT. NO. RC 2872 of 2020 | Mar-10-2020 | - | - |
| 15727 | GAYATRI NADUPALLI | ABFPN1325F | Account Level Freeze | SEBI Attachment Notice Proc. No.5764 of 2020_CERT. NO. RC 2874 of 2020 | Mar-10-2020 | - | - |
| 15728 | RAVIKUMAR CHAUDHARY | AFRPC9855P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15729 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15730 | VARSHADEVI CHOUDHARY | AAVPC6720C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15731 | ANANDILAL CHOUDHARY | AAEPC4752F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15732 | SURESHKUMAR CHOUDHARY | ABFPC5325G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15733 | LALIT KUMAR GUPTA | AIIPG4722F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15734 | CHANAKYA ARVIND DHANDA | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15735 | NITIN CHHABRA | ACTPC5625Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15736 | ADITYA GUPTA | AIIPG4720H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15737 | NARESH KUMAR CHOUDHARY | AADPC1168N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15738 | POOJA CHOUDHARY | AGLPC9219N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15739 | ABHISHEK NARESH CHOUDHARY | AEAPC0521J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15740 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15741 | KARUNA CHHABRA | AHEPC3173D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | May-03-2018 | - | - |
| 15742 | ANSAR AHMED | AFFPA4197L | Account Level Freeze | SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 | Mar-06-2020 | - | Yes |
| 15743 | RAJESH JAIN | AEDPJ0277M | Account Level Freeze | SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 | Mar-06-2020 | - | Yes |
| 15744 | GOLDMINE STOCKS PVT LTD | AAACG5445N | 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 Dt.28.02.2020 | Jun-20-2019 | - | - |
| 15745 | SHAILESH RATANSHI SHAH | AAAFR8889G | 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 Dt.28.02.2020 | Jun-20-2019 | - | - |
| 15746 | VENU GOPAL AGARWAL | AANFG3832H | 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 Dt.28.02.2020 | Jun-20-2019 | - | - |
| 15747 | SOUTH ASIAN STOCKS LIMITED | AABCS3834Q | 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 Dt.28.02.2020 | Jun-20-2019 | - | - |
| 15748 | PIYUSH CHINUBHAI SHAH | AAAFP7350A | 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 Dt.28.02.2020 | Jun-20-2019 | - | - |
| 15749 | SANCHAY FINCOM LTD | AAACD6056C | 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_BSE Email Dt.27.02.2020 | Jun-20-2019 | - | - |
| 15750 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15751 | MW CORP PRIVATE LIMITED | AAFCM1365G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15752 | MW INFRA DEVELOPERS PRIVATE LIMITED | AAECS3701M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15753 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15754 | KAMLARAJA ABHAYAKUMARJI KASLIWAL | ABAPK6743K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15755 | GIRIJA HOLDING PVT LTD | AABCG1197N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15756 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15757 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15758 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15759 | RAJ INFIN PVT LTD | AAALR0001L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15760 | LEENA AMBUJ KASLIWAL | ABAPK6771H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | Sep-07-2016 | - | - |
| 15761 | SANTOSH JAWAHARLAL RAJANI | AHGPR5253F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15762 | AMIT JAWAHARLAL RAJANI | AFVPR4102C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15763 | NEELAM DARSHAN LAL RAJANI | ABVPR8525R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15764 | JAWAHAR KANHAIYALAL RAJANI | ABVPR8527P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15765 | DIVYA J. RAJANI | AFVPR4106G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15766 | JAGDISH K RAJANI | AFVPR4103D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15767 | URMILA MANOJ RAJANI | AFVPR4107H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15768 | MEENA RAJANI | ABVPR8528C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15769 | HARSHITA RAJANI | AJHPR1379M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15770 | MANOJ RAJANI | ABVPR8530J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | Jun-11-2019 | - | - |
| 15771 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4383 of 2019_CERT. NO. 1997 of 2019 | Mar-19-2019 | - | - |
| 15772 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI Attachment Notice PROC. No. 5731 of 2020_Cert. No. 2751 of 2020 | Mar-02-2020 | - | - |
| 15773 | RAJEEV KUMAR AGARWAL | AGGPA0436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5516 of 2019_CERT. NO. 2596 of 2019 | Mar-02-2020 | - | - |
| 15774 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Attachment Notice PROC. No. 5747 of 2020_Cert. No. 2432 of 2019 | Mar-02-2020 | - | - |
| 15775 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | SEBI Attachment Notice PROC. No. 5725 of 2020_Cert. No. 2753 of 2020 | Feb-27-2020 | - | - |
| 15776 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Attachment Notice Proc. No.5735 of 2020_CERT. NO. 2750 of 2020 | Feb-27-2020 | - | - |
| 15777 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | SEBI Attachment Notice PROC. No. 5729 of 2020_Cert. No. 2752 of 2020 | Feb-27-2020 | - | - |
| 15778 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5727 of 2020_CERT. NO. 2755 of 2020 | Feb-27-2020 | - | - |
| 15779 | BHUPENDRA H SHAH | ACQPS5388B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 | May-03-2018 | - | - |
| 15780 | ANAND CREDIT LTD. | AABCA3027D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5715 of 2020_CERT. NO. RC2673 of 2019 | Feb-25-2020 | - | - |
| 15781 | RAMESHBHAI LAHERCHAND SHAH | AFQPS2500E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5717 of 2020_CERT. NO. RC2709 of 2019 | Feb-25-2020 | - | - |
| 15782 | NITTEN JAJU | ADXPJ3557B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 26.02.2020 | May-03-2018 | - | - |
| 15783 | POOJA BIPPIN JAJU | AAZPJ0607K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 26.02.2020 | May-03-2018 | - | - |
| 15784 | YOGENDRA BISAY | AFQPB2353A | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/6928/2019-20 | Feb-25-2020 | - | Yes |
| 15785 | JITENDRA BISAY | AFZPB2659A | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/6928/2019-20 | Feb-25-2020 | - | Yes |
| 15786 | G V MOHAN PRASAD | ADSPG4640H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15787 | ARVIND SUBHASHCHANDRA BHARATI | ABQPB0125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15788 | MADALA SESHARATNAM | AMQPM0232Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15789 | SABOO CAPITAL AND SECURITIES PVT LTD | AADCS0362B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15790 | JAMEELA AFREEN | ADJPA8795L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15791 | ARUNA RAJESHKUMAR WADHAWAN | AAHPW9334L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15792 | BHARATI ARVIND SUBHASHCHANDRA HUF | AABHB5469F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15793 | ROCHANA SUBHASHCHANDRA BHARATI | AEJPB4608Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15794 | RAVINDRA SUBHASHCHANDRA BHARATI | AFTPB3508G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15795 | SPICA INVESTMENTS LTD. | AALCS4091F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15796 | SUKRIT BHARATI | AQOPB6538L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15797 | RAVINDRA SUBHASHCHANDRA BHARTI | AAHHB7684L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15798 | ASHU ARVIND BHARATI | ABRPB9687J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15799 | DHEERAJ RAJESHKUMAR WADHAWAN | AAOPW4517G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15800 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15801 | SHILPA RAVINDRA BHARATI | AADPB1087F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15802 | G ESWARCHAND | AJOPG5957D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15803 | G VIMALA KUMARI | AJOPG5975F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15804 | M LAKSHMI SUDHA | AENPM1420R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15805 | SOLARCOPYER LIMITED | AAFCS5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15806 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15807 | KAPILKUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15808 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | May-03-2018 | - | - |
| 15809 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 | Feb-24-2020 | - | - |
| 15810 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 | Feb-24-2020 | - | - |
| 15811 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 | Feb-24-2020 | - | - |
| 15812 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 | Feb-24-2020 | - | - |
| 15813 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 | Feb-24-2020 | - | - |
| 15814 | AMEET SINGH | BWIPS3911H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 | Feb-24-2020 | - | - |
| 15815 | AGRIUNIVER INVATRADE PVT LTD | AABCA5832C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | May-03-2018 | - | - |
| 15816 | SPHERICAL INVATRADE (GUJRAT) PVT LTD | AAKCS8693N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | May-03-2018 | - | - |
| 15817 | EARTHAGRI INVATRADE PRIVATE LTD | AAACE4115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | May-03-2018 | - | - |
| 15818 | SMEETAL INVATRADE PRIVATE LIMITED | AAKCS8694M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | May-03-2018 | - | - |
| 15819 | SAUMIN INVATRADE PRIVATE LIMITED | AACCS6466K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | May-03-2018 | - | - |
| 15820 | GLOBAL INVATRADE (GUJ) PVT LTD | AACCG8559M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | May-03-2018 | - | - |
| 15821 | SAHIL JINDAL | AIGPJ7104E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.02.20 | May-03-2018 | - | - |
| 15822 | REEN PRABHA JINDAL | ABLPP1303K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.02.20 | May-03-2018 | - | - |
| 15823 | PRAVASH CHANDRA ROUT | AGGPR5551F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5697 OF 2020_CERT. NO. RC2853 OF 2020 | Feb-17-2020 | - | - |
| 15824 | MUNNA MAHADEV PATRO | AMWPP5730C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5697 OF 2020_CERT. NO. RC2853 OF 2020 | Feb-17-2020 | - | - |
| 15825 | NIRMAL BANG COMMODITIES PVT LTD | AAACE1479L | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15826 | ANUGRAH COMMODITIES PVT LTD | AADCA3311J | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15827 | GANPATI MULTI COMMODITY BUSINESS INDIA PRIVATE LIMITED | AACCG1017E | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15828 | NAVJEEVAN TRADE AND COMMODITIES PVT.LTD. | AACCN0172D | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15829 | NDA COMMODITY BROKERS PRIVATE LIMITED | AAACN2448L | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15830 | GLOBE COMMODITIES LIMITED | AAACM0267E | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15831 | MODEX COMMODITY TRADES PRIVATE LIMITED | AADCM7640L | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15832 | STEEL CITY COMMODITIES PRIVATE LIMITED - CLIENT ACCOUNT | AAHCS4125L | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15833 | R K GLOBAL COMMODITY BROKING LTD | AAACR1323G | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15834 | ASHIKA COMMODITIES AND DERIVATIVES PVT LTD | AAFCA5778D | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15835 | TRUSTLINE COMMODITIES PRIVATE LIMITED | AACCK8997K | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15836 | R K COMMODITIES SERVICES PVT LTD | AADCR3305H | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15837 | SANCHAY FINVEST LTD | AAHCS7494J | 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 Dt.12.02.2020 | Jun-20-2019 | - | - |
| 15838 | SWASTIKA COMMODITIES PVT LTD | AACCS3050K | 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_NCDEX Eml Dt. 18.01.2020 | Jun-20-2019 | - | - |
| 15839 | ANEES KAZI | AONPK3801J | Account Level Freeze | SEBI Attachment Notice Proc.No._ CERT. NO. 1895 of 2019 | Jan-16-2019 | - | - |
| 15840 | YASH PAUL JINDAL | ACDPJ8198B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 | May-03-2018 | - | - |
| 15841 | RAJINDER KUMAR JINDAL | ABDPJ7406R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 | May-03-2018 | - | - |
| 15842 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 | May-03-2018 | - | - |
| 15843 | ANEES KAZI | AONPK3801J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/44/2017-18 | Aug-28-2017 | - | Yes |
| 15844 | DEV KUMAR PANDA | BGSPP3681F | Account Level Freeze | SEBI Attachment Notice Proc. No .5315 of 2019_CERT.No.RC2585 of 2019 | Oct-31-2019 | - | - |
| 15845 | SUMON SARKAR | BJGPS2760H | Account Level Freeze | SEBI Attachment Notice PROC.NO.5277 of 2019 and CERT.No.RC2569 of 2019 | Oct-24-2019 | - | - |
| 15846 | BARUN KUMAR DE | ACNPD1278L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 | Oct-23-2019 | - | - |
| 15847 | DEV KUMAR PANDA | BGSPP3681F | Account Level Freeze | As per directions of SEBI Order | Dec-01-2014 | - | Yes |
| 15848 | BARUN KUMAR DE | ACNPD1278L | Account Level Freeze | As per directions of SEBI Order | Sep-09-2014 | - | Yes |
| 15849 | BARUN KUMAR DE | ACNPD1278L | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 15850 | SUMON SARKAR | BJGPS2760H | Account Level Freeze | As per directions of SEBI Order | Aug-07-2014 | - | Yes |
| 15851 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice PROC. No. 5686 of 2020_Cert. No. RC2784 of 2020 | Feb-12-2020 | - | - |
| 15852 | ANIL KUMAR DWIVEDI | AIIPD6966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5683 OF 2020_CERT. NO. RC2848 OF 2020 | Feb-12-2020 | - | - |
| 15853 | JITENDRA HARJIVANDAS SECURITIES PRIVATE LIMITED | AAACJ2849K | 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_BSE Email Dt.12.02.2020 | Jun-20-2019 | - | - |
| 15854 | INDIA CAPITAL MARKETS PRIVATE LIMITED | AABCN0802B | 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_BSE Email Dt.12.02.2020 | Jun-20-2019 | - | - |
| 15855 | QUANT BROKING PRIVATE LIMITED | AAACQ1645C | 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_BSE Email Dt.12.02.2020 | Jun-20-2019 | - | - |
| 15856 | AADHAR SECURITIES PVT LTD | AACCA9689C | 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_BSE Email Dt.12.02.2020 | Jun-20-2019 | - | - |
| 15857 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5677 OF 2020_CERT. NO. 2767 OF 2020 | Feb-11-2020 | - | - |
| 15858 | PRITI MAHESH PATEL | AAMPP9813E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15859 | SHILPA RAJESH PATEL | AFGPP7706K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15860 | RAGINI JAIN | AANPJ9720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15861 | SHOBHANA AJAY PATEL | AAMPP7681A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15862 | RAJESH RAGHAVJI PATEL | AAMPP7768E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15863 | DEEPALI JAIN | AANPJ9725E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15864 | HARISH RAGHAVJI PATEL | AAMPP7679L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15865 | MAHESH NARSIDAS PATEL | AABPP2676E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15866 | VIVEK JAIN | AANPJ9722D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15867 | AJAY NARSIDAS PATEL | AABPP2675H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15868 | AMIT JAIN | AALPJ7653D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15869 | AMIT KUMAR JAIN | AAGHA6298A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15870 | ARUN KUMAR JAIN | AAPPJ4475K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15871 | SANTOSH JAIN | ABVPJ8620R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15872 | PREETI JAIN | ACXPJ0226E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15873 | RAHUL NARSIDAS PATEL | AABPP2677F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15874 | ANITA HARISH PATEL | AFZPP2382J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15875 | NONI BIOTECH PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15876 | AJAY KUMAR JAIN | AAGHA6299B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15877 | PAWAN KUMAR AGRAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.02.2020 | May-03-2018 | - | - |
| 15878 | PRATIK HARISH PATEL | AGDPP0033F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15879 | AJAY KUMAR JAIN | ABSPJ4700D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15880 | VINAY KUMAR JAIN | ACFPJ6493D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15881 | RAJESH UNISPACES PRIVATE LIMITED | AABCK3145Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15882 | SHEELA SURESH PATEL | AAPPS1508N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15883 | HARESHKUMAR VALLABHDAS SUTARIA | BBAPS3618A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15884 | AJAY KUMAR AGGARWAL | ADNPK9883H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | May-03-2018 | - | - |
| 15885 | NITIN NANALAL DEDHIA | AFNPD2723F | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/100/2020 | Feb-07-2020 | - | Yes |
| 15886 | ANSHUMAN BHISE | DYFPB1666H | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/ILO/100/2020 | Feb-07-2020 | - | Yes |
| 15887 | ANURAG SINGH | HMDPS5313C | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/100/2020 | Feb-07-2020 | - | Yes |
| 15888 | RINKEE PRAJAPATI | CIFPP0285H | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/ILO/100/2020 | Feb-07-2020 | - | Yes |
| 15889 | PIYUSH PORWAL | BMBPP0245A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/ILO/100/2020 | Feb-07-2020 | - | Yes |
| 15890 | NIRMAL MUKHERJEE | AKEPM1906F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5667 of 2020_CERT. NO.2842 of 2020 | Feb-07-2020 | - | - |
| 15891 | FOCUS INDUSTRIAL RESOURCES LIMITED | AAACF1838N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5663 OF 2020_CERT.No.2764 OF 2020 | Feb-07-2020 | - | - |
| 15892 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 | Feb-07-2020 | - | - |
| 15893 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 | Feb-07-2020 | - | - |
| 15894 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Certificate No. 1570 of 2018 and PROC. No. 5669 of 2020 | Feb-07-2020 | - | - |
| 15895 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 | Feb-07-2020 | - | - |
| 15896 | MAHITOSH GANGULY | AKDPG9372N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5667 of 2020_CERT. NO.2842 of 2020 | Feb-07-2020 | - | - |
| 15897 | PAWAN KANWAR MITTAL | ALWPM2969H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5658 of 2020 _CERT. NO.2825 of 2020 | Feb-06-2020 | - | - |
| 15898 | PARAMPREET SINGH SIDHU | BCWPS1318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | Feb-05-2020 | - | - |
| 15899 | HARVINDER PAL SINGH | ABPPS4178P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | Feb-05-2020 | - | - |
| 15900 | BALJINDER PREET SINGH | BBJPS5825E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | Feb-05-2020 | - | - |
| 15901 | GURPREET SIDHU | ATAPS7417G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | Feb-05-2020 | - | - |
| 15902 | TAPAS GHOSH | AODPG3970J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5654 OF 2020_CERT.No.RC2821 OF 2020 | Feb-05-2020 | - | - |
| 15903 | PRADYUT KUMAR GHOSH | AOGPG4013B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5654 OF 2020_CERT.No.RC2821 OF 2020 | Feb-05-2020 | - | - |
| 15904 | ANNAPAREDDY LEELA | ACHPA5541M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 4.02.2020 | Jun-11-2019 | - | - |
| 15905 | ANNAPU REDDY SRINIVAS REDDY | ALNPA8101C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 4.02.2020 | Jun-11-2019 | - | - |
| 15906 | ASE CAPITAL MARKETS LTD. | AADCA4629D | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15907 | BHARGAVA LODHA STOCK BROKERS PVT LTD | AABCB5214B | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15908 | MUNOTH FINANCIAL SER LTD | AAACM5284D | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15909 | NDA SECURITIES LIMITED | AAACN0450C | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15910 | ALANKIT ASSIGNMENTS LTD. | AAACA9483E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15911 | FAIRWEALTH SECURITIES LIMITED | AAACF8795N | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15912 | INDIAN FINANCE GUARANTY LIMITED | AAACI2308E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15913 | NEELESH KUMAR | AAKFB2931P | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15914 | STANDARD SECURITIES & INVESTMENTS INTERMEDIATES LTD | AAACS6908G | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15915 | ICICI SECURITIES LIMITED | AAACI0996E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15916 | ALANKIT IMAGINATIONS LIMITED-UNCLAIMED ACCOUNT | AABCA1078L | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15917 | REGENCY STOCK BROKING PVT. LTD. | AADCR7995M | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15918 | LOHIA SECURITIES LIMITED | AAACL5834A | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15919 | SUNSHINE STOCK BROKING PVT. LTD. | AAKCS6732N | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15920 | J G SHAH FINANCIAL CONSULTANTS PVT LTD | AAACJ1077D | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15921 | KHANDWALA SECURITIES LIMITED | AAACK2214P | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15922 | MAGNUM EQUITY BROKING LIMITED | AAACM5661N | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15923 | R. K. STOCKHOLDING PRIVATE LIMITED | AACCR0011K | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15924 | EUREKA STOCK AND SHARE BROKING SERVICES LTD. | AAACE5410B | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15925 | SMIFS LIMITED | AACCB5141L | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15926 | JUST TRADE SECURITIES LIMITED | AACCB5164F | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15927 | INDIA SECURITIES BROKING PRIVATE LIMITED | AACCK3191M | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15928 | QUANTUM SECURITIES PVT LTD | AAACQ0160C | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15929 | TRANSWORLD SECURITIES LIMITED | AAACT3668E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15930 | SANGHAVI SAVLA STOCK BROKERS LIMITED | AAACS8744C | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15931 | MONARCH NETWORTH CAPITAL LIMITED | AAACN1184F | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15932 | MITTAL SECURITIES PRIVATE LIMITED | AAECM8498D | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15933 | SHRIRAM INSIGHT SHARE BROKERS LIMITED | AAACI2727H | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15934 | CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | AAECS7234F | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15935 | GRD SECURITIES LIMITED | AABCG7534M | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15936 | ROSY BLUE SECURITIES PVT LTD | AAACR4082Q | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15937 | THIRANI SECURITIES PVT LTD | AAACT9996M | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15938 | AUM CAPITAL MARKET PVT LTD | AAACO7624B | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15939 | DYNA WEGMANS SECURITIES LIMITED | AAACD3300M | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15940 | CFS FINANCIAL SERVICES PVT. LTD. | AAACC3464B | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15941 | R K GLOBAL SHR AND SEC L | AAACR5786P | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15942 | AFN LANGRANA SHARE & STOCK BROKERS PVT LTD | AAACA8815E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15943 | HDFC SECURITIES LIMITED | AAACH8215R | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15944 | AXIS SECURITIES LIMITED | AABCE6263F | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15945 | GEOJIT SECURITIES LTD A/C RENU KAPOOR | AABCG1935E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15946 | STOCKS & SECURITIES (BANGALORE) PVT LTD | AACCS8038H | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15947 | B D SHAH SECURITIES LTD | AAACB4755E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15948 | SHIVMANGAL SEC. PVT LTD | AAHCS4923J | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15949 | PHILLIPCAPITAL (INDIA) PRIVATE LIMITED | AABCR6382C | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15950 | VEDIKA SECURITIES.PVT.LT | AAACV8839R | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15951 | WEGMANS FINANCIAL SERVICES LIMITED | AAACW0819J | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15952 | PINNACLE FOREX AND SECURITIES PRIVATE LIMITED | AAECP8829P | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15953 | NARIMAN POINT FINANCE LIMITED | AAACN4917E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15954 | BNK SECURITIES PVT LTD | AABCB0771F | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15955 | EDELWEISS SECURITIES LTD | AAACK3792N | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15956 | MEMG SECURITIES LIMITED | AAACI9501R | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15957 | JRK STOCK BROKING PVT LTD | AABCJ8648K | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15958 | BERKELEY SECURITIES LIMITED | AADCB7787M | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15959 | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | AAACL6332R | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15960 | YOHA SECURITIES LIMITED | AAACY0254D | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15961 | ABHINANDAN STOCK BROKING PRIVATE LIMITED | AAICA8362N | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15962 | SATISH ASHOK SABNIS | ADWPS9376G | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15963 | A C CHOKSI SHARE BROKERS PVT LTD | AABCA3464E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15964 | FARSIGHT SECURITIES LIMITED | AAACF0682Q | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15965 | KJMC CAPITAL MARKET SERVICES LTD | AAACK2239E | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15966 | ARJ SECURITIES PRIVATE LIMITED | AAACA9445N | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15967 | CONCEPT SECURITIES PRIVATE LTD | AABCC6956F | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15968 | EASTERN FINANCIERS LIMITED | AAACE7613A | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15969 | OPG SECURITIES PRIVATE LIMITED | AAACO1081C | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15970 | SATCO SECURITIES & FINANCIAL SERVICES LTD | AAACS6813N | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15971 | MANASHVI SECURITIES LTD | AAACM8224D | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15972 | ALLIED FINANCIAL SERVICES PVT. LTD. | AAACA2020K | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15973 | PRABHAT FINANCIAL SERVICES LTD | AAACP8036A | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15974 | IDBI CAPITAL MARKETS & SECURITIES LIMITED | AAACI1268F | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15975 | PEE AAR SECURITIES LIMITED-CLIENT ACCOUNT | AAACP6671M | 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 Dt.03.02.2020 | Jun-20-2019 | - | - |
| 15976 | KARSAN CHITRODA | ACHPC5141R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 | Jan-28-2020 | - | - |
| 15977 | BHAVNA RAJESH MEHTA | AHWPM9699J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 | Jan-28-2020 | - | - |
| 15978 | RISHTI STOCK AND SHARE PRIVATE LIMITED | AABCR5439G | 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_BSE Email Dt.21.1.20 and 27.01.20 | Jun-20-2019 | - | - |
| 15979 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice PROC.No.5607 OF 2020_CERT.No.2695 OF 2019 | Jan-24-2020 | - | - |
| 15980 | QUADEYE SECURITIES PRIVATE LIMITED | AABCE7790H | 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_MSE EMAIL DT. 23.01.2020 | Jun-20-2019 | - | - |
| 15981 | PRAMODKUMAR JAIN SECURITIES PVT. LTD. | AAACP6229P | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15982 | KAYNET CAPITAL LIMITED | AABCK3032E | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15983 | WELLINDIA SECURITIES LIMITED | AABCR5196G | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15984 | KRISHNA MULTIFARIOUS CONSULTANCY PVT LTD | AADCK4779L | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15985 | B R JALAN SECURITIES PVT LTD | AAACB4606Q | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15986 | KARVA SHARES PRIVATE LIMITED | AAECK0214B | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15987 | MDN SHARES AND STOCK BROKERS PVT LTD | AAECM9751F | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15988 | RELIGARE CAPITAL MARKETS LIMITED | AADCR5200R | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15989 | CAPITAL WIZARD STOCK BROKING PVT LTD | AACCC8514A | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15990 | RAMJIDAS NAGARMAL CONSULTANTS PRIVATE LIMITED | AABCR5292H | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15991 | ALPINE FINCAP PVT. LTD. | AAFCA5188D | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15992 | NAYSAA SECURITIES PRIVATE LIMITED | AACCN6196R | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15993 | JPT SHARE SERVICES PRIVATE LIMITED | AACCJ4369G | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15994 | J.B. SHARES & SECURITIES PRIVATE LIMITED | AACCS9946E | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15995 | SMVD SECURITIES PRIVATE LIMITED | AAJCS9127L | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15996 | SUNIL KUMAR MALIK | ABOFS9148Q | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15997 | CRESCENT FINSTOCK LTD | AAACC6420F | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15998 | MAX PLANWEALTH SECURITIES LTD | AAFCP5971M | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 15999 | VYANKTESH SECURITIES PRIVATE LIMITED | AAACV5671M | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 16000 | SHAILESH MERCHANT STOCK BROKERS PVT LTD | AAACS7967H | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 16001 | GRETEX SHARE BROKING PRIVATE LIMITED | AAOCS1879E | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 16002 | R R NABAR & CO SHARE BROKERS PVT LTD | AABCR3221L | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 16003 | NIKUNJ SHAH SHARES AND STOCK BROKERS LTD | AAGCA6743B | 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_BSE Email Dt.21.1.2020 | Jun-20-2019 | - | - |
| 16004 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice PROC.No.5587 OF 2020_CERT.No.2718 OF 2020 | Jan-20-2020 | - | - |
| 16005 | SW CAPITAL PRIVATE LIMITED | AAACS7189K | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16006 | ATUL SHRINIWAS KHARE | AADFV7541E | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16007 | DIVYA PORTFOLIO PVT LTD | AACCD1891R | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16008 | NARAYAN SECURITIES LIMITED | AAACN2728F | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16009 | ACTION FINANCIAL SERVICES (INDIA) LTD. | AAACA4423G | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16010 | GOLDEN STOCK BROKERS PVT LTD | AADCG1231D | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16011 | CRESCO FUTURES LIMITED | AAFCC8204N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16012 | PURE BROKING PRIVATE LIMITED | AAHCP3073E | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16013 | JYOTI PORTFOLIO PVT LTD | AAACJ1417H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16014 | DJS STOCK AND SHARES LTD | AAACD7350B | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16015 | U A E EXCHANGE AND FINANCE LTD | AAACU2462R | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16016 | PONMUDI R | AAGFE6647M | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16017 | GOLDSTREET SECURITIES LIMITED | AAACP5311J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16018 | INVESTMENTOR SECURITIES LTD. | AAACI4334A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16019 | O3 SECURITIES PRIVATE LIMITED | AABCO0866G | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16020 | MARWADI SHARES AND FINANCE LTD. | AABCM5192K | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16021 | VED BROTHERS SECURITIES PRIVATE LIMITED | AABCN2375H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16022 | BGSE FINANCIALS LIMITED | AABCB3792J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16023 | PUNEET SECURITIES PVT LTD | AAACP2313C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16024 | KSBL SECURITIES LIMITED | AAACK0784G | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16025 | ESSENCE FINSERV PRIVATE LIMITED | AADCE7230N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16026 | AISHWARYA AND CO PVT LTD | AAACA3161H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16027 | HPMG SHARES AND SECURITIES PRIVATE LIMITED | AABCH9668R | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16028 | STEWART SECURITIES LTD | AAJCS1692L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16029 | G DAS CAPITAL MARKETS PVT LTD | AAACG5715F | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16030 | AJMERA ASSOCIATES LIMITED | AADCA7062J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16031 | BHARAT BHUSHAN EQ TRDR L | AAACB5382M | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16032 | SKP STOCK BROKING PRIVATE LIMITED | AAPCS3322M | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16033 | DB INTERNATIONAL STOCK BROKERS LTD | AAACD0852G | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16034 | QUANTUM GLOBAL SECURITIES LIMITED | AAACQ0053A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16035 | MAX STOCK BROKING PVT LTD | AAFCM3416J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16036 | JHP SECURITIES (P) LIMITED | AAACJ2847H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16037 | EXCLUSIVE SECURITIES LIMITED | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16038 | DHANI STOCKS LTD | AABCI2081F | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16039 | NIRMAL BANG SECURITIES PVT. LTD. | AAACN7369L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16040 | KEYNOTE CAPITALS LIMITED | AAACK2618R | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16041 | SUGAL & DAMANI SHARE BROKERS LTD | AAACS4675C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16042 | INTEGRATED MASTER SECURITIES (P) LTD. | AAACI2074F | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16043 | PRATIBHUTI VINIYOG LTD ( MARGIN ACCOUNT ) | AAACP7334B | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16044 | ARTISTIC FINANCE PRIVATE LIMITED | AAACA0546Q | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16045 | MARCK SECURITIES PRIVATE LIMITED | AACCM5188N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16046 | ULJK FINANCIAL SERVICES PVT LTD | AABCJ5491J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16047 | SHILPA STOCK BROKER PVT LTD | AAECS9799R | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16048 | GRISHMA SECURITIES PVT LTD | AABCG1300K | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16049 | MONEYPLEX SECURITIES PRIVATE LIMITED | AAHCM9331N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16050 | JAYPEE CAPITAL SERVICES LTD | AAACJ0628A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16051 | DINESH KUMAR AGARWAL | AAAFQ4862C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16052 | KRISHA INCAP SERVICES PVT LTD | AAACK2230P | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16053 | KESHAV SECURITIES PVT LTD | AACCK2279A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16054 | CONSORTIUM SECURITIES LTD | AAACC5554G | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16055 | VENTURA SECURITIES LIMITED-COLLATERAL ACCOUNT | AAACV1361J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16056 | VRISE SECURITIES PRIVATE LIMITED | AABCV7112L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16057 | SAJAG SECURITIES PVT.LTD. | AADCS9178B | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16058 | GHANSHYAM SHARES & STOCK BROKERS PVT LTD | AAACG3561H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16059 | TRADENEXT SECURITIES LIMITED | AAACL3525A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16060 | SAURIN INVESTMENTS P LTD | AACCS1134Q | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16061 | PATERSON SECURITIES PVT LTD | AAACP4386P | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16062 | GANDHI SECURITIES AND INVESTMENT PVT LTD | AAACG2133P | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16063 | MAXGROWTH CAPITAL PRIVATE LIMITED | AAGCM2507H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16064 | HARENDRA D MEHTA SHARE AND STOCK BROKERS PVT LTD | AAACH2890J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16065 | MRC CONSULTANCY PRIVATE LTD | AAGCM2855E | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16066 | MULTIPLEX CAPITAL LIMITED | AAACM1761B | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16067 | SATYAJIT KANJILAL | AFJPK8095F | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16068 | IFCI FINANCIAL SERVICES LIMITED | AAACI0567P | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16069 | FIDUCIARY EUROMAX CAPITAL MARKETS PVT LTD | AAACF9759N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16070 | SHRENI SHARES PVT LTD | AANCS4073K | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16071 | ASL CAPITAL HOLDINGS PVT LTD | AAACA8354L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16072 | GATEWAY FINANCIAL SERVICES LTD | AABCG1634L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16073 | NORTHEAST BROKING SERVICES LTD | AABCN0344C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16074 | SAMCO SECURITIES LIMITED | AAICS2455A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16075 | CENTRUM BROKING LIMITED | AABCA1498E | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16076 | JAINAM SHARE CONSULTANTS PVT LTD | AABCJ3918N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16077 | PINAKINI SHARE & STOCK BROKERS LTD CLIENT UNPAID SECURITIES A/C | AABCP0974C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16078 | SUNGLOW CAPITAL SERVICES LTD | AABCS8877R | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16079 | STAMPEDE CAPITAL LIMITED | AAACB7421K | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16080 | VIKSON SECURITIES PRIVATE LIMITED | AAACV5208J | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16081 | FORTUNE FISCAL LTD | AAACF3359A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16082 | INDIA ADVANTAGE SECURITIES PRIVATE LTD | AADCP5317M | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16083 | PORECHA GLOBAL SECURITIES PVT. LTD. | AAACP6228N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16084 | PACE STOCK BROKING SERVICES PVT. LTD. | AACCP8410G | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16085 | WEALTHSTREET ADVISORS PRIVATE LIMITED | AABCW9077F | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16086 | R L P SECURITIES PVT LTD CLIENT A/C | AAACR8717L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16087 | IIFL WEALTH MANAGEMENT LIMITED CLIENT ACCOUNT | AABCI8294C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16088 | BANSAL FINSTOCK PVT LTD | AACCB1150H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16089 | SHCIL SERVICES LTD | AAJCS5661H | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16090 | MANIPAL STOCK AND SHARE BROKERS LIMITED | AABCM4225B | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16091 | MONEYBEE SECURITIES PRIVATE LIMITED | AAACS8061N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16092 | TRADEWELL SECURITIES LIMITED | AACCT6131C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16093 | SAAKETA CONSULTANTS LIMITED | AADCS2115E | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16094 | ASIATIC STOCK AND SECURITIES LTD | AAACA7844F | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16095 | R B K SHARE BROKING LTD | AAACR5488A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16096 | ANKIT SECURITIES & FINANCE COMPANY PRIVATE LIMITED | AAACA4490K | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16097 | ISF SECURITIES LTD. | AAACI1667E | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16098 | TOSHNIWAL EQUITY SERVICES PRIVATE LTD | AACCT3785C | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16099 | PARAM FINANCE AND SECURITIES LTD | AAACP8197N | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16100 | EMKAY GLOBAL FINANCIAL SERVICES LTD | AAACE0994L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16101 | MEHTA VAKIL AND CO PVT LTD | AAACM3089L | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16102 | KLAY SECURITIES PRIVATE LIMITED | AAGCK3664D | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16103 | RAHUL CHOKHANY | ACAPC2036Q | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16104 | AJCON GLOBAL SERVICES LTD | AABCA1950B | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16105 | INDITRADE CAPITAL LIMITED | AAACJ7327G | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16106 | SKP SECURITIES LTD | AAECS3847A | 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 Dt.20.1.2020 | Jun-20-2019 | - | - |
| 16107 | ANOOP KUMAR TIWARI | ALLPT5927F | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/90/2020 | Jan-15-2020 | - | Yes |
| 16108 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5566 OF 2020 AND CERT. NO. 2205 OF 2019 | Jan-15-2020 | - | - |
| 16109 | PRIYAL NATHWANI | ADHPN9788L | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5569 OF 2020 _CERT. NO. 2696 OF 2019 | Jan-15-2020 | - | - |
| 16110 | MIR AMIRUL ALI | AMJPM6984G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | Jan-14-2020 | - | - |
| 16111 | ASHUTOSH SHARMA | CBVPS2287K | Account Level Freeze | SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 | Jan-14-2020 | - | Yes |
| 16112 | HEMANCHAL SINGH | FPBPS3962E | Account Level Freeze | SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 | Jan-14-2020 | - | Yes |
| 16113 | RAVINDRA SINGH | FOIPS5131B | Account Level Freeze | SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 | Jan-14-2020 | - | Yes |
| 16114 | ARGHA PAN | ANZPP9326Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | Jan-14-2020 | - | - |
| 16115 | BARINDRA NATH KOLEY | AJEPK9164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | Jan-14-2020 | - | - |
| 16116 | AMIYA KOLEY | ARXPK1255B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | Jan-14-2020 | - | - |
| 16117 | VARUN HARESH JASHNANI | AIGPJ8710L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 | Jan-10-2020 | - | Yes |
| 16118 | HARESH PARMANAND JASHNANI | AAJPJ7020L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 | Jan-10-2020 | - | Yes |
| 16119 | POONAM H JASHNANI | ADUPJ8724H | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 | Jan-10-2020 | - | Yes |
| 16120 | MANAN DEALMARK PRIVATE LIMITED | AAHCM2760R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.2020 | May-03-2018 | - | - |
| 16121 | KUMAR HARENDRA | AJSPK3749B | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 | Jan-07-2020 | - | Yes |
| 16122 | HBJ CAPITAL SERVICES PRIVATE LIMITED | AACCH3450L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/87/2020 | Jan-07-2020 | - | Yes |
| 16123 | AMRITA SINGH | BDPPS4879G | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 | Jan-07-2020 | - | Yes |
| 16124 | HBJ CAPITAL VENTURES LLP | AAFFH9963E | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/87/2020 | Jan-07-2020 | - | Yes |
| 16125 | ABHISHEK KUMAR SINGH | BGJPS4452C | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 | Jan-07-2020 | - | Yes |
| 16126 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5551 OF 2020_CERT.No.RC2733 OF 2020 | Jan-07-2020 | - | - |
| 16127 | KABIL PATRA | BPCPP1088R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5551 OF 2020_CERT.No.RC2733 OF 2020 | Jan-07-2020 | - | - |
| 16128 | TAPAN KUMAR SETHI | CASPS1885B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5546 OF 2020_CERT.No.RC2730 OF 2020 | Jan-06-2020 | - | - |
| 16129 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice PROC.No.5542 OF 2020_CERT.No.1813 OF 2018 | Jan-02-2020 | - | - |
| 16130 | VIRENDRA MAHASUKLAL THAKER | ABJPT2164L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16131 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16132 | RAMESH CHANDRA | AACPC5805D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16133 | VIKRAM ASHOK DEKATE | ADMPD5168R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16134 | C L C AND SONS PRIVATE LIMITED | AABCC8203H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16135 | INDRUS COUNTERTRADE (P) LTD. | AAACI5504N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16136 | MANISH KUMAR GUPTA | AHAPG1506C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16137 | PRACHI CHETAN DEKATE | BVEPK2330M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16138 | TULIP INVESTMENTS PRIVATE LIMITED | AAACT0731C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16139 | OMPRAKASH AGARWAL | ACQPA9894A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16140 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16141 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16142 | MILLENNIUM CONSTRUCTION PVT LTD | AACCM2427J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16143 | H S BAWA | AAEPB0505B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16144 | H MAHAVEER CHAND JAIN | AADPJ7733Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16145 | CHETAN ASHOK DEKATE | AGBPD6157A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16146 | MAYFAIR CAPITAL PRIVATE LIMITED | AAACM2505R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16147 | RAHUL | AXFPR0543R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16148 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16149 | JITENDRA KUMAR BHANDARI | AADPB9333L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16150 | ALLURI S R V S S S N S M RAJU | AFJPA8004N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16151 | SHAHEEN VOHRA | AODPV6388R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16152 | OP PROPERTY DEVELOPERS PVT. LTD. | AABCO1484C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16153 | SURENDER SINGH DESWAL | ADSPD1925A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16154 | PRAKASH SATDEV | DBZPS3394Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16155 | UMESH VAINDIL | ACQPV9593F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16156 | NARENDRA RAMESHCHANDRA GUPTA | AAAHN0675E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16157 | VIZWISE COMMERCE PRIVATE LIMITED | AABCS7660J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16158 | KRISHNA KANT BHARTI | AODPB9886Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16159 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16160 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16161 | ASIF VOHRA | ABHPV0616M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16162 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16163 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16164 | LATHA JAIN | AANPJ7457R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16165 | NOORJAHAN IQBAL VOHRA | ACSPV8276D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16166 | MINOTI BAHRI | AAAPW7205R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16167 | ASHOK AGARWAL | AACPA9170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16168 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16169 | PRAKASH KUMAR JAJODIA | ACOPJ3493L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16170 | DEVI BALA | AADPB8934H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16171 | H GOUTHAM CHAND JAIN | AAEPJ6336Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16172 | ROMILA BAJAJ | AGPPB6966P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16173 | M MOOLCHAND | ATLPM9920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16174 | GHANSHYAM DAS BAJAJ | ABOPD9226E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16175 | LAXMI PERSHAD JAISWAL | ADTPB3843L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16176 | PRAVEEN GURNANI | ADZPG0852E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16177 | SAVINDER SINGH DALIP SINGH ADHI | ADJPA7221R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16178 | VIRTUOUS HOLDINGS PVT. LTD. | AAACV8356M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16179 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16180 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16181 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16182 | RAHUL BAHRI | AAEPB0567B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16183 | PALLAVI VIKRAM DEKATE | AAWPW2134M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16184 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16185 | IQBAL ISMAIL VOHRA | ACLPV2324B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16186 | RIDEVEL GEARS PRIVATE LIMITED | AAGCR7871R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16187 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16188 | MAHESH CHAND | ARAPC2598N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16189 | ASHOK VITHALRAO DEKATE | AGMPD7215J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16190 | ARIKATLA MADHAVI | ALYPA0957F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16191 | SANJAY CHANDRA | AACPC5804C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16192 | CLC TECHNOLOGIES PRIVATE LIMITED | AABCC3724D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16193 | CITILINK HOLDINGS LIMITED | AADCC2038E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16194 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16195 | H NAVEEN KUMAR JAIN | AADPJ7735J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16196 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | May-03-2018 | - | - |
| 16197 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16198 | PADMA D | AAHPP8039R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16199 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16200 | RADHIKA CHOPRA | AKRPR1186M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16201 | BODHISATTVA ESTATES PRIVATE LIMITED | AAFCA6740D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16202 | ANTHEIA TRADE SERVICES PVT LTD | AAKCA3945P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16203 | PRAKASH AHUJA | AAKPA3441R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | May-03-2018 | - | - |
| 16204 | ANAMIKA PANDEY | BNMPP8375B | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/86/2019 | Dec-31-2019 | - | Yes |
| 16205 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice PROC.No.5534 OF 2019 AND CERT.No.2660 OF 2019 | Dec-31-2019 | - | - |
| 16206 | BALVINDER KAUR DHILLON | CHCPD0925J | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/86/2019 | Dec-31-2019 | - | Yes |
| 16207 | BHARATIYA GLOBAL INFOMEDIA LIMITED | AABCB8175B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5538 OF 2019_CERT. NO. 2671 OF 2019 | Dec-31-2019 | - | - |
| 16208 | SITA N GUPTA | AEBPG7099C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16209 | BHAGAVANTHA RAO CHALLAGULLA | ABZPC2709E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16210 | PURNA CHALASANI | AFXPC0059F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16211 | PAMULAPATI HIMA BINDU | ARIPP0761E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16212 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16213 | GHATTAMANENI RAMESH BABU | ADRPR4288B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16214 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16215 | REKHA BAWA | AAEPB0506C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 | May-03-2018 | - | - |
| 16216 | MALATHY BHIMAVARAPU | ANMPB3737C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16217 | LAKSHMI GARAPATI | AECPG6114M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16218 | NALINI MARIA ARAMBHAN | AAFPA7220H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16219 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16220 | SHILPA NARENDRA GUPTA | AABPG3216H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16221 | SNEHAL MULTITRADE PRIVATE LIMITED | AAMCS7636M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16222 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16223 | C LALITHA KUMARI | AGSPC6732D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16224 | NARENDRA R GUPTA | AABPG3218K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16225 | UNIBILD ENGINEERING AND CONSTRUCTION CO PVT LTD | AAACU0465A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 | May-03-2018 | - | - |
| 16226 | RAVI N GUPTA | AAKHR2915K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16227 | CHALLAGULLA NEELIMA | AHUPC9901B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16228 | PRASAD GARAPATI VENKATA SIVA SUNDARA | AAWPG8087F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16229 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16230 | GAURAV TEKRIWAL | ACPPT1628Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16231 | SAHU GARAPATI | AESPG5478A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16232 | RAVI NARENDRA GUPTA | AABPG3217G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16233 | HEET DEVELOPERS AND FINANCE PRIVATE LIMITED | AAACH3763Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16234 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16235 | G PARVATHI DEVI | AXAPG6064H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16236 | ANNAPAREDDY LEELA | ACHPA5541M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16237 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 | May-03-2018 | - | - |
| 16238 | ALFRED MICHEAL ARAMBHAN | ADFPA1251P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16239 | HARSHWARDHAN RAVI GUPTA | ALTPG9468Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16240 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16241 | RAMRAO PATURU | AFUPP0221R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16242 | G DURGAMBA | AJDPG3359A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16243 | GREESHA RAVI GUPTA | ALTPG9467B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16244 | VENU GARAPATI | ALOPG4106G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16245 | LETE VIJAYA LAXMI | AATPL8989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16246 | PINK LADY MERCHANDISE PRIVATE LIMITED | AAHCP1960A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | May-03-2018 | - | - |
| 16247 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 | Dec-27-2019 | - | - |
| 16248 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5518 of 2019_CERT. NO. RC2683 of 2019 | Dec-27-2019 | - | - |
| 16249 | CHHOTRAI MAJHI | AZBPM9958P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5532 of 2019_CERT. NO. RC2684 of 2019 | Dec-27-2019 | - | - |
| 16250 | PARTHA DAS | ANMPD8317J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 | Dec-27-2019 | - | - |
| 16251 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 | Dec-27-2019 | - | - |
| 16252 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5516 of 2019_CERT. NO. 2596 of 2019 | Mar-02-2020 | - | - |
| 16253 | VINOD KUMAR DUGAR | AANPD6487B | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID3/6191/2019-20 | Dec-20-2019 | - | Yes |
| 16254 | HITESH KURJIBHAI RUPARELIYA | ACXPR6011R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16255 | SAGRIKA GUPTA | AXSPG3239N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16256 | KISHAN KUMAR JAJODIA | ACUPJ9687L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16257 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16258 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16259 | DHANANJAY V SATHE | ARPPS9791Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16260 | ANKUR SERVICES & GROWTH FUND LIMITED | AAACA2398E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16261 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16262 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16263 | PARUL JAYESH SHAH | AAKPS7989Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16264 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16265 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16266 | SHAILY JAYESH SHAH | FPPPS0530Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16267 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16268 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16269 | LALITA AGRAWAL | ACLPA2107R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16270 | KIRAN SHARMA | ANWPS8063J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16271 | BALBIR SINGH UPPAL | AADPU6811A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16272 | PRIMROSE TRADE PVT LTD | AAACP2486J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16273 | ASHIT HARIBHAI VORA | ACJPV1280C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16274 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16275 | SHANTI DEVI SHARMA | BAEPS9508Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16276 | RAJ KUMAR RATHI | ADXPR0445G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16277 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16278 | ANIL B VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16279 | MANOJ KUMAR TIBREWALA | AAHHM6400R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16280 | JIGNESH B RAJPARA | AGMPR8697J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16281 | VIRAJ AGARWAL | AYEPA0649P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16282 | FIRSTWINNER TEXTILES INDIA PVT.LTD. | AADCK5602L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16283 | DHANANJAYBHAI VASANTBHAI PARIKH | ADSPP8624L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16284 | NIRMALA DEVI KEDIA | ADXPK9635P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16285 | HIMANSHU D. NAKRANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16286 | GADDAM VINOD REDDY | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16287 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16288 | DILIP M. SHAH | AFUPS6472D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16289 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16290 | AARTI SUDIP DUTTA | AEBPD0186M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16291 | JATIN RAJNIKANT MEHTA | AADHM6725M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16292 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16293 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16294 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16295 | SHRI.PRIYAKANT HASMUKHRAY AMIN | AABPA1434F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16296 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16297 | STI FABRICRAFT PRIVATE LIMITED | AABCS1216N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16298 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16299 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16300 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16301 | ANITA DEEPAK SEKHRI | AAPPS4253G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16302 | ARVIND COIRFOAM PVT. LTD. | AADCA0144R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16303 | BABOOLAL SOMANI | AGTPS5347P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16304 | KASTOOR CHAND BOKADIA | AEKPB2330Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16305 | PROLIFIC DRUGS PVT LTD | AAKFM5680L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16306 | SANDEEP KUMAR JINDAL | AAYPJ5790N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16307 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16308 | RASHMI BAJORIA | AHUPB4173C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16309 | SHAH VIKRAMBHAI JAMANADAS | AEDPS5031A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16310 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16311 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16312 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16313 | GEETHA M. SHETTY | AGDPS1893E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16314 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16315 | SANJAYKUMAR R BHALANI | AREPB4789N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16316 | ARTI BHATIA | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16317 | RAJIV JHUNJHUNWALA | ACLPJ0338F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16318 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16319 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16320 | RIKAB CHAND JAIN | AERPJ0748K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16321 | ISPAT STEEL HOLDINGS LTD | AABCI6467K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16322 | BIRENDRA KEDIA | AEEPK8723L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16323 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16324 | SHARK PACKAGING (INDIA) PVT LTD | AABCS8728F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16325 | PREETI AGRAWAL | ADCPA 5339 F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16326 | FERN HEALTHCARE PRIVATE LIMITED | AACCR3509E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16327 | YASH PAUL JINDAL | ACDPJ8198B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16328 | VARUN VENTURES PVT LTD | AAACV7397J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16329 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16330 | SATISH K. KAURA | AHFPK3315E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16331 | S.N. JHUNJHUNWALA | ACEPJ9399R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16332 | MANISH KUMAR | AFWPK2451G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16333 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16334 | EAST WEST FINANCE PRIVATE LIMITED | AAACE6834D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16335 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16336 | PRATIK MUKESH AMBANI | AIVPA1477C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16337 | NIMBUS STOCK INVEST LTD. | AADCR4275J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16338 | NEYSA AGARWAL | AYEPA0648N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16339 | PALLAVI APARTMENTS PRIVATE LIMITED | AACCP9485D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16340 | RAJIV JHUNJHUNWALA | AAHHR0241P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16341 | NAVODAY MANAGEMENT SERVICES LIMITED | AAACI6292F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16342 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16343 | SUDIP BIJAY DUTTA | AAFPD8693K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16344 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16345 | HYSON INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH4786M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16346 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16347 | UNNAO TRADING PRIVATE LIMITED | AAACU3544Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16348 | DINESH KUMAR | AHFPK1339L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16349 | MADGUL ESTATES PVT LTD | AACCM2865L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16350 | PRIME CAPITAL MARKET LIMITED | AABCP9313M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16351 | SANDEEP KUMAR JALAN | ACQPJ4806M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16352 | SAYANTANEE SENGUPTA | BFNPS7719M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16353 | PITHAMPUR TOOLS PRIVATE LIMITED | AACCP6940R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16354 | SHRUTI KEDIA | AERPR7143A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16355 | MITA HOLDINGS PVT LTD | AABCM7411K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16356 | OPTO CIRCUITS INDIA LIMITED | AAACO2165P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16357 | KUSHAL AGRAWAL | ADCPA5339F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16358 | ETP CORPORATION LTD | AAACE1890K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16359 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16360 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16361 | V P RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16362 | RIKOSH FASHIONS PVT LTD | AACCR3941G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16363 | RAJKUMAR AGGARWAL | AAPPA8159F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16364 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16365 | VINAY DESHPANDE | ABKPD1991J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16366 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16367 | DEVENDRA BABULAL JAIN | ADTPJ4655Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16368 | SONA PRESS PVT. LTD | AAACS3253L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16369 | RAMESH JAIN | ACIPJ9361M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16370 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16371 | MVL CREDITS HOLDINGS & LEASING LTD | AAACM9072H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16372 | DR . JAIN AIRWAYS PVT. LTD. | AAA CD 4580 F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16373 | PANKAJ KUMAR AGARWAL | ACZPA1017E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16374 | RAJESH GALHOTRA | AIIPG5731C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16375 | NAVODAY NIKETAN PRIVATE LIMITED | AACCJ1033D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16376 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16377 | NAMHA SEKHRI | AZYPS6355D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16378 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16379 | USHAKIRAN VINODKUMAR DEORA | AADPD7504R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16380 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16381 | DR. JAIN CLINIC PRIVATE LIMITED | AAACD1029K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16382 | VERTEX INVESTMENTS PVT LTD | AAACV5673K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16383 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16384 | MUKESH BHUPENDRA AMBANI | AABPA7816K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16385 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16386 | RISBRO TECHNICAL EQUIPMENTS PVT LTD | AADCR2672R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16387 | AKSHATT DEEPAK SEKHRI | AXZPS7769J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16388 | GIRI RAJ GOYAL | AHEPG5630R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16389 | JAGDISH RAJAN | AACPR1248M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16390 | ANERI ATUL SHAH | DDVPS0431J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16391 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16392 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16393 | SAURABH RATHI | ADKPR0769G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16394 | BLACK VELVET PUBLISHERS PRIVATE LIMITED | AABCE7994F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16395 | GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED | AABCG3209K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16396 | SHEROOR MOHANDAS SHETTY | AAKPS2484G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16397 | MITALI MUKESH AMBANI | AADPA6966E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16398 | SUBHASH SHARMA | ALJPS0060N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16399 | VARUN MUKESH AMBANI | AJWPA5209J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16400 | KINGSHUK SENGUPTA | AKRPS8954N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16401 | SECUREX HOLDING LIMITED | AAKCS6399B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16402 | TCL MANAGEMENT SERVICES PRIVATE LIMITED | AACCT7067R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16403 | SAMTEL COLOR LIMITED | AAACS6589D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16404 | VINAY KEDIA | AKOPK3529J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16405 | BAY INLAND FINANCE PVT. LTD. | AABCB9510A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16406 | SUCCESS APPARELS PVT LTD | AABCS7551G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16407 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16408 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16409 | ANEESH MITTAL | ACIPM4190K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16410 | NAVDISHA REAL ESTATE PVT LTD | AABCK1376P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16411 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16412 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16413 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16414 | DINESH KUMAR JALAN | ACAPJ3523F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16415 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16416 | AMIT J. KHAKSA | ARCPK5483C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16417 | BHUPENDRA JATASHANKAR AMBANI | AABPA 3419 L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16418 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16419 | ARJUN RISHI | AGVPR4625D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16420 | ALPHA STOCK AND FINSERVICES PVT. LTD | AAACA8427G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16421 | S M SECURITIES LTD | AAACS6305F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16422 | ARVIND INTERNATIONAL LIMITED | AACCA3899E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16423 | BEST MEDICINES PRIVATE LIMITED | AAAFO7129E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16424 | BHUPENDRA J AMBANI | AABPA3419L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16425 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16426 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16427 | SITA RAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16428 | SAMTEL MACHINES AND PROJECTS LIMITED | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16429 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16430 | RITIKA KUMAR | AAJPK3890K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16431 | S N BHATNAGAR | AAQHS2510F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16432 | SONIA GUPTA | AJZPG6795Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16433 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16434 | MANJULABEN MANSUKHLAL SHAH | AFLPS7989E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16435 | NIRBHAY PLASTICS PRIVATE LIMITED | AABCN0537D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16436 | RUCHIKA TRADE LINK PVT. LTD. | AABCR3763K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16437 | CHAVAN CHANDU LAXMAN | AAMPC1361N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16438 | PANDEY ALKA M | AGEPP1076H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16439 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16440 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16441 | RAMESH HIMATLAL MEHTA | AACPM0579L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16442 | JATIPURA INVESTMENT AND FINANCE PVT LTD | AAACJ1035D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16443 | GOPAL NYATI RANGNATH | AAPPN8274N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16444 | SURENDRA KEDIA | AEEPK8724P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16445 | NIRMALADEVI CHOUDHARY | AADPC1164A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16446 | ANUKOOL FILMS PVT LTD | AAACA0452F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16447 | RISHIRAJ AGARWAL | AEQPA0755E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16448 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16449 | PRAMOD RANI | AFWPK4317H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16450 | ANARCON RESOURCES PVT LTD | AADCA7352D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16451 | RAJINDER KUMAR JINDAL | ABDPJ7406R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16452 | JALTARANG VANIJYA PRIVATE LIMITED | AACCJ3512F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16453 | SUSHILA RATHI | AAKPR8192E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16454 | SHREY SONI | EEBPS2984Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16455 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16456 | JAYESH SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16457 | BHARTI JAIN | AEGPJ9612R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16458 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16459 | INDETHAL HOLDING LIMITED | AABCI6466J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16460 | TARUN GOYAL | AAPPG1505R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16461 | VISHNU SHARMA | AGWPS9340M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16462 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16463 | BALAJI RESOURCES AND TRADING LIMITED | AAACK7737P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16464 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16465 | RAJUBHAI BABABHAI DESAI | AOFPD7087P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16466 | CONCEPT 2 WIN INFOTECH PRIVATE LIMITED | AADCC7071R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16467 | JINENDRA KUMAR JAIN | AAEPJ1721D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16468 | MADHU NEWATIA | ADMPN1024C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16469 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16470 | UPENDER KUMAR AGARWAL | AAAHU6314D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16471 | FISCAL SECURITIES INDIA LIMITED | AAACI1372G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16472 | BHARTI RAMESH MEHTA | AACPM0580B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16473 | MANISHA SUNIL SHAH | ACGPS2840C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16474 | GOLDLINE TRACOM PVT LTD | AAACG9896R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16475 | SURYANSH STOCK AND SHARES PRIVATE LIMITED | AAJCS3367C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16476 | SUJIT SHAH | ACGPS2842A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16477 | SNEH GUPTA | AEKPG6682E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16478 | SUSHANTA BHATTACHARJEE | ALAPB7434N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16479 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16480 | VED PAUL KAURA | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16481 | DIVYA SEENGAL | BBWPS2434Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16482 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16483 | BHARAT MANUBHAI SHAH | AHBPS7910B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16484 | RAMAVTAR JHUNJHUNWALA | ACEPJ3772E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16485 | AANJAAY SOFTWARE LIMITED | AACCA9118N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16486 | MANSUKHBHAI J SHAH | ABIPS3337H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16487 | LATA JALAN | ADLPJ8553H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16488 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16489 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16490 | ELLENBARRIE TOWERS LIMITED | AAACE5771F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16491 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16492 | ALKA KAURA | AKUPK3599A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16493 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16494 | BEST HEALTHCARE PVT LTD | AAEFV8009L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16495 | NITU SHARMA | CCUPS2453M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16496 | ANIL GOYAL | AAOPG1089R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16497 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16498 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16499 | PRITI JAYAKARBHAI CHRISTIAN | AQBPC1558Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16500 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16501 | TIPU INVESTMENT AND TRADING PRIVATE LIMITED | AAACT1622Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16502 | SANGEETA AGARWAL | ADAPA1962G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16503 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16504 | SITASHREE MARKETING PRIVATE LIMITED | AALCS1671D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16505 | PUSHPA SHARMA | BFSPS5019F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16506 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16507 | CHINAR CAPITAL MARKET PRIVATE LIMITED | AACCC6721B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16508 | MEDIA HOLDINGS PRIVATE LIMITED | AAACM9229L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16509 | RBG INVESTMENT AND FINANCE LIMITED | AAACR1138F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16510 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16511 | SAI GANESH PROPERTIES PVT LTD | AAFCS8579N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16512 | GOPU BALA REDDY | ACPPG5476K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16513 | NAVODAY HIGHRISE PRIVATE LIMITED | AADCG3190R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16514 | ASHIT MANSUKHBHAI SHAH | AMDPS6530Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16515 | DEEPAK BALKRISHAN SEKHRI | AAQPS2208C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16516 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16517 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16518 | SUMAN GOURISARIA | AECPG8382F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16519 | SAMIRAN BHATTACHARJEE | ALAPB7450Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16520 | KAJAL SENGUPTA | AJWPS2084F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16521 | SUNBRIGHT INVESTMENTS PVT LTD | AAGCS1395H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16522 | SHASHI DEVI KEDIA | ADXPK9636Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16523 | SWARNJYOT FINVEST PVT LTD | AAJCS2956F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16524 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16525 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16526 | SEENGAL CAPITAL ADVISORS PVT LTD | AAMCS2180G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16527 | SUNITA DALMIYA | ADNPD4041L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16528 | VARUN JALAN | AIUPJ2204M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16529 | SUMEDH SHAH | ACGPS2841D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16530 | MEDIA MAGNETIC CASSETTES LTD | AAACM7560J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16531 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16532 | VINOD KUMAR DEORA | AADHV8649F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16533 | SUSHIL KUMAR SARAOGI | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16534 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16535 | DHARAMCHAND SHAH | ACGPS2845H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16536 | NIRMAL MODI | AETPM2635L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16537 | HASU SHAH | AVTPS5216N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16538 | GAURAV GOENKA | AEBPG3668M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16539 | CHETALI VINIYOG PVT. LTD. | AABCC9270E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16540 | CHANDRESH BHUPENDRA AMBANI | AABPA 7815 L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16541 | ROCKSTRONG INVESTMENTS PVT LTD | AACCR0506K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16542 | CHHANDA DESHPANDE | ABHPD5423E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16543 | MALVINDER MOHAN SINGH | AACTP6651N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16544 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16545 | KAILASHKUMAR SATYANARAYAN KHATOR | AAKPK8326R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16546 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16547 | DIVYA JALAN | ACLPJ1478J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16548 | S.N. JHUNJHUNWALA | AAFHS2720G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16549 | GLAMOUR STEELS PRIVATE LIMITED | AACCG8880F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16550 | MANISH KUMAR | AAATR5912Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16551 | S M HOLDING AND FINANCE PVT LTD | AAACS5234K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16552 | BINA ATUL SHAH | ARSPS9076P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16553 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16554 | RAGHAV KEDIA | BDWPK6042C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16555 | GLOBAL STEEL HOLDINGS LIMITED | AACCG7800K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16556 | U K AGARWAL | AAEHA5826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16557 | VIP FINSTOCK PVT LTD | AABCV3857A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16558 | BHUPENDRA SHANTILAL SHAH | AAUPS 0650 G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16559 | NAVODAY CONSULTANTS LIMITED | AABCM9988R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16560 | ASHOKKUMAR VINOD DEORA | AADPD7505Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16561 | DEBIPRASAD KEDIA | AECPK4092A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16562 | KANTA RAVICHANDRA SHAH | AAFPS4174A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16563 | KASI RAM SOFTECH (INDIA) LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16564 | LAL MIRCHANDANI | AFTPM1864Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16565 | ASHOK KUMAR DEORA | AAHHA3066P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16566 | SUJATA MITAL | AHGPM8592G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16567 | MAHESH NATVERLAL KOTHARI | AACPK2951Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16568 | INFRA FENESTATION PVT LTD | AACCI7218R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16569 | NARENDRA KUMAR | AAATD5117D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16570 | DANKUNI INVESTMENTS LTD | AABCD1603J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16571 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16572 | ISHANT HANDA | AEDPH3906F | Account Level Freeze | SEBI Attachment Notice PROC. No. 5499 of 2019_Cert. No. 2375 of 2019 | Dec-16-2019 | - | - |
| 16573 | SURYA MEDI TECH LIMITED | AALCS3282L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5507 OF 2019_CERT.No.2374 OF 2019 | Dec-16-2019 | - | - |
| 16574 | SHRENIKKUMAR HIMMATLAL SHAH | ACQPS5387Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4894 OF 2019_CERT. NO. 2460 OF 2019 | Dec-16-2019 | - | - |
| 16575 | S THANGAPPALAM | AFUPT3687B | Account Level Freeze | SEBI Order no. WTM/PS/25/IMD-CIS-SRO/MAY/2016 | May-09-2016 | - | Yes |
| 16576 | TANUPREET KAUR | ABVPK9504H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16577 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16578 | REKHABEN PUSHPAKANT PATEL | APWPP9984K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16579 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16580 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16581 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16582 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16583 | VINODBHAI F. PATEL | AOMPP9115K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16584 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16585 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16586 | PUSHPAKANT FULABHAI PATEL | ADUPP5071H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16587 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16588 | SHARMA SANJAY BAJRANGLAL | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16589 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16590 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16591 | 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16592 | CHARAN PREET 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_MSEI Email DT.12.12.2019 | Jul-24-2019 | - | - |
| 16593 | PRITI MAHESH PATEL | AAMPP9813E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16594 | SANJAY BASUDEO AGARWAL | AABPA1748E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16595 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16596 | BHOJWANI SECURITIES PVT LTD | AAACB4604N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16597 | SHILPA RAJESH PATEL | AFGPP7706K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16598 | SANDEEP KUMAR JALAN | ACQPJ4806M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16599 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16600 | SUMAN BANSAL | ABUPB4575G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16601 | ANKUR SERVICES & GROWTH FUND LIMITED | AAACA2398E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16602 | ARUN SHARMA | AIRPS1396J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16603 | VIVEK AGARWAL | ADAPA2289E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16604 | MAHENDRA CHANDULAL SHAH | AANPS7782G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16605 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16606 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16607 | AMIT CHANDA | AIFPC0814M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16608 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16609 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16610 | P N MATHUR | AAEPM3147Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16611 | RITESH KUMAR AGARWAL | ABQPA4346N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16612 | RITESH KUMAR AGARWAL | ABQPA4346N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16613 | BHAVNA PACHOURI | ADMPP0855F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16614 | ANIL B VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16615 | RAGINI JAIN | AEDPJ4861R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16616 | RAGINI JAIN | AEDPJ4861R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16617 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16618 | AARTI SUDIP DUTTA | AEBPD0186M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16619 | SHIVAJI RAMCHANDRA KATKE | AIEPK5663P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16620 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16621 | AJAY PRAKASH MATHUR | AFFPM4654J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16622 | SEEMA KHANDELWAL | ANSPK6624M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16623 | GOMTI DEVI | AMLPD1698L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16624 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16625 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16626 | LALITA AGRAWAL | ACLPA2107R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16627 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16628 | LATA V | AADPB1240L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16629 | MAHESH NARSIDAS PATEL | AABPP2676E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16630 | BOMBAY DIAMONDS COMPANY PRIVATE LIMITED | AAACB0495K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16631 | RAGHAV DAS MUNDHRA | AIDPM2009G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16632 | RAGHAV DAS MUNDHRA | AIDPM2009G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16633 | PARAG MULYE | AEOPM0468E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16634 | MANOJ KUMAR TIBREWALA | AAHHM6400R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16635 | IRA RASTOGI | AAKPR7794L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16636 | JAYESH RAVICHANDRA SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16637 | VIRAJ AGARWAL | AYEPA0649P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16638 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16639 | GANESHAY OVERSEAS INDUSTRIES LIMITED | AABCG8778M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16640 | SABOO CAPITAL AND SECURITIES PVT LTD | AADCS0362B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16641 | ANANT KUMAR JAIN | ACJPJ9354R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16642 | ANANT KUMAR JAIN | ACJPJ9354R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16643 | TANUJ RASTOGI | AJXPR5702Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16644 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16645 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16646 | RAJESH SINGLA | AJXPS4378R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16647 | KALPANA AJAY MATHUR | AASPV6945K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16648 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16649 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16650 | LAKHI PRASAD GOURISARIA | AEEPG4636G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16651 | SHOBHANA AJAY PATEL | AAMPP7681A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16652 | RAM GOPAL AGRAWAL | ABFPA4632G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16653 | SHALAKYA KUMAR BAJORIA | AEDPB2380M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16654 | HIRAL JIGNESH ROKADIA | AJKPR5542H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16655 | HANSA PRAVIN SHAH | AAEPS8580M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16656 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16657 | USHA AGARWAL | ABQPA4343K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16658 | USHA AGARWAL | ABQPA4343K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16659 | RAJESH RAGHAVJI PATEL | AAMPP7768E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16660 | SUNITA R AGARWAL | ABAPA4737B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16661 | BIRENDRA KEDIA | AEEPK8723L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16662 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16663 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16664 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16665 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16666 | KALPANA SOMANI | AGTPS4934J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16667 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16668 | SURYANSH SOMANI | BXGPS3603H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16669 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16670 | RITU JINDAL | AFXPJ2113F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16671 | PRADYUMNA FINANCE AND PROPERTIES LIMITED | AAACP2065P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16672 | VARSHADEVI CHOUDHARY | AAVPC6720C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16673 | SANDEEP KUMAR JINDAL | AAYPJ5790N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16674 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16675 | SANGEETA SOLANKI | AAMPS6899K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16676 | SHRUTI SURESH RAO | AERPR7143A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16677 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16678 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16679 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16680 | DEVARAJ V | AFDPD4033J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16681 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16682 | ARTI BHATIA | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16683 | AJAY KUMAR BHANDARI | AAEHA5161N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16684 | SANJITA GUPTA | AAWPG6764F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16685 | USHA DEVI GOYAL | AHLPG5783G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16686 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16687 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16688 | SUBHASH SHARMA | ALJPS0060N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16689 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16690 | 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_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16691 | RIKAB CHAND JAIN | AERPJ0748K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16692 | SURESHBABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16693 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16694 | DIVYA JALAN | ACLPJ1478J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16695 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16696 | KAMLARAJA ABHAYAKUMARJI KASLIWAL | ABAPK6743K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16697 | KAMLARAJA ABHAYAKUMARJI KASLIWAL | ABAPK6743K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16698 | SUDIP DUTTA | AAFPD8693K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16699 | ANADI TRADING & INVESTMENT PVT LTD | AAECA5899E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16700 | KISHAN CHOUDHARY | ACHPC5262D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16701 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16702 | PRAMOD KUMAR GOYAL | AFSPG4009A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16703 | YASH PAUL JINDAL | ACDPJ8198B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16704 | SOWBHAGRAJ BHANDARI | ADLPB4421A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16705 | NANAK CHAND TAYAL | ADHPT0064B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16706 | KUSHAL P SHAH | AXPPS9103G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16707 | KGN HOLDINGS PRIVATE LIMITED | AAACL3324P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16708 | BAALAJI RAJIYASHREE | AGQPR8829L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16709 | KIRANDEVI ANANDKUMAR PODAR | AAFPP8172P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16710 | DEVESH TRADE CREDIT PRIVATE LIMITED | AAACD9549C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16711 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16712 | HARISH RAGHAVJI PATEL | AAMPP7679L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16713 | ANURADHA G ADIK | AADPA3573D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16714 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16715 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16716 | MAN MOHAN GUPTA | ABWPG4589M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16717 | VASUDEV SONI | BQSPS6190J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16718 | RAAJASEKAR GHANESH | AJJPG7373A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16719 | SHALINI KAYAN | AFZPK1051R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16720 | PRABHADEVI CHOUDHARY | AEWPC7497M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16721 | RAJEEV MITTAL | AAIPM7925J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16722 | NEYSA AGARWAL | AYEPA0648N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16723 | FABRICA DE GAS CARBONICO PVT LTD | AAACF4024E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16724 | UPENDER KUMAR AGARWAL | AAAHU6314D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16725 | UPENDER KUMAR AGARWAL | AAAHU6314D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16726 | PARSHWA FINTRADE CONSULTANTS PVT LTD | AACCP2158H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16727 | SAHIL JINDAL | AIGPJ7104E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16728 | H MAHAVEER CHAND JAIN | AADPJ7733Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16729 | UPASNA SHARMA | ACHPT9527G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16730 | ANJANA PODDAR | ACCPP6982C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16731 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16732 | SHASHI JINDAL | AAOPJ9778J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16733 | DUNCANS INDUSTRIES LIMITED | AAACD9302P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16734 | S.K. JAIN | ACSPJ6904A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16735 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16736 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16737 | SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED | AAJCS5655B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16738 | LOIL CONTINENTAL FOODS LIMITED | AAACL8520F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16739 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16740 | JIGNESH ROKADIA | ADVPR8702L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16741 | SHWEANA S POY RAITURCAR | BAKPP3157J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16742 | SUNFLOWER ESTATE PVT LTD | AAECS5999R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16743 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16744 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16745 | U K AGARWAL | AAEHA5826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16746 | U K AGARWAL | AAEHA5826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16747 | ALOKAM PRABHAKARA RAO | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16748 | SUNIL JINDAL | AFSPJ5785L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16749 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16750 | MADHU NEWATIA | ADMPN1024C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16751 | NEHAL UPENDRA SHAH | AGEPR5203L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16752 | BHAGWAT TEXTILES PVT LTD | AAECB0915C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16753 | AJAY NARSIDAS PATEL | AABPP2675H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16754 | SHRENIKKUMAR HIMMATLAL SHAH | ACQPS5387Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16755 | DIPTI S KHONA | AMHPK4429Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16756 | ASHOKBHAI G. JARATAL | AOCPJ0735R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16757 | BINA DEVI KESHAN | AISPK4986D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16758 | RADHA PAD TENTIWALA | AALPT8564B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16759 | DEVENDRA BABULAL JAIN | ADTPJ4655Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16760 | SONA PRESS PVT. LTD | AAACS3253L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16761 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16762 | POOJA VINODKUMAR KEJRIWAL | AAFPK2204H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16763 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16764 | NEELESH TENTIWALA | AACHN8726L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16765 | RITIKA KUMAR | AAJPK3890K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16766 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16767 | SHAILA M SHAH | AZFPS9964F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16768 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16769 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16770 | NARESHKUMAR | AAEPN0129K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16771 | NARESHKUMAR | AAEPN0129K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16772 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16773 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16774 | DR . JAIN AIRWAYS PVT. LTD. | AAA CD 4580 F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16775 | MANSA DEVELOPERS PRIVATE LIMITED | AAHCM5090N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16776 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16777 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16778 | VINEET JAIN | AAFPJ7478L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16779 | DAMYANTI SHARMA | AIVPS0205N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16780 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16781 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16782 | RAHUL DESHMUKH | AGTPD0892J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16783 | DILIP HOLDINGS PVT LTD | AABCD7267N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16784 | JITENDRA KUMAR BHANDARI | AADPB9333L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16785 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16786 | SHAHEEN VOHRA | AODPV6388R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16787 | PAVAN KUMAR BHANDARI | AAFHP4654Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16788 | BISHAN SWAROOP | AEZPS1452H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16789 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16790 | KANIKA | CPGPK3235J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16791 | DR. JAIN CLINIC PRIVATE LIMITED | AAACD1029K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16792 | URBI ELECTRONICS PVT LTD | AAACU3944N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16793 | SURENDER SINGH DESWAL | ADSPD1925A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16794 | SUMAN AGRAWAL | AAZPA9642D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16795 | ARTI AGARWAL | AADPA8307R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16796 | ARTI AGARWAL | AADPA8307R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16797 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16798 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16799 | SUDHIR SUSHIL CHOKSEY | AACPC4535C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16800 | ARVIND KUMAR SHARMA | AKUPS3467M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16801 | DIADEM INVESTMENT & FINANCE PVT LTD | AAACD9827B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16802 | SUSHILABAI BHANDARI | ADLPB5214B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16803 | VINOD REDDY GADDAM | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16804 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16805 | AMITABH SHARAD | ALUPS6607E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16806 | SOLITAIRE TEXFAB AND TRADERS PVT. LTD. | AADCM8313J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16807 | BALKRISHANDAS MUNDHRA | AIKPM4239P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16808 | BALKRISHANDAS MUNDHRA | AIKPM4239P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16809 | LOKESH SHANKAR GURNANI | AFBPG4873R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16810 | SANJEEV MITTAL | AAIPM7922R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16811 | JARATAL MAYABEN ASHOKBHAI | AOCPJ0760Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16812 | SAURABH RATHI | ADKPR0769G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16813 | NEELESH TENTIWALA | ABCPT0251H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16814 | AJEET KUMAR BHANDARI | AADPB1241M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16815 | SANJAY KUMAR BHANDARI | AAJHS7653C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16816 | CHANAKYA ARVIND DHANDA | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16817 | ALKA PANDEY | AGEPP1076H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16818 | BABULAL GUMANMAL JAIN | AABHB6442A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16819 | BABULAL GUMANMAL JAIN | AABHB6442A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16820 | ANITHA ALOKAM | AFCPA2142N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16821 | BIJENDRA KUMAR BHATIA | AEEPB8595H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16822 | B G JAIN | ABNPJ1251A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16823 | B G JAIN | ABNPJ1251A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16824 | VINAY KUMAR | AWQPK8826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16825 | ASIF VOHRA | ABHPV0616M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16826 | ANAND KUMAR BAIROLIYA | AGVPB8237D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16827 | CHANDA DEVI SHAH | AMRPS0954N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16828 | SANTOSHI DEVI | AIDPD0559N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16829 | SRINIVASA REDDY MORTHALA | AFTPM5606G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16830 | LOIL OVERSEAS FOODS LTD | AAACL7996H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16831 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16832 | DR JAIN VIDEO ON WHEELS LTD | AAACD0257B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16833 | DR JAIN VIDEO ON WHEELS LTD | AAACD0257B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16834 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16835 | SANGITA AGRAWAL | ABDPA8797Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16836 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16837 | KOHINOOR DIAMONDS PRIVATE LIMITED | AAACK2077Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16838 | ABHAY KUMAR BHANDARI | ADKPB8919J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16839 | U.K.AGARWAL | ABQPA4344Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16840 | U.K.AGARWAL | ABQPA4344Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16841 | NAMHA DEEPAK SEKHRI | AZYPS6355D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16842 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16843 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16844 | LATHA JAIN | AANPJ7457R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16845 | SANJAY ATCHUT POY RAITURCAR | ADJPP0902G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16846 | VINODKUMAR SUBHKARAN DEORA | AAAPD7688P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16847 | PRAMOD SOMANI | AKRPS4113K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16848 | HARSH KUMAR BAJORIA | AEGPB0415G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16849 | SHAILENDRA J KHONA | AFHPK8618J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16850 | RENU JAIN | AFNPJ7112E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16851 | MALLYA REAL ESTATE PRIVATE LIMITED | AAICM0912C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16852 | ARJUN RISHI | AGVPR4625D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16853 | VEENA ANUP LUNKAD | ADKPB8921G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16854 | JAGANATHAN V | ADQPJ4986R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16855 | MURARI LAL JINDAL | AGWPJ8634P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16856 | SUBODH KUMAR KHANDELWAL | AALPK3774C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16857 | KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD | AABCK3933C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16858 | MANISH KUMAR | AFWPK2451G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16859 | SHAMA JAIN | ADJPJ1854B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16860 | CHANDANA BHANDARI | AERPM3914J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16861 | ANUBHA GUPTA | AGMPM7126R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16862 | ASHOK VINODKUMAR DEORA | AADPD7505Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16863 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16864 | ELEENA SENGUPTA | ARFPS7349A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16865 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16866 | GAURAV GOENKA | AEBPG3668M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16867 | S KUMARS LIMITED | AAACS0728A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16868 | ANITA HARISH PATEL | AFZPP2382J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16869 | NASIK OXYGEN COMPANY PRIVATE LIMITED | AAACN6298C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16870 | SHALINI JINDAL | AFLPJ3508C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16871 | JANAK RAJ SINGH | AFYPS2265J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16872 | MANJU DEVI SOMANI | AHCPS6455Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16873 | BHIKHUBHAI NANJIBHAI PADSALA | ALDPP1570A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16874 | KUMKUM TENTIWALA | AALPT8565A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16875 | SANJAY WAGHULADE | AAQPW2699R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16876 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16877 | BINITA SANJAY POYRAITURCAR | ADJPP0901F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16878 | BHADE SANJAY TANAJI | ABKPB2785Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16879 | PRAVIN SHAMJI SHAH | AADPS8820K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16880 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16881 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16882 | M M COMMODITIES PRIVATE LIMITED | AADCM0861F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16883 | KUSHAL AGRAWAL | ALLPA8742K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16884 | BINIT AGARWAL | AMKPA6931A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16885 | GIRRAJ SINGH | AGUPJ5254B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16886 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16887 | CAREN TRADING PRIVATE LIMITED | AAECC2364E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16888 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16889 | NOORJAHAN IQBAL VOHRA | ACSPV8276D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16890 | HARSH CHOUDHARY | AHBPC7847F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16891 | PRATIK JINDAL | ALJPJ4438P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16892 | ANOOP FOODS LIMITED | AADCA1836A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16893 | LATA GUPTA | ABIPG1411G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16894 | GEETA N SHAH | AAOPS2033H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16895 | STARWOOD EXPORTS PRIVATE LIMITED | AAHCS0573N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16896 | SAMIRAN BHATTACHARJEE | ALAPB7450Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16897 | SMRUTI ANAND PODAR | AGAPP0960A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16898 | SIDDHARTH SEENGAL | BMLPS7393Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16899 | RISHIRAJ AGARWAL | AEQPA0755E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16900 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16901 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16902 | MINNI GUPTA | AOHPG0720L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16903 | ASHWANI GUPTA | AAVPG3226B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16904 | AVINASH G ADIK | AADPA3570A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16905 | ANASAHEB MOHITE | ABGPM8694K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16906 | ANARCON RESOURCES PVT LTD | AADCA7352D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16907 | RAJINDER KUMAR JINDAL | ABDPJ7406R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16908 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16909 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16910 | PRATISHTHA MUCHHAL | BXGPS3604A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16911 | NAVDISHA REAL ESTATE PRIVATE LIMITED | AABCK1376P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16912 | VIJAY KUMAR MITTAL | AAIPM7921N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16913 | RAVINDRA WAMAN KATRE | ACIPK0501C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16914 | RADHA PAD TENTIWALA | AABHR7228E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16915 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16916 | RAM PRAKASH CHOWDHARY | AHNPC2916R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16917 | RICHA AGARWAL | AAEPR4954Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16918 | 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_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16919 | 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_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16920 | ANIL JINDAL | AAOPJ9776G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16921 | NEYSA AGARWAL | AYEPA0648N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16922 | ANANTHI RAAJASEKAR | AAEPR6915R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16923 | BHARTI JAIN | AEGPJ9612R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16924 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16925 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16926 | JINENDRA KUMAR JAIN | AAEPJ1721D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16927 | LAXMI PERSHAD JAISWAL | ADTPB3843L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16928 | PRATIK HARISH PATEL | AGDPP0033F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16929 | LEENA AMBUJ KASLIWAL | ABAPK6771H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16930 | LEENA AMBUJ KASLIWAL | ABAPK6771H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16931 | ALOK B. JAIN | AAUPJ3187H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16932 | DHANANI INTERNATIONAL LIMITED | AABCD2291A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16933 | CHOUDHARY GLOBAL LTD | AAACB3270G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16934 | PUSHPALATA GOVINDRAO ADIK | AAGPA5827M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16935 | RAJ KUMAR RATHI | ADXPR0445G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16936 | BIMAL PRAKASH KESHAN | AEWPK1344P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16937 | ANJALI ANNASAHEB MOHITE | AEOPM5135N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16938 | PUSHPA MUNDHRA | AIRPM0886F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16939 | PUSHPA MUNDHRA | AIRPM0886F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16940 | NARESH KUMAR GOYAL | AADPG5994Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16941 | BALBIR SINGH | AADPU6811A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16942 | RAJSHREE OMPRAKASH KHANDELWAL | ACFPK2161H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16943 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16944 | DINESH NARAIN GARG | ACDPG9706G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16945 | SHALUBEN NIKESHBHAI SHAH | BPCPS1154K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16946 | VIKRANT KAYAN | AFJPK8437M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16947 | RAJENDRAKUMAR CHOUDHARY | AAEHR7735R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16948 | VIRTUOUS HOLDINGS PVT. LTD. | AAACV8356M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16949 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16950 | NAVEEN P | ALEPP4242Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16951 | AKSHATT SEKHRI | AXZPS7769J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16952 | RAHUL PANDEY | BTTPP8451K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16953 | VIJAY LAXMI SOOD | ACLPS5925P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16954 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16955 | ABHIJIT RAJAN | AAEPR0342J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16956 | DEEPTI TENTIWALA | ADMPP0859K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16957 | JITENDRA K BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16958 | ANUP KUMAR SHAH | AKOPS4117L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16959 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16960 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16961 | SWARUPA HUNSUR SATYANARAYANA | BFTPS6237Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16962 | SHANTA BAI BHANDARI | ADNPB7918G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16963 | LALITA BAIROLIYA | ADFPB0120L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16964 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16965 | SANGEETA AGARWAL | ADAPA1962G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16966 | USHA MITTAL | AAIPM7924K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16967 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16968 | SURESH KUMAR CHOUDHARY | AAQHS3288A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16969 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16970 | IQBAL ISMAIL VOHRA | ACLPV2324B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16971 | RAHUL NARSIDAS PATEL | AABPP2677F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16972 | ANAND SHANKARA KANAKANAHALLI | AAGPK3062Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16973 | JHALA RAJ BALDEVSINH | AIMPJ3275C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16974 | B G JAIN INVESTMENT PRIVATE LIMITED | AAACB8848A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16975 | B G JAIN INVESTMENT PRIVATE LIMITED | AAACB8848A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16976 | VIJAYRAJ BHANDARI | ADMPB0759J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16977 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16978 | USHA SRIDHAR | ARNPS2499F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16979 | SHAMBHU DAYAL ILAM CHAND PRIVATE LIMITED | AAACS1280K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16980 | SHAMBHU DAYAL ILAM CHAND PRIVATE LIMITED | AAACS1280K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16981 | MUKESH B AMBANI | AABPA7816K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16982 | SUSHILA RATHI | AAKPR8192E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16983 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16984 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16985 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16986 | RAJESH GALHOTRA | AIIPG5731C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16987 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16988 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16989 | MAHESH CHAND | ARAPC2598N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16990 | D B JAIN | ADTPJ4655Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16991 | P B JAIN | AAQPJ6966L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16992 | P B JAIN | AAQPJ6966L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16993 | ANANDILAL CHOUDHARY | AAEPC4752F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16994 | ANUP GUPTA | ACNPG5219L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16995 | ATUL L PAREKH | AACPP5885A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16996 | ANEELKUMAR ALBERTBHAI PATEL | ALOPP2057M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16997 | BITHAL DAS MUNDHRA | AIKPM2174K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 16998 | BITHAL DAS MUNDHRA | AIKPM2174K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 16999 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 17000 | PARAG SHARMA | ALSPS0876M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17001 | SRS PORTFOLIO LIMITED | AADCM3790K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17002 | NIRMALA KEDIA | ADXPK9635P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17003 | KIRTILAL C SHAH | AAHPS2124G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17004 | T N T RAAJASEKAR | AAJPR6678Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17005 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17006 | URVISH PURUSHOTTAM SHAH | AAAHU3101J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17007 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 17008 | RAM GOPAL AGRAWAL | AAKHR1119P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17009 | RASHMI RAVI SHARMA | DZUPS8481K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17010 | VIRAJ AGARWAL | AYEPA0649P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17011 | BHARTI BHATIA | AFBPB6475J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 17012 | SHEELA SURESH PATEL | AAPPS1508N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17013 | LOIL HEALTH FOODS LTD | AAACL8432C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17014 | H NAVEEN KUMAR JAIN | AADPJ7735J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17015 | NIRMALA SURESH CHAUDHARY | AADPC1164A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17016 | KISHOR KUMAR CHOWDHARY | AAEPC5138P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17017 | ANUPREKSHA JAIN | AFNPJ4884R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17018 | PATEL ALPA BIPIN | AOLPP9783J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17019 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17020 | ALBERT TRADING COMPANY PRIVATE LIMITED | AACCA1505H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17021 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17022 | HARESHKUMAR VALLABHDAS SUTARIA | BBAPS3618A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17023 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17024 | SHAKUNTLA GUPTA | ADYPG1860D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17025 | GOPAL DAS NYATI | AAPPN8274N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17026 | CHAROO JAIN | ABMPJ9218L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17027 | DHARAM PAL GUPTA | ABIPG1407C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17028 | NOIDA SOFTWARE TECHNOLOGY PARK LTD | AABCN0137F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17029 | NOIDA SOFTWARE TECHNOLOGY PARK LTD | AABCN0137F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 17030 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 17031 | OMPRAKASH ANANDILAL KHANDELWAL | ABGPK4008D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17032 | SITARAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17033 | N K CHOUDHARY | AACHN4287L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17034 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17035 | NERELLA VENKATA RAMAMOHANA RAO | ABVPN7433L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17036 | ANANDKUMAR SHYAMSUNDER PODAR | AAAPP5082F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17037 | MRUNAL RAVINDRA KATRE | AIVPK4533B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17038 | URVASHI MITTAL | ADCPM2440D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17039 | EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED | AAACE1313P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17040 | RAJIVE KAUL | AAATJ3566C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17041 | PRAMILA BAJORIA | AEDPB2386P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17042 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17043 | NEHA AGRAWAL | AIDPA3935D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17044 | NEHA AGRAWAL | AIDPA3935D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 17045 | SUMAN GOURISARIA | AECPG8382F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17046 | AVINASH KESHAN | AETPK1261L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17047 | VARUN M AMBANI | AJWPA5209J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | Jun-11-2019 | - | - |
| 17048 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | Jun-11-2019 | - | - |
| 17049 | SIDHIVINAYAK BROKING LIMITED | AASCS0948J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.12.18 | May-03-2018 | - | - |
| 17050 | DILIP RAJKUMAR PATODIA | AAAPP9584A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.12.18 | May-03-2018 | - | - |
| 17051 | MANALI PROPERTIES AND FINANCE PVT LTD | AACCM9560A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5487 OF 2019_CERT. NO. RC2636 OF 2019 | Dec-12-2019 | - | - |
| 17052 | JASMEET KAUR BAGGA | BNTPB7100D | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/ 82 /2019 | Dec-12-2019 | - | Yes |
| 17053 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 | May-03-2018 | - | - |
| 17054 | SONAL SHETH | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 | May-03-2018 | - | - |
| 17055 | SKYLINE CAPITAL PRIVATE LIMITED | AAACI6296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 | May-03-2018 | - | - |
| 17056 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5476 OF 2019_CERT. NO. 2619 OF 2019 | Dec-09-2019 | - | - |
| 17057 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5476 OF 2019_CERT. NO. 2619 OF 2019 | Dec-09-2019 | - | - |
| 17058 | ARVIND COIRFOAM PVT. LTD. | AADCA0144R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17059 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17060 | ARVIND INTERNATIONAL LIMITED | AACCA3899E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17061 | SULOCHANA RATNAKAR GAWANDE | AEQPG4562F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17062 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Order no. WTM/MPB/ISD/80/2019 | Dec-04-2019 | - | Yes |
| 17063 | SANJAY MEWADA | ASCPM1521A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | Dec-04-2019 | - | - |
| 17064 | DHIRAJLAL KARSHANBHAI PATEL | AMMPP7309P | Account Level Freeze | SEBI Attachment Notice PROC.No.5458-2019 _CERT.No.RC2060/2019 | Dec-04-2019 | - | - |
| 17065 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Attachment Notice PROC.No.5460-2019_Cert. no. RC2402_2019 | Dec-04-2019 | - | - |
| 17066 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attachment Notice PROC.No.5454_2019_Cert. no. RC2605_2019 | Dec-04-2019 | - | - |
| 17067 | SUBHASH DESHMUKH | AFCPD1730M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | Dec-04-2019 | - | - |
| 17068 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5462_2019_CERT.No.RC2119/2019 | Dec-04-2019 | - | - |
| 17069 | ARUSHI DHADDA | DFAPD6005J | Account Level Freeze | SEBI Order no.WTM/MPB/ISD/80/2019 | Dec-04-2019 | - | Yes |
| 17070 | JAGDIESH SINGH MEENA | AUIPM1257D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | Dec-04-2019 | - | - |
| 17071 | SOHAN KUMAR PATEL | ALCPP9159L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | Dec-04-2019 | - | - |
| 17072 | SARESHWALA OVES MOHAMMED YOUNUS | AOFPS5856M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5454_2019_CERT.No.RC2605_2019 | Dec-04-2019 | - | - |
| 17073 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17074 | RAMESH CHANDRA BAJORIA | AADHR2027R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17075 | VINAYAK RATNAKAR GAWANDE | AABPG4476B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17076 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17077 | KIARA ENIGMA SDN BHD | AADCK1001F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17078 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17079 | ANJALI NITIN GAWANDE | AABPG9582A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17080 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17081 | RASHMI BAJORIA | AHUPB4173C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17082 | MANISH KUMAR | AFWPK2451G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17083 | UNIGOLD PACIFIC LIMITED | AAACU9049C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17084 | BETTER VALUE LEASING & FINANCE LTD | AAACB4410A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17085 | SAI ENTERPRISES PVT LTD | AAACS0908C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17086 | HARSHA RAMDAS BHATKAL | AACPB3100C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17087 | GLOBAL MOTION PICTURES AND VENTURES PTE LTD | AACCG8672K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17088 | NITIN R GAWANDE | AESPG5251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17089 | AMIT KAILASHKUMAR KHATOR | AAKPK8325N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17090 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17091 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17092 | SAI AGENCIES PRIVATE LIMTED | AAACS3654D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17093 | RITIKA KUMAR | AAJPK3890K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17094 | SAI BUSINESS AND CONSULTANCY SYSTEMS PRIVATE | AAACS1141D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17095 | RUCHIKA TRADE LINK PVT. LTD. | AABCR3763K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17096 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17097 | MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED | AADCM6644C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17098 | KANTA BAJORIA | AEAPB6366A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17099 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17100 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17101 | MADHURI VINAYAK GAWANDE | AABPG4475C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17102 | JASODA KAILASH KHATOR | AALPK3035A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17103 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17104 | KAILASHKUMAR SATYANARAYAN KHATOR | AAKPK8326R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | May-03-2018 | - | - |
| 17105 | KARTIK SHARE TRADERS PRIVATE LIMITED | AABCK7306F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5436 of 2019_CERT. NO. 2554 of 2019 | Dec-04-2019 | - | - |
| 17106 | PARTHA PRATIM TEWARI | ABIPT7044A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5402 OF 2019_CERT. NO. RC2641 OF 2019 | Nov-26-2019 | - | - |
| 17107 | PRAMOD KUMAR JAISWAL | AKOPJ0216B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5425 of 2019_CERT.No.RC2652 of 2019 | Nov-28-2019 | - | - |
| 17108 | DIPAK KUMAR GUPTA | ALYPG7029G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5425 of 2019_CERT.No.RC2652 of 2019 | Nov-28-2019 | - | - |
| 17109 | BHAKTA PRASAD DAS | ALJPD7750L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 | Nov-28-2019 | - | - |
| 17110 | SWAMINATH SINGHA | AQFPS6151H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5430 of 2019_CERT.NoRC2654 of 2019 | Nov-28-2019 | - | - |
| 17111 | KALI SANKAR MAJHI | AUNPM9705D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 | Nov-28-2019 | - | - |
| 17112 | SIYARAM GREEN INDIA LIMITED | AAPCS9876G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 | Nov-28-2019 | - | - |
| 17113 | SANGRAM KESHORI SAMAL | BWTPS8025B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5408 of 2019_CERT.No.RC2644 of 2019 | Nov-26-2019 | - | - |
| 17114 | KARVY STOCK BROKING LTD(BSE) | AABCK5190K | Account Level Freeze | SEBI Order no.WTM/AB/SEBI/MIRSD/HO/35/2019 | Nov-22-2019 | - | Yes |
| 17115 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 | Nov-27-2019 | - | - |
| 17116 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 | Nov-27-2019 | - | - |
| 17117 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 | Nov-27-2019 | - | - |
| 17118 | SOUGATA ROY | AJVPR6895C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 | Nov-27-2019 | - | - |
| 17119 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 | Nov-27-2019 | - | - |
| 17120 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 | Nov-27-2019 | - | - |
| 17121 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17122 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17123 | RAMESH JAIN | ACIPJ9361M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17124 | TCL MANAGEMENT SERVICES PRIVATE LIMITED | AACCT7067R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17125 | PANDEY ALKA M | AGEPP1076H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17126 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17127 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17128 | GLAMOUR STEELS PRIVATE LIMITED | AACCG8880F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17129 | BHISHAM KUMAR GUPTA | AEKPG6587N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17130 | MAHESH NATVERLAL KOTHARI | AACPK2951Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | May-03-2018 | - | - |
| 17131 | RAKESH KUMAR SRIVASTAV | AJBPS9073R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5412 OF 2019_CERT.No.RC2645 OF 2019 | Nov-26-2019 | - | - |
| 17132 | TUFAN KUMAR PRAMANIK | AMJPP4359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5406 OF 2019_CERT.No.RC2643 OF 2019 | Nov-26-2019 | - | - |
| 17133 | SWAPAN KUMAR MONDAL | AEDPM6336A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5418 OF 2019_CERT. NO. RC2648 OF 2019 | Nov-27-2019 | - | - |
| 17134 | ALTAMASH SHEIKH | CPPPS6004G | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/79/2019 | Nov-26-2019 | - | Yes |
| 17135 | RAKESH SETHI | ATIPS2321R | Account Level Freeze | SEBI Order no.WTM/MB/WRO/WRO/5737/2019-20 | Nov-26-2019 | - | Yes |
| 17136 | A S ISHTIAQUE AHMED CHOUDHURY | AETPC8946C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5396 of 2019_CERT. NO. RC2637 of 2019 | Nov-25-2019 | - | - |
| 17137 | SUSHREE MAZUMDER | AKWPM4705A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5398 of 2019_CERT. NO. RC2639 of 2019 | Nov-25-2019 | - | - |
| 17138 | SAGAR MAJUMDER | AZJPM5650L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5398 of 2019_CERT. NO. RC2639 of 2019 | Nov-25-2019 | - | - |
| 17139 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5340 of 2019_CERT. NO. RC2640 of 2019 | Nov-25-2019 | - | - |
| 17140 | LOVEKESH SHARMA | AVAPS2137F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | May-03-2018 | - | - |
| 17141 | DAM ANIRVAN | AIXPD0902F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | May-03-2018 | - | - |
| 17142 | KISHOR LADULAL GOKHRU | AAZPG4381K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | May-03-2018 | - | - |
| 17143 | KUMAR HARJIT | AOHPK3312C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | May-03-2018 | - | - |
| 17144 | TIMIR P SOLANKI | APXPS7499P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | May-03-2018 | - | - |
| 17145 | PALLAVI DAM | AIXPD0901G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | May-03-2018 | - | - |
| 17146 | SADHAN CHANDRA BRAHMACHARI | ACXPB0872A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5339 OF 2019_CERT.No.RC2594 OF 2019 | Nov-22-2019 | - | - |
| 17147 | SOUVIK MISTRY | AKWPM4694A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5392 of 2019_CERT. NO. RC2632 of 2019 | Nov-22-2019 | - | - |
| 17148 | APU HALDER | ABHPH0535M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5394 of 2019_CERT. NO. RC2634 of 2019 | Nov-22-2019 | - | - |
| 17149 | SOMENATH BANERJEE | AMTPB8538R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5394 of 2019_CERT. NO. RC2634 of 2019 | Nov-22-2019 | - | - |
| 17150 | BIKASH HOWLADER | ABYPH4184M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5392 of 2019_CERT. NO. RC2632 of 2019 | Nov-22-2019 | - | - |
| 17151 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5388 of 2019_CERT. NO. RC2626 of 2019 | Nov-20-2019 | - | - |
| 17152 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5388 of 2019_CERT. NO. RC2626 of 2019 | Nov-20-2019 | - | - |
| 17153 | SHALINI CHAKRABORTY | ALSPC9709K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | Nov-20-2019 | - | - |
| 17154 | SUBIR CHAKRAVARTY | ACPPC1795F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | Nov-20-2019 | - | - |
| 17155 | PARTHA SARATHI NASKAR | AFUPN1354H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | Nov-20-2019 | - | - |
| 17156 | MPA AGRO-ANIMALS PROJECTS LTD. | AAFCM8730K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5384 of 2019_CERT. NO.RC2623 of 2019 | Nov-20-2019 | - | - |
| 17157 | AMIT BANDHU GHOSH | AGKPG8261D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | Nov-20-2019 | - | - |
| 17158 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5376 of 2019_CERT. NO.RC2618 of 2019 | Nov-19-2019 | - | - |
| 17159 | SWAPAN NANDI | ACGPN6147D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5376 of 2019_CERT. NO.RC2618 of 2019 | Nov-19-2019 | - | - |
| 17160 | SHREYASH CHATURVEDI | AJRPC6868L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17161 | RUCHIE MITTAL | ADDPG0409P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17162 | P R HOLDINGS LIMITED | AAACP6895R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17163 | AJAY AJIT PETER KERKAR | AADPK3298H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17164 | COX AND KINGS LIMITED | AAACC1921B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17165 | RAJINDER KUMAR MITTAL | AAAHM6766M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17166 | RAJINDER KUMAR MITTAL | AAAPM6215B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17167 | RAJKUMAR AGGARWAL | AAPPA8159F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17168 | ADITYA ESTATES PRIVATE LIMITED | AAACA0369H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17169 | RADHA MITTAL | AAMPM9282G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17170 | ANCHAL PAHWA | AFEPM7828P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17171 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17172 | JAGRUTI AJIT VASANI | AIFPV2066E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17173 | CAPITAL INSTITUTE OF COMPETITION TRAINING PVT. LTD. | AACCC3132E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17174 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17175 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17176 | ANTIQUE HOLDING PVT LTD | AAACA2476P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17177 | MEGHAL A VASANI | AGHPV2340M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17178 | SRI ANAND VINAYAK COALFIELDS LIMITED | AAMCS0159B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17179 | GAURAV MITTAL | AAMPM2544D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17180 | SUNBRIGHT INVESTMENTS PVT LTD | AAGCS1395H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17181 | AJIT VELSHIBHAI VASANI | AAAPV4911H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17182 | RAJESH KUMAR PAGARIA | AFTPP9012M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17183 | ROCKSTRONG INVESTMENTS PVT LTD | AACCR0506K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17184 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | May-03-2018 | - | - |
| 17185 | AUROBINDO MAITI | ANPPM8071M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | Nov-18-2019 | - | - |
| 17186 | BAIRIGANJAN DASH | AEWPD4198N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | Nov-18-2019 | - | - |
| 17187 | BASUDEV MOHANTY | AHZPM1022C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | Nov-18-2019 | - | - |
| 17188 | ROSALIN MOHANTY | ANXPM3985E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | Nov-18-2019 | - | - |
| 17189 | SWATI SATPATHY | AXTPS4159G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | Nov-18-2019 | - | - |
| 17190 | R NAGARAJ SHARMA | AABPN 33364 | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | Nov-18-2019 | - | Yes |
| 17191 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5368 OF 2019_CERT. NO. RC2611 OF 2019 | Nov-14-2019 | - | - |
| 17192 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5368 OF 2019_CERT. NO. RC2611 OF 2019 | Nov-14-2019 | - | - |
| 17193 | PRAMOD SHARMA | ARJPS0674C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5335 OF 2019_CERT.No.RC2555/2019 OF 2019 | Nov-07-2019 | - | - |
| 17194 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice PROC.No.5323 of 2019_CERT.No.RC2524 OF 2019 | Nov-01-2019 | - | - |
| 17195 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No .5323 of 2019_CERT.No.RC2524 OF 2019 | Nov-01-2019 | - | - |
| 17196 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5333 OF 2019_CERT. NO. 2548 OF 2019 | Nov-05-2019 | - | - |
| 17197 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | Nov-01-2019 | - | - |
| 17198 | SUBRATA SAMANTA | BAZPS4721C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | Nov-01-2019 | - | - |
| 17199 | ANITA GHOSH CHOWDHURY | AFNPC5967Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | Nov-01-2019 | - | - |
| 17200 | LAXMAN CHANDRA GHOSH | AJZPG9480E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | Nov-01-2019 | - | - |
| 17201 | SAJAL KANTI DAS | AVLPD3177H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | Nov-01-2019 | - | - |
| 17202 | GORACHAND SARKAR | BFOPS6023M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | Nov-01-2019 | - | - |
| 17203 | GOUTAM MUKHERJEE | BBGPM6355J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | Nov-01-2019 | - | - |
| 17204 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice PROC. No. 4630 OF 2019_CERT. NO 2392 OF 2019 | Jul-12-2019 | - | - |
| 17205 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | As per directions of SEBI Order | Dec-09-2014 | - | Yes |
| 17206 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 | Oct-31-2019 | - | - |
| 17207 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 | Oct-31-2019 | - | - |
| 17208 | BIJAYA KU SWAIN | BASPS9337P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 | Oct-31-2019 | - | - |
| 17209 | AMIT KUMAR DAS | AHVPD9170A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5301 of 2019_CERT.No.RC2579 of 2019 | Oct-29-2019 | - | - |
| 17210 | RASMIRANJAN MOHAPATRA | ALRPM3616J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | Oct-29-2019 | - | - |
| 17211 | SHISHIR KUMAR MOHANTA | AYPPM0558E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | Oct-29-2019 | - | - |
| 17212 | MANORANJAN PAHI | APOPP3117N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | Oct-29-2019 | - | - |
| 17213 | GOUTAM MAJUMDER | AOLPM6441A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5301 of 2019_CERT.No.RC2579 of 2019 | Oct-29-2019 | - | - |
| 17214 | GOURANGA CHARAN SAHOO | CDTPS1044L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | Oct-29-2019 | - | - |
| 17215 | NAMICHAND GANGASAHAY AGRAWAL | ABVPA3870C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17216 | SAROJ V RATHORE | AFUPR7314F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17217 | K L A PADMANABHASA | ADTPK0669H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17218 | YOGENDRA BISAY | AFQPB2353A | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/5275/2019-20 | Oct-30-2019 | - | Yes |
| 17219 | JITENDRA BISAY | AFZPB2659A | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/5275/2019-20 | Oct-30-2019 | - | Yes |
| 17220 | PHOOLCHAND MOTI BISAY | AIQPB4211L | Account Level Freeze | SEBI Order no.WTM/MB/WRO/WRO/5275/2019-20 | Oct-30-2019 | - | Yes |
| 17221 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | SEBI Attachment Notice dated December 12, 2014 | Dec-12-2014 | - | - |
| 17222 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | SEBI Attachment Notice dated July 17, 2014 | Jul-17-2014 | - | - |
| 17223 | SAURAV SINGHA ROY | AMBPR6838E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5285 of 2019_Cert no.RC2574 of 2019 | Oct-25-2019 | - | - |
| 17224 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 | Oct-25-2019 | - | - |
| 17225 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5285 of 2019_Cert no.RC2574 of 2019 | Oct-25-2019 | - | - |
| 17226 | BABLU SAHA | AYAPS0436L | Account Level Freeze | SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 | Oct-25-2019 | - | - |
| 17227 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 | Oct-25-2019 | - | - |
| 17228 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5261 of 2019_CERT. NO. RC2567 of 2019 | Oct-23-2019 | - | - |
| 17229 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5261 of 2019_CERT. NO. RC2567 of 2019 | Oct-23-2019 | - | - |
| 17230 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5271/2019_CERT NO. RC2545/2019 | Oct-24-2019 | - | - |
| 17231 | SHYAM SUNDAR DEY | AHHPD9400B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5277 OF 2019_CERT.No.RC2569 OF 2019 | Oct-24-2019 | - | - |
| 17232 | GREENTOUCH PROJECTS LTD. | AADCG9096Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5277 OF 2019_CERT.No.RC2569 OF 2019 | Oct-24-2019 | - | - |
| 17233 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 | Oct-23-2019 | - | - |
| 17234 | KALI KISHORE BAGCHI | ACUPB9253E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 | Oct-23-2019 | - | - |
| 17235 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | SEBI Attachment Notice CERT.No.608 OF 2015 | Oct-22-2019 | - | - |
| 17236 | PAPPU PAWAR | BVEPP1224K | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRA-III/ 25 /2019-20 | Oct-17-2019 | - | Yes |
| 17237 | ASHOK GUPTA | AAAHA4357A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4723 & 4724 of 2019_CERT. NO. 2383 of 2019 | Oct-17-2019 | - | - |
| 17238 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5254 OF 2019_CERT. NO. 2478 OF 2019 | Oct-15-2019 | - | - |
| 17239 | ARIF GULAMMUSTUFA SHAIKH | CKZPS8073E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5145 of 2019_CERT. NO. RC2519 of 2019 | Oct-15-2019 | - | - |
| 17240 | ARIF GULAMMUSTUFA SHAIKH | CKZPS8073E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5249 of 2019_CERT. NO. RC2517 of 2019 | Oct-10-2019 | - | - |
| 17241 | AFJALBHAI KASAMBHAI LAKHANI | ABYPL5448E | Account Level Freeze | SEBI Attachment Notice PROC. NO 5243/2019_CERT NO. RC2485/2019 | Oct-10-2019 | - | - |
| 17242 | SHAISHIL T JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5195 of 2019_CERT. NO. RC2378 of 2019 | Oct-14-2019 | - | - |
| 17243 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | SEBI Attachment Notice PROC.No.5251 OF 2019_CERT.No.2531 OF 2019 | Oct-14-2019 | - | - |
| 17244 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5204 of 2019_CERT. NO. RC2104 of 2019 | Oct-14-2019 | - | - |
| 17245 | ANAND FINSTOCK SERVICES LTD | AABCA6413F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5202 of 2019_CERT. NO. RC2103 of 2019 | Oct-14-2019 | - | - |
| 17246 | DIPIKA DINESH KANKARIA | AZGPK7183F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5200 of 2019_CERT. NO. RC2102 of 2019 | Oct-14-2019 | - | - |
| 17247 | SHARADBHAI JHAVERI | AMIPJ5748G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5197 of 2019_CERT. NO. RC2379 of 2019 | Oct-14-2019 | - | - |
| 17248 | ANITA ARVINDBHAI VAKTHARIA | ACXPV0260G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5181 of 2019_CERT. NO. RC2285 of 2019 | Oct-09-2019 | - | - |
| 17249 | ARVINDKUMAR LUNKARAN VAKTHARIA | ADLPV5355P | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5181/2019_CERT. NO. RC2285/2019 | Oct-09-2019 | - | - |
| 17250 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Attachment Notice PROC.No.5187/2019_CERT.No.RC2380/2019 | Oct-09-2019 | - | - |
| 17251 | LUNKARAN KACHRAJI VAKTHARIA | AHOPV2197A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5181 of 2019_CERT. NO. RC2285 of 2019 | Oct-09-2019 | - | - |
| 17252 | MOHAN NARAYANBHAI NAIDU | AEQPN2640P | Account Level Freeze | SEBI Attachment Notice. Certificate No. RC2366 of 2019 and PROC. No. 5191 of 2019 | Oct-09-2019 | - | - |
| 17253 | PADAM SINGH NARWARIA | ACOPN4986E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5209 of 2019_CERT. NO. RC1984 of 2019 | Oct-09-2019 | - | - |
| 17254 | PARMANAND PRAJAPAT | AKQPP0632H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5179 of 2019_CERT. NO. RC2364 of 2019 | Oct-09-2019 | - | - |
| 17255 | DEEPAK KUMAR GEHLOT | AKSPG7055R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5179 of 2019_CERT. NO. RC2364 of 2019 | Oct-09-2019 | - | - |
| 17256 | JEEWAN KHARADIYA | BGGPK8474H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5231 of 2019_CERT. NO. RC2113 of 2019 | Oct-09-2019 | - | - |
| 17257 | AMIT SINGH RATHORE | ALZPR5160Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5231 of 2019_CERT. NO. RC2113 of 2019 | Oct-09-2019 | - | - |
| 17258 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17259 | MARG CAPITAL MARKETS LIMITED | AACCM9282F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17260 | VINEET MODI | ANHPM6891P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17261 | SHRADDHA MODI | ANHPM6892Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17262 | NIRMAL MODI AND SONS HUF | AABHN4792H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17263 | MANINDER SINGH GREWAL | AABTR6638N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17264 | GLOBAL INFOSERV LIMITED | AABCG3022A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17265 | OSCAR INVESTMENTS LTD | AAACO1722C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17266 | ABHISHEK MODI | ANGPM9469C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17267 | NIRMAL MODI | AETPM2635L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17268 | SANGEETA NIRMAL MODI | ADNPM2410L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17269 | ADITI SHIVINDER SINGH | ACJPS8489C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | May-03-2018 | - | - |
| 17270 | SHIV KUMAR DAMANI | ADYPD0490J | Account Level Freeze | SEBI Order no.WTM/AB/SEBI/ERO/25/2019 | Oct-07-2019 | - | Yes |
| 17271 | MRUGESH B DEVASHRAYI | AGUPD3529P | Account Level Freeze | SEBI Order no.WTM/AB/SEBI/ERO/25/2019 | Oct-07-2019 | - | Yes |
| 17272 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5173 of 2019_CERT. NO. RC2335 of 2019 | Oct-04-2019 | - | - |
| 17273 | DIVYA CHUGH | ACOPC3232C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | Aug-01-2019 | - | - |
| 17274 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI Attachment Notice PROC.No.5162/2019_CERT.No.RC1544/2018 | Oct-03-2019 | - | - |
| 17275 | AMITKUMAR RAMESHCHANDRA RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5158 of 2019_CERT. NO. RC1542 of 2018 | Oct-03-2019 | - | - |
| 17276 | HYGENIC PALM OIL PVT. LTD. | AAACH5501J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5164 of 2019_CERT. NO. RC1582 of 2018 | Oct-03-2019 | - | - |
| 17277 | MARUTI NUTRITIOUS FOOD PVT.LTD. | AACCM7574N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5165 of 2019_CERT. NO. RC1585 of 2018 | Oct-03-2019 | - | - |
| 17278 | BIJENDRA KUMAR BHATIA | AEEPB8595H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | May-03-2018 | - | - |
| 17279 | SANTOSHI DEVI | AIDPD0559N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | May-03-2018 | - | - |
| 17280 | INDU ANAND ARYA | AAIPA1562F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | May-03-2018 | - | - |
| 17281 | ANANDKUMAR ARYA | AAAPA8011H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | May-03-2018 | - | - |
| 17282 | BHARTI BHATIA | AFBPB6475J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | May-03-2018 | - | - |
| 17283 | HEMENDRA HARIDAS MAPARA | ACSPM6526H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 | May-03-2018 | - | - |
| 17284 | CHETAN HARIDAS MAPARA | AEEPM4246C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 | May-03-2018 | - | - |
| 17285 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 | May-03-2018 | - | - |
| 17286 | PUSHPDANT VYAPAAR PRIVATE LIMITED | AADCP6603J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17287 | GEETA SINGH | ACDPS8930L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17288 | MARYADA ADVISORY SERVICES PVT LTD | AACCM0957B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17289 | SANDEEP KUMAR JALAN | ACQPJ4806M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17290 | SAYANTANEE SENGUPTA | BFNPS7719M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17291 | SANDEEP KUMAR JALAN | AAFHS4476P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17292 | SHREE DURGA AGENCIES LTD | AAECS0556L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17293 | ANA VINCOM PRIVATE LIMITED | AACCA5723F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17294 | KINGSHUK SENGUPTA | AKRPS8954N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17295 | ALKA SINGH | APRPS5726D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17296 | NIRVAN COMMERCIAL COMPANY LTD | AAACN9221F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17297 | SANDEEP INVESTMENTS LIMITED | AADCS6054J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17298 | DHIRENDRA KUMAR | ADTPK0348P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17299 | VEERENDRA KUMAR SINGH | AODPS6092K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17300 | SUSHANTA BHATTACHARJEE | ALAPB7434N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17301 | ARHAM VYAPAAR PVT LTD | AAGCA6925P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17302 | SAMIRAN BHATTACHARJEE | ALAPB7450Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17303 | KAJAL SENGUPTA | AJWPS2084F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17304 | AKBAL NARAYAN SINGH | ABFPS9453D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17305 | SHASHTIKA HEALTH RESORT AND SPA PVT LTD | AAMCS7053A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17306 | KARAN SINGH | AMKPK4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17307 | DIVYA JALAN | ACLPJ1478J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17308 | ALAKA JALAN | ACOPJ4203C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17309 | SUPRIYA FINANCE LIMITED | AAPCS8720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | May-03-2018 | - | - |
| 17310 | MAARS SOFTWARE INTERNATIONAL LTD | AAACM4527H | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/67/2019 | Sep-27-2019 | - | Yes |
| 17311 | D RAVI KUMAR | ACNPK9304L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/67/2019 | Sep-27-2019 | - | Yes |
| 17312 | FUSION FITTINGS INDIA LTD | AAACF1269M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5075 of 2019_CERT. NO. 2274 of 2019 | Sep-26-2019 | - | - |
| 17313 | RAVI GUPTA | AETPG7191R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | Aug-01-2017 | - | - |
| 17314 | SAKSHI GOYAL | AMTPG5162A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | Aug-01-2017 | - | - |
| 17315 | DHIRENDRA KUMAR GUPTA | AGRPG7655C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | Aug-01-2017 | - | - |
| 17316 | DEEPAK GUPTA | AEHPG4727M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | Aug-01-2017 | - | - |
| 17317 | ANITA GUPTA | AESPG5772K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT. 27.09.2019 | Aug-01-2017 | - | - |
| 17318 | KISHAN KUMAR JAJODIA | ACUPJ9687L | Account Level Freeze | As per SEBI Attachment Notice Cert no. RC2520/2019 of 2019 and PROC. No. 5081 of 2019 | Sep-26-2019 | - | - |
| 17319 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attachment Notice PROC. 5057/2019_CERT. NO. RC2494/2019 OF 2019 | Sep-24-2019 | - | - |
| 17320 | AMITKUMAR RAMESHCHANDRA RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5045 of 2019_CERT. NO. RC2301 of 2019 | Sep-20-2019 | - | - |
| 17321 | SHANTIBEN GANGARAM DESAI | ARLPD2375B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5051 of 2019_CERT. NO. RC2304 of 2019 | Sep-20-2019 | - | - |
| 17322 | MITESHGIRI CHANDANGIRI GOSWAMI | ARSPG2051Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5035 of 2019_CERT. NO. RC2296 of 2019 | Sep-20-2019 | - | - |
| 17323 | SONI VAISHALI JIMISH | AQHPS2680R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5047 of 2019_CERT. NO. RC2302 of 2019 | Sep-20-2019 | - | - |
| 17324 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Order no. WTM/GM/EFD/27A/2019-20 | Aug-05-2019 | - | Yes |
| 17325 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/27A/2019-20 | Aug-05-2019 | - | Yes |
| 17326 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attachment Notice PROC.No.5031/2019_CERT.No.RC2345/2019 | Sep-20-2019 | - | - |
| 17327 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice PROC.No.5023/2019_CERT.No.RC2341/2019 | Sep-20-2019 | - | - |
| 17328 | DHIREN DHARMDAS AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Attachment Notice PROC.No.5021/2019_CERT.No.RC2340/2019 | Sep-20-2019 | - | - |
| 17329 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice PROC.No.5029/2019_CERT.No.RC2344/2019 | Sep-20-2019 | - | - |
| 17330 | JIMISH J SONI | ADRPS3416L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5027 of 2019_CERT. NO. RC2343 of 2019 | Sep-20-2019 | - | - |
| 17331 | THAKOR PRAVINBHAI DADUJI | AJLPT7398G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5025 of 2019_CERT. NO. RC2342 of 2019 | Sep-20-2019 | - | - |
| 17332 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4989 of 2019_Cert no. 2467 | Sep-20-2019 | - | - |
| 17333 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4949 OF 2019_CERT. NO.2389 OF 2019 | Sep-19-2019 | - | - |
| 17334 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4949 OF 2019_CERT. NO.2389 OF 2019 | Sep-19-2019 | - | - |
| 17335 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | SEBI Attachment Notice Cert no.2450 of 2019 & Proc No.4947 of 2019 | Sep-19-2019 | - | - |
| 17336 | NIRMAL NARENDRA KOTECHA | AEZPK2016H | Account Level Freeze | SEBI Order no. WTM/GM/EFD/36/2019-20 | Sep-18-2019 | - | Yes |
| 17337 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4901 of 2019_CERT. NO. 2490 of 2019 | Sep-16-2019 | - | - |
| 17338 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17339 | J C AGARWAL (HUF) | AACHJ7939R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17340 | RADHA AGARWAL | AQGPA3857K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17341 | JAGDISH CHAND AGRAWAL | AATPA1266B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17342 | NIKHIL BANSAL | AGUPB7733P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17343 | NEW WAVE CHEMICALS PVT LTD | AAACN0885H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17344 | SONAL AGARWAL | AIYPA9145L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17345 | BIPIN CHAND AGARWAL | AATPA1268R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17346 | NEETI CONSULTANTS PRIVATE LIMITED | AAACN0351J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17347 | KSHAMA AGRAWAL | ABHPA5749E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17348 | B C AGARWAL (HUF) | AADHB8148R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | May-03-2018 | - | - |
| 17349 | PANKAJ JAIN | AAHPJ8558M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17350 | RAJIV GOVINDRAM AGARWAL | AAZPA8407A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17351 | DINA NATH BARANWAL | AAEHD2132G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17352 | VIVEK BARANWAL | ACEPB0699L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17353 | DAULAT S MEHTA | ACZPM7176Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17354 | ASHIT HARIBHAI VORA | ACJPV1280C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17355 | RAJ KUMAR RATHI | ADXPR0445G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17356 | PHOOLMANI DEVI BARANWAL | ACEPB0700C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17357 | KOLLIPARA NIRMALA | ALCPK1645A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17358 | DILIP M. SHAH | AFUPS6472D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17359 | KINNARY V VAGHELA | ADRPV8548C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17360 | NUPUR CARPETS PRIVATE LIMITED | AABCN0170A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17361 | SATHYA PRAKASH .B | AQXPS9228D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17362 | KHYATI R ZALA | AAFPZ5040C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17363 | MITAL JATIN NAGDA | AEFPN5528P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17364 | RAJIV JHUNJHUNWALA | ACLPJ0338F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17365 | VIJAYA BARANWAL | ACHPB3338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17366 | SHARK PACKAGING (INDIA) PVT LTD | AABCS8728F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17367 | SAHASRA INVESTMENTS ( P) LTD | AAKCS7369H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17368 | SOHANSINH D JADEJA | AAOHS5534D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17369 | S.N. JHUNJHUNWALA | ACEPJ9399R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17370 | PRAKASH CHAND GOYAL | AHWPG2979B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17371 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17372 | HRIDAYNATH BARANWAL | AAKPB9140J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17373 | GOPU VELANGINI MARY | ABHPV6452D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17374 | RAJIV JHUNJHUNWALA | AAHHR0241P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17375 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17376 | MONA SANDIP SHAH | ANYPS7040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17377 | VIDHI HOLDINGS PVT LTD | AAACV3335Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17378 | KOLLIPARA SRINIVAS | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17379 | MANDAKINI INVESTFIN PVT LTD | AADCB9640F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17380 | YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED | AADCN1697G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17381 | MVL CREDITS HOLDINGS & LEASING LTD | AAACM9072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17382 | TWINSTAR HOLDING AND FINANCE LIMITED | AAACT1530D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17383 | DINESH JAIN | AAHPJ8559L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17384 | RAJESH GALHOTRA | AIIPG5731C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17385 | BINA BARANWAL | AFTPB0785M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17386 | NITIN S KASLIWAL | AAQPK8114M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17387 | RISBRO TECHNICAL EQUIPMENTS PVT LTD | AADCR2672R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17388 | ANERI ATUL SHAH | DDVPS0431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17389 | SAURABH RATHI | ADKPR0769G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17390 | SURENDRA NATH BARANWAL | ACGPB0113R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17391 | G LALITHA | AJJPG0342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17392 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17393 | ARJUN RISHI | AGVPR4625D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17394 | ALPHA STOCK AND FINSERVICES PVT. LTD | AAACA8427G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17395 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17396 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17397 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17398 | JAYESH MANEKCHAND LODAYA | ADCPL9703E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17399 | MANJULABEN MANSUKHLAL SHAH | AFLPS7989E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17400 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17401 | RAMESH HIMATLAL MEHTA | AACPM0579L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17402 | NEHA JHUNJHUNWALA | ACQPJ8813J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17403 | ANUKOOL FILMS PVT LTD | AAACA0452F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17404 | AKHILESH JHUNJHUNWALA BENEFICIARY TRUST | AAATA3715E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17405 | POOJA JHUNJHUNWALA BENEFICIARY TRUST | AAATP2827J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17406 | NIKHIL BARANWAL | AIUPB2388N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17407 | SUSHILA RATHI | AAKPR8192E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17408 | KALA MEHTA | AATPM4562G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17409 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17410 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17411 | BHARTI RAMESH MEHTA | AACPM0580B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17412 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17413 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17414 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17415 | MANSUKHBHAI J SHAH | ABIPS3337H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17416 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17417 | AKHILESH JHUNJHUNWALA | AJHPJ5464H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17418 | HANUMESH INVESTMENTS PRIVATE LIMITED | AAECR6954R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17419 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17420 | MEDIA HOLDINGS PRIVATE LIMITED | AAACM9229L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17421 | HARISH BARANWAL | ACEPB0693A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17422 | GOPU BALA REDDY | ACPPG5476K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17423 | ASHIT MANSUKHBHAI SHAH | AMDPS6530Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17424 | MAMTA RAJIVKUMAR AGARWAL | AAWPA5720F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17425 | DINANATH BARANWAL | AAKPB9141K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17426 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17427 | KOLLIPARA KOTESWARA RAO | AHOPK5487E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17428 | MEDIA MAGNETIC CASSETTES LTD | AAACM7560J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17429 | KARTIKEYA FINVEST PRIVATE LIMITED | AABCK2927Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17430 | RAGINI BARANWAL | ACZPB7396K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17431 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17432 | BHOLA NATH BARANWAL | ACEPB0651L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17433 | GIRDHAR SITARAM BANSAL | AFHPB4445C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17434 | S.N. JHUNJHUNWALA | AAFHS2720G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17435 | BINA ATUL SHAH | ARSPS9076P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17436 | KAVITA JHUNJHUNWALA | ACVPJ2825R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17437 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17438 | RAHUL KUMAR SARAF | AXWPS8240B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17439 | MEGHA JHUNJHUNWALA | ACQPJ8812K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17440 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | May-03-2018 | - | - |
| 17441 | BHARAT GUPTA | AIUPG6533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 | Sep-11-2019 | - | - |
| 17442 | HEENA DEVELOPERS PRIVATE LIMITED | AABCH8216M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 | Sep-11-2019 | - | - |
| 17443 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 | Sep-11-2019 | - | - |
| 17444 | PUPPALA OBULREDDY | AFKPR4332K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4823 of 2019_CERT. NO. RC2159 of 2019 | Sep-03-2019 | - | - |
| 17445 | VIJAY GROWTH FINANCIAL SERVICES LIMITED | AAACV6838J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4826 of 2019_CERT. NO. RC2156 of 2019 | Sep-03-2019 | - | - |
| 17446 | HARI KRISHNA YANNAM | ACBPY1480H | Account Level Freeze | SEBI Attachment Notice PROC.No.4801/2019_CERT.No.RC 2330/2019 | Aug-30-2019 | - | - |
| 17447 | P SRINIVASA THANGA DURAI | BBDPS1849E | Account Level Freeze | SEBI Attachment Notice PROC.No.4807/2019_CERT.No.RC 2454/2019 | Aug-30-2019 | - | - |
| 17448 | P SRINIVASA THANGA DURAI | ACLFS5789F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4807 of 2019_CERT. NO. RC2454 of 2019 | Aug-30-2019 | - | - |
| 17449 | GLOBAL RESORT AND SPA LIMITED | AAACG5378G | Account Level Freeze | SEBI Attachment Notice PROC. No. 4854 of 2019_Cert. No. 1982 of 2019 | Sep-04-2019 | - | - |
| 17450 | SUDESH JAIN | AGAPJ3001A | Account Level Freeze | SEBI Attachment Notice PROC. No. 4834 of 2019_Cert. No. 1941 of 2019 | Sep-04-2019 | - | - |
| 17451 | VINAY JAIN | AGAPJ3002D | Account Level Freeze | SEBI Attachment Notice PROC. No. 4832 of 2019_Cert. No. 1939 of 2019 | Sep-04-2019 | - | - |
| 17452 | NARESH GUPTA | AIQPG6739G | Account Level Freeze | SEBI Attachment Notice PROC. No. 4840 of 2019_Cert. No. 1944 of 2019 | Sep-04-2019 | - | - |
| 17453 | ROBART | APKPR9706D | Account Level Freeze | SEBI Attachment Notice PROC. No. 4846 of 2019_Cert. No. 1950 of 2019 | Sep-04-2019 | - | - |
| 17454 | KESHAVA NAND PANDEY | ANLPP6434B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4838 of 2019_CERT. NO. 1943 of 2019 | Sep-04-2019 | - | - |
| 17455 | NARENDER KUMAR | AXCPK5271G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4836 of 2019_CERT. NO. 1942 of 2019 | Sep-04-2019 | - | - |
| 17456 | AKSHAY MITTAL | ASCPM4715E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 | May-03-2018 | - | - |
| 17457 | SHESHANK KUMAR | AWXPK7427J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 | May-03-2018 | - | - |
| 17458 | VIPLAV MITTAL | ASCPM2017K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 | May-03-2018 | - | - |
| 17459 | ALCHEMIST CAPITAL LIMITED | AABCT5925F | Account Level Freeze | 01/01/1970 | Dec-08-2014 | - | Yes |
| 17460 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4877 of 2019_CERT. NO. 2463 of 2019 | Sep-05-2019 | - | - |
| 17461 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4877 of 2019_CERT. NO. 2463 of 2019 | Sep-05-2019 | - | - |
| 17462 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17463 | VISHAL GOEL | AEDPG0141D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17464 | DILIP KUMAR CHOUDHARY | AFEPC5499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17465 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17466 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17467 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17468 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17469 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17470 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | May-03-2018 | - | - |
| 17471 | SATYA PRAKASH MITTAL | ABJPM0511C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4825 of 2019_CERT. NO. 2437 of 2019 | Sep-04-2019 | - | - |
| 17472 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4868 of 2019_CERT. NO. 2441 of 2019 | Sep-04-2019 | - | - |
| 17473 | RINKU JALAN | AGBPJ8319E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4809 of 2019_CERT. NO. RC2436 of 2019 | Aug-30-2019 | - | - |
| 17474 | SHREYAS M | BOXPS6610G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4795 of 2019_CERT. NO. RC2502 of 2019 | Aug-29-2019 | - | - |
| 17475 | ANNAPURNA M V | AIMPA4343C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4797 of 2019_CERT. NO. RC2503 of 2019 | Aug-29-2019 | - | - |
| 17476 | ARUN DAGARIA | ABWPD7122K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4793 of 2019_CERT. NO. RC1819 of 2019 | Aug-29-2019 | - | - |
| 17477 | MURALI LAL AGRAWAL | AFYPA4864P | Account Level Freeze | SEBI Order no.WTM/AB/EFD-1/DRA-1V/19/2019-20 | Aug-29-2019 | - | Yes |
| 17478 | MOHAN LAL AGRAWAL | AFYPA4863L | Account Level Freeze | SEBI Order no.WTM/AB/EFD-1/DRA-1V/19/2019-20 | Aug-29-2019 | - | Yes |
| 17479 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Order no. WTM/MPB/IMD0-CIS/WRO-PLO/60/2019 | Aug-26-2019 | - | Yes |
| 17480 | GILBERT JAMES D | ASJPG9315R | Account Level Freeze | SEBI Order no.WTM/AB/IMD-CIS/SRO/17/2019-20 | Aug-14-2019 | - | Yes |
| 17481 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4777 of 2019_CERT. NO. 2481 of 2019 | Aug-22-2019 | - | - |
| 17482 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4777 of 2019_CERT. NO. 2481 of 2019 | Aug-22-2019 | - | - |
| 17483 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17484 | SULOCHANA AGARWAL | ACHPA0569K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17485 | GOURI SHANKER GARG | ADNPG2994F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17486 | RUCHI GUPTA | AEFPA9564E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17487 | SAMINA ASAD IRAQI | AALPI7943P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17488 | BHAVESH T BHANUSHALI | AHVPB0595R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17489 | PREMILA BHAVESH BHANUSHALI | AOUPB4347K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17490 | ANKESH MITRUKA | AFEPM0484P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17491 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17492 | SALEHA KHATOON | ALXPK3308B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17493 | PARMOD AGARWAL | AFTPA4641P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17494 | MANISHA SUNIL SHAH | ACGPS2840C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17495 | SUJIT SHAH | ACGPS2842A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17496 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17497 | RAJENDRA KUMAR SHARMA | AJUPS8992G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17498 | SARITA KANSAL | AELPK3901K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17499 | SUMEDH SHAH | ACGPS2841D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17500 | DHARAMCHAND SHAH | ACGPS2845H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17501 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17502 | SANTOSH KUMAR AGARWALA | ACRPA2104J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17503 | NEELAM AGRAWAL | ACCPA9369G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | May-03-2018 | - | - |
| 17504 | OURS TRADING AND HOLDINGS PRIVATE LIMITED | AAACO6061G | Account Level Freeze | SEBI Attachment Notice PROC.No.4757 OF 2019 _CERT.No.2425 OF 2019 | Aug-20-2019 | - | - |
| 17505 | SHYAM SUNDER GUPTA | AIIPG6981A | Account Level Freeze | SEBI Attachment Notice PROC.No.4753 OF 2019_CERT.No.2002 OF 2019 | Aug-20-2019 | - | - |
| 17506 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/43A/2019 | Aug-20-2019 | - | Yes |
| 17507 | TANU SUDAN | BKMPS6192L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4747 of 2019_CERT. NO. 1959 of 2019 | Aug-20-2019 | - | - |
| 17508 | INFO TECH INFIN AND TRADING PRIVATE LIMITED | AAACI8882R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 22.08.2019 | May-03-2018 | - | - |
| 17509 | SITASHREE MARKETING PRIVATE LIMITED | AALCS1671D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 22.08.2019 | May-03-2018 | - | - |
| 17510 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4763 OF 2019_CERT. NO. 2388 OF 2019 | Aug-21-2019 | - | - |
| 17511 | G REGHUKUMARAN | ANAPR9836Q | Account Level Freeze | SEBI Order no.WTM/AB/IMD-CIS/SRO/17A/2019-20 | Aug-20-2019 | - | Yes |
| 17512 | SRINIVAS RAO MARUPUDI | BCDPM3124P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4710 of 2019_CERT. NO. 2224 of 2019 | Aug-08-2019 | - | - |
| 17513 | RAJENDER KUMAR BANSAL | AAUPB2624F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | May-03-2018 | - | - |
| 17514 | AVULABALAIAGARI SATYAVAS REDDY | ACCPA8788R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | May-03-2018 | - | - |
| 17515 | KASHYAP P GAMBHIR | AABPG7014K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | May-03-2018 | - | - |
| 17516 | KAUSHALYADEVI RAJENDRAKUMAR BANSAL | ABEPB5265B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | May-03-2018 | - | - |
| 17517 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice PROC.No.4737 OF 2019_CERT.No.2243 OF 2019 | Aug-14-2019 | - | - |
| 17518 | A NALLA PERUMAL | AFXPN3719D | Account Level Freeze | SEBI Order no.WTM/AB/IMD-CIS/SRO/17/2019-20 | Aug-14-2019 | - | Yes |
| 17519 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4735 of 2019_CERT. NO. RC2329 of 2019 | Aug-09-2019 | - | - |
| 17520 | MARUPUDI SRINIVASA RAO | ACQPM0876L | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4710 of 2019_CERT. NO.RC2224 of 2019 | Aug-08-2019 | - | - |
| 17521 | SRINIVAS YADAV SHER | AUAPS8547G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4717 of 2019_CERT. NO. RC2227 of 2019 | Aug-08-2019 | - | - |
| 17522 | RAVI CHAKRAVARTHY | AJXPR4789F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4712 of 2019_CERT. NO. RC2225 of 2019 | Aug-08-2019 | - | - |
| 17523 | MAKKENA RAMA KRISHNA | BCKPK1101P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4721 of 2019_CERT. NO. RC2229 of 2019 | Aug-08-2019 | - | - |
| 17524 | K. MANOHAR CHAND | ABTPD0528L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4708 of 2019_CERT. NO. RC2393 of 2019 | Aug-07-2019 | - | - |
| 17525 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4730 of 2019_CERT. NO.2242 of2019 | Aug-09-2019 | - | - |
| 17526 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 4728 of 2019_CERT. NO.2241 of 2019 | Aug-09-2019 | - | - |
| 17527 | R B PROPERTIES PVT LTD | AABCR4736N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17528 | ANIL MOHAN CHUGH | ADNPC0274E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17529 | STI FABRICRAFT PRIVATE LIMITED | AABCS1216N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17530 | IKSHIT MANISHBHAI AMIN | ABLPA9915G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17531 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17532 | SMEETAL INVATRADE PRIVATE LIMITED | AAKCS8694M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17533 | PREETI KURENDU AMIN | ACBPG6563F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17534 | USHA CHADHA | AHRPC7348D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17535 | EAST WEST FINANCE PRIVATE LIMITED | AAACE6834D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17536 | GODAVARI CORPORATION LTD | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17537 | PITHAMPUR TOOLS PRIVATE LIMITED | AACCP6940R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17538 | SAUMIN INVATRADE PRIVATE LIMITED | AACCS6466K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17539 | HARISH KUMAR CHAUHAN | BBJPC1961M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17540 | RITU SAXENA | ABLPS9721L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17541 | ARAVIND. N | ABRPA3313Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17542 | ABHIMANYU SINGH | AEVPG6248K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17543 | GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED | AABCG3209K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17544 | NEERAJ AGARWAL | ADHPA6366R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17545 | RANI SINGH | ABKPS4920L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17546 | PATEL DINESH VELJIBHAI | AADPP7504P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17547 | KAILASH GANGASAHAY GUPTA | ABCPG8801A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17548 | ANIL GOYAL | AAOPG1089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17549 | NEELAM M NALWAYA | AGBPN7867K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17550 | RBG INVESTMENT AND FINANCE LIMITED | AAACR1138F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17551 | SAI GANESH PROPERTIES PVT LTD | AAFCS8579N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17552 | GLOBAL INVATRADE GUJ PRIVATE LIMITED | AACCG8559M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17553 | OMPRAKASH R PATHAK | AKKPP6937D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17554 | A ANITHA | ADQPA1287N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17555 | KISHANLAL DAGA | ABHPD1454D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17556 | MD TANVEER AHMED | BAWPA2321M | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/62/2018 | Nov-28-2018 | - | Yes |
| 17557 | ANITA TIBREWAL | ABSPT2940D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17558 | V SRI RAMAN | ATOPS2898B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17559 | NAVNEET GOENKA | AEJPG4242H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17560 | K S RAMAKRISHNA | ADIPK7411Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17561 | NANDLAL GOENKA | ACUPG6553A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17562 | K ANITHA | ABGPR1575E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17563 | V MANGALAM | APKPM2384L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17564 | V SHANKAR RAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17565 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17566 | NAMITA JAIN | AAFPJ5471M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | May-03-2018 | - | - |
| 17567 | DHANANJAY V SATHE | ARPPS9791Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17568 | A GOVINDARAJ | AHPPG0562M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17569 | OURS TRADING AND HOLDINGS PRIVATE LIMITED | AAACO6061G | Account Level Freeze | SEBI Attachment Notice PROC.No.4700 OF 2019_CERT.No. 2292 OF 2019 | Aug-01-2019 | - | - |
| 17570 | PRIMROSE TRADE PVT LTD | AAACP2486J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17571 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17572 | DEEPA CHUGH | AEYPC4023M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17573 | ANKIT RATHI | AFZPR8012B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17574 | ASHOK AGARWAL | AACPA9170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17575 | TIPU INVESTMENT AND TRADING PRIVATE LIMITED | AAACT1622Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17576 | DOMNIC MANUEL GONSALVES | AEZPG2772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17577 | NEENA CHUGH | AFTPC9960M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17578 | PRINCE MOHAN CHUGH | AKPPP3755N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17579 | S M HOLDING AND FINANCE PVT LTD | AAACS5234K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17580 | DAMAM VITTALSA SATHYANARAYANA | ABWPS2625J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17581 | GAUTAM CHANDRA NALWAYA | AAZPN2965L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17582 | YOGESH KUMAR | ARSPK9396A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17583 | NILESH SHAH | ALLPS1058E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17584 | RAKESH RAMPAUL | ADYPR9051K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17585 | SHRI.PRIYAKANT HASMUKHRAY AMIN | AABPA1434F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17586 | MAHAVIR NALWAYA | AABPN4602J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17587 | VEENA AGGARWAL | AAEPA9209M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17588 | DEVPRIYA VINIMAY PVT LTD | AABCD8354J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17589 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17590 | GEETHA M. SHETTY | AGDPS1893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17591 | GURUSWAMY RAMAMURTHY | AACPR9620D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17592 | VARUN VENTURES PVT LTD | AAACV7397J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17593 | JAYESH BABULAL SHAH | AADPS7726A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17594 | HYSON INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH4786M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17595 | MADGUL ESTATES PVT LTD | AACCM2865L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17596 | UNIWORTH SECURITIES LIMITED | AAACU3418R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17597 | KARTIK GOYAL | AKQPG8958H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17598 | ANKUR PAWAN BHINDA | AQYPB7625C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17599 | NATASHA SINHA | AAUPS3146B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17600 | SHIPRA SINGH | AXHPS9326F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17601 | USHA RAMAMURTHY | AAOPU5270A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17602 | MEENA LOHIA | ABBPL6014B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17603 | AGRIUNIVER INVATRADE PVT LTD | AABCA5832C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17604 | SUSHMA NALWAYA | AJCPM7572Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17605 | SPHERICAL INVATRADE (GUJRAT) PVT LTD | AAKCS8693N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17606 | M CHANCHAL JAIN | AAYPC4285F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17607 | GIRI RAJ GOYAL | AHEPG5630R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17608 | VIZWISE COMMERCE PRIVATE LIMITED | AABCS7660J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17609 | M PAVAN KUMAR | AMUPM3369G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17610 | SHEROOR MOHANDAS SHETTY | AAKPS2484G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17611 | MEGHA LOHIA | ACCPL3109K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17612 | JOSHI JULIE PARESHBHAI | AGAPJ4815G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17613 | SIDDHARTH SINGH | AGYPG3108R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17614 | EARTHAGRI INVATRADE PRIVATE LTD | AAACE4115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17615 | S M SECURITIES LTD | AAACS6305F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17616 | HARPREET SINGH | AXHPS5219F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17617 | SURENDRA SINGH CHAUHAN | ACRPC6691A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17618 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17619 | SURYAPRAKASH VENKATA KOLLURU | ACAPP6667L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17620 | JATIPURA INVESTMENT AND FINANCE PVT LTD | AAACJ1035D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17621 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17622 | SHEETAL AGRAWAL | ADKPA6037A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17623 | HAWA SINGH CHAHAR | AATPC0772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17624 | RITA SINGH | ABKPS4308J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17625 | AMAN LOHIA | ABWPL1332M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17626 | TARUN GOYAL | AAPPG1505R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17627 | CONCEPT 2 WIN INFOTECH PRIVATE LIMITED | AADCC7071R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17628 | HASMUKH AMBALAL PATEL | ABTPP3637L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17629 | TEJPAL SINGH CHOWDHURY | ADMPC7531M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17630 | SURYANSH STOCK AND SHARES PRIVATE LIMITED | AAJCS3367C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17631 | VANDANA GOYAL | AKQPG8959G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17632 | DATTATRAYA S. S. AMONKAR | ABWPA0433G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17633 | VIJAYSINGH NANUSINGH RATHOD | ADKPR5315C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17634 | SUMIT JHUNJHUNWALA | ACSPJ1879L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17635 | VINOD KUMAR SUREKA | AAOPS5767Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17636 | HARISH KANTH MANDRE | AMDPM7057N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17637 | PRANATI MAJUMDAR | AJQPM5230K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17638 | MANGAL CHAND DARSHAN | ANFPD4552L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17639 | VANITHA | AGRPV8236G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17640 | SHYAM KUMAR RATHI | ADEPR1678J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17641 | RUPENDRA NATH KUMAR | AFJPK4235K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17642 | UNIWORTH LIMITED | AAACW2805Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17643 | RAVI PRAKASH GANTI | ACAPG0945J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17644 | MANASI INDRAJIT WADKAR | AAQPW9443B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17645 | SUJATA MITAL | AHGPM8592G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | Aug-01-2019 | - | - |
| 17646 | MANOJ KUMAR TIBREWALA | AAHHM6400R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 01.08.19 | May-03-2018 | - | - |
| 17647 | SIMPLY CLASS FASHIONS PRIVATE LIMITED | AALCS0077K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 01.08.19 | May-03-2018 | - | - |
| 17648 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Order no.WTM/GM/EFD/27/ 2019-20 | Jul-31-2019 | - | Yes |
| 17649 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Order No. WTM/GM/EFD/27/ 2019-20 | Jul-31-2019 | - | Yes |
| 17650 | DHIREN DHARMDAS AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Order no.WTM/GM/EFD/27/ 2019-20 | Jul-31-2019 | - | Yes |
| 17651 | HIMMATLAL JETHALAL LAKHANI | AABPL1498E | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 4692 OF 2019 _ CERT. NO. 2368 OF 2019 | Jul-31-2019 | - | - |
| 17652 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Order no.WTM/GM/EFD/27/ 2019-20 | Jul-31-2019 | - | Yes |
| 17653 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Order No.WTM/GM/EFD/ 26 /2019-20 | Jul-29-2019 | - | Yes |
| 17654 | SHAH MANISH RATILAL | AZMPS2291J | Account Level Freeze | SEBI Attachment Notice PROC NO 4662/2019_CERT NO. RC2183/2019 | Jul-26-2019 | - | - |
| 17655 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Attachment Notice PROC NO 4658/2019_CERT NO. RC2120/2019 | Jul-26-2019 | - | - |
| 17656 | ROSYDEVI PAWANKUMAR AGRAWAL | AARPA2988E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4654 of 2019_CERT. NO. RC2100 of 2019 | Jul-26-2019 | - | - |
| 17657 | PAWANKUMAR TRILOKCHAND AGRAWAL | AAUPA5769N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4652 of 2019_CERT. NO. RC2099 of 2019 | Jul-26-2019 | - | - |
| 17658 | MADANLAL GIRDHARILAL BUGALIYA | ALMPB5163A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4666 of 2019_CERT. NO. RC2185 of 2019 | Jul-26-2019 | - | - |
| 17659 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17660 | SARITADEVI J JHAWAR | AASPJ8089J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17661 | AVANI GAURANG SHAH | DIUPS6005Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17662 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17663 | SONIA ABHISHEK JHAWAR | AJZPJ0546L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17664 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17665 | PALLAVI APARTMENTS PRIVATE LIMITED | AACCP9485D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17666 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17667 | KARTIK GOYAL | AKQPG8958H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17668 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17669 | GIRI RAJ GOYAL | AHEPG5630R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17670 | JUGAL KISHORE JHAWAR | AAXPJ5843P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17671 | NIRBHAY PLASTICS PRIVATE LIMITED | AABCN0537D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17672 | BHANWARIDEVI C JHAWAR | AAXPJ5767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17673 | TARUN GOYAL | AAPPG1505R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17674 | VANDANA GOYAL | AKQPG8959G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17675 | ELLENBARRIE TOWERS LIMITED | AAACE5771F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17676 | POOJA S JHUNJHUNWALA | ASJPJ1926B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17677 | ABHISHEK J JHAWAR | AIUPJ0367P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17678 | ANIL GOYAL | AAOPG1089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17679 | JUGAL KISHORE JHAWAR HUF | AABHJ2091R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17680 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | May-03-2018 | - | - |
| 17681 | CHETALI VINIYOG PVT. LTD. | AABCC9270E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | May-03-2018 | - | - |
| 17682 | SINGHAL OVERSEAS LIMITED | AACCS7304Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4648 of 2019_CERT. NO. RC2096 of 2019 | Jul-24-2019 | - | - |
| 17683 | VIJAY KUMAR HARCHANDANI | AASPH7883E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17684 | KIRAN SHARMA | ANWPS8063J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17685 | SHANTI DEVI SHARMA | BAEPS9508Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17686 | PSL ENGINEERING PVT. LTD. | AAACP5284G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17687 | PSL ENGINEERING PVT. LTD. | AAACP5284G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17688 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17689 | KASTOOR CHAND BOKADIA | AEKPB2330Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17690 | ANIL NANDKUMAR HARCHANDANI | AATPH2596P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17691 | NIMBUS STOCK INVEST LTD. | AADCR4275J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17692 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17693 | POONAM NANDKUMAR HARCHANDANI | AATPH2595Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17694 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17695 | PERFECT RADIATORS AND OIL COOLERS PVT. LTD. | AADCP0752E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17696 | PERFECT RADIATORS AND OIL COOLERS PVT. LTD. | AADCP0752E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17697 | FEDDERS STOCK & INVESTMENTS PVT. LTD. | AABCL8995K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17698 | FEDDERS STOCK & INVESTMENTS PVT. LTD. | AABCL8995K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17699 | AMIT J. KHAKSA | ARCPK5483C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17700 | SITA RAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17701 | PANDIT KANAHAYA LAL PUNJ PVT. LTD. | AADCP6153D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17702 | PANDIT KANAHAYA LAL PUNJ PVT. LTD. | AADCP6153D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17703 | FEDDERS CREDITS LIMITED | AAACL2334F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17704 | FEDDERS CREDITS LIMITED | AAACL2334F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17705 | BRINDA JAJOO | AJUPJ4443R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17706 | BRINDA JAJOO | AJUPJ4443R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17707 | VISHNU SHARMA | AGWPS9340M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17708 | BALAJI RESOURCES AND TRADING LIMITED | AAACK7737P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17709 | KARDHAR FINANCE PVT LTD | AAACK7704J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17710 | HIMALAYAN MINERAL WATERS PVT. LTD. | AABCH7505D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17711 | HIMALAYAN MINERAL WATERS PVT. LTD. | AABCH7505D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17712 | LLOYD MANUFACTURING PVT. LTD. | AACFL8033E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17713 | LLOYD MANUFACTURING PVT. LTD. | AACFL8033E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17714 | NITU SHARMA | CCUPS2453M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17715 | PUSHPA SHARMA | BFSPS5019F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17716 | CHINAR CAPITAL MARKET PRIVATE LIMITED | AACCC6721B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17717 | RENU PUNJ | AIUPP4839L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17718 | RENU PUNJ | AIUPP4839L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17719 | SWARNJYOT FINVEST PVT LTD | AAJCS2956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17720 | FEDDERS ELECTRIC AND ENGINEERING LTD | AAACF0437B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17721 | FEDDERS ELECTRIC AND ENGINEERING LTD | AAACF0437B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17722 | AIRSERCO PRIVATE LTD. | AAACA0023C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17723 | AIRSERCO PRIVATE LTD. | AAACA0023C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17724 | BRIJ RAJ PUNJ - HUF | AAHHB2187C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17725 | BRIJ RAJ PUNJ - HUF | AAHHB2187C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17726 | FEDDERS SALES PRIVATE LIMITED | AAACL2050Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17727 | FEDDERS SALES PRIVATE LIMITED | AAACL2050Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17728 | BRIJ RAJ PUNJ | AAKPP0573D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17729 | BRIJ RAJ PUNJ | AAKPP0573D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17730 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17731 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17732 | BHAVNA SAREEN | ANUPS0854P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | May-03-2018 | - | - |
| 17733 | BHAVNA SAREEN | ANUPS0854P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | May-03-2018 | - | - |
| 17734 | VINAY SHANTARAM BHAGWAT | AEGPB8597M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | May-03-2018 | - | - |
| 17735 | K.SHIRAJ | AMXPK0688H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | May-03-2018 | - | - |
| 17736 | GADDAM VINOD REDDY | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | May-03-2018 | - | - |
| 17737 | BHARAT BHUSHAN JAIN | ABOPJ2324D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | May-03-2018 | - | - |
| 17738 | SHASHI BHARATBHUSHAN JAIN | ABOPJ2326B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | May-03-2018 | - | - |
| 17739 | SAURABH BHARATBHUSHAN JAIN | AAUPJ3026H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | May-03-2018 | - | - |
| 17740 | PRIYANKA S JAIN | AARPJ7837K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | May-03-2018 | - | - |
| 17741 | SHARMILADEVI JITENDRAKUMAR CHOPRA | AFCPC9174L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE EMAIL.DT. 22.07.2019 | Aug-07-2017 | - | - |
| 17742 | JITENDRAKUMAR GOUTAMCHAND CHOPRA | ACDPC4568L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE EMAIL.DT. 22.07.2019 | Aug-07-2017 | - | - |
| 17743 | SHAIK AMEER BASHA | AEZPB3408A | Account Level Freeze | SEBI Attachment Notice. PROC NO 4612 of 2019_ CERT. NO.RC 2198 of 2019 | Jul-09-2019 | - | - |
| 17744 | NAGENDRA KOMERA | AOAPK4529E | Account Level Freeze | SEBI Attachment Notice. ORD. PROC NO 4607 of 2019_ CERT. NO.RC 2199 of 2019 | Jul-09-2019 | - | - |
| 17745 | D.VEERA BHADRA RAO | ABVPD6656R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4616 of 2019_CERT. NO. RC2204 of 2019 | Jul-09-2019 | - | - |
| 17746 | SWETANSHU SHEKHAR SAMAL | BBNPS8548C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4630 of 2019_CERT. NO. 2392 of 2019 | Jul-12-2019 | - | - |
| 17747 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4630 of 2019_CERT. NO. 2392 of 2019 | Jul-12-2019 | - | - |
| 17748 | SIDDHARTH WALIA | AALPW3988J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 | Jul-11-2019 | - | - |
| 17749 | SANJAY WALIA | AAKPW0221H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 | Jul-11-2019 | - | - |
| 17750 | SHEFALI WALIA | AAOPW1693H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 | Jul-11-2019 | - | - |
| 17751 | PRAHLAD SINGH | AWWPS4378K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 | Jul-11-2019 | - | Yes |
| 17752 | RAJIT RAM MAURYA | AHUPM0896M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 | Jul-11-2019 | - | Yes |
| 17753 | MUNSHI LAL TEWARI | AEAPT9771K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 | Jul-11-2019 | - | Yes |
| 17754 | ROSELABS LIMITED | AAACR7291M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4587 of 2019_CERT. NO. RC2061 of 2019 | Jul-05-2019 | - | - |
| 17755 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice. PROC. 4620 OF 2019_CERT. NO. 2125 OF 2019 | Jul-09-2019 | - | - |
| 17756 | YAMINI MAHESHWARI | AMAPM4423F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EML DT. 4.7.2019 | Aug-01-2017 | - | - |
| 17757 | ASHOK KUMAR PAL | AIQPP5338L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4570 of 2019_CERT. NO. RC1971 of 2019 | Jul-01-2019 | - | - |
| 17758 | PRAHLAD SINGH | AWWPS4378K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 | Jun-27-2019 | - | Yes |
| 17759 | RAJIT RAM MAURYA | AHUPM0896M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 | Jun-27-2019 | - | Yes |
| 17760 | MUNSHI LAL TEWARI | AEAPT9771K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 | Jun-27-2019 | - | Yes |
| 17761 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4532 of 2019_CERT. NO. 2134 of 2019 | Jun-10-2019 | - | - |
| 17762 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4529 of 2019_CERT. NO. 2133 of 2019 | Jun-10-2019 | - | - |
| 17763 | RAJESHWARI SENGAR | AVZPS2724H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4564 of 2019_CERT. NO. 2281 of 2019 | Jun-26-2019 | - | - |
| 17764 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.06.19 | May-03-2018 | - | - |
| 17765 | REAL GAINS INFRASTRUCTURES LIMITED | AAECR2974H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.26.06.2019 | May-03-2018 | - | - |
| 17766 | HEENA ASHOK MEHTA | AFOPM1842H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email dt. 20.06.2019 | May-03-2018 | - | - |
| 17767 | PASHA FINANCE PVT. LTD. | AAACP8316P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4552 of 2019_CERT. NO. 2187 of 2019 | Jun-20-2019 | - | - |
| 17768 | DHANANJAYBHAI VASANTBHAI PARIKH | ADSPP8624L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 | May-03-2018 | - | - |
| 17769 | SHAH VIKRAMBHAI JAMANADAS | AEDPS5031A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 | May-03-2018 | - | - |
| 17770 | SUBHASH SHARMA | ALJPS0060N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 | May-03-2018 | - | - |
| 17771 | OURS TRADING AND HOLDINGS PRIVATE LIMITED | AAACO6061G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4550 of 2019_Cert. No. 2005 of 2019 | Jun-11-2019 | - | - |
| 17772 | SUDIP BIJAY DUTTA | AAFPD8693K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.06.19 | May-03-2018 | - | - |
| 17773 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4474 of 2019_CERT. NO. 2143 of 2019 | May-15-2019 | - | - |
| 17774 | MEHTA MAYURI HIMATLAL | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 4520 of 2019_CERT. NO. 2138 of 2019 | Jun-06-2019 | - | - |
| 17775 | MEHTA LATA HIMATLAL | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 4520 of 2019_CERT. NO. 2138 of 2019 | Jun-06-2019 | - | - |
| 17776 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice. Cert no.2139 of 2019 | Jun-06-2019 | - | - |
| 17777 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 2138 of 2019 | Jun-06-2019 | - | - |
| 17778 | MAYURI MEHTA | AIFPM2221C | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 2138 of 2019 | Jun-06-2019 | - | - |
| 17779 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | SEBI Order No.WTM/GM/CFD/10/2019?20 | Jun-03-2019 | - | Yes |
| 17780 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Order No.WTM/GM/CFD/10/2019?20 | Jun-03-2019 | - | Yes |
| 17781 | PANKAJ DAHIYA | AGLPD1665M | Account Level Freeze | SEBI Order no.WTM/GM/CFD/10/2019-20 | Jun-03-2019 | - | Yes |
| 17782 | BANKEY BIHARI MISRA | AHTPM6041P | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 50/2019 | May-29-2019 | - | Yes |
| 17783 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 | May-24-2019 | - | - |
| 17784 | BLUE CHIP CORPORATION PRIVATE LIMITED | AAECB5060A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 | May-24-2019 | - | - |
| 17785 | BHAVANA SATISH CHADHA | AFNPC9292G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 | May-24-2019 | - | - |
| 17786 | DIVYA CHUGH | ACOPC3232C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 24.05.19 | May-03-2018 | - | - |
| 17787 | NEENA CHUGH | AFTPC9960M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 24.05.19 | May-03-2018 | - | - |
| 17788 | ANUSHA VELMURUGAN | ABVPL3521B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17789 | MOHAN SHIVRAM NAIR | AESPN7283G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17790 | BALAJI MACHINE WORKS PVT LTD | AACCB4721C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17791 | VEGANESHAN NADAR | ACAPN4506E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17792 | BALAMURUGAN GANESHAN | AHXPG0780H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17793 | VELMURUGAN GANESHAN NADAR | ACSPN9086F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17794 | SUNDARAKANTHY GANESHAN NADAR | ANYPS0279E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17795 | PRIYAMVADHA BALAMURUGAN | AJZPP5603N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | Aug-01-2017 | - | - |
| 17796 | IMTSONS INVESTMENTS LIMITED | AACCI1780J | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | May-23-2019 | - | Yes |
| 17797 | FAIYAZHUSAIN IMTIYAZHUSAIN SAIYED | ANYPS7371M | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | May-23-2019 | - | Yes |
| 17798 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | May-23-2019 | - | Yes |
| 17799 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | May-23-2019 | - | Yes |
| 17800 | CHANDAN SINGH RAJPUT | AWYPR5207Q | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/48/2019 | May-23-2019 | - | Yes |
| 17801 | SUBAHSH CHANDER SHARMA | APXPS7159E | Account Level Freeze | SEBI Order WTM/AB/DDHS/Chandigarh-LO/07/2019-20 | May-22-2019 | - | Yes |
| 17802 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | May-22-2019 | - | - |
| 17803 | RAJINDER SINGH | ABNPS5493D | Account Level Freeze | SEBI Order no.WTM/AB/DDHS/Chandigarh-LO/07/2019-20 | May-22-2019 | - | Yes |
| 17804 | CHANKYA APPAREL PVT. LTD. | AAACC0866H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | May-22-2019 | - | - |
| 17805 | RAJAT STOCK INVEST PVT. LTD. | AAACR4085K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | May-22-2019 | - | - |
| 17806 | VIJAY JHINDAL | AADPJ9438J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | May-22-2019 | - | - |
| 17807 | TROOP TRAC EXPORTS PRIVATE LIMITED | AABCT6785F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | May-22-2019 | - | - |
| 17808 | ANUPAMA COMMUNICATIONS PVT. LTD. | AACCA4565H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | May-22-2019 | - | - |
| 17809 | RAJEEV KUMAR AGARWAL | AGGPA0436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4490 of 2019_CERT. NO. 2086 of 2019 | May-17-2019 | - | - |
| 17810 | SHASHIKANT BHAI PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice PROC.No.4480 OF 2019_CERT.No.2153 OF 2019 | May-17-2019 | - | - |
| 17811 | MAHESH HARILAL MISTRY | N.A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4484 of 2019_CERT. NO. 2155 of 2019 | May-17-2019 | - | - |
| 17812 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attachment Notice PROC.No.4476 OF 2019_CERT.No.2151 OF 2019 | May-16-2019 | - | - |
| 17813 | BHARAT GUPTA | AIUPG6533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4455 of 2019_CERT. NO. 2084 of 2019 | May-10-2019 | - | - |
| 17814 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4462 of 2019_CERT. NO. 2132 of 2019 | May-15-2019 | - | - |
| 17815 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | SEBI Attachment Notice PROC. 4470 OF 2019 AND CERT. NO. 2141 OF 2019 | May-15-2019 | - | - |
| 17816 | JANVI TANVI SHARE TRADERS PVT. LTD. | AACCJ0062C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | May-14-2019 | - | Yes |
| 17817 | NATURAL HOUSING PRIVATE LIMITED | AADCN6251G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | May-14-2019 | - | Yes |
| 17818 | RADISON PROPERTIES PRIVATE LIMITED | AAFCR2818B | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | May-14-2019 | - | Yes |
| 17819 | KINGFISHER PROPERTIES PRIVATE LIMITED | AAECK3394G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | May-14-2019 | - | Yes |
| 17820 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | SEBI Attachment Notice PROC.No.4377 OF 2019_CERT.No.1966 OF 2018 | May-10-2019 | - | - |
| 17821 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice PROC.No.4379 OF 2019_CERT.No.1995 OF 2018 | May-10-2019 | - | - |
| 17822 | ABHAYRAJ RAMPHER SHUKLA | APOPS5722A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4453 of 2019_CERT. NO. 1832 of 2019 | May-07-2019 | - | - |
| 17823 | SARDAR SINGH | ABDPS2787C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4449 of 2019_CERT. NO. 2117 of 2019 | May-07-2019 | - | - |
| 17824 | MANOJ KUMAR SENGAR | BBIPS1965G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4449 of 2019_CERT. NO. 2117 of 2019 | May-07-2019 | - | - |
| 17825 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice PROC.No.4437 OF 2019_CERT.No.2088 OF 2019 | Apr-23-2019 | - | - |
| 17826 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice PROC.No.4439 OF 2019_CERT.No.2089 OF 2019 | Apr-23-2019 | - | - |
| 17827 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice PROC.No.4441 OF 2019_CERT.No.2090 OF 2019 | Apr-23-2019 | - | - |
| 17828 | PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED | AAECP4117G | Account Level Freeze | SEBI Attachment Notice PROC.No.4431 OF 2019_CERT.No. 2078 OF 2019 | Apr-15-2019 | - | - |
| 17829 | PROLIFIC DRUGS PVT LTD | AAKFM5680L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17830 | SUMATI SHARMA | AIGPS2352B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17831 | FERN HEALTHCARE PRIVATE LIMITED | AACCR3509E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17832 | SHIVI HOLDINGS PRIVATE LIMITED | AAACO2664H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17833 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17834 | BEST MEDICINES PRIVATE LIMITED | AAAFO7129E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17835 | INDER SHARMA | AATPS0094D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17836 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17837 | BEST HEALTHCARE PVT LTD | AAEFV8009L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17838 | MALVINDER MOHAN SINGH | AACTP6651N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17839 | PRATAP NARAIN SHARMA | AAXPS3286R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17840 | MALAV HOLDINGS PRIVATE LIMITED | AADCM1170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | May-03-2018 | - | - |
| 17841 | NARINDER SHARMA | BCAPS7164Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4423 of 2019_CERT. NO. 2074 of 2019 | Apr-10-2019 | - | - |
| 17842 | GURNEK SINGH | AXAPS6773K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4423 of 2019_CERT. NO. 2074 of 2019 | Apr-10-2019 | - | - |
| 17843 | ANR SECURITIES PRIVATE LIMITED | AADCA7654E | Account Level Freeze | SEBI Order No.WTM/GM/IVD/100/2018-19 | Mar-14-2019 | - | Yes |
| 17844 | KAILASH CHANDRA | AMUPC4136D | Account Level Freeze | SEBI Attachment Notice Proc. No. 4420 of 2019_CERT. NO. 2008 of 2019 | Apr-03-2019 | - | - |
| 17845 | V ANU NAIDU | ADPPN6394L | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAIII/ 15 /2019 | Mar-29-2019 | - | Yes |
| 17846 | VAKAMULLA CHANDRA SHEKHAR | AOBPS6042M | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAIII/ 15 /2019 | Mar-29-2019 | - | Yes |
| 17847 | SIDDHARTH JAY MARATHE | BOLPM1668G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4413 of 2019_CERT. NO. 1988 of 2019 | Mar-25-2019 | - | - |
| 17848 | MAYA SIDDHARTH MARATHE | BOLPM1669H | Account Level Freeze | SEBI Attachment Notice PROC.No.4413 OF 2019_CERT.No.1988 OF 2019 | Mar-25-2019 | - | - |
| 17849 | BASANT LAL SHARMA | AOWPS6591N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4411 of 2019_CERT. NO. 1929 of 2019 | Mar-25-2019 | - | - |
| 17850 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice PROC.No.4403 OF 2019_CERT.No.1989 OF 2019 | Mar-22-2019 | - | - |
| 17851 | MANMOHAN SAHU | AQZPS4181K | Account Level Freeze | SEBI Attachment Notice PROC.No.4401 OF 2019_CERT.No. RC1978/2019 | Mar-22-2019 | - | - |
| 17852 | BADRINARAYAN MOHAPATRA | BBUPM8980K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4401 of 2019_CERT. NO. RC1978 of 2019 | Mar-22-2019 | - | - |
| 17853 | PRADEEP KUMAR MAHAPATRO | AZEPM4223A | Account Level Freeze | SEBI Attachment Notice PROC.No.4399 OF 2019_CERT.No. RC1977/2019 | Mar-22-2019 | - | - |
| 17854 | K MATHANKUMAR | AQRPM0642B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 | Mar-22-2019 | - | - |
| 17855 | P SHANMUGAGANESAN | BDAPS0331N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 | Mar-22-2019 | - | - |
| 17856 | CHITTARANJAN SAHU | BSQPS6399B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4401 of 2019_CERT. NO. RC1978 of 2019 | Mar-22-2019 | - | - |
| 17857 | INDIRA SAHU | AVLPS4179A | Account Level Freeze | SEBI Attachment Notice PROC.No.4397 OF 2019_CERT.No. RC1975/2019 | Mar-22-2019 | - | - |
| 17858 | JANET JENETTHA S | AOVPJ2773C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 | Mar-22-2019 | - | - |
| 17859 | UBAIDUR RAHMAN G | AAZPU0395D | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO/ 29 /2019 | Mar-20-2019 | - | Yes |
| 17860 | PUPPALA OBULREDDY | AFKPR4332K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4389 of 2019_CERT. NO. RC1968 of 2019 | Mar-20-2019 | - | - |
| 17861 | JIGNESH B RAJPARA | AGMPR8697J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | May-03-2018 | - | - |
| 17862 | SANJAYKUMAR R BHALANI | AREPB4789N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | May-03-2018 | - | - |
| 17863 | BHARAT MANUBHAI SHAH | AHBPS7910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | May-03-2018 | - | - |
| 17864 | HARSHITA RAJANI | AJHPR1379M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | May-03-2018 | - | - |
| 17865 | MANOJ RAJANI | ABVPR8530J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | May-03-2018 | - | - |
| 17866 | SHILPA MANISH AGARWAL | AAPPA7588Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | May-03-2018 | - | - |
| 17867 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17868 | ANKUR SERVICES & GROWTH FUND LIMITED | AAACA2398E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17869 | RIKAB CHAND JAIN | AERPJ0748K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17870 | SONA PRESS PVT. LTD | AAACS3253L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17871 | DR . JAIN AIRWAYS PVT. LTD. | AAA CD 4580 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17872 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17873 | BHARTI JAIN | AEGPJ9612R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17874 | JINENDRA KUMAR JAIN | AAEPJ1721D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17875 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.03.19 | May-03-2018 | - | - |
| 17876 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | SEBI Order No.WTM/GM/IVD/100/2018-19 | Mar-14-2019 | - | Yes |
| 17877 | SHIVI HOLDINGS PRIVATE LIMITED | AAACO2664H | Account Level Freeze | SEBI Order no.WTM/GM/IVD/100/2018-19 | Mar-14-2019 | - | Yes |
| 17878 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/100/2018-19 | Mar-14-2019 | - | Yes |
| 17879 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Order no.WTM/GM/IVD/100/2018-19 | Mar-14-2019 | - | Yes |
| 17880 | MALAV HOLDINGS PRIVATE LIMITED | AADCM1170B | Account Level Freeze | SEBI Order no.WTM/GM/IVD/100/2018-19 | Mar-14-2019 | - | Yes |
| 17881 | PUNIT KAPOOR | BDMPK0156K | Account Level Freeze | SEBI Attachment Notice PROC.No.4361 OF 2019_CERT.No.1949 OF 2019 | Mar-13-2019 | - | - |
| 17882 | RAJAN GHOSH | AMSPG0605P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4363 of 2019_CERT. NO. 1947 of 2019 | Mar-13-2019 | - | - |
| 17883 | KANOI PHARMA LABS PVT LTD | AAACK2678K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | Jul-20-2015 | - | - |
| 17884 | AAKAR ENTERPRISES PVT LTD | AAECA1022D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | Jul-20-2015 | - | - |
| 17885 | SCL ENGINEERING PVT LTD | AABCS6224J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | Jul-20-2015 | - | - |
| 17886 | SCL FLORICULTURE PRIVATE LIMITED | AABCS6431M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | Jul-20-2015 | - | - |
| 17887 | AJAY GUPTA | ABMPG0822F | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | Mar-05-2019 | - | Yes |
| 17888 | NILESH KUMAR R LAHOTI | ABJPL7269A | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | Mar-05-2019 | - | Yes |
| 17889 | SHIKHA GUPTA | ABWPG3108Q | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | Mar-05-2019 | - | Yes |
| 17890 | GAUTAM GUPTA | AKQPG8560R | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | Mar-05-2019 | - | Yes |
| 17891 | BHAVNA GUPTA | AVAPG1219J | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | Mar-05-2019 | - | Yes |
| 17892 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 17893 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 17894 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 17895 | BHARAT SHANTILAL THAKKAR | AAZPT9542R | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 | Feb-27-2019 | - | Yes |
| 17896 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 17897 | PANKAJ GARG | AERPG5388J | Account Level Freeze | SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 | Feb-27-2019 | - | Yes |
| 17898 | CHIRAG JARIWALA | AFMPJ7543L | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 17899 | ALLIED FINANCIAL SERVICE PVT. LTD | AAACA2020K | Account Level Freeze | SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 | Feb-27-2019 | - | Yes |
| 17900 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | Feb-27-2019 | - | Yes |
| 17901 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 | Feb-27-2019 | - | Yes |
| 17902 | AWANISH KUMAR MISHRA | AAZFM1357R | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 | Feb-27-2019 | - | Yes |
| 17903 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 | Feb-27-2019 | - | Yes |
| 17904 | MONEY MISHRA OVERSEAS PRIVATE LIMITED | AAJCM8612N | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 | Feb-27-2019 | - | Yes |
| 17905 | PANKAJ GARG | ABJFM9337L | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 | Feb-27-2019 | - | Yes |
| 17906 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attachment Notice Proc. CERT. NO. 1915 of 2018 | Feb-26-2019 | - | - |
| 17907 | KRISHNA NANDAN PRASAD | BBTPP7677P | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | Feb-26-2019 | - | Yes |
| 17908 | DINESH PROSAD BHAGAT | ANKPB4288J | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | Feb-26-2019 | - | Yes |
| 17909 | SANKAR BHATTACHARYA | AZFPB1929H | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | Feb-26-2019 | - | Yes |
| 17910 | S THANGAPPALAM | AFUPT3687B | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1725 of 2018 | Feb-26-2019 | - | - |
| 17911 | RAKESH RANJAN | AJVPR4961P | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | Feb-26-2019 | - | Yes |
| 17912 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.25.02.2019 | May-03-2018 | - | - |
| 17913 | MOONGIPA INVESTMENTS LTD | AAACM5584A | Account Level Freeze | SEBI Order No. WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 | Feb-08-2019 | - | Yes |
| 17914 | SUSANTA KUMAR CHATTERJEE | AJBPC2210J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4329 of 2019_CERT. NO. RC1976 of 2019 | Feb-20-2019 | - | - |
| 17915 | DEBAPRIYA ACHARYA | AZEPA7933R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4329 of 2019_CERT. NO. RC1976 of 2019 | Feb-20-2019 | - | - |
| 17916 | B. NANJI CONSTRUCTION PVT LTD | AAACB7701Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17917 | ANIL BABULAL VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17918 | VASANTI SANDEEPBHAI PADSALA | ABDPP5169P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17919 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17920 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17921 | BOORUGU RAMESH BABU | AAOPB 7560Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17922 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17923 | AANJAAY SOFTWARE LIMITED | AACCA9118N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17924 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17925 | SUBHADRABEN BHIKHUBHAI PADSALA | AFXPP9823N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17926 | SANDEEP BHIKHUBHAI PADSALA | AEHPP3130K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17927 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | May-03-2018 | - | - |
| 17928 | CREDIT SUISSE (SINGAPORE) LIMITED | AACCC7328N | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 17929 | COPTHALL MAURITIUS INVESTMENT LIMITED | AAACC4303M | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 17930 | SEKH ROMJAN ALI | AZAPA3366Q | Account Level Freeze | SEBI Order no.WTM/ GM /SEBI/89/2018-19 | Feb-12-2019 | - | Yes |
| 17931 | MUKESH RAMCHANDRA LADE | AKIPL0751H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4313 of 2019_CERT. NO. 1906 of 2019 | Feb-12-2019 | - | - |
| 17932 | NAGMA HUSAIN AHMED ANSARI | AWXPA3588J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4317 of 2019_CERT. NO. 1933 of 2019 | Feb-12-2019 | - | - |
| 17933 | ARINDAM DUTTA | ASPPD4817K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4309 of 2019_CERT. NO. RC1930 of 2019 | Feb-11-2019 | - | - |
| 17934 | TABREZ KHAN | BBQPK0436A | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/18/2019 | Feb-08-2019 | - | Yes |
| 17935 | LALITA AGRAWAL | ACLPA2107R | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | Feb-06-2019 | - | Yes |
| 17936 | UNNAO TRADING PRIVATE LIMITED | AAACU3544Q | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | Feb-06-2019 | - | Yes |
| 17937 | AUSTRAL COKE AND PROJECTS LIMITED | AABCN1393B | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | Feb-06-2019 | - | Yes |
| 17938 | RISHIRAJ AGARWAL | AEQPA0755E | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | Feb-06-2019 | - | Yes |
| 17939 | ANARCON RESOURCES PVT LTD | AADCA7352D | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | Feb-06-2019 | - | Yes |
| 17940 | SANGEETA AGARWAL | ADAPA1962G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | Feb-06-2019 | - | Yes |
| 17941 | GROWFAST REALTORS PRIVATE LIMITED | AADCG3026G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4290 of 2019_CERT. NO. RC1898 of 2019 | Jan-31-2019 | - | - |
| 17942 | MAITREYA PLOTTERS AND STRUCTURES PRIVATE LIMITED | AAFCM9944B | Account Level Freeze | SEBI Order no.WTM/SKM/EFD-DRA-1/06/2018-19 | Jan-31-2019 | - | Yes |
| 17943 | VAISHALI MAHESH MOTEWAR | ATTPM4634Q | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1833 | Jan-30-2019 | - | - |
| 17944 | BLUE PRINT SECURITIES LIMITED | AABCB1552C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4274 of 2019_CERT. NO. 1892 of 2019 | Jan-29-2019 | - | - |
| 17945 | GAUTAM N. JHAVERI | ADAPJ5993J | Account Level Freeze | SEBI Attachment Notice PROC. No.4238/2019_CERT. No.RC1811/2018 | Jan-28-2019 | - | - |
| 17946 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1840 of 2018 | Jan-21-2019 | - | - |
| 17947 | SURYAMUKHI PROJECTS PRIVATE LIMITED | AAMCS5392J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4246 of 2019_CERT. NO. RC1880 of 2019 | Jan-21-2019 | - | - |
| 17948 | SANJAY MEWADA | ASCPM1521A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | Jan-18-2019 | - | Yes |
| 17949 | SUBHASH DESHMUKH | AFCPD1730M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | Jan-18-2019 | - | Yes |
| 17950 | JAGDIESH SINGH MEENA | AUIPM1257D | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | Jan-18-2019 | - | Yes |
| 17951 | SOHAN KUMAR PATEL | ALCPP9159L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | Jan-18-2019 | - | Yes |
| 17952 | MAHENDRA MAHADEO BHUVAD | ARWPB6634J | Account Level Freeze | SEBI Attachment Notice Proc. CERT. NO. 1895 of 2019 | Jan-16-2019 | - | - |
| 17953 | PARTHA GHOSH | AKYPG8318D | Account Level Freeze | SEBI Attachment Notice Proc. CERT. NO. 1895 of 2019 | Jan-16-2019 | - | - |
| 17954 | SIDDHARTH SHANKAR | AAMPS8754R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | Jan-14-2019 | - | - |
| 17955 | KASSA FINVEST PRIVATE LIMITED | AAACK1206B | Account Level Freeze | SEBI Attachment Notice. CERT. NO. 1851 OF 2018 | Jan-14-2019 | - | - |
| 17956 | NITIKA SHANKAR | AADPB9990K | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | Jan-14-2019 | - | - |
| 17957 | KASSA HOLDINGS AND CONSULTANTS (P) LTD | AAACK1208R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | Jan-14-2019 | - | - |
| 17958 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | Jan-14-2019 | - | - |
| 17959 | RUPIYA PAISA FININVEST CONSULTANCY PRIVATE LIMITED | AAFCR5348Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4230 of 2019_CERT. NO. RC1859 of 2018 | Jan-11-2019 | - | - |
| 17960 | MAHANADHI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | AAHCM5303Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4226 of 2019_CERT. NO. RC1861 of 2018 | Jan-11-2019 | - | - |
| 17961 | SAURABH GUPTA | AGSPG3778K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 | Jan-09-2019 | - | - |
| 17962 | SUMMIT GUPTA | AIYPG1712B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 | Jan-09-2019 | - | - |
| 17963 | SUBHASH CHAND GUPTA | AGSPG3777G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 | Jan-09-2019 | - | - |
| 17964 | GOURISUT DEALER PRIVATE LIMITED | AADCG3633K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 | May-03-2018 | - | - |
| 17965 | NEERAJ KEDIA | ATSPK8706G | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1862 of 2018 | Jan-09-2019 | - | - |
| 17966 | SUKALYAN BISWAS | ACZPB3900D | Account Level Freeze | SEBI Order no.WTM/AB/CFD/ERO/14/2018-19 | Jan-09-2019 | - | Yes |
| 17967 | PARAG CHANDRKANT SHAH | ARRPS2518R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4208_CERT. NO. 1837 of 2019 | Jan-04-2019 | - | - |
| 17968 | ANUP KUMAR SHARMA | BLEPS0813B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4202 of 2019_CERT. NO. RC1854 of 2018 | Jan-03-2019 | - | - |
| 17969 | MANOJ KUMAR PANDIT | AQOPP1860D | Account Level Freeze | SEBI Attachment Notice Proc. No. 4198 of 2019_CERT. NO. RC1852 of 2018 | Jan-03-2019 | - | - |
| 17970 | PREMILA SOMESHWAR JOSHI | AAIPJ0330L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4146 of 2018_CERT. NO. 1775 of 2018 | Dec-10-2018 | - | - |
| 17971 | ASHWINBHAI PRABHUDAS RUPAREL | ADYPR3689M | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | Dec-31-2018 | - | Yes |
| 17972 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | Dec-31-2018 | - | Yes |
| 17973 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | Dec-31-2018 | - | Yes |
| 17974 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | Dec-31-2018 | - | Yes |
| 17975 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Order No. WTM/MB/SEBI/EFD-DRA3/ 71/2018 | Dec-31-2018 | - | Yes |
| 17976 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | Dec-31-2018 | - | Yes |
| 17977 | BALDEVSINH V JHALA | AABPZ9137C | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | Dec-31-2018 | - | Yes |
| 17978 | SAMIR GHOSH | AMPPG0185K | Account Level Freeze | SEBI Attachment Notice PROC.NO.4194/2018_CERT.NO.RC1848/2018 OF 2018 | Dec-31-2018 | - | - |
| 17979 | VIKASH JHA | AJHPJ4757D | Account Level Freeze | SEBI Order no.WTM/GM/IMD/82 /2018-19 | Dec-31-2018 | - | Yes |
| 17980 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/67/2018 | Dec-28-2018 | - | Yes |
| 17981 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17982 | LENIENT CONSULTANTS PVT LTD | AAACL0193Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17983 | SATISH K. KAURA | AHFPK3315E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17984 | SW CONSULTANTS PVT LTD | AAACS3485Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17985 | SAMTEL COLOR LIMITED | AAACS6589D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17986 | SAMTEL DISPLAY SYSTEMS LIMITED | AACCR3527Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17987 | SAMTEL MACHINES AND PROJECTS LIMITED | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17988 | VED PAUL KAURA | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17989 | DIVYA SEENGAL | BBWPS2434Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17990 | ALKA KAURA | AKUPK3599A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17991 | SEENGAL CAPITAL ADVISORS PVT LTD | AAMCS2180G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17992 | PARAMOUNT CAPFIN LEASE PRIVATE LTD. | AAACP5331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | May-03-2018 | - | - |
| 17993 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email dt. 27.12.2018 | May-03-2018 | - | - |
| 17994 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 | May-03-2018 | - | - |
| 17995 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 | May-03-2018 | - | - |
| 17996 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email dt. 27.12.2018 | May-03-2018 | - | - |
| 17997 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 | May-03-2018 | - | - |
| 17998 | UPENDRA NATH MISHRA | AHDPM1535G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4109 of 2018_CERT. NO. RC1778 of 2018 | Nov-20-2018 | - | - |
| 17999 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4109 of 2018_CERT. NO. RC1778 of 2018 | Nov-20-2018 | - | - |
| 18000 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 | Oct-30-2017 | - | - |
| 18001 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | As per directions of SEBI Order | Jan-14-2015 | - | Yes |
| 18002 | UPENDRA NATH MISHRA | AHDPM1535G | Account Level Freeze | As per directions of SEBI Order | Nov-21-2014 | - | Yes |
| 18003 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | As per directions of SEBI Order | Nov-21-2014 | - | Yes |
| 18004 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4160 of 2018_Cert. No. 1817 of 2018 | Dec-20-2018 | - | - |
| 18005 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1834 of 2018 | Dec-20-2018 | - | - |
| 18006 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1800 of 2018 | Dec-20-2018 | - | - |
| 18007 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1796 of 2018 | Dec-20-2018 | - | - |
| 18008 | GOPAL EXTRUSIONS PVT LTD | AAACG8418K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18009 | SHRIKANTA DINESH RATHI | AHGPR5285F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18010 | DINESHKUMAR NARAYAN RATHI | AFYPR7563N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18011 | KIRAN PRADIP MUNDHARA | AFFPM1266E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18012 | SHREY SONI | EEBPS2984Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18013 | JAVDA INDIA IMPEX LTD | AAACA7065L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18014 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18015 | TAPARIA CITRA SUNIL | ADKPT1335L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18016 | PRADIP JASRAJ MUNDHARA | AADHP3243F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18017 | TAPARIA NANDINI SANJAY | ADKPT1334M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | May-03-2018 | - | - |
| 18018 | RAVINDER SINGH SIDHU | ACFPS9152A | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1804 of 2018 | Dec-18-2018 | - | - |
| 18019 | SUKHPAL SINGH BRAR | AOFPS6728A | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1804 of 2018 | Dec-18-2018 | - | - |
| 18020 | VIJAYA K | ADEPV4780D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email dt. 17.12.2018 | May-03-2018 | - | - |
| 18021 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email dt. 17.12.2018 | May-03-2018 | - | - |
| 18022 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2739 of 2016_Cert. No. 1010 of 2016 | Nov-10-2016 | - | - |
| 18023 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | As per directions of SEBI Order | Jul-22-2015 | - | Yes |
| 18024 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | As per directions of SEBI Order | Apr-24-2015 | - | Yes |
| 18025 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | As per directions of SEBI Order | Oct-30-2014 | - | Yes |
| 18026 | TUSHAR RAJESH MUNDADA | ANSPM1760C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | Aug-01-2017 | - | - |
| 18027 | REETA SOMANI | DDPPS9676P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | Aug-01-2017 | - | - |
| 18028 | SHIVBHAGWAN M SOMANI | AKYPS4011K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | Aug-01-2017 | - | - |
| 18029 | AMIT SOMANI | BFOPS8481R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | Aug-01-2017 | - | - |
| 18030 | RAVINDER JOSHI | ADSPJ7253M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | Aug-01-2017 | - | - |
| 18031 | NARESH SINGH RAWAT | AELPR5742R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | Aug-01-2017 | - | - |
| 18032 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | Aug-05-2015 | - | Yes |
| 18033 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4052 of 2018_CERT. NO. 1733 of 2018 | Oct-16-2018 | - | - |
| 18034 | ASHIS CHATTERJEE | AGMPC3484E | Account Level Freeze | SEBI Attachment Notice PROC.NO.4052 of 2018_CERT.NO.1733 OF 2018 | Oct-16-2018 | - | - |
| 18035 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3997 of 2018_CERT. NO. 1731 of 2018 | Sep-26-2018 | - | - |
| 18036 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/26 /2018 | Jul-27-2018 | - | Yes |
| 18037 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2739 of 2016_Cert. No. 1010 of 2016 | Nov-10-2016 | - | - |
| 18038 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Order no. WTM/PS/02/EFD/APR/2015 | Apr-05-2016 | - | Yes |
| 18039 | G. N. DAIRIES LTD. | AACCG0016B | Account Level Freeze | SEBI Attachment Notice dated March 15, 2016 | Mar-15-2016 | - | - |
| 18040 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | Feb-10-2016 | - | Yes |
| 18041 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | Aug-05-2015 | - | Yes |
| 18042 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | Jul-22-2015 | - | Yes |
| 18043 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 18044 | ASHIS CHATTERJEE | AGMPC3484E | Account Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 18045 | G. N. DAIRIES LTD. | AACCG0016B | Account Level Freeze | As per directions of SEBI Order | Oct-31-2014 | - | Yes |
| 18046 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | Oct-30-2014 | - | Yes |
| 18047 | MARUPUDI SRINIVASA RAO | ACQPM0876L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4134 of 2018_Cert. No. RC1786 of 2018 | Dec-05-2018 | - | - |
| 18048 | SANJEEV R. MALHOTRA | ALAPM9759M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4132 of 2018_CERT. NO. 1785 of 2018 | Nov-27-2018 | - | - |
| 18049 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | SEBI Attachment Notice PROC.NO.4130 OF 2018_CERT.NO.1784 OF 2018 | Nov-27-2018 | - | - |
| 18050 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | SEBI Attachment Notice PROC.NO.4132 OF 2018_CERT.NO.1785 OF 2018 | Nov-27-2018 | - | - |
| 18051 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | SEBI Attachment Notice_CERT NO 4125 OF 2018 | Nov-26-2018 | - | - |
| 18052 | DHIREN RAWANI | AGWPR6262R | Account Level Freeze | SEBI Order No. WTM/AB/DDHS/LO-Ranchi/02/2018-19 | Nov-22-2018 | - | Yes |
| 18053 | PVP GLOBAL VENTURES PRIVATE LIMITED | AAECP0807F | Account Level Freeze | SEBI Attachment Notice_CERT NO 1770 OF 2018 | Nov-19-2018 | - | - |
| 18054 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18055 | PARUL JAYESH SHAH | AAKPS7989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18056 | SHAILY JAYESH SHAH | FPPPS0530Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18057 | VINOD KUMAR MITTAL | AELPM0093E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18058 | NIRMALA DEVI KEDIA | ADXPK9635P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18059 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18060 | BIRENDRA KEDIA | AEEPK8723L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18061 | ISPAT STEEL HOLDINGS LTD | AABCI6467K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18062 | NAVODAY MANAGEMENT SERVICES LIMITED | AAACI6292F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18063 | SHRUTI KEDIA | AERPR7143A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18064 | MITA HOLDINGS PVT LTD | AABCM7411K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18065 | OPTO CIRCUITS INDIA LIMITED | AAACO2165P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18066 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18067 | NAVODAY NIKETAN PRIVATE LIMITED | AACCJ1033D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18068 | USHAKIRAN VINODKUMAR DEORA | AADPD7504R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18069 | HIMANSHU DEVRAJBHAI NAKARANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18070 | SECUREX HOLDING LIMITED | AAKCS6399B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18071 | VINAY KEDIA | AKOPK3529J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18072 | NAVDISHA REAL ESTATE PVT LTD | AABCK1376P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18073 | DINESH KUMAR JALAN | ACAPJ3523F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18074 | DIAMOND PROJECTS PVT LTD | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18075 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18076 | S N BHATNAGAR | AAQHS2510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18077 | SURENDRA KEDIA | AEEPK8724P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18078 | SAROJ RATERIA | ADKPR8202L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18079 | JALTARANG VANIJYA PRIVATE LIMITED | AACCJ3512F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18080 | JAYESH SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18081 | INDETHAL HOLDING LIMITED | AABCI6466J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18082 | FISCAL SECURITIES INDIA LIMITED | AAACI1372G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18083 | GOLDLINE TRACOM PVT LTD | AAACG9896R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18084 | LATA JALAN | ADLPJ8553H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18085 | PRAMOD MITTAL | AELPM0092F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18086 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18087 | NAVODAY HIGHRISE PRIVATE LIMITED | AADCG3190R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18088 | SHASHI DEVI KEDIA | ADXPK9636Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18089 | VARUN JALAN | AIUPJ2204M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18090 | VINOD KUMAR DEORA | AADHV8649F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18091 | RAGHAV KEDIA | BDWPK6042C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18092 | GLOBAL STEEL HOLDINGS LIMITED | AACCG7800K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18093 | NAVODAY CONSULTANTS LIMITED | AABCM9988R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18094 | ASHOKKUMAR VINOD DEORA | AADPD7505Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18095 | DEBIPRASAD KEDIA | AECPK4092A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18096 | KANTA RAVICHANDRA SHAH | AAFPS4174A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18097 | ASHOK KUMAR DEORA | AAHHA3066P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18098 | DANKUNI INVESTMENTS LTD | AABCD1603J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | May-03-2018 | - | - |
| 18099 | KONERU SRIKRISHNA VAMSI | AJZPK4213B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18100 | LGNC LIMITED | AAACL0909J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18101 | KONERU SUBBAIAH | AEBPK1983M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18102 | DARSHAN LALIT GANDHI | AACPG8714D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18103 | LINGAMANENI KRISHNA PRASAD | AAMPL1689A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18104 | LINGAMANENI SUBBA RAO | AAZPL9609D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18105 | SRISHTI SECURITIES PVT. LTD. | AACCS7662M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18106 | VICKY ELECTRONICS PVT LTD | AABCV0894K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18107 | SHAGUN SECURITIES PVT. LTD. | AAFCS9549E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18108 | ATLURI SRIKANTH | AFRPA5568H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18109 | SRI BALAJI RAGHAVENDRA ENTERTAINMENT PRIVATE LIMITED | ACR PK 5460 H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18110 | KENT TRADING AGENCIES PVT. LTD. | AAACK6570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18111 | SATURN TRADING PRIVATE LIMITED | AAACS8366C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18112 | ORYX FINANCE AND INVESTMENTS PVT. LTD. | AAACO0662K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18113 | VEERAVENKATA SATAYANARAYANA PINNAMANENI | ADWPP4134D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18114 | YANDURI SIVA KRISHNA KISHORE | AAZPY1826B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18115 | DURGARANI SURAPANENI | AEVPS1696H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18116 | AZOFEN PVT. LTD. | AAACA5098F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18117 | RAVINDRANATH TAGORE ATLURI | ABEPA8497N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18118 | KONERU GEETHIKA | AXDPK2336H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18119 | OZONE FINANCE AND INVESTMENTS PVT.LTD | AAACO0661L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18120 | RAJNI LALITKUMAR GANDHI | AAFPG7266B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18121 | KONERU ANIL KUMAR | ACRPK5460H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | Sep-07-2016 | - | - |
| 18122 | VIPUL C CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4093 of 2018_Cert. No. 1661 | Nov-05-2018 | - | - |
| 18123 | DEEPAK NARSHIBHAI JAVIYA | ADBPJ9865G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4099 of 2018_CERT. NO. 1734 | Nov-05-2018 | - | - |
| 18124 | ANADI TRADING & INVESTMENT PVT LTD | AAECA5899E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18125 | DEVESH TRADE CREDIT PRIVATE LIMITED | AAACD9549C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18126 | HARSH KUMAR BAJORIA | AEGPB0415G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18127 | SHALAKYA KUMAR BAJORIA | AEDPB2380M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18128 | BTL HOLDING COMPANY LTD | AAACN5131E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18129 | NARESH KUMAR GOYAL | AADPG5994Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18130 | VIJAYRAJ SURANA | AACPS3236N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18131 | DINESHCHAND SURANA | AACPS3233K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18132 | G.R. SURANA | AACPS3237P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18133 | DIAMOND PROJECTS LIMITED | AAACD6470C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18134 | SHANTILAL SURANA | ABDPS0456Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18135 | S N BHATNAGAR | AAQHS2510F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18136 | SHIVI HOLDINGS (P) LTD. | AAACO2664H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18137 | VASANTH COLOUR LABORATORIES LIMITED | AAACV7070L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18138 | ANITA VASANTH | ACGPV9301D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18139 | VISHNU VASANTH | AEDPV8607B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18140 | RANGA VASANTH B | AENPR9171G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18141 | MALVINDER MOHAN SINGH | AACTP6651N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18142 | S I MEDIA LLP | AAPCS8972F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18143 | DION GLOBAL SOLUTIONS LIMITED | AAACF1917E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18144 | PRAMILA BAJORIA | AEDPB2386P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18145 | MITA HOLDINGS PVT LTD | AABCM7411K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18146 | SAROJ RATERIA | ADKPR8202L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18147 | ISPAT STEEL HOLDINGS LTD | AABCI6467K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18148 | NAVODAY HIGHRISE PRIVATE LIMITED | AADCG3190R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18149 | NAVDISHA REAL ESTATE PVT LTD | AABCK1376P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18150 | PRAMOD MITTAL | AELPM0092F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18151 | GOLDLINE TRACOM PVT LTD | AAACG9896R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18152 | SUBHADRABEN BHIKHUBHAI PADSALA | AFXPP9823N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18153 | SANKIRA RESORTS LLP | ACOFS0524P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18154 | NAVODAY NIKETAN PRIVATE LIMITED | AACCJ1033D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18155 | B. NANJI CONSTRUCTION PVT LTD | AAACB7701Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18156 | SANDEEP BHIKHUBHAI PADSALA | AEHPP3130K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18157 | SECUREX HOLDING LIMITED | AAKCS6399B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18158 | DANKUNI INVESTMENTS LTD | AABCD1603J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18159 | VINOD KUMAR MITTAL | AELPM0093E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18160 | JALTARANG VANIJYA PRIVATE LIMITED | AACCJ3512F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18161 | INDETHAL HOLDING LIMITED | AABCI6466J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18162 | FISCAL SECURITIES INDIA LIMITED | AAACI1372G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18163 | SAMAL INVESTMENTS PVT LTD | AAGCS2358Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18164 | VASANTI SANDEEPBHAI PADSALA | ABDPP5169P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18165 | NAVODAY MANAGEMENT SERVICES LIMITED | AAACI6292F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18166 | BHIKHUBHAI NANJIBHAI PADSALA | ALDPP1570A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18167 | GLOBAL STEEL HOLDINGS LIMITED | AACCG7800K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18168 | NAVODAY CONSULTANTS LIMITED | AABCM9988R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18169 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18170 | BIRENDRA KEDIA | AEEPK8723L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18171 | SHRUTI KEDIA | AERPR7143A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18172 | HIMANSHU DEVRAJBHAI NAKARANI | AEQPN2706L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18173 | LATA JALAN | ADLPJ8553H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18174 | ASHOKKUMAR VINOD DEORA | AADPD7505Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18175 | SHASHI DEVI KEDIA | ADXPK9636Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18176 | VARUN JALAN | AIUPJ2204M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18177 | RAGHAV KEDIA | BDWPK6042C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18178 | VINOD KUMAR DEORA | AADHV8649F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18179 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18180 | VINAY KEDIA | AKOPK3529J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18181 | DINESH KUMAR JALAN | ACAPJ3523F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18182 | NIRMALA DEVI KEDIA | ADXPK9635P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18183 | ASHOK KUMAR DEORA | AAHHA3066P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18184 | USHAKIRAN VINODKUMAR DEORA | AADPD7504R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18185 | SURENDRA KEDIA | AEEPK8724P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | Nov-30-2015 | - | - |
| 18186 | BHARAT GYPSUM PRIVATE LIMITED | AAACB0057B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18187 | RAGHAV DAS MUNDHRA | AIDPM2009G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18188 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18189 | PUNJ SERVICES PVT. LTD. | AAFCP8213N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18190 | BALKRISHANDAS MUNDHRA | AIKPM4239P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18191 | PROZEN MERCHANTS PRIVATE LIMITED. | AABCP6463C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18192 | PERFECT RADIATORS AND OIL COOLERS PVT. LTD. | AADCP0752E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18193 | FEDDERS STOCK & INVESTMENTS PVT. LTD. | AABCL8995K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18194 | SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED | AAACV9585G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18195 | PANDIT KANAHAYA LAL PUNJ PVT. LTD. | AADCP6153D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18196 | FEDDERS CREDITS LIMITED | AAACL2334F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18197 | BRINDA JAJOO | AJUPJ4443R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18198 | PUSHPA MUNDHRA | AIRPM0886F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18199 | HIMALAYAN MINERAL WATERS PVT. LTD. | AABCH7505D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18200 | LLOYD MANUFACTURING PVT. LTD. | AACFL8033E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18201 | TULSI VANSH PRAKASH PUNJ | ABLPP5950A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18202 | RENU PUNJ | AIUPP4839L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18203 | FEDDERS AIRCOOL PRIVATE LIMITED | AACCL7534R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18204 | KIRTI VINIMAY PRIVATE LIMITED | AABCK3358B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18205 | DATSON EXPORTS LIMITED | AABCD1995K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18206 | ANAND A KULKARNI | AVVPK0344F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18207 | LOIL OVERSEAS FOODS LTD | AAACL7996H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18208 | AJIT BHAGWAN KULKARNI | AAGHA8216C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18209 | AJIT BHAGWAN KULKARNI | AAKPK3962D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18210 | RAMDAS BHAGWAN KULKARNI | AADPK5029Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18211 | LOIL CONTINENTAL FOODS LIMITED | AAACL8520F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18212 | BALBIR SINGH UPPAL | AADPU6811A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18213 | LOIL HEALTH FOODS LTD | AAACL8432C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18214 | VIJAY LAXMI SOOD | ACLPS5925P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18215 | GANESHAY OVERSEAS INDUSTRIES LIMITED | AABCG8778M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18216 | RADHA RAMDAS KULKARNI | AAIPK3623K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18217 | MANOHAR DATTATRAYA KULKARNI | AIUPK9026E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18218 | RAVI AJIT KULKARNI | AGPPK1551K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18219 | AIRSERCO PRIVATE LTD. | AAACA0023C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18220 | FEDDERS SALES PRIVATE LIMITED | AAACL2050Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18221 | BRIJ RAJ PUNJ | AAKPP0573D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18222 | BHARAT RAJ PUNJ | AAHPP4196K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18223 | BHAVNA SAREEN | ANUPS0854P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | Nov-30-2015 | - | - |
| 18224 | K O ISAAC | AAAPI2428J | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1767 of 2018 | Nov-01-2018 | - | - |
| 18225 | OM PRAKASH SRIVASTAVA | AKHPS7919K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | Oct-31-2018 | - | Yes |
| 18226 | ADUSUMILLI TRIPURASUNDARI DEVI | AEBPA5002R | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1 DRA/III/ 56 /2018 | Oct-31-2018 | - | Yes |
| 18227 | JOY BROTO ROY | ACQPR6786C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | Oct-31-2018 | - | Yes |
| 18228 | ISHTIAQUE AHMAD | ACPPA7639A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | Oct-31-2018 | - | Yes |
| 18229 | ONKAR PRASAD DIXIT | ADDPD1207A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | Oct-31-2018 | - | Yes |
| 18230 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | Oct-31-2018 | - | Yes |
| 18231 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | Oct-31-2018 | - | Yes |
| 18232 | SAMBIT MOHANTY | AIGPM9759G | Account Level Freeze | SEBI Order no.WTM/GM/IMD/71/2018-19 | Oct-30-2018 | - | Yes |
| 18233 | SWETA BISWAL | AGGPB6452R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/71/2018-19 | Oct-30-2018 | - | Yes |
| 18234 | KAKATI DEY BANERJEE | BFBPD2904P | Account Level Freeze | SEBI Order no.WTM/GM/IMD/69/2018-19 | Oct-30-2018 | - | Yes |
| 18235 | KALLA CHIDAMBAR ESWARA RAO | AVNPK8074A | Account Level Freeze | SEBI Order no.WTM/GM/IMD/71/2018-19 | Oct-30-2018 | - | Yes |
| 18236 | MAJESTIC GARMENTS PRIVATE LIMITED | AAGCM6101M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4072 of 2018_CERT. NO. 1697 of 2018 | Oct-29-2018 | - | - |
| 18237 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4068 of 2018_CERT. NO. 1680 of 2018 | Oct-24-2018 | - | - |
| 18238 | BISWAJIT CHAKRABORTY | ABWPC5031E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4052 of 2018_CERT. NO. 1733 of 2018 | Oct-16-2018 | - | - |
| 18239 | FIBER TEXFAB PRIVATE LIMITED | AABCF4604R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4049 of 2018_CERT. NO. 1721 of 2018 | Oct-12-2018 | - | - |
| 18240 | KUSHAGRA SOFTWARE LTD | AACCK0570C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4035 of 2018_CERT. NO. 1644 of 2018 | Oct-12-2018 | - | - |
| 18241 | SUJIT KRISHNA PADA ACHARJEE | ASZPA9649Q | Account Level Freeze | SEBI Order No.WTM/GM/IMD/65/2018-19 | Oct-10-2018 | - | Yes |
| 18242 | LITAN SAHA | CCQPS8194F | Account Level Freeze | SEBI Order No.WTM/GM/IMD/65/2018-19 | Oct-10-2018 | - | Yes |
| 18243 | PRABIR CHOWDHURY | AIPPC9212K | Account Level Freeze | SEBI Order No.WTM/GM/IMD/65/2018-19 | Oct-10-2018 | - | Yes |
| 18244 | TAPAS KUMAR MONDAL | AUHPM9905D | Account Level Freeze | SEBI Order no.WTM/GM/IMD/65/2018-19 | Oct-10-2018 | - | Yes |
| 18245 | KUNTAL BHATTACHARJEE | AQMPB2700Q | Account Level Freeze | SEBI Order no.WTM/GM/IMD/62/2018-19 | Oct-10-2018 | - | Yes |
| 18246 | SURESH KUMAR CHOUDHARY | AAQHS3288A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | Nov-30-2015 | - | - |
| 18247 | PRABHADEVI CHOUDHARY | AEWPC7497M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | Nov-30-2015 | - | - |
| 18248 | NIRMALA SURESH CHAUDHARY | AADPC1164A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | Nov-30-2015 | - | - |
| 18249 | VARSHADEVI CHOUDHARY | AAVPC6720C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | Nov-30-2015 | - | - |
| 18250 | CHOUDHARY GLOBAL LTD | AAACB3270G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | Nov-30-2015 | - | - |
| 18251 | HARSH CHOUDHARY | AHBPC7847F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | Nov-30-2015 | - | - |
| 18252 | N K CHOUDHARY | AACHN4287L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | Nov-30-2015 | - | - |
| 18253 | CRONIMET MERCON INVEST LIMITED | AADCC3531C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4033 of 2018_CERT. NO. 1691 of 2018 | Oct-09-2018 | - | - |
| 18254 | VASANT MULJI GANATRA | AAKPG6579N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4015 of 2018_CERT. NO. 1709 of 2018 | Oct-05-2018 | - | - |
| 18255 | NEELA R PADHIYAR | AYRPP3516H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4013 of 2018_CERT. NO. 1708 of 2018 | Oct-05-2018 | - | - |
| 18256 | INDIRA BHARATKUMAR BHALLA | AKMPB3205C | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1714 of 2018 | Oct-03-2018 | - | - |
| 18257 | TARABEN VASANT GANATRA | AAKPG0152B | Account Level Freeze | SEBI Attachment Notice. CRT NO 1716 OF 2018 | Oct-03-2018 | - | - |
| 18258 | HARVINDER PAL SINGH | ABPPS4178P | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | Sep-27-2018 | - | Yes |
| 18259 | BALJINDER PREET SINGH | BBJPS5825E | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | Sep-27-2018 | - | Yes |
| 18260 | PARAMPREET SINGH SIDHU | BCWPS1318C | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | Sep-27-2018 | - | Yes |
| 18261 | GURPREET SIDHU | ATAPS7417G | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | Sep-27-2018 | - | Yes |
| 18262 | BABOOLAL SOMANI | AGTPS5347P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18263 | KALPANA SOMANI | AGTPS4934J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18264 | SURYANSH SOMANI | BXGPS3603H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18265 | PRAMOD SOMANI | AKRPS4113K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18266 | MANJU DEVI SOMANI | AHCPS6455Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18267 | PRATISHTHA MUCHHAL | BXGPS3604A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18268 | KGN HOLDINGS PRIVATE LIMITED | AAACL3324P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18269 | GEETHA M. SHETTY | AGDPS1893E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18270 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18271 | SHEROOR MOHANDAS SHETTY | AAKPS2484G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18272 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18273 | S M SECURITIES LTD | AAACS6305F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18274 | TIPU INVESTMENT AND TRADING PRIVATE LIMITED | AAACT1622Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18275 | S M HOLDING AND FINANCE PVT LTD | AAACS5234K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18276 | PRIMROSE TRADE PVT LTD | AAACP2486J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18277 | JATIPURA INVESTMENT AND FINANCE PVT LTD | AAACJ1035D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18278 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | Nov-30-2015 | - | - |
| 18279 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3993 of 2018_CERT No.1682 of 2018 | Sep-21-2018 | - | - |
| 18280 | HIRENKUMAR PATEL | AIDPP3835H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18281 | VALIYAVEDDU KRISHNANKUTTY SUKUMARAN | AJAPS8288D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18282 | ASHISH VAIDYA | ACCPV6880H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18283 | DILIP RAMAKANT NAIK | AAMPN7018H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18284 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18285 | YOGESH CHANDRA VAIDYA KARTA | AAAHY5972P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18286 | SHYAMLEE VAIDYA | AGKPV7284P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18287 | YOGESH C VAIDYA | AAGPV5031J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18288 | MUGDHA DILIP NAIK | ACPPN8752M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18289 | GOURI PRASAD GOENKA | AECPG8809F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18290 | PRASANNA VAIDYA | ACRPV8324R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | Sep-07-2016 | - | - |
| 18291 | PURNIMA NITIN SHUKLA | BGCPS7162J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3960 of 2018_CERT. NO. 1693 of 2018 | Sep-18-2018 | - | - |
| 18292 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3979 of 2018_Cert. No. 1665 of 2018 | Sep-18-2018 | - | - |
| 18293 | PRAKASH G JOSHI | AFDPJ7849C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3973 of 2018_CERT. NO. 1662 of 2018 | Sep-18-2018 | - | - |
| 18294 | NITIN KASHINATH SHUKLA | AAJPS8470M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3960 of 2018_CERT. NO. 1693 of 2018 | Sep-18-2018 | - | - |
| 18295 | SUNIL DHONDURAM INGAWALE | AAOPI0330F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3977 of 2018_CERT. NO. 1664 of 2018 | Sep-18-2018 | - | - |
| 18296 | BABUBHAI NANUBHAI SANGHANI | AVIPS3849L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt.19.09.2018 | Aug-01-2017 | - | - |
| 18297 | DMC EDUCATION LIMITED | AACCD5023B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3950 of 2018_CERT. NO. 1728 of 2018 | Sep-13-2018 | - | - |
| 18298 | EKAYAVILLI GOVINDAN KANIAMPAKKAM | AADPE2824M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/40/2018 | Sep-07-2018 | - | Yes |
| 18299 | BHARAT RAMANLAL CHOKSI | ABIPC0953D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 | Sep-07-2016 | - | - |
| 18300 | MURUGAN MUTHIAH THEVAR | AADPT6163E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 | Sep-07-2016 | - | - |
| 18301 | SOLANKI MAHENDRA ATAMARAM | BCXPS5543J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 | Sep-07-2016 | - | - |
| 18302 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3939 of 2018_CERT. NO. RC1626 of 2018 | Sep-07-2018 | - | - |
| 18303 | SANDIP PRAKASH PRAJAPATI | BJXPP9015P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3901 of 2018_CERT. NO. RC1597 of 2018 | Sep-04-2018 | - | - |
| 18304 | SAVAN KESHAVLAL PRAJAPATI | CGKPP1066M | Account Level Freeze | SEBI Attachment Notice Proc. No. 38971 of 2018_CERT. NO. RC1598 of 2018 | Sep-04-2018 | - | - |
| 18305 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3925 of 2018_CERT. NO. 1658 of 2018 | Sep-04-2018 | - | - |
| 18306 | NAVEEN RAJ SINGH | APXPS9042L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | Aug-01-2017 | - | - |
| 18307 | GEETA ANIL UPPIN | AAIPU0413R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | Aug-01-2017 | - | - |
| 18308 | ANIL AMARNATH UPPIN | AAGPU9010J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | Aug-01-2017 | - | - |
| 18309 | SREENARAYANAN C | AKMPS4848L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | Aug-01-2017 | - | - |
| 18310 | LYRA HOUSING AND FINANCE PRIVATE LIMITED | AAACL3708P | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1618 of 2018 | Aug-29-2018 | - | - |
| 18311 | DASHARATHKUMAR KESHAJI KHATRI | ACFPK3128C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-1/25/2018 | Jul-27-2018 | - | Yes |
| 18312 | S DEVARAJ | ACGPD9190G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-1/25/2018 | Jul-27-2018 | - | Yes |
| 18313 | DILIPBHAI JASWANTLAL GAJJAR | ADVPG4094Q | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-1/25/2018 | Jul-27-2018 | - | Yes |
| 18314 | MEHUL C. CHOKSI | AABPC1451E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18315 | ROHAN DIAMONDS PRIVATE LIMITED | AAACR2580H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18316 | MOZART TRADING PRIVATE LIMITED | AADCM7054Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18317 | PRIYANKA GEMS PRIVATE LIMITED | AAACP3049B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18318 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18319 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18320 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18321 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18322 | USHA ARUN TARI | ABYPT8841M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18323 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18324 | QUALITY PUBLICITY PVT. LTD. | AAACQ0831A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18325 | TURJO ARTS PVT. LTD. | AAACT4233B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18326 | AMTEK LABORATORIES LIMITED | AAACA8499E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18327 | KINGS FOOTWEAR INDIA PVT LTD. | AABCK8658A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18328 | ANITA DHAM | AAFPD6501J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18329 | ARVIND DHAM | AAUPD0970A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18330 | SHIVANI HORTICULTURE PRIVATE LIMITED | AAGCS3884D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18331 | ANUBHAV DHAM | APOPD0626A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18332 | FORBES BUILDERS PVT. LTD. | AAACF6321L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18333 | ANAMIKA DHAM | APDPD3501P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18334 | SPT INFOTECH PVT. LTD. | AAGCS3886B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18335 | AISA INTERNATIONAL PRIVATE LIMITED | AAACA8505H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | Nov-30-2015 | - | - |
| 18336 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | 01/01/1970 | May-06-2015 | - | Yes |
| 18337 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | 01/01/1970 | May-06-2015 | - | Yes |
| 18338 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | 01/01/1970 | May-06-2015 | - | Yes |
| 18339 | ALOKE DAS | AINPD1762F | Account Level Freeze | SEBI Attachment Notice_CERT NO RC1616 OF 2018 | Aug-14-2018 | - | - |
| 18340 | MD.SUNWAS ALI | AEOPA2984D | Account Level Freeze | SEBI Attachment Notice_CERT NO RC1616 OF 2018 | Aug-14-2018 | - | - |
| 18341 | VAISHALI MAHESH MOTEWAR | ATTPM4634Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3892 of 2018_CERT. NO. 1667 | Aug-14-2018 | - | - |
| 18342 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice. PROC. 3833 OF 2018 _ CERT. NO. 1579 OF 2018 | Aug-08-2018 | - | - |
| 18343 | KANUBHAI PRAGJIBHAI PATEL | AFVPP5229A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3831 of 2018_CERT. NO. 1578 of 2018 | Aug-08-2018 | - | - |
| 18344 | HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH0253K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18345 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18346 | ADEL LANDMARKS LIMITED | AABCE4642C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18347 | CARNET ELIAS FERNANDES | AADPF7878E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18348 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18349 | DHEERAJ SINGH | AJHPB9569K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18350 | PANNALAL MUNDHRA | AETPM7804B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18351 | LALCHAND B MALOO | AAAHL2224F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18352 | MURLI S MALOO | ACGPM0665D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18353 | LALCHAND B MALOO | ACGPM0657D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18354 | SUNILKUMAR S MALOO | ACGPM0659P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18355 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18356 | BAJRANGLAL B MALOO | ACHPM5764C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18357 | DINESH MALOO | AJDPM8140R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18358 | SOBHAGMAL MALOO | ACGPM0656C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18359 | MADHU SUNIL MALOO | ACHPM5769R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18360 | AMITABH ARUN PAREKH | AAIPP6897N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18361 | SARITA M MALOO | ACVPM7332E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18362 | SANGEETADEVI LALCHAND MALOO | ACHPM5773D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18363 | KAMLA MUNDHRA | AJHPM4149E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18364 | MAHESH MALOO | AFXPM4524R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18365 | EVERLYN FERNANDES | AACPF3486H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18366 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 | Sep-07-2016 | - | - |
| 18367 | AMEET SINGH | BWIPS3911H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2370 of 2015_CERT. NO. 825 of 2015 | Aug-02-2018 | - | - |
| 18368 | CORPORATE STRATEGIC ALLIANZ LIMITED | AACCC8085A | Account Level Freeze | SEBI Attachment Notice Proc No.3745 2018 & Cert. no. RC1519_3745 | Jul-24-2018 | - | - |
| 18369 | PAWAN KANWAR MITTAL | ALWPM2969H | Account Level Freeze | SEBI Order no.WTM/GM/EFD/47/2018-19 | Jul-31-2018 | - | Yes |
| 18370 | SWELL INTERNATIONAL PVT LTD | AAGCS3994Q | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1452 of 2018 | Jul-31-2018 | - | - |
| 18371 | TAPASH KUMAR DHAR | AKCPD2328J | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/26 /2018 | Jul-27-2018 | - | Yes |
| 18372 | RAJ KUMAR ROY | ADEPR0525N | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | Jul-25-2018 | - | Yes |
| 18373 | SHAH DIPAK CHANDRAKANTBHAI | AYUPS8419D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3817 of 2018_CERT. NO. RC1521 of 2018 | Jul-25-2018 | - | - |
| 18374 | MONORANJAN ROY | AROPR1716R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | Jul-25-2018 | - | Yes |
| 18375 | L R N FINANCE LIMITED | AABCL2314G | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | Jul-25-2018 | - | Yes |
| 18376 | CHANDAN KUMAR ADHIKARY | ALBPA4669F | Account Level Freeze | SEBI Order No.WTM/GM/IMD/ 40 /2018 19 | Jul-25-2018 | - | Yes |
| 18377 | SUBHAJIT SAHA | BKUPS5569R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | Jul-25-2018 | - | Yes |
| 18378 | ARUP THAKUR | AHAPT9481B | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | Jul-25-2018 | - | Yes |
| 18379 | HARI SINGH | BEYPS1645Q | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | Jul-25-2018 | - | Yes |
| 18380 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3809 of 2018_Cert. No. RC1518 of 2018 | Jul-24-2018 | - | - |
| 18381 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3811 of 2018_CERT. NO. RC1520 of 2018 | Jul-24-2018 | - | - |
| 18382 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3759 of 2018_CERT. NO. 1500 | Jul-23-2018 | - | - |
| 18383 | GAWDE VAISHALI SHARAD | AKZPG4168Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3755 of 2018_CERT. NO. 1497 | Jul-23-2018 | - | - |
| 18384 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3800 of 2018_CERT. NO. 1577 | Jul-23-2018 | - | - |
| 18385 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice. Proc No. 3769-2018__ Cert. No-1569 | Jul-23-2018 | - | - |
| 18386 | EASTWOOD INVESTMENTS PVT LTD | E 2 ACIT CC II HYD | Account Level Freeze | SEBI Attachment Notice Proc. No. 3789 of 2018_CERT. NO. 1473 | Jul-23-2018 | - | - |
| 18387 | HANSA KAKUBHAI VADERA | ABVPV2184L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3763 of 2018_CERT. NO. 1505 | Jul-23-2018 | - | - |
| 18388 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3761 of 2018_CERT. NO. 1503 | Jul-23-2018 | - | - |
| 18389 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | SEBI Attachment Notice. Proc-3791-2018__ Cert. No-1493 | Jul-23-2018 | - | - |
| 18390 | PALLAB DAS | AKVPD6362K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/20/2018 | Jul-18-2018 | - | Yes |
| 18391 | SK JASIM HOSSAIN | ACMPH7807A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 22 /2018 | Jul-20-2018 | - | Yes |
| 18392 | GANESH BABU GUPTA | AQVPB1693B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | Sep-07-2016 | - | - |
| 18393 | R.C. SINGAL | ADJPS8686G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | Sep-07-2016 | - | - |
| 18394 | SUNITA JAIN | AAGPJ2996N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | Sep-07-2016 | - | - |
| 18395 | ALOK GUPTA | AIAPG2605D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | Sep-07-2016 | - | - |
| 18396 | ANANDESHARI GUPTA | AHDPG2904M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | Sep-07-2016 | - | - |
| 18397 | JATIN SINGAL | AUQPS0574B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | Sep-07-2016 | - | - |
| 18398 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Order No.WTM/GM/EFD/38/2018-19 | Jul-16-2018 | - | Yes |
| 18399 | SRINIVAS RAO MARUPUDI | BCDPM3124P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3712 of 2018_CERT. NO. RC1548 of 2018 | Jul-12-2018 | - | - |
| 18400 | SHAIK AMEER BASHA | AEZPB3408A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3713 of 2018_Cert. No. RC1549 of 2018 | Jul-12-2018 | - | - |
| 18401 | MARUPUDI SRINIVASA RAO | ACQPM0876L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3712 of 2018_CERT. NO. RC1548 of 2018 | Jul-12-2018 | - | - |
| 18402 | AMOL FINANCE AND INVESTMENTS PRIVATE LIMITED | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3676_CERT. NO. 1467 | Jul-10-2018 | - | - |
| 18403 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | Nov-30-2015 | - | - |
| 18404 | D B JAIN | ADTPJ4655Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | Nov-30-2015 | - | - |
| 18405 | P B JAIN | AAQPJ6966L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | Nov-30-2015 | - | - |
| 18406 | VARJU INVESTMENT PRIVATE LTD | AAACV7157L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | Nov-30-2015 | - | - |
| 18407 | B G JAIN | ABNPJ1251A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | Nov-30-2015 | - | - |
| 18408 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3706_CERT. NO. 1490 | Jul-10-2018 | - | - |
| 18409 | RANJAN MANDAL | AHZPM1923E | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3670 _ CERT. NO. 1455 | Jul-10-2018 | - | - |
| 18410 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3700_CERT. NO. 1487 | Jul-10-2018 | - | - |
| 18411 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3692_CERT. NO. 1459 | Jul-10-2018 | - | - |
| 18412 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3672_CERT. NO. 1475 | Jul-10-2018 | - | - |
| 18413 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3690_CERT. NO. 1458 | Jul-10-2018 | - | - |
| 18414 | ABHILASHAA SECURITIES PRIVATE LIMITED | AADCA8279K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3680_CERT. NO. 1479 | Jul-10-2018 | - | - |
| 18415 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3698_CERT. NO. 1486 | Jul-10-2018 | - | - |
| 18416 | RACHANA VISHAL DOSHI | AIXPD8605R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18417 | ANUJ KIRTILAL DOSHI | AAGPD8453L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18418 | PURNIMA NITIN SHUKLA | BGCPS7162J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18419 | SURENDRA KUMAR DALMIA | AAIPD1342G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18420 | CHHAYA J KATAKIA | ARLPK4870C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18421 | VARSHA MALEKAR | ACYPM0334R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18422 | ABHISHEK SURESH MEHTA | CCEPM5864Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18423 | POONAM MUKUL DALAL | ADZPD4775H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18424 | MEERA DHURU | AAGPD8655G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18425 | KAMLESH PAREKH | AFPPP6446R19(4)/CAL | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18426 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18427 | APEKSHA PRADEEP MEHTA | AKYPM8582F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18428 | MANJULA MEHTA | AAMPM0092J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18429 | ALKA KANU SHAH | AAKPS8687F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18430 | HANSABEN PRAKASHBHAI MEHTA | AAFPM7292M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18431 | VIDHI PRAKASHBHAI AMIN | ADFPA3469F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18432 | RAMILA PRAVIN SHAH | ANCPS1846F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18433 | MAHESH PACHISIA | AKJPP4208J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18434 | RAVINDRANATH UMAKANT MALEKAR | AADPM4479J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18435 | NITESH RATANCHAND LODHA | ACLPL3650L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18436 | COROMANDEL FORGE PRIVATE LIMITED | AAACC1365P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18437 | PREM LATA MODI | AEJPM2611L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18438 | RANJIT MOHAN DHURU | AADPD1238L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18439 | SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED | AAACS9379R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18440 | NIRANJANKUMAR SHIVLALBHAI VEKARIA | ABAPV4485D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18441 | CITY DESK FINANCE PVT. LTD. | AABCC1177E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18442 | SURYODAY ENGINEERING LTD | AACCS3503R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18443 | NILESH PAREKH | AGHPP1443M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18444 | REKHA BHARANA | AALPB3225H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18445 | SURESH KIRTILAL MEHTA | AABPM9204H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18446 | KAPIL MEHRA | AAAHT7423E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18447 | HEM SINGH BHARANA | AAMPB6082D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18448 | ARCHANA KANORIA | ACRPK3309F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18449 | AMUTHA RAJENTHIRAN | ABXPA8478Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18450 | SAURABH B. DANI | AACPD8834B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18451 | DANI FINANCIAL PRODUCTS PRIVATE LIMITED | AABCD2382C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18452 | SHREYANS LODHA | CISPS2517N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18453 | CORNHILL TRADING COMPANY PVT LTD | AACCC0591P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18454 | PIYUSH MODI | AEJPM2612K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18455 | RADHESHYAM STOCK BROKERS PVT LTD | AAACR7806G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18456 | UMESH PAREKH | AAAHU5430N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18457 | VAIBHAV BHARANA | AMFPB7318H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18458 | ASHISH KANORIA | ACRPK3308E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18459 | SHAH RAGINIBEN NARENDRABHAI | AXPPS1328B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18460 | MUKESHBHAI MANJIBHAI ITALIA | AABPI5234P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18461 | PRAKASH BIHARILAL DHEBAR | AAJHP0056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18462 | VAREZ KERSI DADINA | ADSPD4108R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18463 | ERA HOUSING AND DEVELOPERS (INDIA) LIMITED | AAACE2707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18464 | SUHANGINI JAYESH CHOKSI | ABGPC0324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18465 | RAJENTHIRAN.K.VEE | ADIPR4086J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18466 | VASUNDHARA FORGINGS AND CREDITS PVT. LIMITED | AABCV8718J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18467 | NILABEN AJAYBHAI GAJERA | ACCPG0704B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18468 | KAMAL KUMAR MODI | AEJPM2609A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18469 | KARAN PAREKH | ATJPP1438R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18470 | BIRLA CAPITAL AND FINANCIAL SERVICES LTD | AAACD2126K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18471 | MAHESH KUMAR RUSTAGI | AAAPR1136J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18472 | ANITA AGARWAL | AAGPA0139A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18473 | KAMRUP VYAPAAR PVT. LTD | AACCK3788Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18474 | S F S FINANCE LIMITED | AAICS2054D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18475 | GRANDMASTER SHARES & SECURITIES PVT LTD | AAFCG5575N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18476 | LALLA RAM MOURYA | AABHL8848L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18477 | SHUBHA JHINDAL | AAGPJ0051N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18478 | NARENDRA I BHUVA | AAAHN2096M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18479 | NAVZER KERSI DADINA | ADSPD3493K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18480 | ZARIN KERSI DADINA | ADPPD0482P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18481 | P ANNAMMAL | AAHPA1324J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18482 | XEBEC HOSPITALITY PRIVATE LIMITED | AAACX0720F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18483 | KUMUD PAREKH | ALRPP0321R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18484 | MUKUL SURYAKANT DALAL | AAGPD2925H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18485 | KANAV BHATIA | ALVPB6907H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18486 | ANDAZ MERCANTILE PRIVATE LIMITED | AAGCA6625C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18487 | SIDHANT INVESTMENT PVT LTD | AACCS2250F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18488 | PESSI N DADINA | ADQPD5242G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18489 | GODAVARI CORPORATION LTD | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18490 | SRIRAM MOURYA | AFEPM4756N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18491 | LALLA RAM MOURYA | AFYPM2934G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18492 | UMESH PAREKH | AGHPP1442L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18493 | SHREYAS K DOSHI | AAAHD9850R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18494 | VANI OSWAL | AARPO5721F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18495 | SATYA RANI OSWAL | AACPO9574H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18496 | VISHWAMBHAR LAL KEDIA | ACWPG5147J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18497 | RAJESH KUMAR RUSTAGI | AAEPR8917M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18498 | SHALU DALMIA | AENPM6696R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18499 | MAYANK ANILBHAI CHOKSI | ADOPC8248H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18500 | RAJU JASHWANTLAL CHOKSI | ABGPC0322A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18501 | RATNA NILESH PAREKH | AIHPP5444L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18502 | SAMIR PRAVIN SHAH | AHQPS0505B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18503 | MOD FORGE PRIVATE LIMITED | AAACM2544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18504 | DARSHAK UMESHBHAI VEKARIA | AYFPV4546F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18505 | DINESH KUMAR SHARMA | AAEHD4669N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18506 | ANIL JASHWANTLAL CHOKSI | ABGPC0319P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18507 | PRAVIN KIRTILAL MEHTA | AHZPM8655R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18508 | DESERT MOON REALTORS PRIVATE LIMITED | AACCD7238G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18509 | MEGHNA ANIL CHOKSI | AIZPC1132A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18510 | PARAS CHAMPAK MEHTA | ADBPM4266E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18511 | RAJNANDINI KANORIA | AFJPK1125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18512 | K.C. PALLANI SHAMY | AFQPP7907Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18513 | CROSS FINANCE PVT. LTD. | AABCC1176F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18514 | ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | AAKCA0513B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18515 | ANAND ARVINDBHAI SHAH | ACVPS6378L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18516 | URMILA KUMARI RUSTOGI | AAEPR8918E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18517 | PARAG NIVESH PRIVATE LIMITED | AADCP2998J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18518 | VISHAL SHREYAS DOSHI | ADWPD2051R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18519 | SANDEEP MAHENDRA SHAH | AQUPS9049P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18520 | ABHISHEK KEDIA | AGNPA1550G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18521 | PUSHPA LATA | AHXPD0066H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18522 | KUSUM MEHRA | AFAPM6381D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18523 | CHAMPAK KIRTILAL MEHTA | AAAPM8919L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18524 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18525 | APNESH MODI | AEJPM2610M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18526 | PRAKASH KIRTILAL MEHTA | AAAPM8926D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18527 | CHANDRA PRAKASH MEHRA | AFAPM5377D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18528 | SIDDHARTHA KANORIA | ACRPK3307M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18529 | AMAR INFRAPROJECTS PRIVATE LIMITED | AAKCA0514G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18530 | ABHISHEK MODI | AFEPM0403N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18531 | GOGLET INFOTECH PRIVATE LIMITED | AADCG4211F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18532 | SATISH KUMAR | AACPO9572B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18533 | NILESH PAREKH | AADHN7265B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18534 | JASHWANTIBEN JASHWANTLAL CHOKSI | ABGPC0318N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18535 | NITIN KASHINATH SHUKLA | AAJPS8470M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18536 | SHAH NARENDRAKUMAR JIVANLAL | AHHPS5724K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18537 | SUNIL KUMAR MALL | AFIPM7520C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18538 | MAHENDRA CHANDULAL SHAH | AABPS9473L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18539 | KARUNA OSWAL | AABPO7603G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18540 | TARU OSWAL | AABPO4012D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18541 | SHREYAS KIRTILAL DOSHI | AACPD4486B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18542 | SHOBHA LODHA | ADLPL5656R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18543 | VIJAY JHINDAL | AADPJ9438J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18544 | GRAVURE CILS INDIA PVT LTD | AAACG3459L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18545 | AMITA URJIT KUMAR PAREKH | CHIPP1203K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18546 | RASHMI BHARANA | AHCPB9343C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18547 | BAIJ NATH MODI | AEJPM2606R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18548 | ROSEMARY ISAAC | AAEPR5705R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18549 | NEHA BHARAT CHOKSI | AQAPC5771E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18550 | MASTER FINLEASE LTD | AAACM6050D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18551 | ANUJ AGARWAL | AFMPA4354G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18552 | SUMAN KIRTILAL DOSHI | AADPD7470J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18553 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18554 | JAYESH JASHWANTLAL CHOKSI | ABGPC0320C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18555 | DOLLY MEHRA | AEZPM5933M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18556 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18557 | JAYESH NAVNITRAY KATAKIA | AACPK0780H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18558 | KIRTILAL KALIDAS DOSHI | AFRPD0572Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18559 | INDRAJEETSINGH VAGHELA | ABUPV6306R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18560 | VEKARIA UMESHBHAI S | AAXPV1721A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18561 | ANJANA SABHARWAL | AFRPS9184H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18562 | URMILA DEVI | ACIPD2571B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18563 | NITHA R LODHA | ACLPL3651M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18564 | ANJALI PRADEEP MEHTA | AABPM7070R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18565 | K O ISAAC | AAAPI2428J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18566 | BHUMAN S DANI | AJMPD8725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18567 | FM TRADING AND VENTURE PVT LTD | AAACB6592P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18568 | ADITI SHREYAS DOSHI | AFEPD7582D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18569 | SAVE SANDIP CHINTAMANI | AAJPS8740E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18570 | VINOD JAIN | ADTPJ3892K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18571 | ANIKET ANANDBHAI SHAH | ANCPS2206D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18572 | ABHILASHA AGARWAL | AAEPA9515G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18573 | MEHOOL N. BHUVA | AABPB1537C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18574 | RAMNARESH SHUBHKARAN DEORA | AAAPD6925B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18575 | RAJKUMAR MODI | AEJPM2616P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18576 | GEETA SHREYAS DOSHI | AACPD3871G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18577 | BODRA RAMESHBHAI KARAMSHIBHAI | ACHPB9356P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18578 | KAMLESH SHAILENDRA PAREKH | AFPPP6446R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18579 | KULDEEP MANSUKHANI | AIBPM0681L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18580 | NILESHABEN BHARATBHAI CHOKSI | ABGPC0325H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18581 | RATAN CHAND LODHA | AANHR0029K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18582 | GOLDEN EARTH INFRACON PROJECTS PRIVATE LIMITED | AADCG3441R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18583 | PRAVIN CHANDULAL SHAH | AABPS9474P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18584 | EXTREME SUPPLIER PVT. LIMITED | AABCE8378B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18585 | ASHOK AGARWAL | AABPA3819N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18586 | BOOBALAN S | AGSPB1092P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18587 | MEENA KEDIA | AFEPK5280R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18588 | AMIBEN MAYANK CHOKSI | AIZPC1020D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18589 | REKHABEN ANILBHAI CHOKSI | ABGPC0323B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18590 | BHARAT JASHWANTLAL CHOKSI | ABGPC0321D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18591 | KIRTILAL K DOSHI | AAAHK7223B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18592 | VINIT UMESHBHAI VEKARIA | AKDPV8700D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18593 | KANU CHANDULAL SHAH | AAEPS2223D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18594 | SHOBHA KEDIA | AEOPK0928F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18595 | PURPOSIVE TRADERS PVT LTD | AAECP3908M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18596 | AJAYBHAI PARBATBHAI GAJERA | ACCPG4711A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18597 | ASHOK MEHRA | AEJPM4862M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18598 | URMILA MODI | AESPM2801H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18599 | ANGOORI DEVI | AADPJ9439K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18600 | RANJEEV BHATIA | AEJPB0714R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18601 | SURYODAY FINMARK CONSULTANTS PVT. LTD | AACCS3508E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18602 | KANORIA MOULDERS PRIVATE LIMITED | AABCK2945A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18603 | SUNILA MODI | AEJPM2615Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18604 | VISHWAMBERLAL GUPTA | AACHV5472K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18605 | NANDITA RUSTAGI | ACEPR5583K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18606 | SAVITHA KEDIA | AEOPK0931Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18607 | RAVINDRAN K P E | ABSPR3383C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18608 | KOUSIGAN.K.V.R | ABAPK0698R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18609 | ASHOK KUMAR KEDIA | AINPK8943M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18610 | R.K.WIRE PRODUCTS LTD | AABCR2041L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18611 | K C P SIVARAMAN | AAXPS4844F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18612 | RACHNA MODI | AEYPM6109E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18613 | AJIT RAI SABHARWAL | AEFPS8786L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18614 | KARTHIKEYAN.R | AMDPK5541P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18615 | ELAVARASHEN K S | AABPE3370L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18616 | CHETAN BAGARIA | AEIPB4469E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18617 | KHODIYAR FININVEST P LTD | AAACK2267Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18618 | KAPIL MOHAN MEHTA | AAMPM3329E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18619 | ATN INTERNATIONAL LIMITED | AACCA5744Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18620 | SUNITA . | BQNPS3412A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18621 | BIHAR AGRO PROJECTS LIMITED | AADCB3994L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18622 | LALITA MODI | AEUPM8448J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18623 | ANURADHA RAWAT | AXQPR6704B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18624 | UMABEN UMESHBHAI VEKARIA | ABAPV4487B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18625 | HEMA VIRAL JOSHI | ADMPJ6455B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18626 | MALA RAJUBHAI CHOKSI | ABMPC1463E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18627 | PRITESH VINODCHANDRA JOSHI | AIQPJ9345K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018_GLFL | Sep-07-2016 | - | - |
| 18628 | SATISH JAIN | ABVPJ0983D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18629 | XEMA INFRASTRUCTURE PRIVATE LIMITED | AAACX0721E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | Sep-07-2016 | - | - |
| 18630 | G R MAGNETS LTD | 11/122/CY/7329/1/12 | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1547 of 2018 | Jul-05-2018 | - | - |
| 18631 | ANIL KUMAR MAHESHWARI | AARPM1642B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE EML DT. 4.7.2018 | Aug-01-2017 | - | - |
| 18632 | MADANMOHAN AMBIKAPRASAD MISHRA | AABPM3701B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EML DT. 3.7.2018 | Aug-01-2017 | - | - |
| 18633 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1484 of 2018 | Jun-25-2018 | - | - |
| 18634 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1483 of 2018 | Jun-22-2018 | - | - |
| 18635 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3638 _ CERT. NO. 1457 | Jun-22-2018 | - | - |
| 18636 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3656_CERT. NO. 1454 | Jun-22-2018 | - | - |
| 18637 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3662 _ CERT. NO. 1495 | Jun-22-2018 | - | - |
| 18638 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3650_CERT. NO. 1488 | Jun-22-2018 | - | - |
| 18639 | VIJAY BAHADUR DUBEY | AFTPD9235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18640 | RAM AVTAR AGGARWAL | AEYPA7377L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18641 | MEENU SAHU | ABMPS9554Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18642 | HARISH KUMAR AGGARWAL | ADFPA0815P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18643 | PADMAVATHY. S | AAOPP5012F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18644 | ABDULLAH SARWAR | AEEPA0301G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18645 | VIKRAM SATHYANATHAN | ABGPV5975J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18646 | ARIFA ABDULLAH | AAPPA2412H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18647 | M S SANDHYA VALLI | AREPS5000R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18648 | JYOTSANA AGGARWAL | ABAPA4620P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18649 | KUSHBOO BAFNA | AJVPK6824G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | Aug-01-2017 | - | - |
| 18650 | MERRILL LYNCH MARKETS SINGAPORE PTE. LTD | AAJCM5878Q | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 18651 | KUMAR MANOJ | ASCPM4487B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3632 of 2018_CERT. NO. RC1449 of 2018 | Jun-20-2018 | - | - |
| 18652 | NAVIN PRATAP SINGH | AVUPS8738C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3628 of 2018_CERT. NO. RC1450 of 2018 | Jun-11-2018 | - | - |
| 18653 | RAJESH KUMAR AGRAWAL | AFAPA9440H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3628 of 2018_CERT. NO. RC1450 of 2018 | Jun-11-2018 | - | - |
| 18654 | KOUSHIK GHOSH | AHLPG4351N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3628 of 2018_Cert. No. RC1450 of 2018 | Jun-11-2018 | - | - |
| 18655 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/23/2018-19 | Jun-04-2018 | - | Yes |
| 18656 | SIMLA RANI GUPTA | ADXPG4431F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip | Sep-07-2016 | - | - |
| 18657 | SANDEEP GUPTA | ADYPG7241G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip | Sep-07-2016 | - | - |
| 18658 | SANDEEP GUPTA | AAFHS5533M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip | Sep-07-2016 | - | - |
| 18659 | JITENDRA J.MEHTA | AAPPM2381K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18660 | VIDAVALURU KRISHNA MOHAN REDDY | ABOPV4335N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18661 | KILARU HARISCHANDRA PRASAD | AHOPK5865E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18662 | MAHESH K JOSHI | AAAPJ6899G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18663 | SIDDHARTHA MEHRA | AEJPM2632P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18664 | DIL RIM AND WHEEL CORPORATION LIMITED | AAACD8919Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18665 | SHIV RATAN LATH | AAVPL6020C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18666 | KONERU INVESTMENTS PRIVATE LIMITED | AAACK9223C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18667 | ANITA MEHRA | AEJPM2687J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18668 | SIDDHARTH MEHRA | AABHC0042H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18669 | S K STEELS PRIVATE LIMITED | AADCS9384F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18670 | DIN DAYAL MANGAR | AGJPM3386L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18671 | SATYABHAMA AGRAWAL | AACPA5504B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18672 | RAJNI MAHESHWARI | AFDPM6751J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18673 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18674 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18675 | PARDEEP GUPTA | AADHP0773N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18676 | KRISHAN CHAND GUPTA | AAAHK8204J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18677 | DEEPAK GUPTA | AABHD7339E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18678 | ASHOK JAIDKA | ABIPJ8431D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18679 | AMIT SATISH BHANGAR | AACPB2664F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18680 | C HARISH | AATPC3961D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18681 | RAJIV K BHATT | ACNPB7403M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18682 | TUFF TUBES PRIVATE LIMITED | AABCT2416P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18683 | BHAGAWATI STEEL PRIVATE LIMITED | AABCB3771H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18684 | SURYAMUKHI GENERAL FINANCE & INVESTMENT COMPANY INDIA LIMITED | AAHCS2232E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18685 | BINITA K PATEL | AKVPP9777C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18686 | VANDANA BANSAL | AEQPB8166G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18687 | PRADEEP PURSHOTTAMBHAI PATEL | AQTPP6709J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18688 | MADHU BHANGAR | AALPB6431D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18689 | DHANALAKSHMI LINGAM | AASPL7848M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18690 | PADMAJA VANI LINGAM | AAMPL1729M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18691 | HIMANSHU SHARMA | ALMPS8647N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18692 | ANITA MEHRA | AAATM8034C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18693 | SANJAY JAIN | AAGPJ1372G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18694 | MAYA DEVI KAREL | AJVPK6848G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18695 | RAJIV JAIN | AAJPJ0074G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18696 | RATNAKUMARI CHERUKURI | AAJPC7186Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18697 | RAJ GUPTA | ABOPM0528J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18698 | KOWSALENDRA RAO CHERUKURI | ABVPC7634A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18699 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18700 | DEVEN J MEHTA | AAPPM2122C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18701 | AJMERUNNISA BADRUL HAQ SHAIKH | AINPS0198Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18702 | KAPIL MEHRA | AACHA4774K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18703 | M V V S MURTHI | ACEPM0252G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18704 | POONAM GUPTA | ADYPG7237Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18705 | CHITRALEKHA MENON | ACLPM6695A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18706 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18707 | NATWEST INVESTMENTS LIMITED | AAACN4651R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18708 | KOHINOOR TECHNO MACHINES LIMITED | AABCK7381E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18709 | KRISHNAKUMAR NANDKUMAR MENON | ADZPM3959L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18710 | SARDA MEHRA | AFAPM1677G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18711 | NARAYAN CHANDRA BISWAS | AGHPB9142P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18712 | PARDEEP GUPTA | ADXPG4433H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18713 | SANGITA JAIN | ABLPJ9447L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18714 | AMISHA DEVEN MEHTA | AGGPM3034L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18715 | SANJAY JALAN | AAWPJ2893G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18716 | NITI JHUNJHUNWALA | AACPB2585P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18717 | JAGDISH JAIDKA | ACGPJ0239G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18718 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18719 | MAHESH GOVINDRAM JANI | AEWPJ8198N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18720 | SUMAN GUPTA | ABXPG7173J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18721 | MUKESH KAREL | AJXPK4242Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18722 | SRI RAMBABU TUMMALA | AASPT3145K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18723 | SATISH KUMAR JAIDKA | ABIPJ8430C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18724 | K SRINIVAS | AHCPK5653Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18725 | DIPESH M SHETH | AABPS6274M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18726 | BINA R SHAH | BIKPS4819Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18727 | MATHUKUMILLI SRI PATTABHI RAMA RAO | AAWPM3590P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18728 | JYOTI JITENDRA MEHTA | ADXPM6631K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18729 | KANTI COMMERCIALS PVT LTD | AACCK1191P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18730 | VBC FERRO ALLOYS LIMITED | AAACV7258A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18731 | SRIMANI MATHUKUMILLI | ADDPM2236N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18732 | M AISHWARYA | BAFPM3263F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18733 | KAMAL SHARMA | DIQPS3908J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18734 | VIMAL LAVJIBHAI PATEL | AQOPP0435A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18735 | GAUTAM MEHRA | AEZPM6608P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18736 | KAPIL MEHRA | AFAPM9216P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18737 | AKHLAQUE AHMED | ADBPA2642J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18738 | KAMALCHAND BHANWARLAL GOLCHHA | AADPG2684H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18739 | TULASI PRASAD LINGAM | ABHPL3789M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18740 | SUNIL JAIN | AANPJ5843P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18741 | SIDDHARTHA MEHRA | AAAHI1913C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18742 | RATHNA KUMAR HARINDRANATH | ADDPR6434P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18743 | LUV MOHAN GUPTA | AKBPG4325K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18744 | RAJESH RAM KALBATE | AGLPK6330Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18745 | RAKESH SAMRAT BHARDWAJ | AAGPB2988Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18746 | PRATAP N. SHAH | AAPPS9151B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18747 | MAHESH A MAHESHWARI | AAJHM1984L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18748 | VIJAYA LAKSHMI TUMMALA | ABEPT6851D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18749 | SATISH MOHANLAL BHANGAR | AACPB2655G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18750 | SHACHI BHARDWAJ | AAHPB1613M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18751 | KRIYASU FINVEST PVT LTD | AAACB2174P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18752 | SANJIVKUMAR KIRITBHAI BHATT | ACKPB2179B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18753 | RAMESH DHARAMCHAND AGRAWAL | AADPA7922L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18754 | PATEL AMRITBHAI TULSIBHAI | AJCPP6373L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18755 | NANDINI MATHUR | AEIPM2267B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18756 | KIRAN JAIDKA | ADIPJ9183G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18757 | MR. SURAJ BHAN | ABHPG6636Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18758 | SUNIL BHANWARLAL GOLCHHA | AADPG1485A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18759 | SONIA GUPTA | ADXPG4427B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18760 | JYOTI BRIGHT BAR LTD | AAACJ8391G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18761 | K PADMAJA | AAJPC7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18762 | NAMRATA MAHESH MAHESHWARI | AFGPM6835A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18763 | ANITA MEHRA | AABTS7509M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18764 | VINA MATHUR | AHHPM0133E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18765 | SHYAMRAJ COLOUR CHEM PRIVATE LIMITED | AASCS7244P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18766 | VIBGYOR GOLD LIMITED | AACCV2943E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18767 | MEENA GUPTA | ADVPG2310H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18768 | KANEEZ FATEMA BADRUL HAQ SHAIKH | AIFPS4955H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18769 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18770 | HANUMAN PRASAD SABOO | AUEPS2995J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18771 | KILARU ANURADHA | AFVPK7786F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18772 | DR NITIN SADASHIV PARANJAPE | AEXPP1851K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18773 | TARA DEVI SHARMA | AJJPS8228A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18774 | DULI CHAND KAREL | AERPK9356A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18775 | HITESH P PATEL | AVJPP8812H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18776 | RITU JAIDKA | ADIPJ9159L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18777 | SANJAY JAIN | AAGPJ 1372 G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18778 | MATHUKUMILLI SRI BHARAT | BIAPM4316G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18779 | BHAGAWATI OXYGEN LIMITED | AABCB2164N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18780 | RAVINDRA RAO LINGAM | AAMPL1674R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18781 | VIVEK SHARMA | AJAPS8851Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18782 | SANGEETA AGARWAL | ABTPA6749C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18783 | DEEPAK GUPTA | ADXPG4430E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18784 | M S LAKSHMAN RAO | ACUPM0126H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18785 | ANIL KUMAR SAHA | ALMPS5574N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18786 | KIRITBHAI SURAJRAM BHATT | ABYPB6050C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18787 | KRISHAN CHAND GUPTA | ADXPG4429R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18788 | SANJIV AGRAWAL | AALPA6234B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18789 | RAKESH KUMAR AGARWAL | AGWPA2855P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18790 | BANSRI JIGAR SHAH | BFEPS4507N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18791 | PADMAJA AGENCIES PVT LTD | AACCP6284E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18792 | IAQUAVIT CONSULTING PRIVATE LIMITED | AABCI3601B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18793 | STARLITE INFOTECH LIMITED | AANCS0683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18794 | MAHESH AMOLAKH MAHESHWARI | ACDPM5613L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18795 | M A HASAN ABDUL KADER | AARPH2198H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18796 | SITA RAVAMMA LINGAM | ABGPL9387A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18797 | SUNITA GUPTA | AEIPG2087H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18798 | PARAG P SHAH | AFHPS7314H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18799 | ASHA JAIDKA | ABIPJ8432A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18800 | RAJIV GOYAL | AFUPG4511P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18801 | MRUDULABEN MAHENDRABHAI PATEL | AQEPP2124L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18802 | NEW ERA ADVISORS PVT LTD | AABCN2448P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18803 | BALKRISHNA KAMALAKAR TENDULKAR | AAIPT2744A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18804 | CREDENCE INFRASTRUCTURE LIMITED | AACCC9621L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18805 | ABDUL LATIF SHAIKH | AAFPS4268R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | Sep-07-2016 | - | - |
| 18806 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3624 of 2018_CERT. NO. 1432 of 2018 | May-10-2018 | - | - |
| 18807 | DEEPAK SAKHARAM KULKARNI | ABKPK4347H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | Nov-30-2015 | - | - |
| 18808 | SHIRISH DEEPAK KULKARNI | ANHPK1349L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | Nov-30-2015 | - | - |
| 18809 | HEMANTI DEEPAK KULKARNI | AFOPP4761N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | Nov-30-2015 | - | - |
| 18810 | AMIT DEEPAK KULKARNI | ABKPK4344E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | Nov-30-2015 | - | - |
| 18811 | SUGATA BAL | ALOPB4676N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 | May-07-2018 | - | - |
| 18812 | KUSHAL SOFTWARE LIMITED | AACCK0438R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1431 of 2018 | May-07-2018 | - | - |
| 18813 | GBC ENTERPRISE LIMITED | AACCG5669G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 | May-07-2018 | - | - |
| 18814 | KRISHNENDU DAS | AEVPD1072L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 | May-07-2018 | - | - |
| 18815 | RAJU GHOSH | AOWPG5672E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/156 /2018 | Mar-22-2018 | - | Yes |
| 18816 | USHA PRASHANTH RAIKAR | AEDPR7498N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | Aug-01-2017 | - | - |
| 18817 | MONA RAGOTHAMAN | ALPPM8705J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | Aug-01-2017 | - | - |
| 18818 | SHIVENDRA SHARMA | AOAPS0199A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | Aug-01-2017 | - | - |
| 18819 | MAMTA JAIN | ACPPJ8349E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | Aug-01-2017 | - | - |
| 18820 | CHANDRASHEKAR B S | AAHPC4306Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | Aug-01-2017 | - | - |
| 18821 | SAUMYA KALA | CDXPK7038J | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/ 3 /2018 | May-03-2018 | - | Yes |
| 18822 | KUSHAL SOFTWARE LIMITED | AACCK0438R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1430 of 2018 | May-03-2018 | - | - |
| 18823 | SWAMINATH SINGHA | AQFPS6151H | Account Level Freeze | SEBI Order no.WTM/GM/EFD/DRAIII/15/2018-19 | May-03-2018 | - | Yes |
| 18824 | MANISHA PINCHA | APZPP6065Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 20.04.2018 | Jul-20-2015 | - | - |
| 18825 | SUNIL KUMAR DUTTA | AGPPD9686C | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | Apr-26-2018 | - | Yes |
| 18826 | ABHIJIT RAY | AVPPR3966E | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | Apr-26-2018 | - | Yes |
| 18827 | SOMENATH SINHA | BXUPS4353J | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | Apr-26-2018 | - | Yes |
| 18828 | LAKSHMI KANTA MAHATO | BCRPM1454J | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | Apr-26-2018 | - | Yes |
| 18829 | DIPAK KUMAR GOSWAMI | AHUPG4012D | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | Apr-26-2018 | - | Yes |
| 18830 | JAYESH PANCHAN PATEL | AGUPP2596G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18831 | MONI | AZHPM8164H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18832 | APARNA MENDONCE | ADJPA9774D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18833 | JIGAR SHIVKUMAR PATEL | BQFPP9463E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18834 | DIPESH KANTILAL PATEL | AOVPP7615P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18835 | PREETI DIPESH PATEL | CHIPP6096C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18836 | ANKUSH KOTWANI | AFUPK7341D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18837 | BHIMJI LALJI PATEL | AAMPP8643G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18838 | ABHAY NARAIN PANDEY | AJFPP1229C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18839 | KANTILAL PATEL | AAMPP8634R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18840 | ANIL SAPRA | AAAPS5208A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18841 | PARMANAND CHAUBEY | AYJPC1587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18842 | JITENDRA PANCHAN PATEL | AAMPP8629A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18843 | SUMIT GALHOTRA | AMOPG1235H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18844 | PANKAJ MEHTA | ALIPM3810D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18845 | KARTIK SHIVKUMAR PATEL | ARTPP3518J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18846 | SHIVKUMAR LALJI PATEL | AAOPP5249C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18847 | P RAHUL RAO | AGJPP5551A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18848 | RAVI RAJESH MUNDADA | ATLPM6743L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18849 | PRAMOD K SANA | AMLPS1811J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18850 | PANCHAN LALJI PATEL | AAMPP8632K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | Aug-01-2017 | - | - |
| 18851 | SECURE SUCCESS PLAN PRIVATE LIMITED | AAQCS5085E | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 | Apr-25-2018 | - | Yes |
| 18852 | SHREYAS M | BOXPS6610G | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 | Apr-25-2018 | - | Yes |
| 18853 | ANNAPURNA M V | AIMPA4343C | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 | Apr-25-2018 | - | Yes |
| 18854 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Order No. WTM/MPB/SEBI/EFD-DRA4/164/2018 | Apr-18-2018 | - | Yes |
| 18855 | CHITRA SUBRAMANIAN | ALRPS8427R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | Aug-01-2017 | - | - |
| 18856 | NAJAM ANSARI | ABQPA2445L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | Aug-01-2017 | - | - |
| 18857 | VENKATESH HATHEBELGAL | AATPH8424Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | Aug-01-2017 | - | - |
| 18858 | S SUBRAMANIAN | ATYPS2190J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | Aug-01-2017 | - | - |
| 18859 | SEETHA LAKSHMI K | BJPPS9861N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | Aug-01-2017 | - | - |
| 18860 | JITENDRA KUMAR LODHA | ABBPL7462K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | Aug-01-2017 | - | - |
| 18861 | GURDIT SINGH | ABBPS4929E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18862 | PARMJIT SINGH | ABZPS5629M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18863 | KANWALJIT SINGH | ABXPS6551L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18864 | AJMAIR SINGH BHULLAR | AIUPB7704Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18865 | HARAVTAR SINGH ARORA | AHPPA7153A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18866 | PUSHPA LATHA GORREPATI | ADCPG5015C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18867 | VALIPI REDDY RAJINI REDDY | AELPR1820A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18868 | G RAMAKRISHNA REDDY | AEHPR7240G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | Nov-30-2015 | - | - |
| 18869 | RAJESH S AGRAWAL | AAJPA4161B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.19.4.2018 | Nov-30-2015 | - | - |
| 18870 | GURNEK SINGH | AXAPS6773K | Account Level Freeze | SEBI Order no.WTM/GM/EFD/08/2018-19 | Apr-17-2018 | - | Yes |
| 18871 | KARAN KHANNA | AAFPK5994G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.04.18 | Aug-01-2017 | - | - |
| 18872 | SEEMA JAYASWAL | AHBPJ6642D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.04.18 | Aug-01-2017 | - | - |
| 18873 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 | Apr-12-2018 | - | - |
| 18874 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 | Apr-12-2018 | - | - |
| 18875 | PROSPERITY AGRO INDIA LIMITED | AANCS8397N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 | Apr-12-2018 | - | - |
| 18876 | NAVA BHARAT PRESS (NAGPUR) PVT LTD | AAACN5967C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.11.4.18 | Nov-30-2015 | - | - |
| 18877 | MARUT APPARELS PRIVATE LIMITED | AABCM0158M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18878 | ANULA PROPERTIES PRIVATE LIMITED | AABCA2299P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18879 | RICHMOND INVESTMENTS PVT LTD | AAACR1915J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18880 | SEALORD ERECTIONS PRIVATE LIMITED | AABCS8525N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18881 | TITANIC INVESTMENT AND CONSULTANTS PVT LTD | AAACJ8116B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18882 | ANTARIKSHA SECURITES PVT LTD | AABCA0819P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18883 | SOHAM PROTEINS PRIVATE LIMITED | AAGCS8557H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18884 | EMINENCE TRADING PRIVATE LIMITED | AAACJ9033H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18885 | SWADESHI FINVEST PRIVATE LIMITED | AAGCS6793K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18886 | HIZIN TRADING COMPANY PRIVATE LTD | AAACH3256Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18887 | PRABAL INVESTRADE PVT LTD | AAACP8484A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18888 | JANGPRIYA INVESTMENTS PRIVATE LTD | AAACJ1389G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18889 | ANTARIKSHA CAPITAL AND FINANCE (I) PVT LTD | AAECA0566A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18890 | MODI CAPITAL FINANCE (INDIA) LIMITED | AAACM3058P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18891 | CHETAN J SANDESARA | ANIPS6175K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18892 | ROLLSTAR FINANCE AND INVESTMENT PVT LTD | AABCR7568N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18893 | SHAMEEK BREWERIES PRIVATE LIMITED | AACCS0034K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18894 | ADITI HOSPITALS P LTD | AAACA9947M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18895 | KULBHUSHAN DIXIT | AEEPD3802R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18896 | PUJA AQUA FARMS PVT LTD | AAACP7075M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18897 | PAYSAN PUBLISHERS PRIVATE LIMITED | AAACP8537E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18898 | RAJNIKANT SANDESARA | ABHPS4320H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18899 | SEALORD DWELLERS PRIVATE LIMITED | AABCS8524P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18900 | JAYANTILAL C SANDESARA | AHAPS1813L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | Nov-30-2015 | - | - |
| 18901 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Order No.WTM/GM/IMD/119/2017?18 | Mar-28-2018 | - | Yes |
| 18902 | KNOX FINANCE LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3478 of 2018_CERT. NO. 1288 of 2017 | Apr-02-2018 | - | - |
| 18903 | S.F.I. SOFTWARE LIMITED | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3480 of 2018_CERT. NO. 1289 of 2017 | Apr-02-2018 | - | - |
| 18904 | KUSUM LATA SINGHAL | BEVPS8688Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.02.04.18 | Aug-01-2017 | - | - |
| 18905 | NARESH KUMAR JAIN | AAGPJ3535K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.02.04.18 | Aug-01-2017 | - | - |
| 18906 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3498 of 2018_Cert. No. 1304 of 2018 | Mar-28-2018 | - | - |
| 18907 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Cert. 1295 of 2018 & Proc.3486 of 2018 | Mar-28-2018 | - | - |
| 18908 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Cert. 1299 of 2018 & Proc.3490 of 2018 | Mar-28-2018 | - | - |
| 18909 | SANTOSH KRISHNA PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3518 of 2018_Cert. No. 1323 of 2018 | Mar-28-2018 | - | - |
| 18910 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3512 of 2018_CERT. NO. 1320 of 2018 | Mar-28-2018 | - | - |
| 18911 | ANIL NARANDAS SOLANKI | AHAPS0240F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3482 of 2018_CERT. NO. 1293 of 2018 | Mar-28-2018 | - | - |
| 18912 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3474 of 2018_Cert. No. 1285 of 2018 | Mar-28-2018 | - | - |
| 18913 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3506 of 2018_Cert. No. 1316 of 2018 | Mar-28-2018 | - | - |
| 18914 | EUPHORIA MULTITRADE PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3476 of 2018_CERT. NO. 1287 of 2018 | Mar-28-2018 | - | - |
| 18915 | ANIL KUMAR MITTAL | ABMPM0927H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 | Aug-01-2017 | - | - |
| 18916 | ISHWAR DAYAL KANSAL | AGTPK3513F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.03.18 | Aug-01-2017 | - | - |
| 18917 | MUKESH MANEKLAL CHOKSI | AAAPC7767J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 | Aug-01-2017 | - | - |
| 18918 | MINAXI MUKESH CHOKSI | ACLPC5729P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 | Aug-01-2017 | - | - |
| 18919 | SANJAY SINGHAL | ABMPS3829C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.03.18 | Aug-01-2017 | - | - |
| 18920 | SAMEER AGRAWAL | ADXPA3381N | Account Level Freeze | 01/01/1970 | Dec-16-2014 | - | Yes |
| 18921 | RAKESH SINGH NARWARIA | ACNPN0341E | Account Level Freeze | SEBI Order no.WTM/GM/EFD/112 /2017-18 | Mar-27-2018 | - | Yes |
| 18922 | GIRJA NARWARIA | AFEPN2325L | Account Level Freeze | SEBI Order no.WTM/GM/EFD/112 /2017-18 | Mar-27-2018 | - | Yes |
| 18923 | ARVIND PRADHAN BHANUSHALI | AEKPB1308N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.3.18 | Nov-30-2015 | - | - |
| 18924 | VISHAL GURNANI | AHBPG2069B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.3.18 | Nov-30-2015 | - | - |
| 18925 | BULLWORTH INVESTRADE PRIVATE LIMITED | AAACB6495P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18926 | HELICOPTER SERVICES PRIVATE LIMITED | AAACH7087F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18927 | CIELPORT MANAGEMENT PVT LTD | AAACC5487E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18928 | NATASHA INVESTMENT COMPANY PVT LTD | AAACN5619D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18929 | COYOTE LEASING PRIVATE LTD | AACCC0345F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18930 | SANYUKTA INVESTRADE PRIVATE LTD | AACCS0033Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18931 | RELIQUE LEASFIN PRIVATE LIMITED | AABCR0457Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18932 | TARANA EXPORTS PRIVATE LIMITED | AAACT5474G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18933 | JAICO TEXTILES PRIVATE LIMITED | AAACJ3155A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18934 | UNIQUE PROTEINS PRIVATE LIMITED | AAACU6480F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18935 | BLUE MARK MERCANTILE PRIVATE LIMITED | AAACB4717E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18936 | DORAL TRADING PRIVATE LTD | AABCD3064D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | Nov-30-2015 | - | - |
| 18937 | HARVINDER PAL SINGH | AATPS9177K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18938 | NIRMALJEET KAUR | AKOPK4884C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18939 | ASHOK KUMAR BANSAL | ADYPB2098N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18940 | PRAVEEN KUMAR | AAJPK4476B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18941 | SIDDHARTH BANSAL | AEAPB0552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18942 | GOPAL AGARWAL | ADBPA9151G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18943 | GURINDER SINGH BAJWA | AALPB4771A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18944 | NIKESH AGARWAL | AGCPA9543N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18945 | AJAY KUMAR KABRA | AMVPK0943R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18946 | ARVIND KUMAR KABRA | AAJPK4477A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18947 | RAJ BANSAL | ADSPB4722F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18948 | ANIL KUMAR AGARWAL | AAZPA1894M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18949 | NISCHAL AGARWAL | AGCPA9545L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | Aug-01-2017 | - | - |
| 18950 | RAMESH R | AAJPR1942H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | Aug-01-2017 | - | - |
| 18951 | VIJAY KUMAR | AAIPV4151D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | Aug-01-2017 | - | - |
| 18952 | MADHAV SRINIVAS | ACDPM7655G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | Aug-01-2017 | - | - |
| 18953 | VIMLA YADAV | AAAPY2678Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | Aug-01-2017 | - | - |
| 18954 | R JANARDHANAN | ACWPJ7015N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | Aug-01-2017 | - | - |
| 18955 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 155 /2018 | Mar-21-2018 | - | Yes |
| 18956 | SURAJ PRAKASH BHAGAT | ADOPB0510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | Aug-01-2017 | - | - |
| 18957 | PRAKASH CHAND GOYAL | AHWPG2979B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | Aug-01-2017 | - | - |
| 18958 | SHALINI UDAY SHETTY | BHEPS7156P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | Aug-01-2017 | - | - |
| 18959 | LAJ BHAGAT | ADQPB6944D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | Aug-01-2017 | - | - |
| 18960 | RAMDAS GOVIND KHETAL | ARXPK4673R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | Aug-01-2017 | - | - |
| 18961 | UDAYAKUMAR SHETTY | AANPS1083L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | Aug-01-2017 | - | - |
| 18962 | PARTHA PRATIM TEWARI | ABIPT7044A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/100/2017-18 | Mar-19-2018 | - | Yes |
| 18963 | UMESH GUPTA | AHAPG4380N | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 91/2017 | Nov-20-2017 | - | Yes |
| 18964 | ZENITH INFOTECH LTD | AAACZ0401B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/99/2017-18 | Mar-14-2018 | - | Yes |
| 18965 | ZENITH INFOTECH LIMITED | AAACZ0401B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/99/2017-18 | Mar-14-2018 | - | Yes |
| 18966 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Order no. WTM/GM/IMD/98/2017-18 | Mar-09-2018 | - | Yes |
| 18967 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Order no. WTM/GM/IMD/98/2017-18 | Mar-09-2018 | - | Yes |
| 18968 | SANJOY MITRA | AHKPM6164A | Account Level Freeze | SEBI Order no. WTM/GM/IMD/ 93 /2017-18 | Feb-23-2018 | - | Yes |
| 18969 | AKSHAY RAJKUMAR DHOOT | ALVPD6201G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18970 | CE INDIA LIMITED | AACCV7778F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18971 | SUSHMA DHOOT | AAXPD3645B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18972 | SAMYAK ALOKBHAI JAIN | AIQPJ9237L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18973 | FORCE APPLIANCES PRIVATE LIMITED | AABCP0842M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18974 | KAPILABEN ALOK JAIN | AALPJ9906H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18975 | SOLITAIRE APPLIANCES PRIVATE LIMITED | AABCV0807C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18976 | ALOK BHOPALSINGH JAIN | AABHA9566J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18977 | AKANSHA ALOKBHAI JAIN | AIQPJ2713D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18978 | VIDEOCON REALTY AND INFRASTRUCTURES LTD | AAACV2303E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18979 | GREENFIELD APPLIANCES PRIVATE LIMITED | AAACK2400R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18980 | ANIRUDHA DHOOT | ABJPD6209J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18981 | TANUSHRI BIYANI | AKAPD6470B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18982 | AKSHITA ALOKBHAI JAIN | AIQPJ9242B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18983 | SAURABH PRADIPKUMAR DHOOT | AHVPD9706A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18984 | ALOKBHAI BHOPALSING JAIN | AAUPJ3187H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18985 | NAMRATA RAJKUMAR DHOOT | AHVPD9704C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | Nov-30-2015 | - | - |
| 18986 | ALOKE SINGH | APYPS3977H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2864 of 2016_CERT. NO. 1072 of 2016 | Mar-05-2018 | - | - |
| 18987 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2343 of 2015_CERT. NO. 814 of 2015 | Feb-26-2018 | - | - |
| 18988 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2343 of 2015_CERT. NO. 814 of 2015 | Feb-26-2018 | - | - |
| 18989 | ARJUN MAJUMDER | ALIPM6848H | Account Level Freeze | SEBI Order no. WTM/GM/IMD/95/2017-18 | Feb-23-2018 | - | Yes |
| 18990 | SANJAY KARMAKAR | AMUPK1443K | Account Level Freeze | SEBI Order no. WTM/GM/IMD/95/2017-18 | Feb-23-2018 | - | Yes |
| 18991 | SANJAY GUPTA | ABUPG5799B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 | Feb-22-2018 | - | - |
| 18992 | MONOJ AGARWAL | ADBPA3455H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2879 of 2017_CERT. NO. 1077 of 2017 | Feb-22-2018 | - | - |
| 18993 | NEESA TECHNOLOGIES LIMITED | AABCG5430A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 | Feb-22-2018 | - | - |
| 18994 | SIBAPROSAD GHOSH | AJWPG8924E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | Feb-15-2018 | - | Yes |
| 18995 | RAJ KUMAR YADAV | AHWPY1598A | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | Feb-15-2018 | - | Yes |
| 18996 | BIPIN SINGH YADAV | ABOPY8869L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | Feb-15-2018 | - | Yes |
| 18997 | ABDUL WAHID | AAQPW8347L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | Feb-15-2018 | - | Yes |
| 18998 | ARVINDKUMAR LUNKARAN VAKTHARIA | ADLPV5355P | Account Level Freeze | SEBI Order No. WTM/GM/EFD/90/2017-18 | Feb-15-2018 | - | Yes |
| 18999 | LUNKARAN KACHRAJI VAKTHARIA | AHOPV2197A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/90/2017-18 | Feb-15-2018 | - | Yes |
| 19000 | SADHAN CHANDRA BRAHMACHARI | ACXPB0872A | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 132 /2018 | Feb-08-2018 | - | Yes |
| 19001 | MANOJ KUMAR CHAND | ADWPC3514A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3434 of 2018_CERT. NO. 1365 of 2018 | Feb-08-2018 | - | - |
| 19002 | PANKAJ KUMAR CHAND | AFAPC4321D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3434 of 2018_CERT. NO. 1365 of 2018 | Feb-08-2018 | - | - |
| 19003 | JAGDISH PRASAD KHANDELWAL | AIAPK3910H | Account Level Freeze | SEBI Order no. WTM/GM/EFD/86/2017-18 | Feb-05-2018 | - | Yes |
| 19004 | JAGDISH PRASAD SHARMA | BDSPS8933A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/86/2017-18 | Feb-05-2018 | - | Yes |
| 19005 | SANTHOSH KUMAR | AMOPK1159Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3426 of 2018_CERT. NO. 1361 of 2018 | Feb-01-2018 | - | - |
| 19006 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19007 | NIKHITA ESTATE DEVELOPERS PVT LTD | AABCN6484D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | Nov-30-2015 | - | - |
| 19008 | INDU GOENKA | ADCPG6069L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19009 | ELLORA ORGANIC INDUSTRIES PVT LTD | AABCE0815F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | Nov-30-2015 | - | - |
| 19010 | JAGDISH RAJAN | AACPR1248M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | Nov-30-2015 | - | - |
| 19011 | DEVYANI ESTATE AND PROPERTIES PVT LTD | AAACD3825H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | Nov-30-2015 | - | - |
| 19012 | ABHIJIT RAJAN | AAEPR0342J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | Nov-30-2015 | - | - |
| 19013 | MASAYOR ENTERPRISES LIMITED | AAECM7848R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | Nov-30-2015 | - | - |
| 19014 | SHRIVARDHAN GOENKA | AECPG9331C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19015 | ISG TRADERS LIMITED | AABCI1355C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19016 | PACIFIC ENERGY PVT LTD | AACCP0544P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | Nov-30-2015 | - | - |
| 19017 | CONTINUOUS FORMS (CALCUTTA) LTD | AABCC2698A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19018 | RAMABAI DHOOT | AASPD0318C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19019 | KESHARBAI NANDLAL DHOOT | AASPD0324J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19020 | DOME BELL ELECTRONICS INDIA PVT LTD | AAACD6266G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19021 | VIDEOCON INDUSTRIES LTD | AABCV4012H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19022 | ELECTROPARTS INDIA PVT LTD | AAACV5947Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19023 | PRADEEPKUMAR DHOOT | AANPD5593J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19024 | WALUJ COMPONENTS PRIVATE LTD | AABCP0027G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19025 | RAJKUMAR DHOOT | AANPD5595Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19026 | VENUGOPAL DHOOT | AANPD5594R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19027 | Y SONIA REDDY | AAFPY9061N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19028 | Y MANIVARDHAN REDDY | AASPY9606J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19029 | CHAVVA SOPHIA REDDY | ADWPC8672P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | Nov-30-2015 | - | - |
| 19030 | NARENDRA SHAH | AAPPS6559P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | Nov-30-2015 | - | - |
| 19031 | GEETA N SHAH | AAOPS2033H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | Nov-30-2015 | - | - |
| 19032 | DAVID CASTELINO | AESPD4872K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | Nov-30-2015 | - | - |
| 19033 | DINESH ARYA | AAAHD3411Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | Nov-30-2015 | - | - |
| 19034 | DILIP HOLDINGS PVT LTD | AABCD7267N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | Nov-30-2015 | - | - |
| 19035 | SURABHI DAIRY PRODUCTS PVT LTD | AAECS3793B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19036 | MADHAV JOG | AARPJ7610G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19037 | VARIJ SURENDRAKUMAR SETHI | AAIPS3170K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19038 | SUTLEJ AGRO PRODUCTS LIMITED | AAACS4232K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19039 | NALIN SETHI | BJJPS7831N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19040 | ARTILLEGENCE BIO-INNOVATIONS LTD | AAACI7359F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19041 | STALLION INVESTMENTS PVT LTD | AABCS8551N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19042 | ABLE INVESTMENT AND FINANCE PVT LTD | AABCA5805D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19043 | SHASHI KUMAR MODI | ABSPM6164G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19044 | JAGADISHWAR PHARMACEUTICAL WORKS LIMITED | AABCJ3731H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19045 | INDRA SURENDRAKUMAR SETHI | AAPPS6118J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19046 | MADHAV JOG | AAIHM4855R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19047 | CHARISHMA ENGINEERING LTD. | AABCC0660L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19048 | SONIA MADHAV JOG | ABKPJ7928F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19049 | SUNIL KUMAR MODI | ABSPM6163B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19050 | SURENDRA KUMAR SETHI | ANHPS1802N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19051 | ISPAT SHEETS LIMITED | AAACI4429E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19052 | SWAROOPA MADHAV JOG | AGZPJ5585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19053 | SUPER FINANCE LIMITED | AAGCS7188C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19054 | VIRENDRA KUMAR SETHI | BORPS7906H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19055 | BAY INLAND FINANCE PVT. LTD. | AABCB9510A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19056 | YASHODAN HOTELS PRIVATE LTD | AAACY0617N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19057 | SETHI MERCANTILE PVT LTD | AAICS7184G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19058 | JYOTI V SETHI | ABGPS6311M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19059 | JOG GAURI MADHAV | AGZPJ5584F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19060 | GLOBEX FINANCE CORPORATION LTD | AAACG9813A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19061 | MOHINI SATYAJIT LIMAYE | ADIPJ2127Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19062 | ESQUIRE MONEY GUARANTEES LIMITED | AAACE1075E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19063 | RITIKA V SETHI | CUVPS2706J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19064 | VALANTINE FINEXIM PRIVATE LIMITED | AABCV6019Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19065 | FOCUS AGRO PRODUCTS LIMITED | AAACF1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19066 | NOVELTY TRADERS LIMITED | AABCN8817E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19067 | KALA SHAH | AMOPS0663B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19068 | RAJENDRA JOG | AAOPJ3395F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | Sep-07-2016 | - | - |
| 19069 | T H VAKIL SHRES & SEC PVT LTD | CMCLOSURES | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 | Dec-21-2017 | - | - |
| 19070 | T.H. VAKIL SHARES & SECURITIES PVT. LTD | DC 4 (5)7/5 BR/300 T | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 | Dec-21-2017 | - | - |
| 19071 | SILVERLINE HOLDINGS CORP | NIL | Account Level Freeze | SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 | Dec-21-2017 | - | - |
| 19072 | SUBRA MAURITUS LTD. | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 | Dec-21-2017 | - | - |
| 19073 | T H VAKIL SHRES & SEC PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 | Dec-21-2017 | - | - |
| 19074 | SHREYAS HOLDINGS LIMITED | NA | Account Level Freeze | SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 | Dec-21-2017 | - | - |
| 19075 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3330 of 2017_CERT. NO. 1286 of 2017 | Dec-21-2017 | - | - |
| 19076 | AMIT EASY FINANCE LIMITED | AADCA2919E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3320 of 2017_CERT. NO. 1279 of 2017 | Dec-20-2017 | - | - |
| 19077 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3412 of 2018_CERT. NO. 1349 of 2018 | Jan-16-2018 | - | - |
| 19078 | TANVIR NOORUL HUSAIN ZAKI | AABPZ0577A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3408 of 2017_CERT. NO. 1347 of 2017 | Jan-12-2018 | - | - |
| 19079 | P SRINIVASA THANGA DURAI | BBDPS1849E | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/117 /2018 | Jan-09-2018 | - | Yes |
| 19080 | P SRINIVASA THANGA DURAI | ACLFS5789F | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/117 /2018 | Jan-09-2018 | - | Yes |
| 19081 | SAILAJA JONNALAGADDA | ADJPJ4064F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE and MSEI Emails Dt.10.01.2018 | Nov-30-2015 | - | - |
| 19082 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE and MSEI Emails Dt.10.01.2018 | Nov-30-2015 | - | - |
| 19083 | PINKU KUMAR DAS | AIQPD0779D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2464 of 2016_Cert. No. RC869 of 2016 | Jan-05-2018 | - | - |
| 19084 | TRIVEDI ANAND RAMANLAL | AEGPT1120C | Account Level Freeze | SEBI Attachment Notice Cert. no. 1343 of 2017 | Jan-03-2018 | - | - |
| 19085 | DEEPAKKUMAR SHANTILAL JAIN | AFYPJ4589E | Account Level Freeze | SEBI Attachment Notice PROC. 3394 of 2017 & CERT. NO. 1340 of 2017 | Dec-26-2017 | - | - |
| 19086 | OPEE STOCKS LINK LIMITED | AAACO4774G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3398 of 2017_CERT. NO. 1342 of 2017 | Dec-26-2017 | - | - |
| 19087 | RAMASHANKER SINGH YADAV | AAUPY1604L | Account Level Freeze | SEBI Attachment Notice. ORD. PROC NO.3378 OF 2017 _ CERT. NO. 1333 OF 2017 | Dec-21-2017 | - | - |
| 19088 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3364_CERT. NO. 1326 | Dec-21-2017 | - | - |
| 19089 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344_CERT. NO. 1305 | Dec-21-2017 | - | - |
| 19090 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3348_Cert. No. RC1307 | Dec-21-2017 | - | - |
| 19091 | INNOVISION E COMMERCE LIMITED | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3358_CERT. NO. 1315 | Dec-21-2017 | - | - |
| 19092 | PADAM SINGH NARWARIA | ACOPN4986E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-III/112 /2017 | Dec-21-2017 | - | Yes |
| 19093 | DILIP JAIN | AEUPJ2034B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3380 of 2017_CERT. NO. 1334 of 2017 | Dec-21-2017 | - | - |
| 19094 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3330_CERT. NO. 1286 | Dec-21-2017 | - | - |
| 19095 | ORBIT SECURITIES PRIVATE LIMITED | APPLIED FOR | Account Level Freeze | SEBI Attachment Notice Proc. No. 3318 of 2017_CERT. NO. 1278 of 2017 | Dec-20-2017 | - | - |
| 19096 | ABHIJIT BIRESHCHANDRA DATTA | AEPPD1508P | ISIN Level Freeze | SEBI Order no. WTM/MPB/ISD/111/2017 | Dec-19-2017 | - | Yes |
| 19097 | MONORANJAN ROY | AROPR1716R | ISIN Level Freeze | SEBI Order No. WTM/MPB/ISD/111/2017 | Dec-19-2017 | - | Yes |
| 19098 | ARUP THAKUR | AHAPT9481B | ISIN Level Freeze | SEBI Order no. WTM/MPB/ISD/111/2017 | Dec-19-2017 | - | Yes |
| 19099 | PARTHO BASU | CERPB7440G | ISIN Level Freeze | SEBI Order no. WTM/MPB/ISD/111/2017 | Dec-19-2017 | - | Yes |
| 19100 | RAMASHANKER SINGH YADAV | AAUPY1604L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3314 of 2017_Cert. No. 1276 of 2017 | Dec-19-2017 | - | - |
| 19101 | DILIP JAIN | AEUPJ2034B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3314 of 2017_CERT. NO. 1276 of 2017 | Dec-19-2017 | - | - |
| 19102 | AMIT SINGH RATHORE | ALZPR5160Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 78 /2017-18 | Dec-14-2017 | - | Yes |
| 19103 | JEEWAN KHARADIYA | BGGPK8474H | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 78 /2017-18 | Dec-14-2017 | - | Yes |
| 19104 | MAHANIVESH STOCK AND SHARES PVT LTD | AADCM7110M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3294 of 2017_CERT. NO. 1261 of 2017 | Dec-05-2017 | - | - |
| 19105 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3286 of 2017_CERT. NO. 1257 of 2017 | Nov-27-2017 | - | - |
| 19106 | D.K.G. BUILDCON PVT.LIMITED | AAACD6821F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3284 of 2017_CERT. NO. 1255 of 2017 | Nov-27-2017 | - | - |
| 19107 | D K G BUILDCON PRIVATE LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3284 of 2017_CERT. NO. 1255 of 2017 | Nov-27-2017 | - | - |
| 19108 | SPECTRUM.COM PVT. LTD. | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3280 of 2017_CERT. NO. 1253 of 2017 | Nov-22-2017 | - | - |
| 19109 | NOTED INFOTECH PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3282 of 2017_CERT. NO. 1254 of 2017 | Nov-22-2017 | - | - |
| 19110 | GAUTAM KUNDU | - | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ERO/72/2017-18 | Nov-15-2017 | - | Yes |
| 19111 | UNITED BREWERIES (HOLDINGS) LIMITED | AAACU2307D | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1246 of 2017 | Nov-13-2017 | - | - |
| 19112 | SANJOY KUMAR LAYEK | ABWPL7019B | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-IV/89/2017 | Nov-16-2017 | - | Yes |
| 19113 | UMESH PANCHAN PATEL | AHQPP3941C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19114 | DHIRAJ SHRISHRIMAL | AKBPS4198N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19115 | NEDUMARAN T | AADPN5103G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19116 | NEERAJ MONGA | AAQPM2580F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19117 | RAKSHABEN MADANBHAI PATEL | ADXPP1421E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19118 | ASHISH JAYANT SHAH | AACPS9492G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19119 | JAYESHKUMAR BHAILALBHAI PATEL | ADRPP8315P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19120 | JAI KISHOR GUPTA | ADWPG4437A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19121 | LAJESH JAYCHAND LODAYA | AANPL7491D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19122 | SANJAY RIZVI | ACSPR3548J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19123 | VINODBHAI F. PATEL | AOMPP9115K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19124 | USHA JINDAL | ABZPJ3507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19125 | KAILASH JINDAL | ABZPJ3508J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19126 | SUPRIYA JINDAL | ADBPJ2195F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19127 | TEJASH JAYANTILAL THAKKAR | ACVPT6488L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19128 | RAMESHWAR PRASAD GOEL | AGYPG7642N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19129 | MUDIT GOEL | AMZPG7766Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19130 | KAMAL CHAND JAIN | AALPJ1122B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19131 | HARJINDER SINGH | ACJPS5830R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19132 | SUNDARAVARADAN S | AASPS6184K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19133 | SHAILESHBHAI JAYANTIBHAI THAKKAR | ACDPT4927C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19134 | ARVINDER SINGH SANDHU | ACFPS3977B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19135 | MANGAL SINGH | AYXPS6603C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19136 | VIKASH KUMAR | AUSPK6499D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19137 | VIJAY SHARMA | CASPS0969Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19138 | RAJNI SHARMA | CDCPS9163B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19139 | RANJIT SINGH PAGARIA | AFXPP9265Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19140 | KULWINDER SINGH THETY | AEDPT5771L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19141 | MANENDRA PRATAP SINGH | AZFPS7442C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19142 | JITENDRANATH GAJANAND CHATURVEDI | ADRPC9247M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19143 | AMIT SAXENA | BFNPS4687G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19144 | JAYANTILAL THAKKAR | AALPT6976B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19145 | SHAILESH KUMAR MISHRA | AIFPM9409E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19146 | RAJESH KUMAR PAGARIA | AFTPP9012M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19147 | RAJESH BHIMJI PATEL | AANPP5137G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | Aug-01-2017 | - | - |
| 19148 | ADITYA SWARUP AGRAWAL | AADPA1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19149 | DEVANSH KETAN MEHTA | AQMPM5054C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19150 | KANAN DIWAN | ABNPD1416F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19151 | MEHERNOSH FARAMROZ BEHRAMKAMDIN | AAIPB 8666 K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19152 | D RAMESH | AGRPD1857D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19153 | YOGINDER DIWAN | AAHPD9974B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19154 | KODANDARAMI REDDY M | AICPK7109E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19155 | KETAN SHASHIKANT MEHTA | AADPM3158J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19156 | SHASHIKANT M MEHTA | AAAPM7594F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | Aug-01-2017 | - | - |
| 19157 | AMIT BANSAL | ACQPB9488H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.13.11.17 | Aug-01-2017 | - | - |
| 19158 | YASH GUPTA | AJSPG9078R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.13.11.17 | Aug-01-2017 | - | - |
| 19159 | SANDEEP KUMAR SINGH | BMWPS8357K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3268 of 2017_CERT. NO. 1243 of 2017 | Nov-10-2017 | - | - |
| 19160 | TRINATH PANDA | ANMPP5742R | Account Level Freeze | SEBI Attachment Notice Proc. No. 3268 of 2017_CERT. NO. 1243 of 2017 | Nov-10-2017 | - | - |
| 19161 | AMARNATH C | AALPA6385R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19162 | M MOHAMMED ANSARI | AACPA3852E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19163 | VETTIVEL G | ABFPV7841L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19164 | V G P RAVIDAS | ADGPV2861D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19165 | P NANTHA KUMAR | AAJPN0448A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19166 | T. VELSANKAR | ADYPV0677R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19167 | V RANGANATHAN | ADUPR4078G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19168 | HEMAVATHI | ACBPH9842C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19169 | TH VENKATESH | ADGPV1935N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19170 | SUBATHRA V | AHUPS0050M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19171 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19172 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19173 | T. UDAYASANKAR | AAEPU3365Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19174 | MANOHARAN K | AACPM7116P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19175 | RAVISRINIVASAN V | AABPR2919N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19176 | S V RAGURAMAN | AADPR0349C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19177 | S NIRANJAN KUMAR | ACKPN1423A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19178 | KANNARAM J | ABJPK8828N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19179 | DEVINDER BIRSINGH GILL | ADXPG7264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19180 | MOHAMED RIAZ | AJOPA1996J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19181 | RUPALI SURI | AUEPS2132F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19182 | K PADMAJA | ALOPK4233G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19183 | SELVARAJ V G | ASIPS0167N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19184 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19185 | STANLEY R MARTIN | AJAPM6888P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | Aug-01-2017 | - | - |
| 19186 | POORAN SINGH | BIDPS8896L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19187 | MUKESH | AYYPM3238L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19188 | BIPINBHAI RATILAL SHAH | AWMPS5368K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19189 | MAHENDER SINGH | BCFPS3507J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19190 | BHARATKUMAR RATILAL SHAH | AYJPS8062M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19191 | PREETA MATHUR | ADNPM6408N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19192 | ZARIN MANCHERJI DAVER | AADPD5331J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19193 | KAUNTEYA SANJAY SHAH | AAHPS8621C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19194 | ARUNA SANGHVI | ARJPS8671F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19195 | RAMESH CHAND GUPTA | AOWPG5377A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19196 | V.G.SANTHOSAM | BBEPS1584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19197 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/81 /2017 | Nov-07-2017 | - | Yes |
| 19198 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/81 /2017 | Nov-07-2017 | - | Yes |
| 19199 | SANJAY BABULAL SHAH, | AAEPS6490E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19200 | VINCENT RAMANI | ADHPV5969K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19201 | VIRESH SHANKAR MATHUR | AAAPM6046Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19202 | SHRIKISHAN GUPTA | AAVPG4818R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19203 | ALKA AGRAWAL | AFUPA7342A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19204 | SUBHASH CHANDRA GUPTA | AFBPG1215R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19205 | VINOD GUPTA | AAMPG5589N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19206 | BABURAO MUDBI | ACUPM2325G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19207 | TREND SETTERS SERVICES INDIA PVT. LTD. | ABFPK6486L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19208 | ASHOK AGARWAL | AACPA9170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19209 | LALESHWAR KUMAR RAUT | AHOPR0518B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19210 | GIRISHBHAI GATUBHAI DOSHI | AFZPD2380J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19211 | PAVAN KUMAR GAUR | ADVPG8344D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19212 | SATISH CHAND GOEL | ACMPG5056C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19213 | MUDIT GARG | AKGPG7734B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19214 | P. VIDHYA PRAKASH | ABSPV2027P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19215 | AMIT MEHRA | AALPM1772A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19216 | SANJAY SHASTRI | AERPS9136E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19217 | R HARIHARAN | AAKPH1719B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19218 | SANJAY KUMAR CHOUDHARY | AFSPC0362C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19219 | VATTEM VENKATA NAGA LAKSHMI | ACYPV2372C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19220 | AKHILESHWAR DAYAL BHARGAVA | AEMPD9440F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19221 | SANJEEV SAXENA | ADOPS9616D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | Aug-01-2017 | - | - |
| 19222 | DINESH SINGH BHADORIYA | AJJPB1169R | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 71/2017-18 | Nov-06-2017 | - | Yes |
| 19223 | SANJAY BAJRANGLAL SHARMA | AKSPS3714K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.6.11.2017 | Nov-30-2015 | - | - |
| 19224 | SHREEMOHAN N GUPTA | AAWPG3032A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19225 | SAVITA GUPTA | AGCPG4465B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19226 | SHYAMSUNDER GUPTA | ABEPG7824K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19227 | SUNAINADEVI S GUPTA | AAZPG0187D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19228 | GUPTA SILK MILLS PVT LTD | AAACG8619C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19229 | SHIKHA SHYAMSUNDER GUPTA | AFOPG4673A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19230 | SHEFALI M GUPTA | AIFPG4805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19231 | MAYANKA SUNILKUMAR GUPTA | ALEPG3329D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19232 | NEETA GUPTA | AGCPG4461F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19233 | UMADEVI M GUPTA | AAZPG0185B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19234 | SUNILKUMAR N GUPTA | AAWPG3033B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19235 | PRAKASH GUPTA | ABEPG7823Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19236 | SHIKHA INVESTMENTS PVT. LTD. | AADCS3938D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19237 | GAURAV PRAKASH GUPTA | AHEPG3067G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19238 | VISHWAKARMA CREATIONS PRIVATE LIMITED | AAACI4224P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19239 | NANDITA TRIVEDI | AAYPT5775F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19240 | ANIRUDDH SHARMA | ARGPS8998E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19241 | UTKARSH TRIVEDI | AFRPT4027N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19242 | KAILASH CHANDRA TRIVEDI | AAOPT4095J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19243 | BHADRABALA TRIVEDI | AAOPT4099E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19244 | OLYMPIAN INVESTORS AND TRADERS PVT. LTD. | AAACD6531G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19245 | PANAM PACKERS PVT LTD | AAACP7019B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19246 | SUNIL KUMAR TRIVEDI | AAYPT5774E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19247 | NEO FLEX LTD | AAACN6512B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19248 | NIKUNJ S GUPTA | ALGPG2037C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19249 | JATIN GUPTA | AEOPG9912K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19250 | AISHA S GUPTA | ALGPG2036D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19251 | SANJAY KOTHARI | AHVPK4850G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19252 | NIRMALA KOTHARI | AHTPK3685M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19253 | PRASHANT KOTHARI | AHDPK7865P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19254 | SUNIL KOTHARI | ADZPK8714B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19255 | USHA MADHUKAR CHANDURKAR | AAEPC3927G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19256 | SAMEER MAHESHWARI | ACUPM6220A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19257 | PIYUSH KOTHARI | AJLPK8068Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19258 | RAMESH BHIMRAJ KOTHARI | AADPK0821C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19259 | MADHUKAR RAMCHANDRA CHANDURKAR | AABPC3338G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19260 | ASHA KOTHARI | AADPK4436H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19261 | SIDDHARTH KOTHARI | ALCPK2011L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19262 | TIKAM CHAND KOTHARI | AADPK1836D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19263 | SALVIA INVESTMENTS AND TRADERS PRIVATE LIMI | AADCS0745E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19264 | RANJANA MAHESHWARI | ACUPM6215D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19265 | CHANDRAKANTA KOTHARI | ACEPK1951C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | Nov-30-2015 | - | - |
| 19266 | NABINA JAHAN | AOAPJ7650M | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/74/2017 | Oct-31-2017 | - | Yes |
| 19267 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/74/2017 | Oct-31-2017 | - | Yes |
| 19268 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/74/2017 | Oct-31-2017 | - | Yes |
| 19269 | MICRO FINANCE LIMITED | AACCM1333K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 | Oct-30-2017 | - | - |
| 19270 | BAIKUNTH NATH PATNAIK | AAQPP3037J | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3262 of 2017_CERT. NO. 1240 of 2017 | Oct-30-2017 | - | - |
| 19271 | ASHOK KUMAR PATNAIK | ABMPP5207H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 | Oct-30-2017 | - | - |
| 19272 | VIRENDER PAL MEHTA | AGJPM6202B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19273 | SURINDER MEHTA | AAJPM4282B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19274 | J M JAYAPRAKASH | ACVPJ7724M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19275 | SHANTHI ARUNACHALAM | AAFPA6119B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19276 | MANISH HADA | ABXPH3630H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19277 | R N JAGADEESAN | ABZPJ1876F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19278 | AJJARAPU SURYA NARAYANA MURTY | AMMPS8065R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19279 | HASMUKHRAY VIRJIBHAI NADA | AAKPN7061J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19280 | ASHOK KUMAR YADAV | ABDPY6269R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19281 | VASANTHA KUMARI M | AFDPV3892B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19282 | NEELA HASMUKHRAY NADA | AALPN5561C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19283 | KALYAN MAHESHWARI | AHWPM4934E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | Aug-01-2017 | - | - |
| 19284 | P K THANKACHEN | ABGPT6510R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19285 | SAMIR PRUTHI | AAFPP5277R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19286 | LATA GUPTA | ABEPG5555F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19287 | MASINA RAM | AELPR5495M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19288 | TARA DATT BHATT | AFDPB9933K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19289 | BALVINDER SINGH BEDI | AFOPB2341E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19290 | ROHIT AGGARWAL | AEIPA2713A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19291 | SANDEEP KUMAR | ABBPK6436G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19292 | HEMANT GODHA | ADBPG2219B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19293 | TULSI DASS SETHI | AAYPS3001R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19294 | BELA GODHA | ADBPG2227K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19295 | SURABHI GODHA | AHGPK6816P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19296 | PAWAN KUMAR VERMA | AAAPV2577M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19297 | NEERAJ CHHABRA | AAXPC3116E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19298 | RAJ KUMAR SHARMA | ABDPS5658L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19299 | KAILASH PRASAD | ALZPP6433C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19300 | P K MOOKHERJEE | AALPM8649J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19301 | RAKESH CHAWLA | AADPC8639E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19302 | MUNISH AGGARWAL | AECPA7915E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19303 | SANJEEV SINHA | ARVPS8045D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19304 | VINOD KUMAR | ANTPK0109Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19305 | HARI SHANKAR GOENKA | AAHPG4426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19306 | ROHIT VERMA | ADDPV3367P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | Aug-01-2017 | - | - |
| 19307 | GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED | AABCG8309G | Account Level Freeze | SEBI Order no. WTM/GM/CFD/68/2017-18 | Oct-18-2017 | - | Yes |
| 19308 | BASANT LAL SHARMA | AOWPS6591N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 63 /2017-18 | Oct-10-2017 | - | Yes |
| 19309 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/57/2017 | Oct-09-2017 | - | Yes |
| 19310 | MEERA MISHRA | AJBPM5839R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19311 | LAXMAN SINGH SATYAPAL | AIDPS0821N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19312 | SUBODH KUMAR KHANDELWAL | AALPK3774C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19313 | ARCHIT JINDAL | AGNPJ5775G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19314 | AANCHAL JINDAL | AIHPJ4158R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19315 | MAMTA JINDAL | AEEPJ6955K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19316 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19317 | SEEMA KHANDELWAL | ANSPK6624M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | Nov-30-2015 | - | - |
| 19318 | CLASSIC CREDIT LIMITED | FORM 60 | Account Level Freeze | SEBI Attachment Notice Proc. No. 3224 of 2017_CERT. NO. 1221 of 2017 | Sep-21-2017 | - | - |
| 19319 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/49/2017 | Oct-04-2017 | - | Yes |
| 19320 | RITU DEVI | AAFPD9973Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19321 | RAJKUMAR | AAKPK 2002 N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19322 | TIRUPATHI KUMAR | AAKPK 1249 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19323 | KANNAPPAN VELAYUTHAM | AABPV9743Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19324 | CHAMPA DEVI | AAEPC2664G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19325 | V VIJAYALAKSHMI | AGBPV5026E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19326 | RAJKUMAR | AAKPK2002N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19327 | AMIT KUMAR PARWAL | AGFPP0926M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19328 | TIRUPATHI KUMAR | AAKPK1249F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19329 | RAVI PRAKASH | AAFPR1962H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19330 | N CHELLAMMAL | AIMPC3251B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19331 | N LOKABIRAMAN | AABPL6381J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19332 | SHIVANI DEVI | AAGPD0293E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19333 | ASHOK PARWAL | AADPP9898G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19334 | N SRINIVASAN | ADQPN5086L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19335 | SUNITA PARWAL | AAEPP2090F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19336 | K RADHAI | AOOPK2839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | Sep-07-2016 | - | - |
| 19337 | SANDIP PAL | BEMPP7199Q | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/45/2017 | Sep-29-2017 | - | Yes |
| 19338 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/45/2017 | Sep-29-2017 | - | Yes |
| 19339 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Order no. WTM/GM/IMD/59/2017-18 | Sep-27-2017 | - | Yes |
| 19340 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Order no. WTM/GM/IMD/59/2017-18 | Sep-27-2017 | - | Yes |
| 19341 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Order no. WTM/GM/IMD/59/2017-18 | Sep-27-2017 | - | Yes |
| 19342 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | 01/01/1970 | Sep-04-2017 | - | Yes |
| 19343 | BLUE CHIP CORPORATION PRIVATE LIMITED | AAECB5060A | Account Level Freeze | 01/01/1970 | Sep-04-2017 | - | Yes |
| 19344 | BHAVANA SATISH CHADHA | AFNPC9292G | Account Level Freeze | 01/01/1970 | Sep-04-2017 | - | Yes |
| 19345 | MANNEPALLI INVESTMENTS PVT.LTD | AAECM5992Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt. 26.09.17 | Nov-30-2015 | - | - |
| 19346 | DUNCANS INDUSTRIES LIMITED | AAACD9302P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt. 26.09.17 | Nov-30-2015 | - | - |
| 19347 | SURESH TULSIDAS KILACHAND | AOHPK6967R | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | Sep-21-2017 | - | Yes |
| 19348 | KISHORE G MOTWANI | AAJPM 2980 N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | Sep-21-2017 | - | Yes |
| 19349 | VINOD GURBUX MOTWANI | AEXPM6414P | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | Sep-21-2017 | - | Yes |
| 19350 | KISHORE G. MOTWANI | AAJPM2980N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | Sep-21-2017 | - | Yes |
| 19351 | ROOFIT INDUSTRIES LIMITED | - | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | Sep-21-2017 | - | Yes |
| 19352 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/52/2017-18 | Sep-18-2017 | - | Yes |
| 19353 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Order no. WTM/GM/EFD/52/2017-18 | Sep-18-2017 | - | Yes |
| 19354 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/52/2017-18 | Sep-18-2017 | - | Yes |
| 19355 | CHETAN ANANT SHAH | AAIPS5504P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | Sep-07-2016 | - | - |
| 19356 | MRUDULA ANANTRAI SHAH | AAZPS8283Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | Sep-07-2016 | - | - |
| 19357 | VIBHA CHETAN SHAH | BFHPS3313F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | Sep-07-2016 | - | - |
| 19358 | KAVITA PARMESHWAR VYAS | AAWPV4875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | Sep-07-2016 | - | - |
| 19359 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3216 of 2017_Cert. No. 1217 of 2017 | Sep-12-2017 | - | - |
| 19360 | VIJAY C KAPASI | ARPPK6250L | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 19361 | NITIN BALWANT VAIDYA | AEQPV9104C | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 19362 | MALAY MALLICK | ANTPM5722B | Account Level Freeze | SEBI Order no. WTM/GM/IMD/49/2017-18 | Sep-08-2017 | - | Yes |
| 19363 | BIJOY DAS | ALRPD5933D | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | Sep-08-2017 | - | Yes |
| 19364 | SANTOSH KUMAR | ALUPK5400F | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | Sep-08-2017 | - | Yes |
| 19365 | LITAN CHANDRA SEN | CEDPS4072K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | Sep-08-2017 | - | Yes |
| 19366 | SIDDHARTH SHANKAR | AAMPS8754R | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | Sep-05-2017 | - | Yes |
| 19367 | KASSA FINVEST PRIVATE LIMITED | AAACK1206B | Account Level Freeze | SEBI Order No. SEBI/ WTM/SR/EFD-DRA/II/ 66 / 09/2017 | Sep-05-2017 | - | Yes |
| 19368 | NITIKA SHANKAR | AADPB9990K | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | Sep-05-2017 | - | Yes |
| 19369 | KASSA HOLDINGS AND CONSULTANTS (P) LTD | AAACK1208R | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | Sep-05-2017 | - | Yes |
| 19370 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | Sep-05-2017 | - | Yes |
| 19371 | PRAVIN JAIN | ABDPJ4945R | Account Level Freeze | 01/01/1970 | Sep-05-2017 | - | Yes |
| 19372 | RAJESH PAVITHRAN | AAZPN1547N | Account Level Freeze | 01/01/1970 | Sep-05-2017 | - | Yes |
| 19373 | HUSSAIN MOHAMMED SHATTAF | ANGPS3086F | Account Level Freeze | 01/01/1970 | Sep-05-2017 | - | Yes |
| 19374 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | 01/01/1970 | Sep-05-2017 | - | Yes |
| 19375 | LAXMINARAYAN JAINARAYAN RATHI | ABDPR9730L | Account Level Freeze | 01/01/1970 | Sep-05-2017 | - | Yes |
| 19376 | ORION CAPITAL & DEBT MARKET | AACFO9456G | Account Level Freeze | 01/01/1970 | Aug-29-2017 | - | Yes |
| 19377 | CINZY JOHNSON | AHNPC5874A | Account Level Freeze | 01/01/1970 | Aug-29-2017 | - | Yes |
| 19378 | ORION BROKING SERVICES INDIA PRIVATE LIMITED | AABCO2694L | Account Level Freeze | 01/01/1970 | Aug-29-2017 | - | Yes |
| 19379 | JOHNSON P JOSE | AFZPJ2029Q | Account Level Freeze | 01/01/1970 | Aug-29-2017 | - | Yes |
| 19380 | AMADHI INVESTMENTS LTD | AAACA7300E | Account Level Freeze | 01/01/1970 | Mar-24-2017 | - | Yes |
| 19381 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_Cert. No. 1210 of 2017 | Aug-31-2017 | - | - |
| 19382 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_Cert. No. 1210 of 2017 | Aug-31-2017 | - | - |
| 19383 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_CERT. NO. 1210 of 2017 | Aug-31-2017 | - | - |
| 19384 | RAKESH SINGH | ASHPS9643Q | Account Level Freeze | SEBI Order no. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 | Aug-30-2017 | - | Yes |
| 19385 | BISWAJIT NASKAR | AETPN2247R | Account Level Freeze | SEBI Order No. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 | Aug-30-2017 | - | Yes |
| 19386 | SHRISTI PROCON LTD | AANCS8443D | Account Level Freeze | SEBI Order no. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 | Aug-30-2017 | - | Yes |
| 19387 | SPARC PESTICIDES PVT LTD | AAACR4967J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3198 of 2017_Cert. No. 1207 of 2017 | Aug-29-2017 | - | - |
| 19388 | C VENKATESAN | AADPC7641J | Account Level Freeze | SEBI Order no. WTM/SR/SEBI/EFD-DRA2/51/08 /2017 | Aug-22-2017 | - | Yes |
| 19389 | VIJAYA BHARATHI KRISHNAMURTHY | ABZPV9915D | Account Level Freeze | SEBI Order No. WTM/SR/SEBI/EFD-DRA2/51/08 /2017 | Aug-22-2017 | - | Yes |
| 19390 | SEA EQUITY ENTERPRISES PVT LTD | AAJCS2342H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19391 | K AND J HOLDINGS PRIVATE LIMIETED | AAACC6257C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19392 | MISBAH JAN | AAKPJ8108Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19393 | PRAVIN N SHAH | AAJPS7705D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19394 | SANJAY BABASO PATIL | ABLPP1660K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19395 | ANJALI ANNASAHEB MOHITE | AEOPM5135N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19396 | ABHISHEK MOHITE | ANIPM6033E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19397 | A P J SUNEETHA | ADHPA9244L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19398 | A JANAKI | ADHPA9243P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19399 | S F S FINANCE LIMITED | AAICS2054D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19400 | VASUNDHARA FORGINGS AND CREDITS PVT. LIMITED | AABCV8718J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19401 | KAMAL KUMAR MODI | AEJPM2609A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19402 | KAMRUP VYAPAAR PVT. LTD | AACCK3788Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19403 | PARAG NIVESH PRIVATE LIMITED | AADCP2998J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19404 | MOD FORGE PRIVATE LIMITED | AAACM2544G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19405 | RITU DEVI | AAFPD9973Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19406 | NOPANY INVESTMENTS PRIVATE LIMITED | AAACN8354R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19407 | NOPANY & SONS PRIVATE LIMITED | AAACN8405F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19408 | SHIVANI DEVI | AAGPD0293E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | Jul-20-2015 | - | - |
| 19409 | MAHENDRA MAHADEO BHUVAD | ARWPB6634J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/44/2017-18 | Aug-28-2017 | - | Yes |
| 19410 | PARTHA GHOSH | AKYPG8318D | Account Level Freeze | SEBI Order no. WTM/GM/EFD/44/2017-18 | Aug-28-2017 | - | Yes |
| 19411 | SAUMYA BANERJEE | AVAPB0986D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | Aug-25-2017 | - | - |
| 19412 | PRADIP PARUA | AKVPP6223D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | Aug-25-2017 | - | - |
| 19413 | DIPANSHU ACHARJEE | AJWPA1038P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | Aug-25-2017 | - | - |
| 19414 | SOUREN MAITY | BLIPM2215B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_Cert. No. 1205 of 2017 | Aug-25-2017 | - | - |
| 19415 | KAUSHIK SAMADDAR | ANZPS2208L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | Aug-25-2017 | - | - |
| 19416 | SOUMITRA CHANAK | AGSPC7663D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | Aug-25-2017 | - | - |
| 19417 | BIKARNA DAS | AHDPD7663C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | Aug-25-2017 | - | - |
| 19418 | DEBABRATA HALDER | ACLPH4543C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | Aug-25-2017 | - | - |
| 19419 | SANDIP KODALY | AQYPK2529A | Account Level Freeze | SEBI Order No. WTM/MB/SEBI/EFD-DRA4/12/2017 | Aug-24-2017 | - | Yes |
| 19420 | PRALAYES GHOSH MONDAL | ACXPG2491E | Account Level Freeze | SEBI Order no. WTM/MB/SEBI/EFD-DRA4/12/2017 | Aug-24-2017 | - | Yes |
| 19421 | PAWAN INDER SINGH | BBNPS5362N | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 19422 | MERRILL LYNCH INTERNATIONAL | AABCM1026G | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 19423 | MADISON INDIA CAPITAL HC | AAGCM2336N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.2017 | Nov-30-2015 | - | - |
| 19424 | PINK LADY MERCHANDISE PRIVATE LIMITED | AAHCP1960A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.2017 | Nov-30-2015 | - | - |
| 19425 | ASHOK KUMAR PAL | AIQPP5338L | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 42 /2017-18 | Aug-14-2017 | - | Yes |
| 19426 | MAYANK LUNIA | AEWPL3442F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19427 | NAVEEN KUMAR | CGMPK4555N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19428 | DEEPU SINGH | EVNPS1878A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19429 | MEHAK ARORA | AVHPA9982B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19430 | VALANTINE FINEXIM PRIVATE LIMITED | AABCV6019Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19431 | GANGA BUILDERS LTD. | AAACG9808K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19432 | RAMKRISHNA FINCAP LTD | AACCR2737C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19433 | GROMORE FUND MANAGEMENT COMPANY LTD. | AAACG9919K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19434 | AKANSHA JAIN | AIOPJ3867G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19435 | SHOVA PUROHIT | ANYPP5413D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19436 | MUKUL CHATURVEDI | ADGPC9140A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19437 | PRADIP KUMAR PUROHIT | ALYPP9285B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | Aug-07-2017 | - | - |
| 19438 | LAKSHMI NARAIN KAUL | AEWPK1287R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19439 | MADAN KUMAR RAICHAND | AAHPM0952C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19440 | UCO BANK | AAACU3561B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19441 | SUSHMADEVI SARAF | ABKPS8378J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19442 | SARITA SARAF | AAVPS3279A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19443 | VINEET SARAF | ABKPS8380C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19444 | MANOJ SARAF | ABKPS8395K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19445 | PREETI SARAF | AMAPS6433R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19446 | SHAILJA SARAF | BCFPS0423P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19447 | ASHISH SARAF | ABKPS8393R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19448 | ASHIM SARAF | ABKPS8386E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19449 | HINDUSTAN WIRE METAL PRODUCTS PRIVATE LIMITED | AAACH6287R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19450 | A R RADHAKRISHNA SHENOY | ABWPS3449J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19451 | HERCULES TRADING CORPORATION PRIVATE LTD | AAACH6479H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19452 | GAURI GIDWANI | APEPS3904G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19453 | MOHINIDEVI UMASHANKAR SARAF | ABKPS8387F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19454 | RAMADEVI MANOJKUMAR SARAF | ABKPS8382A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19455 | ISHAAN ANURAG SARAF | ABKPS8394J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19456 | SANJIV SARAF | ABKPS8381D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19457 | NICCO CORPORATION LIMITED- IN LIQUIDATION | AABCN0570G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19458 | RAGHAVENDRA SARAF | BEAPS6388Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19459 | MRS. PROMILA SARAF | ABKPS8384G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19460 | SONAL SARAF | AEFPS8805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19461 | SUNANDA DEVI SARAF | ABHPS6905L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19462 | MADHURI SARAF | ARWPS9909F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19463 | ASSOCIATED INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LTD | AACCA1731B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19464 | VINODKUMAR VITHALDASJI SARAF | ABKPS8388L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19465 | RAMKISAN DURGAPRASADJI SARAF | ABKPS8385H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19466 | GAURAV VINODKUMAR SARAF | ABLPS5267M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19467 | RAGHU HARI SARAF | BARPS8526H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19468 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19469 | G LAXMA REDDY | ATUPG0271E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19470 | MARG CAPITAL MARKETS LIMITED | AACCM9282F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19471 | DEEP KUMAR RASTOGI | AAAPR5029C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19472 | SPICE ENERGY PRIVATE LIMITED | AALCS1640Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19473 | V P RAJINI REDDY | AELPR1820A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19474 | GORREPATI RAMAKRISHNA REDDY | AEHPR7240G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19475 | GLOBAL INFOSERV LIMITED | AABCG3022A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19476 | PRANAV KUMAR | AGOPK4499D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19477 | KARAN JIT SINGH JASUJA | AADPJ9864G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19478 | SUDDHALA MANMOHAN RAO | AEYPS1080C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19479 | CAMEO CORPORATE SERVICES LTD ESCROW A/C MARG OPEN OFFER | AAHCA6944K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19480 | MONIKA MOORJANI | AKHPM2936J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19481 | SAMEER RAJPAL | AIMPR4685C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19482 | GUPTA SILK MILLS PVT LTD | AAACG8619C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19483 | SHIKHA SHYAMSUNDER GUPTA | AFOPG4673A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19484 | SHEFALI GUPTA | AIFPG4805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19485 | SHREE MOHAN GUPTA | AAWPG3032A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19486 | NEETA GUPTA | AGCPG4461F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19487 | GUPTA SYNTHETICS LTD | AAACG8559P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19488 | SUNAINA DEVI GUPTA | AAZPG0187D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19489 | UMADEVI M GUPTA | AAZPG0185B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19490 | NIKUNJ S GUPTA | ALGPG2037C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19491 | MEENU MAHESHWARI | AMZPM7051Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19492 | NEEL ASHOK DOCTOR | AAPPD7876G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19493 | RAMESH BABU PONNAPULA | AEHPP6973L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19494 | RAMAKANT GOKUL CHAND | ARYPG5158N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19495 | SUNILKUMAR N GUPTA | AAWPG3033B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19496 | SHYAMSUNDER N GUPTA | ABEPG7824K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19497 | GAJJALA RAGHAVA REDDY | ACGPG3889B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19498 | GAURAV PRAKASH GUPTA | AHEPG3067G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19499 | CHILUKURI MARIAMMA | ABQPC7179K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19500 | JAYASHREE VILAS GANGURDE | AFKPG7827C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19501 | ARUN PANCHARIYA | AEVPP6125N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19502 | PRAKASH GUPTA | ABEPG7823Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19503 | SHIKHA INVESTMENTS PVT. LTD. | AADCS3938D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19504 | MAYANKA SUNILKUMAR GUPTA | ALEPG3329D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19505 | VINAYAK S GUPTA | ALEPG3330J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19506 | SAVITA GUPTA | AGCPG4465B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19507 | ANIL KUMAR SINGHAL | ACRPS0210M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19508 | JATIN GUPTA | AEOPG9912K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19509 | AISHA S GUPTA | ALGPG2036D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19510 | VINOD SARAF | ABKPS8390N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19511 | SAKHI SARAF | BCWPS9024D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19512 | KANTA BHAN PROPERTIES PRIVATE LTD | AABCK0701C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19513 | MEHTA HARISH | ADIPM1854B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19514 | FOREVER DIAMONDS PRIVATE LIMITED | AAACF0602J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19515 | SATYA PARKASH TANWAR | ACWPT4241L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19516 | HARSHAD RAMKRISHNA UDANI | AAFPU4687C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19517 | J R DIAMONDS PVT LTD | AAACJ1241R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19518 | FIRSTRATE DIAMONDS PRIVATE LIMITED | AAACF1913A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19519 | KOHINOOR DIAMONDS PRIVATE LIMITED | AAACK2077Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19520 | BOMBAY DIAMONDS COMPANY PRIVATE LIMITED | AAACB0495K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19521 | JATIN RAJNIKANT MEHTA | AADHM6725M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19522 | JATIN RAJNIKANT MEHTA | AAAPM7614C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19523 | DIADEM INVESTMENT & FINANCE PVT LTD | AAACD9827B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19524 | MAZHAR NURUDDIN LAILA | AABPL1088J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19525 | FARIDA M LAILA | AABPL1851D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19526 | SHABBIR LAILA | AAAPL1501F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19527 | ELM PARK FUND LIMITED | AACCE7277L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19528 | PARSHWA FINTRADE CONSULTANTS PVT LTD | AACCP2158H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19529 | POLYTEX LIMITED | AAECP7223R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19530 | SUNANDA MEDICAL INSTITUTE | AAFTS3048B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19531 | YASH SOCIETY | AAATY0007D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19532 | KASHYAP K MEHTA | AAFPM4290H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19533 | BIRLA INDUSTRIES GROUP CHARITY TRUST | AAATB0010B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19534 | JILS RAICHAND MADAN | AGKPM3175A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19535 | OMPRAKASH ANANDILAL KHANDELWAL | ABGPK4008D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19536 | SOMABHAI SUNDERBHAI MEENA | BFYPM1247K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19537 | RAJSHREE OMPRAKASH KHANDELWAL | ACFPK2161H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | Aug-07-2017 | - | - |
| 19538 | ANUKOOL RISHI | AFDPR4723H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19539 | SUJATA AGARWAL | AKXPA1423C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19540 | ANKIT JAIN | AICPJ1998E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19541 | RAKESH GUPTA | AAJPG3712C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19542 | MVL CREDITS HOLDINGS & LEASING LTD | AAACM9072H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19543 | RAJESH GALHOTRA | AIIPG5731C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19544 | PREM NARAYAN KHANDELWAL | AEVPK0849J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19545 | PREM ADIP RISHI | AGQPR9177H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19546 | RISBRO TECHNICAL EQUIPMENTS PVT LTD | AADCR2672R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19547 | ARJUN RISHI | AGVPR4625D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19548 | ANURADHA RISHI | AFGPR3352B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19549 | ANUKOOL FILMS PVT LTD | AAACA0452F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19550 | KALPANA GUPTA | AAGPG5434L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19551 | VINOD KUMAR MALIK | ABLPM6562D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19552 | PREM ADIP RISHI | AACHP9132J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19553 | SURESH KUMAR PATNI | AESPP2029L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19554 | MEDIA HOLDINGS PRIVATE LIMITED | AAACM9229L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19555 | PRAVEEN KUMAR | ADQPK8192E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19556 | MEDIA MAGNETIC CASSETTES LTD | AAACM7560J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19557 | MAMTA S PAREKH | AANPM3794Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19558 | ROHIT SUSHILKUMAR PALAV | ANXPP0385P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19559 | NEELAM S SHARMA | AYVPS0696K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19560 | RUNWELL STEEL PRIVATE LIMITED | AACCR8823M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19561 | SUBHASH SHARMA | AXCPS8189D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19562 | ANIL KAMALAKAR THAKUR | ABWPT4773A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19563 | STAR LEASING LIMITED | AACCS6477Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19564 | VIJAYA RAMA RAJU ALLURI | ADYPA2151P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19565 | MORTALA SRINIVASA REDDY | AFTPM5606G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19566 | MALLA REDDY MORTALA | AOCPM1547A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19567 | NIHARIKA INDIA LIMITED | AABCN8254H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19568 | BLUE CHIP INDIA LIMITED | AABCB9381K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19569 | SHEETAL FARMS LIMITED | AADCS7830C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19570 | RAHUL KAILASHCHAND JAIN | AEHPJ1388M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19571 | KAILASHCHAND RAGHUBIRSINGH JAIN | AAWPJ4447L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19572 | HARIKISHAN CHUNILAL PANPALIYA | ABTPP7734L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19573 | URMILABEN CHIMANBHAI PATEL | ABBPP3003G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19574 | PAYAL KAILASHCHAND JAIN | ADLPJ2046F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19575 | KRISHNAN SANKARAMANI | AAIPS1850N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19576 | MANISHKUMAR MAHENDRAKUMAR JAIN | ABCPJ5843R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19577 | SUNIL H PARIKH | AADHS0592L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19578 | ANANDKUMAR RAGHUVIRSING JAIN | AAWPJ4443Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19579 | ANILKUMAR DEVRAJ JAIN | ABBPJ5654P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19580 | VINOD HANSRAJ CHOPRA | AARPC5597P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19581 | DESHRAJ RAGUBIRSING JAIN | ABNPJ1393F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19582 | JASKARAN CHOPRA | ACHPC8457C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19583 | USHA ASHOK JAIN | AAXPJ5288L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19584 | ABHISHEK ANAND KUMAR JAIN | AFVPJ6650B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19585 | SALECHA CONSULTANTS PVT.LTD. | AAACS7132C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19586 | ANILKUMAR GHANSHYAMDAS BANSAL | AAVPB6089K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19587 | SPENTEX INDUSTRIES LIMITED | AABCS4997E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19588 | SANTOSH K JAIN | ABCPJ6080C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19589 | VIJAY BHAN SINGH | AIFPS6399R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19590 | SURAJ PARKASH SETIA | AAUPS4930K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19591 | RAGHUBIRSINGH P JAIN | ABCPJ6064C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19592 | ALOK JASKARAN CHOPRA | AAVPC0489Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19593 | SHREE FINLEASE PRIVATE LIMITED | AADCS0871K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19594 | SHREYANS CHOPRA | ADBPC8900F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19595 | SUMAN DEVI CHHAJER | AARPC5596N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19596 | Y SONIA REDDY | AAFPY9061N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19597 | B KRISHNA VENI | AFOPB9405P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19598 | CHAVVA SUPRIYA REDDY | AHZPC0689H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19599 | B PRABHAKAR REDDY | ACVPB8307N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19600 | C SUBHADRA | ABJPC7673D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19601 | SEETHANA MURALIDHAR REDDY | AXWPS3205N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19602 | Y MANIVARDHAN REDDY | AASPY9606J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19603 | Y.S. VIDYA REDDY | ABKPY9952A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19604 | CHAVVA SOPHIA REDDY | ADWPC8672P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | Aug-07-2017 | - | - |
| 19605 | VAIBHAV GANDHI | AISPG3682L | Account Level Freeze | 01/01/1970 | Jul-27-2017 | - | Yes |
| 19606 | VAIBHAV GANDHI | - | Account Level Freeze | 01/01/1970 | Jul-27-2017 | - | Yes |
| 19607 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | SEBI Order no. WTM/GM/EFD/40/2017-18 | Aug-08-2017 | - | Yes |
| 19608 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/40/2017-18 | Aug-08-2017 | - | Yes |
| 19609 | PROSPERITY AGRO INDIA LIMITED | AANCS8397N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/40/2017-18 | Aug-08-2017 | - | Yes |
| 19610 | TAPAS GHOSH | AODPG3970J | Account Level Freeze | SEBI Order no. WTM/GM/SEBI/ERO/IMD/37/2017-18 | Jul-31-2017 | - | Yes |
| 19611 | PRADYUT KUMAR GHOSH | AOGPG4013B | Account Level Freeze | SEBI Order no. WTM/GM/SEBI/ERO/IMD/37/2017-18 | Jul-31-2017 | - | Yes |
| 19612 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3186 of 2017_CERT. NO. 1197 of 2017 | Jul-28-2017 | - | - |
| 19613 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3184 of 2017_CERT. NO. 1196 of 2017 | Jul-28-2017 | - | - |
| 19614 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | SEBI Order no. WTM/MB/SEBI/EFD-DRA4/7 /2017 | Jul-20-2017 | - | Yes |
| 19615 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Order No. WTM/MB/SEBI/EFD-DRA4/7 /2017 | Jul-20-2017 | - | Yes |
| 19616 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Order no. WTM/MB/SEBI/EFD-DRA4/7 /2017 | Jul-20-2017 | - | Yes |
| 19617 | SILVER STALLION LIMITED | AAICS7877A | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 19618 | NEETI CHUGH | AKNPC5867A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.20.07.2017 | Nov-30-2015 | - | - |
| 19619 | DIVYA CHUGH | ACOPC3232C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.20.07.2017 | Nov-30-2015 | - | - |
| 19620 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Order No. WTM/MPB/SEBI/EFD-DRA4/6/2017 | Jul-18-2017 | - | Yes |
| 19621 | ELARA CAPITAL PLC | AABCE7404J | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 19622 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3180 of 2017_CERT. NO. 1194 of 2017 | Jul-13-2017 | - | - |
| 19623 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Order No.WTM/GM/NRO/30/2017 | Jul-06-2017 | - | Yes |
| 19624 | GITESH MALIK | BJVPM8516J | Account Level Freeze | SEBI Order No.WTM/GM/IMD/29/JULY/2017 | Jul-04-2017 | - | Yes |
| 19625 | ASHRAFUL HOQUE | AFCPH9599G | Account Level Freeze | SEBI Attachment Notice. ORD PROC. No.3176 of 2017 _ CERT. No. 1192 of 2017 | Jun-29-2017 | - | - |
| 19626 | ABU SAMA MOLLA | AKKPM4156H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3176 of 2017_CERT. NO. 1192 of 2017 | Jun-29-2017 | - | - |
| 19627 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3178 of 2017_CERT. NO. 1193 of 2017 | Jun-30-2017 | - | - |
| 19628 | ALOKE DAS | AINPD1762F | Account Level Freeze | SEBI Order No. WTM/GM /SEBI/ERO/IMD/28/JUNE/2017 | Jun-29-2017 | - | Yes |
| 19629 | SK JASMIR HOSSAIN | ABMPH2954D | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/28/JUNE/2017 | Jun-29-2017 | - | Yes |
| 19630 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3172 of 2017_CERT. NO. 1190 of 2017 | Jun-28-2017 | - | - |
| 19631 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attachment Notice Proc No.3174 of 2017_Cert No.1191 of 2017 | Jun-28-2017 | - | - |
| 19632 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3172 of 2017_CERT. NO. 1190 of 2017 | Jun-28-2017 | - | - |
| 19633 | ASSOCIATED TECKNO PLASTICKS P LTD | AAACA2525K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19634 | YOGESH CHANDRA VAIDYA | AAGPV5031J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19635 | PRASANNA VAIDYA | ACRPV8324R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19636 | YOGESH CHANDRA VAIDYA KARTA | AAAHY5972P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19637 | VAIDYA ASSOCIATES P LTD | AAACV2032L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19638 | Y.P.ASSOCIATES PVT.LTD. | AAACY0200H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19639 | SHYAMLEE VAIDYA | AGKPV7284P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19640 | ASHISH VAIDYA | ACCPV6880H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19641 | ANARCON RESOURCES PVT LTD | AADCA7352D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19642 | RAJEEV MITTAL | AAIPM7925J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19643 | IDBI TRUSTEESHIP SERVICES LIMITED | AAACI8912J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19644 | SOUMYALATHA SADANAND SHETTY | ABMPS8762L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19645 | VIJAY KUMAR MITTAL | AAIPM7921N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19646 | FOURESS INVESTMENT PVT LTD | AAACF1320M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19647 | MANJU MITTAL | AAIPM7923Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | Nov-30-2015 | - | - |
| 19648 | ARGHA PAN | ANZPP9326Q | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | Jun-23-2017 | - | Yes |
| 19649 | MIR AMIRUL ALI | AMJPM6984G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | Jun-23-2017 | - | Yes |
| 19650 | BARINDRA NATH KOLEY | AJEPK9164G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | Jun-23-2017 | - | Yes |
| 19651 | AMIYA KOLEY | ARXPK1255B | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | Jun-23-2017 | - | Yes |
| 19652 | CHANCHAL BASAK | AITPB6799G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/24/JUNE/2017 | Jun-19-2017 | - | Yes |
| 19653 | BHAKTA PRASAD DAS | ALJPD7750L | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 | Jun-16-2017 | - | Yes |
| 19654 | KALI SANKAR MAJHI | AUNPM9705D | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 | Jun-16-2017 | - | Yes |
| 19655 | SIYARAM GREEN INDIA LIMITED | AAPCS9876G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 | Jun-16-2017 | - | Yes |
| 19656 | CHHOTRAI MAJHI | AZBPM9958P | Account Level Freeze | SEBI Order no. WTM/GM/SEBI/ERO/IMD/21/JUNE/2017 | Jun-12-2017 | - | Yes |
| 19657 | PINKU KUMAR DAS | AIQPD0779D | Account Level Freeze | SEBI Order No.WTM/GM/ERO/17/JUNE/2017 | Jun-02-2017 | - | Yes |
| 19658 | SAPPHIRE BUSINESS AND HOLDINGS PRIVATE LIMITED | AAKCS1320E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19659 | MALWA COTTON SPG.MILLS LTD. | AABCM1201D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19660 | BRIJDHAM SUPPLIERS PVT.LTD. | 7(4)/B-458/KOL | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19661 | GRAVITY MARKETING PVT.LTD. | AADCG5144K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19662 | JAKHETIA INVESTMENT COMPANY PRIVATE LIMITED | AABCJ3199D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19663 | PURSUIT CAPITAL MARKET AND INVESTMENTS LIMITED | AAACP2695R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19664 | SYBS INVESTMENT SERVICES LIMITED | - | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19665 | TOOLSIAN HOLDINGS PRIVATE LIMITED | - | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | Sep-07-2016 | - | - |
| 19666 | VAKA SARADHI | AFHPV7774C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3166 of 2017_CERT. NO. 1187 of 2017 | May-31-2017 | - | - |
| 19667 | ESWARA RAO G | AHIPG8660R | Account Level Freeze | SEBI Attachment Notice Proc. No. 3166 of 2017_CERT. NO. 1187 of 2017 | May-31-2017 | - | - |
| 19668 | TRUE INVESTMENTS PVT LTD | T/16/ACIT/CCII/HYD | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.19.05.2017 | Sep-07-2016 | - | - |
| 19669 | I NOVA SOLUTIONS LIMITED | AABCI6388K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3162 of 2017_CERT. NO. 1185 of 2017 | May-29-2017 | - | - |
| 19670 | RAJIB MUKHERJEE | ALLPM6767C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3162 of 2017_CERT. NO. 1185 of 2017 | May-29-2017 | - | - |
| 19671 | SAIKAT MUKHERJEE | AEUPM3571L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3164 of 2017_CERT. NO. 1186 of 2017 | May-29-2017 | - | - |
| 19672 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice PROC.2245 of 2015 & Cert.No 767 of 2015 | Jul-30-2015 | - | - |
| 19673 | JAINCO PROJECTS( INDIA) LIMITED | AAACJ7110P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.19.05.2017 | Sep-07-2016 | - | - |
| 19674 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19675 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Order no. WTM/PS/170/EFD/FEB/2016 | Feb-29-2016 | - | Yes |
| 19676 | SHIVRAM KUSHWAH | BDGPK0032E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 | May-16-2017 | - | - |
| 19677 | BANBARI LAL LODHI | ACAPL9691A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 | May-16-2017 | - | - |
| 19678 | BANWARI LAL KUSHWAH | AAGPF1976L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 | May-16-2017 | - | - |
| 19679 | RAKESH GUPTA | AAJPG4591M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | Sep-07-2016 | - | - |
| 19680 | KUCHANA RAMASWAMY | ALIPK4206D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | Sep-07-2016 | - | - |
| 19681 | DURGA DEVI KUCHANA | AVRPK4234G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | Sep-07-2016 | - | - |
| 19682 | KUCHANA BHAGYALAKSHMI | ALIPK4205A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | Sep-07-2016 | - | - |
| 19683 | MANI KUMAR KUCHAN | ATEPK5413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | Sep-07-2016 | - | - |
| 19684 | PAVAN KUMAR KUCHANA | ATAPK6144L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | Sep-07-2016 | - | - |
| 19685 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3152 of 2017_CERT. NO. 1180 of 2017 | May-05-2017 | - | - |
| 19686 | SAPPHIRE BUSINESS AND HOLDINGS PRIVATE LIMITED | AAKCS1320E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19687 | ADHISHWAR CREDIT PRIVATE LIMITED | AAFCA8498Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19688 | SUBHASH CHANDRA GUPTA | AFBPG1215R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19689 | SONAL SANGHVI | AVIPS9464R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19690 | GRAVITY MARKETING PVT.LTD. | AADCG5144K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19691 | BHUPESH SANGHVI | ARHPS3479F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19692 | ARUNA SANGHVI | ARJPS8671F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19693 | NAINESH J SANGHVI | AHCPS6597D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19694 | SUBHADRA DEVI GUPTA | AFBPG1216N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19695 | NEETA SANGHVI | ALLPS5219F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19696 | KSHIPRA TUBEWELL PRIVATE LIMITED | AACCK2246D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19697 | MAPLE INTERNATIONAL PVT.LTD. | AADCM5323N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19698 | JAKHETIA INVESTMENT COMPANY PRIVATE LIMITED | AABCJ3199D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19699 | SUNANDA GUPTA | AFCPG4051N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19700 | SURENDRA SANGHVI | ADUPS9246D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19701 | RAJENDRA PRASAD GUPTA | AFBPG1214Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19702 | RAM BALLABH GUPTA | AFBPG1217P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19703 | VANDANA GUPTA | AFBPG1231R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19704 | PURSUIT CAPITAL MARKET AND INVESTMENTS LIMITED | AAACP2695R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19705 | YOGESH SANGHVI | AERPS1815G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | Nov-30-2015 | - | - |
| 19706 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/05 /APRIL/2017 | Apr-24-2017 | - | Yes |
| 19707 | GANESH BABU GUPTA | AQVPB1693B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.10.04.17 | Nov-30-2015 | - | - |
| 19708 | ANANDESHWARI GUPTA | AHDPG2904M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.10.04.17 | Nov-30-2015 | - | - |
| 19709 | MD. QAMAR | AABPQ9649J | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/01/APR/2017 | Apr-05-2017 | - | Yes |
| 19710 | SUNIL BHANWARLAL GOLCHHA | AADPG1485A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.17 | Nov-30-2015 | - | - |
| 19711 | RITU DEVI | AAFPD9973Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.06.04.17 | Nov-30-2015 | - | - |
| 19712 | CHAMPA DEVI | AAEPC2664G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.06.04.17 | Nov-30-2015 | - | - |
| 19713 | MANOJ BHANDARI | AGQPB7879L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3126_CERT. NO. 1168 | Mar-29-2017 | - | - |
| 19714 | BIRLA CAPITAL AND FINANCIAL SERVICES LTD | AAACD2126K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | Nov-30-2015 | - | - |
| 19715 | GODAVARI CORPORATION PRIVATE LIMITED | AAACG1850D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | Nov-30-2015 | - | - |
| 19716 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | Nov-30-2015 | - | - |
| 19717 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | Nov-30-2015 | - | - |
| 19718 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | Nov-30-2015 | - | - |
| 19719 | DANI FINANCIAL PRODUCTS PRIVATE LIMITED | AABCD2382C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | Nov-30-2015 | - | - |
| 19720 | PRAKASH BIHARILAL DHEBAR | AAJHP0056J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | Nov-30-2015 | - | - |
| 19721 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attachment Notice Proc No.3100_Cert No.1155 | Mar-24-2017 | - | - |
| 19722 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attachment Notice Proc No.3111_Cert No.1161 | Mar-24-2017 | - | - |
| 19723 | ANAND FINSTOCK SERVICES LTD | AABCA6413F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3109_CERT. NO. 1160 | Mar-24-2017 | - | - |
| 19724 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3102_CERT. NO. 1156 | Mar-24-2017 | - | - |
| 19725 | BALASUBRAMANIAN .K. | AAFPB9215K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE email Dt.22.03.2017 | Sep-07-2016 | - | - |
| 19726 | K PADMANABHAN | AAGPP9840B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE email Dt.22.03.2017 | Sep-07-2016 | - | - |
| 19727 | INORBIT TRADING COMPANY PVT LTD | AABCI4237M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3022 _Cert. No. 1116 | Mar-23-2017 | - | - |
| 19728 | INORBIT TRADING COMPANY PVT LTD | AABCI4237M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3048 _Cert. No. 1129 | Mar-23-2017 | - | - |
| 19729 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/NRO/IMD/17/MAR/2017 | Mar-10-2017 | - | Yes |
| 19730 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/NRO/IMD/17/MAR/2017 | Mar-10-2017 | - | Yes |
| 19731 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3006 of 2017_Cert. No. 1108 of 2017 | Mar-07-2017 | - | - |
| 19732 | SHREEDHAR YELLAIAH KODAM | AZGPK9995H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3016 of 2017_Cert. No. 1113 of 2017 | Mar-07-2017 | - | - |
| 19733 | SHRENUJ INVESTMENTS & FINANCE PVT LTD | AAACS9379R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19734 | SHREYAS K DOSHI | AAAHD9850R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19735 | VISHAL SHREYAS DOSHI | ADWPD2051R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19736 | SHREYAS KIRTILAL DOSHI | AACPD4486B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19737 | SUMAN KIRTILAL DOSHI | AADPD7470J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19738 | KIRTILAL KALIDAS DOSHI | AFRPD0572Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19739 | ANJALI PRADEEP MEHTA | AABPM7070R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19740 | ADITI SHREYAS DOSHI | AFEPD7582D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19741 | GEETA SHREYAS DOSHI | AACPD3871G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19742 | KIRTILAL K DOSHI | AAAHK7223B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19743 | KUMUD PAREKH | ALRPP0321R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19744 | KARAN PAREKH | ATJPP1438R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19745 | UMESH PAREKH | AGHPP1442L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19746 | RANI PAREKH | AIHPP5444L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19747 | KAMLESH SHAILENDRA PAREKH | AFPPP6446R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19748 | NILESH PAREKH | AGHPP1443M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19749 | UMESH PAREKH | AAAHU5430N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19750 | NILESH PAREKH | AADHN7265B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | Nov-30-2015 | - | - |
| 19751 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Order-WTM/GM /SEBI/ERO/IMD/14/FEB/2017 | Feb-16-2017 | - | Yes |
| 19752 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/14/FEB/2017 | Feb-16-2017 | - | Yes |
| 19753 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Order-WTM/GM /SEBI/ERO/IMD/14/FEB/2017 | Feb-16-2017 | - | Yes |
| 19754 | CHIRAG VADILAL SHAH | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 2970 of 2017_Cert. No. 1090 | Feb-13-2017 | - | - |
| 19755 | HSBC BANK PLC A/C GDR | AABCH3252P | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 19756 | SAMIRKUMAR KANUBHAI PATEL | AGXPP0488N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2990 of 2017_Cert. No. 1100 | Feb-13-2017 | - | - |
| 19757 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2980 of 2017_Cert. No. 1095 | Feb-13-2017 | - | - |
| 19758 | CHIRAG VADILAL SHAH | ADIPS2660P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2970 of 2017_Cert. No. 1090 | Feb-13-2017 | - | - |
| 19759 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2962 of 2017_Cert. No. RC1086 | Feb-09-2017 | - | - |
| 19760 | SAI PRASAD FOODS LTD | AAHCS3986M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2968 of 2017_Cert. No. RC1089 | Feb-09-2017 | - | - |
| 19761 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. 1084 | Feb-08-2017 | - | - |
| 19762 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2951 of 2017_Cert. No. 1083 | Feb-08-2017 | - | - |
| 19763 | SAI PRASAD FOODS LTD | AAHCS3986M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. RC1084 | Feb-08-2017 | - | - |
| 19764 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2951 of 2017_Cert. No. 1083 | Feb-08-2017 | - | - |
| 19765 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. 1084 | Feb-08-2017 | - | - |
| 19766 | RITU VERMA | AGPPV1332D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2947 of 2017_Cert. No. 1081 of 2017 | Feb-07-2017 | - | - |
| 19767 | GURBACHAN | AAQPJ4257L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Letter Dt.06.01.2017 | Sep-07-2016 | - | - |
| 19768 | DFL HOLDINGS AND SECURITIES LIMITED | AAACD1712F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.02.2017 | Nov-30-2015 | - | - |
| 19769 | SHIBNARAYAN DAS | AGBPD7440C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.02.2017 | Nov-30-2015 | - | - |
| 19770 | DEEPAK GUPTA | ADXPG4430E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19771 | SIMLA RANI GUPTA | ADXPG4431F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19772 | PARDEEP GUPTA | ADXPG4433H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19773 | KRISHAN CHAND GUPTA | AAAHK8204J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19774 | DEEPAK GUPTA | AABHD7339E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19775 | PARDEEP GUPTA | AADHP0773N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19776 | SANDEEP GUPTA | ADYPG7241G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19777 | KRISHAN CHAND GUPTA | ADXPG4429R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19778 | SANDEEP GUPTA | AAFHS5533M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19779 | KIRITBHAI SURAJRAM BHATT | ABYPB6050C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19780 | PARAMJIT KAUR | AHYPK2114N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19781 | ANUREET | AOGPK9333L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19782 | KOHINOOR TECHNO MACHINES LIMITED | AABCK7381E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19783 | RAJIV K BHATT | ACNPB7403M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19784 | PARMINDER KAUR | AHKPK6804H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19785 | SURINDER SINGH | AOIPS8653K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19786 | DAVINDER SINGH | ATCPS6677A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19787 | SANJIVKUMAR KIRITBHAI BHATT | ACKPB2179B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19788 | AMAN DEEP SINGH | BANPS0368H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19789 | MEENA GUPTA | ADVPG2310H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19790 | POONAM GUPTA | ADYPG7237Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19791 | SONIA GUPTA | ADXPG4427B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19792 | MAHESH PACHISIA | AKJPP4208J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19793 | NALIN SETHI | BJJPS7831N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19794 | ALOK CHOPRA | AAVPC0489Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19795 | KIRANBALA ANANDKUMAR JAIN | AASPJ8018P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19796 | KALA SHAH | AMOPS0663B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19797 | HANSRAJ CHOPRA | AABHH4794P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19798 | MANISHKUMAR M JAIN | ABCPJ5843R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19799 | KAILASHCHAND R JAIN | AAWPJ4447L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19800 | JAS KARAN CHOPRA | AACHP6251L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19801 | PAYAL JAIN | ADLPJ2046F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19802 | VIRENDRA KUMAR SETHI | BORPS7906H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19803 | SETHI MERCANTILE PVT LTD | AAICS7184G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19804 | ASHOK RAGHUBIRSINGH JAIN | AFYPJ8944B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19805 | ANANDKUMAR R JAIN | AAWPJ4443Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19806 | SHREE FINLEASE PVT. LIMITED | AADCS0871K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19807 | RUCHI CHOPRA | ADBPC8901E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19808 | AMIT HANSRAJ CHOPRA | ADUPC7968C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19809 | VINOD CHOPRA | AARPC5597P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19810 | RITA CHOPRA | ACOPC4325N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19811 | KAMLADEVI DEVRAJ JAIN | ABNPJ1395D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19812 | USHA ASHOKKUMAR JAIN | AAXPJ5288L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19813 | HANS RAJ CHOPRA | ACHPC8456D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19814 | URMILABEN C. PATEL | ABBPP3003G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19815 | PATEL SIDDHARTH CHIMANBHAI | ABIPP5612L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19816 | DESHRAJ RAGHUBIRSINGH JAIN | ABNPJ1393F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19817 | ABHISHEK ANANDKUMAR JAIN | AFVPJ6650B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19818 | ANILKUMAR D JAIN | ABBPJ5654P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | Nov-30-2015 | - | - |
| 19819 | SOUMEN MAJUMDER | BCVPM0899M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2879 of 2017_Cert. No. 1077 of 2017 | Jan-19-2017 | - | - |
| 19820 | SUBHAS KOLEY | ARLPK9557A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2879 of 2017_Cert. No. 1077 of 2017 | Jan-19-2017 | - | - |
| 19821 | CEPHAM AGENCIES PRIVATE LIMITED | AACCC7459C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE LETTER DT.06.01.17 | Sep-07-2016 | - | - |
| 19822 | MUKESHBHAI MANJIBHAI ITALIA | AABPI5234P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19823 | BODRA RAMESHBHAI KARAMSHIBHAI | ACHPB9356P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19824 | SUHANGINI JAYESH CHOKSI | ABGPC0324G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19825 | AMIBEN MAYANK CHOKSI | AIZPC1020D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19826 | REKHABEN ANILBHAI CHOKSI | ABGPC0323B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19827 | ANIL JASHWANTLAL CHOKSI | ABGPC0319P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19828 | MEGHNA ANIL CHOKSI | AIZPC1132A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19829 | NILESHABEN BHARATBHAI CHOKSI | ABGPC0325H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19830 | MALA RAJUBHAI CHOKSI | ABMPC1463E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19831 | BHARAT JASHWANTLAL CHOKSI | ABGPC0321D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19832 | NEHA BHARAT CHOKSI | AQAPC5771E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19833 | JAYESH JASHWANTLAL CHOKSI | ABGPC0320C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19834 | JASHWANTIBEN JASHWANTLAL CHOKSI | ABGPC0318N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19835 | MAYANK ANILBHAI CHOKSI | ADOPC8248H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19836 | RAJU JASHWANTLAL CHOKSI | ABGPC0322A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | Nov-30-2015 | - | - |
| 19837 | CASTRON MINING LIMITED | AAACI5981P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | Nov-30-2015 | - | - |
| 19838 | ADARSH AGARWALLA | ABLPA6642G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | Nov-30-2015 | - | - |
| 19839 | SHRUTIKA AGARWALLA | AFSPA7379F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | Nov-30-2015 | - | - |
| 19840 | DEVENDRA KUMAR AGARWALLA | AGCPA0061H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | Nov-30-2015 | - | - |
| 19841 | MADHU AGARWALLA | ABUPA5433A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | Nov-30-2015 | - | - |
| 19842 | MECHANICAL AND ELECTRICAL ENGINEERING CO PRIVATE LIMITED | AABCM9924B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | Nov-30-2015 | - | - |
| 19843 | SWARUP KUMAR DUTTA | ALZPD5431G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No. 1071 of 2016 | Dec-30-2016 | - | - |
| 19844 | ASESH MITRA | AOHPM4366A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No. 1071 of 2016 | Dec-30-2016 | - | - |
| 19845 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2834 of 2016_Cert. No. 1057 | Dec-27-2016 | - | - |
| 19846 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2852 of 2016_Cert. No. 1066 | Dec-27-2016 | - | - |
| 19847 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2860 of 2016_Cert. No. 1070 | Dec-27-2016 | - | - |
| 19848 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2854 of 2016_Cert. No. 1067 | Dec-27-2016 | - | - |
| 19849 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2836 of 2016_Cert. No. RC1058 | Dec-27-2016 | - | - |
| 19850 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2840 of 2016_Cert. No. RC1060 | Dec-27-2016 | - | - |
| 19851 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2838 of 2016_Cert. No. RC1059 | Dec-27-2016 | - | - |
| 19852 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2832 of 2016_Cert. No. RC1056 | Dec-27-2016 | - | - |
| 19853 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2808 of 2016_Cert. No. RC1044 | Dec-27-2016 | - | - |
| 19854 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2814 of 2016_Cert. No. RC1047 | Dec-27-2016 | - | - |
| 19855 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2810 of 2016_Cert. No. RC1045 | Dec-27-2016 | - | - |
| 19856 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2812 of 2016_Cert. No. RC1046 | Dec-27-2016 | - | - |
| 19857 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2828 of 2016_Cert. No. RC1054 | Dec-27-2016 | - | - |
| 19858 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2830 of 2016_Cert. No. RC1055 | Dec-27-2016 | - | - |
| 19859 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2824 of 2016_Cert. No. RC1052 | Dec-27-2016 | - | - |
| 19860 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2826 of 2016_Cert. No. RC1053 | Dec-27-2016 | - | - |
| 19861 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2846 of 2016_Cert. No. RC1063 | Dec-27-2016 | - | - |
| 19862 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2848 of 2016_Cert. No. RC1064 | Dec-27-2016 | - | - |
| 19863 | BIMAL PRAKASH KESHAN | AEWPK1344P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | Nov-30-2015 | - | - |
| 19864 | ANAND SHANKARA KANAKANAHALLI | AAGPK3062Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | Nov-30-2015 | - | - |
| 19865 | USHA SRIDHAR | ARNPS2499F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | Nov-30-2015 | - | - |
| 19866 | BINA DEVI KESHAN | AISPK4986D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | Nov-30-2015 | - | - |
| 19867 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | Nov-30-2015 | - | - |
| 19868 | SWARUPA HUNSUR SATYANARAYANA | BFTPS6237Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | Nov-30-2015 | - | - |
| 19869 | AVINASH KESHAN | AETPK1261L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | Nov-30-2015 | - | - |
| 19870 | SUSHIL KUMAR PERIWAL | AKDPP4403D | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/02/DEC/2016 | Dec-23-2016 | - | Yes |
| 19871 | PREMLATA MITTAL | ADQPM4433N | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/02/DEC/2016 | Dec-23-2016 | - | Yes |
| 19872 | KAILASH FICOM LIMITED | AAACK8154A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2798 of 2016_Cert. No. 1039 of 2016 | Dec-23-2016 | - | - |
| 19873 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2796 of 2016_Cert. No. RC1038 | Dec-22-2016 | - | - |
| 19874 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice. Crt.no.1029 | Dec-16-2016 | - | - |
| 19875 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice. Crt.no.1028 | Dec-16-2016 | - | - |
| 19876 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice. Crt.no.1022 | Dec-16-2016 | - | - |
| 19877 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice. Crt.no.1021 | Dec-16-2016 | - | - |
| 19878 | SHAKTI BHOG FOODS LTD | AAACS4153M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | Nov-30-2015 | - | - |
| 19879 | RADHIKA KUMAR | DAKPS6118E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | Nov-30-2015 | - | - |
| 19880 | BHAWNA | AFUPB9042E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | Nov-30-2015 | - | - |
| 19881 | DIVYARTH KUMAR | BZEPK0147G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | Nov-30-2015 | - | - |
| 19882 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19883 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19884 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19885 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19886 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19887 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19888 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | Dec-02-2016 | - | - |
| 19889 | TRISHLA COMTRADE PRIVATE LIMITED | AACCT9862A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 | Nov-23-2016 | - | - |
| 19890 | FRONTLINE BIOSYSTEMS LTD | AAACF3149C | Account Level Freeze | SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 | Nov-23-2016 | - | - |
| 19891 | KANAIYALAL BALDEVBHAI PATEL | AEWPP1442H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2751 of 2016_Cert. No. 1016 of 2016 | Nov-23-2016 | - | - |
| 19892 | MANUSI SECURITIES PVT. LTD. | AAACM7948J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 | Nov-23-2016 | - | - |
| 19893 | BANDANA SECURITIES LTD | AACCB2010L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644 of 2016_Cert. No. 832 of 2015 | Sep-07-2016 | - | - |
| 19894 | HMG INVESTMENT AND TRADING PVT LTD. | AAACH3438C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAILS DT. Nov 7 & 21, 2016 | Sep-07-2016 | - | - |
| 19895 | PSC HOLDING PVT LTD | AAACP7657F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644 of 2016_Cert. No. 832 of 2015 | Sep-07-2016 | - | - |
| 19896 | SHAREPRO SERVICES-ESCROW A/C-CHAMPION FINSEC OPEN OFFER | AAACM3860D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2725 of 2016_Cert. No. 1003 of 2016 | Nov-17-2016 | - | - |
| 19897 | SHASHI KANT MISHRA | AHYPM9076H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2741 of 2016_Cert. No. 1011 of 2016 | Nov-10-2016 | - | - |
| 19898 | HARJIT SINGH DHARIWAL | ADJPD2284P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2737 of 2016_Cert. No. 1009 of 2016 | Nov-10-2016 | - | - |
| 19899 | ROHIT GUPTA | APBPG3984P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2743 of 2016_Cert. No. 1012 of 2016 | Nov-10-2016 | - | - |
| 19900 | MALVINDER SINGH | ABYPB9099B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19901 | MURUGAN MUTHIAH THEVAR | AADPT6163E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19902 | VISHWA CALIBRE BUILDERS PVT.LTD. | AAACV6041M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19903 | PENTA HOMES PRIVATE LTD | AACCP9184D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19904 | GURPREET SINGH | AAQPB8066K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19905 | RAJESH RAMANLAL SHAH | AMCPS0309L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19906 | BINA R SHAH | BIKPS4819Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19907 | CREDENCE INFRASTRUCTURE LIMITED | AACCC9621L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19908 | ARCH PHARMALABS LTD | AACCM0306Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19909 | GOPALDAS VASUDEV CONSTRUCTION PVT.LTD. | AAACG1875C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19910 | DINESH VALECHA | AAAPV5458R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19911 | VALECHA INVESTMENTS PRIVATE LIMITED | AAACV2759G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19912 | UMESH HARIRAM VALECHA | AAAPV5459Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19913 | PAVITRA RAMCHANDRA VALECHA | AACPV6379D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19914 | GEETA DINESH VALECHA | AGAPS6028C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19915 | P ANNAMMAL | AAHPA1324J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19916 | K C P SIVARAMAN | AAXPS4844F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19917 | K C PALANISAMY | AFQPP7907Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19918 | PACIFIC OIL FIELD SERVICES LTD | AAECP5340H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19919 | CHIMAN LAL SINGHEE | AHFPS7450L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | Nov-30-2015 | - | - |
| 19920 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | SEBI Attachment Notice. PROC 2720 OF 2016 _ CERT NO 1001 OF 2016 | Oct-25-2016 | - | - |
| 19921 | SARITA R SHARMA | AOZPS5280D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19922 | RAJESH M SHARMA | AAEPS5091D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19923 | EMINENT STEEL PRIVATE LIMITED | AABCE3984B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19924 | SUBHASH ATMARAM SHARMA | AXCPS8189D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19925 | BUDHIPRAKASH SHARMA | ABEPS4175R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19926 | VICTORY SPONGE PRIVATE LIMITED | AABCV9582G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19927 | NEELAM S SHARMA | AYVPS0696K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19928 | RUNWELL STEEL PRIVATE LIMITED-ITSL ESCROW A/C | AACCR8823M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19929 | SUNITA RAMAKANT MISHRA | AOFPM0430H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19930 | CROSS FINANCE PVT. LTD. | AABCC1176F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19931 | ASHOK MEHRA | AEJPM4862M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19932 | SIDDHARTH MEHRA | AEJPM2632P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19933 | DOLLY MEHRA | AEZPM5933M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19934 | CITY DESK FINANCE PVT. LTD. | AABCC1177E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19935 | KAPIL MEHRA | AAAHT7423E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19936 | DINESH KUMAR SHARMA | AAEHD4669N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19937 | KUSUM MEHRA | AFAPM6381D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19938 | CHANDRA PRAKASH MEHRA | AFAPM5377D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19939 | FM TRADING AND VENTURE PVT LTD | AAACB6592P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19940 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | Nov-30-2015 | - | - |
| 19941 | LEKH NARAYAN CHAND | AALPH6536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 | Oct-13-2016 | - | - |
| 19942 | KAVITA DEVI | ACOPD0954G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 | Oct-13-2016 | - | - |
| 19943 | MD AHTESHAMUL HAQUE | ACGPH4147P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 | Oct-13-2016 | - | - |
| 19944 | PANKAJ HARILAL VALIA | AAHPV1633R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | Nov-30-2015 | - | - |
| 19945 | UIC CORPORATION PRIVATE LIMITED | AABCU2071R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | Nov-30-2015 | - | - |
| 19946 | BHUSHAN P VALIA | ADRPV9942Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | Nov-30-2015 | - | - |
| 19947 | HARDIK BHARAT VALIA | ABWPV4826C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | Nov-30-2015 | - | - |
| 19948 | API INDUSTRIES PRIVATE LIMITED | AAICA7479A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | Nov-30-2015 | - | - |
| 19949 | ANIL KUMAR DWIVEDI | AIIPD6966A | Account Level Freeze | SEBI Order no. WTM/RKA/EFD/134/2016 | Oct-03-2016 | - | Yes |
| 19950 | SURESH CHAINANI | AGTPC3055G | ISIN Level Freeze | As per directions of SEBI Order | Jun-16-2016 | - | Yes |
| 19951 | CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED | AAFCS3274C | ISIN Level Freeze | As per directions of SEBI Order | Jun-16-2016 | - | Yes |
| 19952 | PRAVASH CHANDRA ROUT | AGGPR5551F | Account Level Freeze | As per directions of SEBI Order | Sep-30-2016 | - | Yes |
| 19953 | MUNNA MAHADEV PATRO | AMWPP5730C | Account Level Freeze | As per directions of SEBI Order | Sep-30-2016 | - | Yes |
| 19954 | SHRI HOUSING PRIVATE LIMITED | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 2566 of 2016_Cert. No. 922 of 2016 | Jun-20-2016 | - | - |
| 19955 | RAVI CHAKRAVARTHY | AJXPR4789F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2540 of 2016_Cert. No. 909 of 2016 | Jun-03-2016 | - | - |
| 19956 | PARVEEN KUMAR ROHILLA | AIUPR8350C | Account Level Freeze | As per SEBI Attachment Notice | Sep-29-2016 | - | - |
| 19957 | RAKESH KUMAR | AWPPK9383F | Account Level Freeze | As per SEBI Attachment Notice | Sep-29-2016 | - | - |
| 19958 | RAMADEVI MANOJKUMAR SARAF | ABKPS8382A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19959 | MADHAVHARI YOGESHKUMAR SARAF | AREPS7591M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19960 | SUNANDADEVI YOGESHKUMAR SARAF | ABHPS6905L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19961 | SANJIVKUMAR NARAYANDAS SARAF | ABKPS8381D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19962 | VINODKUMAR VITHALDAS SARAF | AABHS9871A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19963 | MADHURI MANOJKUMAR SARAF | ARWPS9909F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19964 | RAMKISAN DURGAPRASADJI SARAF | ABKPS8385H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19965 | RAJNI MAHESHWARI | AFDPM6751J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19966 | SAKHI SANJEEVKUMAR SARAF | BCWPS9024D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19967 | GAURI SANJEEV SARAF | APEPS3904G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19968 | ASHIMKUMAR RAMKISAN SARAF | ABKPS8386E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19969 | MANOJKUMAR UMASHANKAR SARAF | AABHM0714L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19970 | RAGHAVENDRA MANOJKUMAR SARAF | BEAPS6388Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19971 | MANOJKUMAR UMASHANKAR SARAF | ABKPS8395K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19972 | ROHITKUMAR NARAYANDASJI SARAF | AGYPS7116H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19973 | VIDARBHA IRON AND STEEL CORPORATION LIMITED | AABCV3626K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19974 | MURLIDHAR DURGAPRASAD SARAF | ABKPS8392Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19975 | AISHA ASHISHKUMAR SARAF | BNYPS6260A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19976 | GAUTAM VINODKUMAR SARAF | ANSPS1266K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19977 | VANITADEVI VINEETKUMAR SARAF | ABWPS3449J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19978 | GDP INFRASTRUCTURE PRIVATE LIMITED | AABCS7791L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19979 | ANURAG MURLIDHAR SARAF | ABKPS8394J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19980 | ASHISHKUMAR RAMKISAN SARAF | ABKPS8393R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19981 | MANJUDEVI MURLIDHAR SARAF | ABKPS8389M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19982 | GAURI SANJEEV SARAF | AABHG6946E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19983 | SHAILJADEVI ASHISHKUMAR SARAF | BCFPS0423P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19984 | SONAL ASHIMKUMAR SARAF | AEFPS8805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19985 | SIDHARTH SARAF | AXOPS9573M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19986 | NARAYANDAS DURGAPRASADJI SARAF | ABKPS8396L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19987 | MS R B SHREERAM AND CO PRIVATE LIMITED | AAACR5793G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19988 | PROMILADEVI RAMKISAN SARAF | ABKPS8384G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19989 | VINODKUMAR SARAF | ABKPS8388L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19990 | SUSHMADEVI VINODKUMAR SARAF | ABKPS8378J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19991 | MOHINIDEVI UMASHANKAR SARAF | ABKPS8387F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19992 | SHREERAM SHIPPING SERVICE PVT LTD | AACCS7274F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19993 | YOGESHKUMAR UMASHANKAR SARAF | ABKPS8390N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19994 | VIBHAV VINEETKUMAR SARAF | AMXPS9785P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19995 | NARAYANDAS DURGAPRASAD SARAF | AAAHN3710N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19996 | VINEETKUMAR VITHALDAS SARAF | AABHV7115A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19997 | VINEETKUMAR VITHALDAS SARAF | ABKPS8380C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19998 | PREETIDEVI ROHITKUMAR SARAF | AMAPS6433R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 19999 | GAURAV VINODKUMAR SARAF | ABLPS5267M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20000 | SHYAMRAJ COLOUR CHEM PRIVATE LIMITED | AASCS7244P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20001 | YOGESHKUMAR UMASHANKAR SARAF | AAAHY0641P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20002 | SARITADEVI SANJIVKUMAR SARAF | AAVPS3279A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20003 | MS SHREERAM DURGAPRASAD ORES PVT LIMITED | AAACS5482M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20004 | SUCHITRA INVESTMENTS AND LEASING LTD | AAGCS5890M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20005 | SANGEETA AGARWAL | ABTPA6749C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20006 | SANJIV AGRAWAL | AALPA6234B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20007 | RAKESH KUMAR AGARWAL | AGWPA2855P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20008 | TUFF TUBES PRIVATE LIMITED | AABCT2416P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20009 | VIBGYOR GOLD LIMITED | AACCV2943E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20010 | STARLITE INFOTECH LIMITED | AANCS0683F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20011 | NAMRATA MAHESH MAHESHWARI | AFGPM6835A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20012 | MAHESH A MAHESHWARI | AAJHM1984L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20013 | SRISHTI SECURITIES PVT. LTD. | AACCS7662M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20014 | OZONE FINANCE AND INVESTMENTS PVT.LTD | AAACO0661L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20015 | SATURN TRADING PRIVATE LTD. | AAACS8366C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20016 | AZOFEN PVT. LTD. | AAACA5098F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20017 | LUMAX ANCILLARY LIMITED | AAACD2571J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20018 | RAJNI LALITKUMAR GANDHI | AAFPG7266B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20019 | VICKY ELECTRONICS PVT LTD | AABCV0894K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20020 | SHAGUN SECURITIES PVT. LTD. | AAFCS9549E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20021 | DARSHAN LALIT GANDHI | AACPG8714D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20022 | NAINA MANSUKHLAL SHAH | AAPPS7332A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20023 | KENT TRADING AGENCIES PVT. LTD. | AAACK6570A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20024 | LGNC LIMITED | AAACL0909J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20025 | MADHU BHANGAR | AALPB6431D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20026 | NITI JHUNJHUNWALA | AACPB2585P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20027 | SATISH MOHANLAL BHANGAR | AACPB2655G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20028 | BIMLADEVI VITHALDAS SARAF | ABKPS8383B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20029 | SARAF BANDHU PRIVATE LIMITED | AABCS7792K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20030 | PAYAL MURLIDHAR SARAF | ABKPS8391P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20031 | RAGHUHARI YOGESHKUMAR SARAF | BARPS8526H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20032 | URMILADEVI NARAYANDAS SARAF | ABKPS8379K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20033 | SANJAY JAIN | AAGPJ1372G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20034 | RAJIV JAIN | AAJPJ0074G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20035 | GIRIJA HOLDING PVT LTD | AABCG1197N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20036 | ANDAZ MERCANTILE PRIVATE LIMITED | AAGCA6625C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20037 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20038 | RAJ INFIN PVT LTD | AAALR0001L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20039 | MW INFRA DEVELOPERS LIMITED | AAECS3701M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20040 | ABHILASHA AGARWAL | AAEPA9515G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20041 | URAVI MUKUL KASLIWAL | AHLPK0350P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20042 | CARNET ELIAS FERNANDES | AADPF7878E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20043 | EVERLYN FERNANDES | AACPF3486H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20044 | PANNALAL MUNDHRA | AETPM7804B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20045 | NEHA AGARWAL | ACDPA8236F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | Nov-30-2015 | - | - |
| 20046 | MASTAN RAO PERAM | AEMPP9769H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | Sep-07-2016 | - | - |
| 20047 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2648 of 2016_Cert. No. 964 of 2016 | Sep-15-2016 | - | - |
| 20048 | RITA SINGH | AAMPS1652G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | Sep-07-2016 | - | - |
| 20049 | ANTONY VARGHESE | ABTPK 4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | Sep-07-2016 | - | - |
| 20050 | ANTONY VARGHESE KOLUTHARA | ABTPK4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | Sep-07-2016 | - | - |
| 20051 | VERTEX INVESTMENTS PVT LTD | AAACV5673K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | Sep-07-2016 | - | - |
| 20052 | GOLDMAN SACHS AND CO. | AAFFG0079G | ISIN Level Freeze | As per directions of SEBI Order | Jun-16-2016 | - | Yes |
| 20053 | GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED | AACCG3025G | ISIN Level Freeze | As per directions of SEBI Order | Jun-16-2016 | - | Yes |
| 20054 | POOJA TANDAN | ADNPT5796Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 2611 of 2016_Cert. No. 950of 2016 | Aug-26-2016 | - | - |
| 20055 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2609 of 2016_Cert. No. 949 of 2016 | Aug-25-2016 | - | - |
| 20056 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2609 of 2016_Cert. No. 949 of 2016 | Aug-25-2016 | - | - |
| 20057 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2606 of 2016_Cert. No. 948 of 2016 | Aug-19-2016 | - | - |
| 20058 | ANITA MEHRA | AEJPM2687J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20059 | SIDDHARTH MEHRA | AABHC0042H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20060 | ANITA MEHRA | AAATM8034C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20061 | KAPIL MEHRA | AACHA4774K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20062 | SARDA MEHRA | AFAPM1677G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20063 | NARAYAN CHANDRA BISWAS | AGHPB9142P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20064 | SHIV RATAN LATH | AAVPL6020C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20065 | SIDDHARTHA MEHRA | AAAHI1913C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20066 | ANITA MEHRA | AABTS7509M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20067 | KAPIL MEHRA | AFAPM9216P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20068 | GAUTAM MEHRA | AEZPM6608P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20069 | SANJAY JALAN | AAWPJ2893G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20070 | IAQUAVIT CONSULTING PRIVATE LIMITED | AABCI3601B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20071 | PATEL BINITABEN K. | AKVPP9777C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20072 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20073 | MRUDULABEN MAHENDRABHAI PATEL | AQEPP2124L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 | Nov-30-2015 | - | - |
| 20074 | MACQUARIE EMERGING MARKETS ASIAN TRADING PTE. LTD. | AAGCM8776N | ISIN Level Freeze | As per directions of SEBI Order | Jun-16-2016 | - | Yes |
| 20075 | MACQUARIE BANK LIMITED | AAECM2014P | ISIN Level Freeze | As per directions of SEBI Order | Jun-16-2016 | - | Yes |
| 20076 | DEEPAKKUMAR SHANTILAL JAIN | AFYPJ4589E | Account Level Freeze | SEBI Order no.WTM/MSS/149/ISD/DEC/08 | Dec-31-2008 | - | Yes |
| 20077 | TRIDIB NARAYAN BASU | AGNPB7551J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | Jul-21-2016 | - | - |
| 20078 | SULALIT BISWAS | AESPB9580Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | Jul-21-2016 | - | - |
| 20079 | ROHIT AGARWAL | ATUPA6061G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | Jul-21-2016 | - | - |
| 20080 | KOUSIK SARKAR | AYUPS9510K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | Jul-21-2016 | - | - |
| 20081 | PUNEET PARWAL | AJXPP2710J | ISIN Level Freeze | As per directions of SEBI Order | Jun-15-2016 | - | Yes |
| 20082 | KRISHAN KUMAR PARWAL | ABDPP7368Q | ISIN Level Freeze | As per directions of SEBI Order | Jun-15-2016 | - | Yes |
| 20083 | SUNITA PARWAL | ABDPP7371B | ISIN Level Freeze | As per directions of SEBI Order | Jun-15-2016 | - | Yes |
| 20084 | MOUMITA BISWAS | AIOPB5379D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | Jul-12-2016 | - | - |
| 20085 | DILIP SHAW | AKTPS7602P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | Jul-12-2016 | - | - |
| 20086 | BINOD MAJUMDER | AWLPM7082P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | Jul-12-2016 | - | - |
| 20087 | BASANT KUMAR SINGH | BAXPS9686L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | Jul-12-2016 | - | - |
| 20088 | SAYANTI SEN | DGIPS5090H | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20089 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20090 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20091 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20092 | ARUP BHATTACHARYYA | ASYPB9377P | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20093 | AMIT KUMAR DAS | AHVPD9170A | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20094 | SK SARAFAT ALI | AGWPA0991L | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20095 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20096 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20097 | KABIL PATRA | BPCPP1088R | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20098 | GOUTAM MAJUMDER | AOLPM6441A | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20099 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20100 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | 01/01/1970 | Jul-07-2016 | - | Yes |
| 20101 | JIT FAMILY TRUST | AAATJ8370Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | Nov-30-2015 | - | - |
| 20102 | JANG BAHADUR SINGH BAKSHI | AAGPB0540C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | Nov-30-2015 | - | - |
| 20103 | JASBIR KAUR BAKSHI | AFGPB7424J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | Nov-30-2015 | - | - |
| 20104 | TAJ EXIM INTERNATIONAL LTD | AACFT6983H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | Nov-30-2015 | - | - |
| 20105 | JEET BAHADUR SINGH BAKSHI | AAGPB0541D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | Nov-30-2015 | - | - |
| 20106 | BALUBHAI M.SARDHARA | AACHB8943D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 | Nov-30-2015 | - | - |
| 20107 | GOLDEN EARTH INFRACON PROJECTS PRIVATE LIMITED | AADCG3441R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 | Nov-30-2015 | - | - |
| 20108 | V KRISHNA MOHAN REDDY | ABOPV4335N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 | Nov-30-2015 | - | - |
| 20109 | CRESTA FUND LTD GDR | AADCC2634A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20110 | MILLIARD | AAJCS8622A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20111 | ALBULA INVESTMENT FUND LTD GDR | AAHCA3597Q | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20112 | KII LIMITED | AACCK8021E | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20113 | ARES DIVERSIFIED DR | AAHCA2144B | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20114 | KHUSHI C KHATWANI | AQTPK9348N | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20115 | TRANSATLANTIC CORPORATION LTD | AACCT4929Q | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20116 | BANK JULIUS BAER AND CO. LTD. | AAACB6190K | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20117 | LOTUS GLOBAL INVESTMENTS LTD-ADR/GDR | AAACL6080E | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20118 | PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION | AAACP8885H | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20119 | SILVER STALLION LIMITED | AAICS7877A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20120 | BANK J SAFRA SARASIN LTD | AADCB1716C | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20121 | INDASIA HOLDERINGS LIMITED | - | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20122 | DIPAK KUMAR BEHERA | AIZPB1052E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2568 of 2016_Cert. No. 923 of 2016 | Jun-20-2016 | - | - |
| 20123 | ALTAF AHMED NAGAD | ABSPN2640J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2552 of 2016_Cert. No. 915 of 2016 | Jun-20-2016 | - | - |
| 20124 | ASHOK KUMAR BEHERA | AKZPB1537E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2568 of 2016_Cert. No. 923 of 2016 | Jun-20-2016 | - | - |
| 20125 | BAO VALUE FUND | AAQCS4646H | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20126 | THE INDIAMAN FUND (MAURITIUS) LTD. | AAACT4855D | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20127 | JERMYN CAPITAL LLC | AABCJ6063G | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20128 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20129 | ITF MAURITIUS | AAACI8954N | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20130 | VCM LTD MAURITIUS | AACCV8573A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20131 | TAIB SECURITIES MAURITIUS LIMITED | AAACT5003H | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20132 | HESHIKA GROWTH FUND | AAHFH7500B | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20133 | CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LIMITED | AADCC2348D | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20134 | AVATAR INDIA OPPORTUNITIES FUND | AAFCA4416Q | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20135 | AUCTOR INVESTMENTS LTD | AAMCA1385P | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | Jun-16-2016 | - | Yes |
| 20136 | K VIJAYANAND | AAIPV6462B | ISIN Level Freeze | SEBI Order no. WTM/PS/52/CFD/JUNE/2016 | Jun-08-2016 | - | Yes |
| 20137 | C V KALEESSWARAN | ABCPK0101D | ISIN Level Freeze | SEBI Order no. WTM/PS/52/CFD/JUNE/2016 | Jun-08-2016 | - | Yes |
| 20138 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | As per directions of SEBI Order | Jun-07-2016 | - | Yes |
| 20139 | BETUL OILS AND FEEDS PRIVATE LIMITED | AACCB8638E | Account Level Freeze | As per directions of SEBI Order | Jun-07-2016 | - | Yes |
| 20140 | SHREYANS CREDIT AND CAPITAL PVT. LTD. | AAMCS7878M | Account Level Freeze | As per directions of SEBI Order | Jun-07-2016 | - | Yes |
| 20141 | SUNMATE TRADE PRIVATE LIMITED | AAOCS9796A | Account Level Freeze | As per directions of SEBI Order | Jun-07-2016 | - | Yes |
| 20142 | AVENTIS BIOFEEDS PVT. LTD. | AAECA0863E | Account Level Freeze | As per directions of SEBI Order | Jun-07-2016 | - | Yes |
| 20143 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2536 of 2016_Cert. No. 907 of 2016 | Jun-03-2016 | - | - |
| 20144 | DHANA ENERGY PRIVATE LIMITED | AACCV7693M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2538 of 2016_Cert. No. 908 of 2016 | Jun-03-2016 | - | - |
| 20145 | YOGESH GHISUMAL GEMAWAT | ADVPG4051D | Account Level Freeze | SEBI Order no. WTM/PS/46/WRO/JUN/2016 | Jun-02-2016 | - | Yes |
| 20146 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2534_Cert. No. RC906 | Jun-02-2016 | - | - |
| 20147 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2534_Cert. No. 906 | Jun-02-2016 | - | - |
| 20148 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | SEBI Attachment Notice Proc. No. 2534_Cert. No. 906 | Jun-02-2016 | - | - |
| 20149 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | SEBI Order No.WTM/PS/45/EFD/MAY/2016 | May-31-2016 | - | Yes |
| 20150 | CHANDAN DEBNATH | ATZPD5725F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2526 of 2016_Cert. No. 901 of 2016 | May-25-2016 | - | - |
| 20151 | SUBHASH SARKAR | APNPS2689K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2526 of 2016_Cert. No. 901 of 2016 | May-25-2016 | - | - |
| 20152 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 | May-20-2016 | - | Yes |
| 20153 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 | May-20-2016 | - | Yes |
| 20154 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 | May-20-2016 | - | Yes |
| 20155 | SHIVRAM KUSHWAH | BDGPK0032E | Account Level Freeze | SEBI Order no.WTM/PS/40/EFD/MAY/2016 | May-19-2016 | - | Yes |
| 20156 | BANBARI LAL LODHI | ACAPL9691A | Account Level Freeze | SEBI Order no.WTM/PS/40/EFD/MAY/2016 | May-19-2016 | - | Yes |
| 20157 | BANWARI LAL KUSHWAH | AAGPF1976L | Account Level Freeze | SEBI Order no.WTM/PS/40/EFD/MAY/2016 | May-19-2016 | - | Yes |
| 20158 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Order No.WTM/PS/32/IMD/ERO/MAY/2016 | May-12-2016 | - | Yes |
| 20159 | ROHIT GUPTA | APBPG3984P | Account Level Freeze | SEBI Order no.WTM/PS/22/EFD/MAY/2016 | May-06-2016 | - | Yes |
| 20160 | BANWARI LAL KUSHWAH | AAGPF1976L | Account Level Freeze | SEBI Order no. WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 | May-03-2016 | - | Yes |
| 20161 | SEWAND INVESTMENTS PVT LTD | AAECS6996E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | Nov-30-2015 | - | - |
| 20162 | NRC LIMITED | AAACN1616J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | Nov-30-2015 | - | - |
| 20163 | JULEX COMMERCIAL COMPANY LIMITED | AABCJ1699Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | Nov-30-2015 | - | - |
| 20164 | KAVITA MARKETING PVT LTD | AAACK2103P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | Nov-30-2015 | - | - |
| 20165 | CONTINUOUS FORMS (CALCUTTA) LTD | AABCC2698A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | Nov-30-2015 | - | - |
| 20166 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2388 of 2015_Cert. No. 833 of 2015 | Dec-22-2015 | - | - |
| 20167 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Attachment Notice Proc. No. 1249 of 2014_Cert. No. 353 of 2014 | Jul-17-2014 | - | - |
| 20168 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Attachment Notice Proc. No. 1249 of 2014_Cert. No. 353 of 2014 | Jul-17-2014 | - | - |
| 20169 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Order no. WTM/GA/47/ISD/01/06 | Jan-24-2006 | - | Yes |
| 20170 | NIELHOUSANUO ANGAMI | AORPA2602M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 | Apr-12-2016 | - | - |
| 20171 | DIPANKAR MEDDA | AHJPM8312M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 | Apr-12-2016 | - | - |
| 20172 | ARUP KUMAR DEY | AFSPD0472J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 | Apr-12-2016 | - | - |
| 20173 | RAGHAV FINVEST PRIVATE LIMITED | AAECR6095B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20174 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20175 | DINESH MALOO | AJDPM8140R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20176 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.06.04.16 | Nov-30-2015 | - | - |
| 20177 | SOBHAGMAL MALOO | ACGPM0656C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20178 | MADHU SUNIL MALOO | ACHPM5769R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.06.04.16 | Nov-30-2015 | - | - |
| 20179 | VISHNU GILTS PRIVATE LIMITED | AADCV1738J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20180 | NIHAL GILTS PRIVATE LIMITED | AADCN1714G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20181 | MOHAN VENTURE CAPITAL PRIVATE LIMITED | AAGCM3286K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20182 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20183 | SARITA M MALOO | ACVPM7332E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | Nov-30-2015 | - | - |
| 20184 | AMISHA DEVEN MEHTA | AGGPM3034L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | Nov-30-2015 | - | - |
| 20185 | DEVEN J MEHTA | AAPPM2122C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | Nov-30-2015 | - | - |
| 20186 | JYOTI JITENDRA MEHTA | ADXPM6631K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | Nov-30-2015 | - | - |
| 20187 | JYOTI BRIGHT BAR LTD | AAACJ8391G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | Nov-30-2015 | - | - |
| 20188 | JITENDRA JAGANNATH MEHTA | AAPPM2381K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | Nov-30-2015 | - | - |
| 20189 | BANWARI LAL BAGHEL | AMUPB0580E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | Mar-31-2016 | - | - |
| 20190 | KHOKAN BISWAS | AIYPB1370J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2512_Cert. No. 894 of 2016 | Mar-31-2016 | - | - |
| 20191 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2508 _Cert. No. 892 of 2016 | Mar-31-2016 | - | - |
| 20192 | DISC AGROTECH LIMITED | AACCD4575E | Account Level Freeze | SEBI Order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 | Mar-30-2016 | - | Yes |
| 20193 | N UMASANKAR | AAOPU8534H | Account Level Freeze | SEBI Order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 | Mar-30-2016 | - | Yes |
| 20194 | BHOLEBABA SUPPLIERS PVT. LTD | AADCB8132G | Account Level Freeze | As per directions of SEBI Order | Mar-29-2016 | - | Yes |
| 20195 | TUFAN KUMAR PRAMANIK | AMJPP4359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2504 of 2016_Cert. No. 890 of 2016 | Mar-29-2016 | - | - |
| 20196 | KABIR ROY | ADWPR2654Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 2504 of 2016_Cert. No. 890 of 2016 | Mar-29-2016 | - | - |
| 20197 | OVERALL VINCOM PRIVATE LIMITED | AABCO1200E | Account Level Freeze | As per directions of SEBI Order | Mar-29-2016 | - | Yes |
| 20198 | ANIL KUMAR | ACNPK2591F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2502 of 2016_Cert. No. 889 of 2016 | Mar-29-2016 | - | - |
| 20199 | BIKASH HOWLADER | ABYPH4184M | Account Level Freeze | SEBI Order no. WTM/PS/194/IMD-ERO/MAR/2016 | Mar-22-2016 | - | Yes |
| 20200 | PRANAB MUKHERJEE | AALHP9401P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2498 of 2016_Cert. No. 887 of 2016 | Mar-18-2016 | - | - |
| 20201 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | As per directions of SEBI Order | Mar-18-2016 | - | Yes |
| 20202 | SANJOY KUMAR MAITI | APQPM8659A | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20203 | PRALAY KUMAR SAW | BBJPS6343H | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20204 | SUJIT MITRA | AJNPM1411D | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20205 | PRANAB MUKHERJEE | ALKPM1231A | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20206 | INFINITY REALCON LIMITED | AACCI0782Q | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20207 | SUBIR KUMAR PAUL | AKLPP5280G | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20208 | SUDHIR CHANDRA BERA | AXAPB8554D | Account Level Freeze | As per directions of SEBI Order | Mar-18-2016 | - | Yes |
| 20209 | SOUMEN MALLICK | AEEPM1985N | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20210 | BHASKAR BANERJEE | AOAPB8772N | Account Level Freeze | As per SEBI Attachment Notice | Mar-18-2016 | - | - |
| 20211 | SUKUMAR BHATTACHARYA | AHNPB5569M | Account Level Freeze | As per directions of SEBI Order | Mar-18-2016 | - | Yes |
| 20212 | RISING AGROTECH LTD | AAECR8598R | Account Level Freeze | As per directions of SEBI Order | Mar-16-2016 | - | Yes |
| 20213 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | As per directions of SEBI Order | Mar-16-2016 | - | Yes |
| 20214 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | As per directions of SEBI Order | Mar-16-2016 | - | Yes |
| 20215 | LINA KAYAL | ANHPK8201D | Account Level Freeze | As per directions of SEBI Order | Mar-16-2016 | - | Yes |
| 20216 | UNICON COMMODITIES PVT LTD | AAACU7909D | Account Level Freeze | As per directions of SEBI Order | Mar-15-2016 | - | Yes |
| 20217 | UNICON CAPITAL SERVICES PRIVATE LIMITED | AABCU0157G | Account Level Freeze | As per directions of SEBI Order | Mar-15-2016 | - | Yes |
| 20218 | SONIA NAGPAL | AAGPN2936G | Account Level Freeze | As per directions of SEBI Order | Mar-15-2016 | - | Yes |
| 20219 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | As per directions of SEBI Order | Mar-14-2016 | - | Yes |
| 20220 | ASHISH KUMAR TRIPATHI | AGEPT4844K | Account Level Freeze | As per directions of SEBI Order | Mar-14-2016 | - | Yes |
| 20221 | ASHIS MUKHERJEE | ANWPM2553R | Account Level Freeze | As per SEBI Attachment Notice | Mar-11-2016 | - | - |
| 20222 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | As per SEBI Attachment Notice | Mar-11-2016 | - | - |
| 20223 | REJAUL SHAIKH | BCGPS5714Q | Account Level Freeze | As per SEBI Attachment Notice | Mar-11-2016 | - | - |
| 20224 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | As per directions of SEBI Order | Mar-04-2016 | - | Yes |
| 20225 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | As per directions of SEBI Order | Mar-04-2016 | - | Yes |
| 20226 | PRAMOD KUMAR JAISWAL | AKOPJ0216B | Account Level Freeze | As per directions of SEBI Order | Mar-02-2016 | - | Yes |
| 20227 | SANDIP DUTTA | AFVPD8603A | Account Level Freeze | As per SEBI Attachment Notice | Mar-02-2016 | - | - |
| 20228 | DIPAK KUMAR GUPTA | ALYPG7029G | Account Level Freeze | As per directions of SEBI Order | Mar-02-2016 | - | Yes |
| 20229 | BIPLAB PRADHAN | AOPPP0146M | Account Level Freeze | As per directions of SEBI Order | Mar-02-2016 | - | Yes |
| 20230 | SUMANTA GORAI | AGMPG1547N | Account Level Freeze | As per SEBI Attachment Notice | Mar-02-2016 | - | - |
| 20231 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | As per directions of SEBI Order | Feb-29-2016 | - | Yes |
| 20232 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | As per directions of SEBI Order | Feb-29-2016 | - | Yes |
| 20233 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | As per directions of SEBI Order | Feb-29-2016 | - | Yes |
| 20234 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | As per directions of SEBI Order | Feb-29-2016 | - | Yes |
| 20235 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | As per directions of SEBI Order | Feb-29-2016 | - | Yes |
| 20236 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | As per directions of SEBI Order | Feb-29-2016 | - | Yes |
| 20237 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | As per directions of SEBI Order | Feb-29-2016 | - | Yes |
| 20238 | LAXMI SURESHLAL SHRIVASTAV | ARAPS3958G | Account Level Freeze | As per SEBI Attachment Notice | Feb-24-2016 | - | - |
| 20239 | NIRMAL MUKHERJEE | AKEPM1906F | Account Level Freeze | As per directions of SEBI Order | Feb-18-2016 | - | Yes |
| 20240 | MAHITOSH GANGULY | AKDPG9372N | Account Level Freeze | As per directions of SEBI Order | Feb-18-2016 | - | Yes |
| 20241 | RAMASHANKER SINGH YADAV | AAUPY1604L | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20242 | SANTOSH KUMAR PANDEY | ALZPP4993M | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20243 | DILIP JAIN | AEUPJ2034B | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20244 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20245 | ANAND KUMAR GUPTA | AOKPG3680A | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20246 | ABHIJIT KHAN | ALPPK7212C | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20247 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20248 | NILANJAN DUTTA CHOWDHURY | ASDPC5559M | Account Level Freeze | As per directions of SEBI Order | Feb-17-2016 | - | Yes |
| 20249 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | As per SEBI Attachment Notice | Feb-16-2016 | - | - |
| 20250 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | As per SEBI Attachment Notice | Feb-16-2016 | - | - |
| 20251 | SURAKSHA AGROTECH INDUSTRIES LIMITED | AAMCS7720G | Account Level Freeze | As per SEBI Attachment Notice | Feb-16-2016 | - | - |
| 20252 | PRADEEP OJHA | AARPO7824P | Account Level Freeze | As per directions of SEBI Order | Feb-15-2016 | - | Yes |
| 20253 | ONKAR SINGH | CVPPS0839B | Account Level Freeze | As per directions of SEBI Order | Feb-15-2016 | - | Yes |
| 20254 | PRADIP KUMAR KUNDU | AMRPK9676M | Account Level Freeze | As per directions of SEBI Order | Feb-15-2016 | - | Yes |
| 20255 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | As per directions of SEBI Order | Feb-15-2016 | - | Yes |
| 20256 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | As per directions of SEBI Order | Feb-15-2016 | - | Yes |
| 20257 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per SEBI Attachment Notice | Feb-12-2016 | - | - |
| 20258 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per SEBI Attachment Notice | Feb-12-2016 | - | - |
| 20259 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per SEBI Attachment Notice | Feb-12-2016 | - | - |
| 20260 | MOHAMMED ARIFF BILLA | ADRPB8958J | Account Level Freeze | As per SEBI Attachment Notice | Feb-12-2016 | - | - |
| 20261 | ATANU HALDER | ACOPH3040D | Account Level Freeze | As per SEBI Attachment Notice | Feb-11-2016 | - | - |
| 20262 | DEBASISH CHATTERJEE | ADQPC9269G | Account Level Freeze | As per SEBI Attachment Notice | Feb-11-2016 | - | - |
| 20263 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per SEBI Attachment Notice | Feb-11-2016 | - | - |
| 20264 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per SEBI Attachment Notice | Feb-11-2016 | - | - |
| 20265 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | As per SEBI Attachment Notice | Feb-10-2016 | - | - |
| 20266 | ARVIND TIWARI | ADXPT8691C | Account Level Freeze | As per directions of SEBI Order | Feb-10-2016 | - | Yes |
| 20267 | VYOMIT SHARES STOCK AND INVESTMENTS PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Feb-10-2016 | - | - |
| 20268 | ONLINE INFORMATION TECHNOLOGIES LIMITED | AAACO6553D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20269 | CLIFTON SECURITIES PRIVATE LTD | AAACC5995P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20270 | BHASKAR FUND MANAGEMENT LTD | AABCB3120E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20271 | BAY INLAND FINANCE PVT. LTD. | AABCB9510A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20272 | JAGDISH KANTISWAROOP SAXENA | AAIPS6984P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20273 | SEMIT PHARMACEUTICALS & CHEMICALS LTD | AAACS7486H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20274 | SNEH SAXENA | ACPPS1241N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20275 | ELDER PHARMACEUTICALS LIMITED | AAACE1831G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20276 | SHALINI KARAN KUMAR | AMGPS9508P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20277 | INDARTS EXPORTS PVT LTD | AAACI1398A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20278 | ALOK SAXENA | AAJPS1304G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20279 | ELDER INSTRUMENTS PRIVATE LIMITED | AAACE1294R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20280 | ELDER HEALTH CARE LIMITED | AAACE0869Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20281 | ANUJ JAGDISH SAXENA DR | AAIPS6985N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20282 | AKSHAYA HOLDINGS PVT LTD | AABCA0224E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20283 | NITI SAXENA | ABEPS4416M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | Sep-30-2013 | - | - |
| 20284 | HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH0253K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20285 | REKHA BHARANA | AALPB3225H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20286 | HEM SINGH BHARANA | AAMPB6082D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20287 | SUNITA BHARANA | AALPB3228L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20288 | USHA BHARANA | AALPB3226E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20289 | ERA INFRA ENGINEERING LIMITED | AAACE1268K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20290 | VAIBHAV BHARANA | AMFPB7318H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20291 | ERA HOUSING AND DEVELOPERS (INDIA) LIMITED | AAACE2707R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20292 | DHEERAJ SINGH | AJHPB9569K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20293 | AMIT BHARANA | AIAPB2545D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20294 | VOICE BUILDERS PRIVATE LIMITED | AACCV3355Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20295 | PESHWA REALTORS PVT LIMITED | AADCP8737F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20296 | SACHET REALITY PVT LTD | AAJCS8331A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20297 | BRIJ SINGH | AJHPB9568J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20298 | SUMIT BHARANA | AGVPB8210A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20299 | RASHMI BHARANA | AHCPB9343C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20300 | PEACH GLOW HOLDING LIMITED | AAECP4423F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20301 | A VENKATRAMANI | AABPV3960F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20302 | ERA HOUSING AND DEVELOPERS (INDIA) LIMITED | AAACE2707R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20303 | DHEERAJ SINGH | AJHPB9569K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20304 | JAGDISH KANTISWAROOP SAXENA | AAIPS6984P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20305 | HEM SINGH BHARANA | AAMPB6082D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20306 | HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH0253K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20307 | ERA LANDMARKS LIMITED | AABCE4642C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20308 | REKHA BHARANA | AALPB3225H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20309 | XEBEC HOSPITALITY PRIVATE LIMITED | AAACX0720F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20310 | DESERT MOON REALTORS PRIVATE LIMITED | AACCD7238G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20311 | RASHMI BHARANA | AHCPB9343C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20312 | VAIBHAV BHARANA | AMFPB7318H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20313 | XEMA INFRASTRUCTURE PRIVATE LIMITED | AAACX0721E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20314 | GOGLET INFOTECH PRIVATE LIMITED | AADCG4211F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20315 | TORSTEEL RESEARCH FOUNDATION IN INDIA | AAATT3675L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | Sep-30-2013 | - | - |
| 20316 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | As per directions of SEBI Order | Feb-02-2016 | - | Yes |
| 20317 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | As per directions of SEBI Order | Feb-02-2016 | - | Yes |
| 20318 | AMIT NAGINBHAI SHAH | ALWPS7903F | Account Level Freeze | As per directions of SEBI Order | Jan-25-2016 | - | Yes |
| 20319 | LALITABEN NAGINBHAI SHAH | CXOPS6366J | Account Level Freeze | As per directions of SEBI Order | Jan-25-2016 | - | Yes |
| 20320 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20321 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20322 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20323 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20324 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20325 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20326 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20327 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20328 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-22-2016 | - | - |
| 20329 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | As per directions of SEBI Order | Jan-11-2016 | - | Yes |
| 20330 | RAJNEESH DUTTA | ALEPD7075R | Account Level Freeze | As per directions of SEBI Order | Jan-11-2016 | - | Yes |
| 20331 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | As per directions of SEBI Order | Jan-11-2016 | - | Yes |
| 20332 | AL MASHRIQ EXPORTS PRIVATE LTD | AAACA0056D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | Sep-30-2013 | - | - |
| 20333 | SIRAJUDDIN QURESHI | AABPQ0999B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | Sep-30-2013 | - | - |
| 20334 | SAMAR QURESHI | AABPQ1299E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | Sep-30-2013 | - | - |
| 20335 | NASEEM QURESHI | AABPQ1300L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | Sep-30-2013 | - | - |
| 20336 | KIRAN QURESHI | AABPQ7907R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | Sep-30-2013 | - | - |
| 20337 | ALPESH P KAPADIA | AADPK8275G | Account Level Freeze | As per directions of SEBI Order | Jan-15-2016 | - | Yes |
| 20338 | NILESH PRAVIN KAPADIA | AABPK0356Q | Account Level Freeze | As per directions of SEBI Order | Jan-15-2016 | - | Yes |
| 20339 | KALPANA NILESH KAPADIA | AKVPK6646D | Account Level Freeze | As per directions of SEBI Order | Jan-15-2016 | - | Yes |
| 20340 | SAURAV SINGHA ROY | AMBPR6838E | Account Level Freeze | As per directions of SEBI Order | Jan-14-2016 | - | Yes |
| 20341 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | As per directions of SEBI Order | Jan-14-2016 | - | Yes |
| 20342 | SANGRAM KESHORI SAMAL | BWTPS8025B | Account Level Freeze | As per directions of SEBI Order | Jan-12-2016 | - | Yes |
| 20343 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | As per SEBI Attachment Notice | Jan-11-2016 | - | - |
| 20344 | SUSHREE MAZUMDER | AKWPM4705A | Account Level Freeze | As per directions of SEBI Order | Jan-08-2016 | - | Yes |
| 20345 | SANTOSH KUMAR SAKET | BVJPS1765D | Account Level Freeze | As per directions of SEBI Order | Jan-08-2016 | - | Yes |
| 20346 | RAMNARESH SAKET | CIMPS8022E | Account Level Freeze | As per directions of SEBI Order | Jan-08-2016 | - | Yes |
| 20347 | SAGAR MAJUMDER | AZJPM5650L | Account Level Freeze | As per directions of SEBI Order | Jan-08-2016 | - | Yes |
| 20348 | SATISH KUMAR ARYA | AREPA2954N | Account Level Freeze | As per directions of SEBI Order | Jan-08-2016 | - | Yes |
| 20349 | RAMADHAR CHOUDHARY | AMWPC8208N | Account Level Freeze | As per directions of SEBI Order | Jan-08-2016 | - | Yes |
| 20350 | ROHIT GUPTA | AABPG6978J | Account Level Freeze | As per directions of SEBI Order | Jan-05-2016 | - | Yes |
| 20351 | ARUNAVA BOSE MUNSHI | ANKPM0031A | Account Level Freeze | As per SEBI Attachment Notice | Jan-05-2016 | - | - |
| 20352 | HOME TRADE LIMITED | - | Account Level Freeze | As per directions of SEBI Order | Dec-31-2015 | - | Yes |
| 20353 | DEBASISH DEBNATH | AHVPD3975F | Account Level Freeze | As per SEBI Attachment Notice | Dec-29-2015 | - | Yes |
| 20354 | AMADHI INVESTMENTS LTD | AAACA7300E | Account Level Freeze | As per SEBI Attachment Notice | Dec-23-2015 | - | - |
| 20355 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | As per SEBI Attachment Notice | Dec-22-2015 | - | - |
| 20356 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | Dec-22-2015 | - | - |
| 20357 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | As per SEBI Attachment Notice | Dec-17-2015 | - | - |
| 20358 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | As Per SEBI Attachment Notice | Dec-11-2015 | - | - |
| 20359 | HARJIT SINGH DHARIWAL | ADJPD2284P | Account Level Freeze | As per directions of SEBI Order | Dec-15-2015 | - | Yes |
| 20360 | A S ISHTIAQUE AHMED CHOUDHURY | AETPC8946C | Account Level Freeze | As per directions of SEBI Order | Dec-15-2015 | - | Yes |
| 20361 | RAJESH NIRANJAN | ACLPN6091M | Account Level Freeze | As per directions of SEBI Order | Nov-20-2015 | - | Yes |
| 20362 | GURMEET SINGH | AAMPS1400Q | Account Level Freeze | As per SEBI Attachment Notice | Dec-11-2015 | - | - |
| 20363 | RISING AGROTECH LTD | AAECR8598R | Account Level Freeze | As Per SEBI Attachment Notice | Dec-11-2015 | - | - |
| 20364 | SUSHOVAN ROY | AMAPR4988C | Account Level Freeze | As Per SEBI Attachment Notice | Dec-11-2015 | - | - |
| 20365 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per SEBI Attachment Notice | Dec-10-2015 | - | - |
| 20366 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | Aug-06-2014 | - | Yes |
| 20367 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | May-15-2014 | - | Yes |
| 20368 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | As per directions of SEBI Order | Dec-09-2015 | - | Yes |
| 20369 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per SEBI Attachment Notice | Dec-08-2015 | - | - |
| 20370 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per SEBI Attachment Notice | Dec-08-2015 | - | - |
| 20371 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per directions of SEBI Order | Aug-06-2014 | - | Yes |
| 20372 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per directions of SEBI Order | May-15-2014 | - | Yes |
| 20373 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per directions of SEBI Order | May-15-2014 | - | Yes |
| 20374 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20375 | SEKH ROMJAN ALI | AZAPA3366Q | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20376 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20377 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20378 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20379 | RAKESH KUMAR | AMJPK6778N | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20380 | GOPAL DALAPATI | AEFPD9926M | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20381 | AVIJIT CHATTERJEE | AFIPC2205A | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2015 | - | - |
| 20382 | BIBHASH CHAKRABORTY | ACAPC5686Q | Account Level Freeze | As per directions of SEBI Order | Dec-01-2015 | - | Yes |
| 20383 | SARDAR SINGH | ABDPS2787C | Account Level Freeze | As per directions of SEBI Order | Nov-30-2015 | - | Yes |
| 20384 | MANOJ KUMAR SENGAR | BBIPS1965G | Account Level Freeze | As per directions of SEBI Order | Nov-30-2015 | - | Yes |
| 20385 | SACHIN SHARMA | ACWPS3831M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20386 | SOLANKI MAHENDRA ATAMARAM | BCXPS5543J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20387 | PNVS PRASAD | APSPP5177Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20388 | PATTELA SAILAJA | AQHPP5398R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20389 | SRIHARICHARAN DAMARAJU | AGGPD6035L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20390 | SRINIVAS GOUTAM PATTELA | AZKPP3176F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20391 | NAVEEN CHAUDHRI | ACUPC0145J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20392 | ANANDITA CHAUDHRI | AGCPC6455F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20393 | AMITA CHAUDHRI | ACWPC5660L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20394 | RAM SWARUP CHAUDHRI | AAMPC4607M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | Sep-30-2013 | - | - |
| 20395 | ANIMESH CHOWDHURY | ACPPC9026K | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20396 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20397 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20398 | PARVEEN KUMAR SARDANA | AIGPS2913N | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20399 | LINA KAYAL | ANHPK8201D | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20400 | SADHAN CHANDRA BRAHMACHARI | ACXPB0872A | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20401 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20402 | ANIL KUMAR SENAPATI | CWDPS5006B | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20403 | AMEET SINGH | BWIPS3911H | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20404 | AMEET SINGH | BWIPS3911H | Account Level Freeze | As per directions of SEBI Order | Nov-23-2015 | - | Yes |
| 20405 | H KAMAL NAYAN | AAHPK8406D | Account Level Freeze | As per SEBI Attachment Notice | Nov-19-2015 | - | - |
| 20406 | UMA SAMINATHAN | AAXPU0535F | Account Level Freeze | As per SEBI Attachment Notice | Nov-19-2015 | - | - |
| 20407 | REJAUL KARIM | AOFPK0532A | Account Level Freeze | As per directions of SEBI Order | Nov-09-2015 | - | Yes |
| 20408 | PARVEEN KUMAR ROHILLA | AALFR5767N | Account Level Freeze | As per directions of SEBI Order | Nov-09-2015 | - | Yes |
| 20409 | ANAND KANUBHAI RAVAT | AIMPR9602D | Account Level Freeze | As Per SEBI Attachment Notice Cert. no. 823 | Nov-17-2015 | - | - |
| 20410 | ANAND KANUBHAI RAVAT | AIMPR9602D | Account Level Freeze | As Per SEBI Attachment Notice Cert. no. 820 | Nov-17-2015 | - | - |
| 20411 | ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | AAICA8270H | Account Level Freeze | As per SEBI Attachment Notice | Nov-17-2015 | - | - |
| 20412 | ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | AAICA8270H | Account Level Freeze | As per SEBI Attachment Notice | Nov-17-2015 | - | - |
| 20413 | LEKH NARAYAN CHAND | AALPH6536K | Account Level Freeze | As per directions of SEBI Order | Nov-09-2015 | - | Yes |
| 20414 | KAVITA DEVI | ACOPD0954G | Account Level Freeze | As per directions of SEBI Order | Nov-09-2015 | - | Yes |
| 20415 | MD AHTESHAMUL HAQUE | ACGPH4147P | Account Level Freeze | As per directions of SEBI Order | Nov-09-2015 | - | Yes |
| 20416 | PANCHAL NEHAL C | AMCPP7019G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 | Sep-30-2013 | - | - |
| 20417 | PANCHAL BALKRUSHNA JOITARAM | AJGPP9812Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 | Sep-30-2013 | - | - |
| 20418 | CHANDRASHEKHAR BALKRISHNA PANCHAL | ACIPP5437C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 | Sep-30-2013 | - | - |
| 20419 | SIDDHARTH WALIA | AALPW3988J | Account Level Freeze | As per directions of SEBI Order | Nov-05-2015 | - | Yes |
| 20420 | MAYANK RAMANIKLAL MEHTA | AABPM1068P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20421 | CHANDRAKANT MANILAL BHANSALI | AACPB2072P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20422 | BELA MAYANK MEHTA | AAGPM4152K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20423 | ANUTHAM NARAYANA | AVEPA7597B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20424 | JAYANTHI R | AEQPJ7781R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20425 | SURESH KIRTILAL MEHTA | AABPM9204H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20426 | PRAVIN CHANDULAL SHAH | AABPS9474P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20427 | MAHENDRA CHANDULAL SHAH | AABPS9473L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20428 | PRAKASH KIRTILAL MEHTA | AAAPM8926D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20429 | PARASKUMAR CHAMPAKLAL MEHTA | ADBPM4266E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20430 | ALKA KANU SHAH | AAKPS8687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20431 | PRAVIN KIRTILAL MEHTA | AHZPM8655R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20432 | HANSABEN PRAKASHBHAI MEHTA | AAFPM7292M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20433 | KANU CHANDULAL SHAH | AAEPS2223D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20434 | SANDEEP MAHENDRA SHAH | AQUPS9049P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20435 | ABHISHEK SURESH MEHTA | CCEPM5864Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20436 | CHAMPAK KIRTILAL MEHTA | AAAPM8919L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20437 | SESHRAJ ENTERPRISES PRIVATE LIMITED | AADCS8185L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20438 | RAMACHANDRA A L | ADBPR2597K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20439 | SAMIR PRAVIN SHAH | AHQPS0505B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20440 | RAMILA PRAVIN SHAH | ANCPS1846F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20441 | NITIN RASIKLAL PAREKH | ACZPP3886E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20442 | SATISH JAIN | ABVPJ0983D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20443 | SHASHIKANT APABHAI PATEL | AFVPP0343K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20444 | ADITYA VIJAY PATEL | ARFPP4859E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20445 | ASHOK MEHRA | AEJPM4862M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20446 | KAPIL MEHRA | AFAPM9216P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20447 | GAURAVI PARIKH | AKPPP7466E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20448 | RITU PATEL | AAAPL1534G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20449 | CHIRAGBHAI PATEL | ADHPP4699Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20450 | RAHUL DILIP SHAH | BIZPS1023F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20451 | CHANDRA PRAKASH MEHRA | AFAPM5377D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20452 | WISDOM GLOBAL ENTERPRISES LTD | AAACW5152G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20453 | KANTI COMMERCIALS PVT LTD | AACCK1191P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20454 | DIL RIM AND WHEEL CORPORATION LIMITED | AAACD8919Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20455 | CORE INFRAPOWER LIMITED | AADCC6629D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20456 | GOLDIE GABRANI | AFFPG5417B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20457 | AJAY KUMAR BISHNOI | AACPB0581B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20458 | AMUL GABRANI | ADKPG6795M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20459 | URVI MITTAL | AJUPN1989J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20460 | SHRUTI VORA | ABTPV0366J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20461 | AMITA BISHNOI | AAAPB4976G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20462 | CHANDRA SHEKHAR NOPANY | ABJPN5385K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20463 | NANDINI NOPANY | ABMPN7831R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20464 | SHALINI NOPANY | ADCPN9494Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20465 | ADITYA GABRANI | ANLPG1696G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | Sep-30-2013 | - | - |
| 20466 | CHINMOY GUHA THAKURATA | ADYPG0971D | Account Level Freeze | As per directions of SEBI Order | Nov-04-2015 | - | Yes |
| 20467 | SANJAY WALIA | AAKPW0221H | Account Level Freeze | As per directions of SEBI Order | Nov-04-2015 | - | Yes |
| 20468 | SHEFALI WALIA | AAOPW1693H | Account Level Freeze | As per directions of SEBI Order | Nov-04-2015 | - | Yes |
| 20469 | BASANTA KUMAR SASMAL | AWFPS4077C | Account Level Freeze | As per SEBI Attachment Notice | Oct-28-2015 | - | - |
| 20470 | TERRUZZI FERCALX SPA | AACCT7868E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.23.10.2015 | Sep-30-2013 | - | - |
| 20471 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | As per directions of SEBI Order | Oct-21-2015 | - | Yes |
| 20472 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | As per directions of SEBI Order | Oct-21-2015 | - | Yes |
| 20473 | RITU VERMA | AGPPV1332D | Account Level Freeze | As per directions of SEBI Order | Oct-19-2015 | - | Yes |
| 20474 | RAKESH KUMAR GUPTA | - | Account Level Freeze | As per directions of SEBI Order | Oct-15-2015 | - | Yes |
| 20475 | SANJAY KUMAR SINHA | AATPS4063J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20476 | G S CHANDRASHEKAR | ACCPG6727C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20477 | POORVA SAKET DUBLAY | AEYPY4691M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20478 | DILIPKUMAR CHANDULAL PAREKH | AACPP4242P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20479 | HITEN MANSUKHLAL SHAH | AACPS1011R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20480 | KANWALJIT SINGH BAINS | AAQPB1534N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20481 | BHARAT B MERCHANT | AAIPM2574M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20482 | KALPANA NILESH SHAH | AFOPS9139P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20483 | D M SHIRODKAR | ABVPS3771Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20484 | ALOK KUMAR MODI | ADQPM0674F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20485 | CHIRAG DILIPKUMAR PAREKH | AFZPP8938G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20486 | VINAY KUMAR MODI | AAEPM1414A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20487 | SANJIWAN SAHNI | AAAPS5843B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20488 | ARUNA DILIPKUMAR PAREKH | AALPP0641H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20489 | BHAGIRATH GHANSHYAM JOSHI | ADCPJ1417B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20490 | MANOJ OCHHAVLAL SHAH | AAEPS0534P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20491 | NAYANA MANOJ SHAH | ANZPS2011H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20492 | ABHAY CHANDULAL PAREKH | AAAPP6478M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20493 | MANEKA VIJAY MULCHANDANI | AFOPM2782A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20494 | VIJAY NANDIRAM MULCHANDANI | AAEPM8685K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20495 | AMIT KANSAL | BBNPK7738L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20496 | KARAN VIJAY MULCHANDANI | AMCPM2836N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20497 | ASHOK VINAYEK | AAOPV3209N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20498 | SHIV PRAKASH MAKHARIA | AACPM9451H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20499 | PRADEEP MAKHARIA | AACPM6272G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20500 | GURBACHAN | AAQPJ4257L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20501 | NEELAM SINGH | ACFPS4627L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20502 | ASHOK PARWAL | AADPP9898G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20503 | SUNITA PARWAL | AAEPP2090F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20504 | D KRISHNA | ACDPL1611P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20505 | SUNDAR RANGAN | AFCPR2887K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20506 | SAROJ VINAYEK | ABRPV4683N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20507 | SANTOSH KUMAR JAIN | ACQPJ7823E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20508 | PERUR PHANEENDRA | AGAPP2420M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20509 | JAYESH TALPADE | AAAPT5521H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20510 | JAYARAMAN LAKSHMANAN | ABCPL1297R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20511 | MUEED KHADER | ACUPK6121G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20512 | DEVI JAYARAMAN | APQPJ1462G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20513 | TANVEER SHAIKH | AKHPS5552L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20514 | NEELAM MAHESHWAR SHIVALKAR | BFMPS4638L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20515 | ASHISH MAHESHWAR SHIVALKAR | AWYPS0919C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20516 | ANUJA SUBHASH MALLIKAR | ASDPM8770A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20517 | NIKUNJ BABULAL CHORADIYA | AGQPC6235M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20518 | T VARADHARAJAN | AACPV 9688D CITY CIR. VII(6)CH | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20519 | BIJAY KUMAR KHEMKA | AFQPK4773B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20520 | HARSHVARDHAN SINGH RATHORE | BUCPS3345B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20521 | RAMESH SHANKAR JOSHI | AFBPJ9840H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20522 | T VARADHARAJAN | AACPV9688D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20523 | NITIN NATHURAM SAWANT | AHTPS2932B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20524 | GHANSHYAM K. JOSHI | ADCPJ1416A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20525 | AYANI KURUSSI RAVINDRANATH NEDUNGADI | AAFPN6044A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20526 | N KAMESWARA RAO | AHZPR5804M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20527 | SUMA NEDUNGADI | AAFPN6043H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20528 | MINAL SUBHASH GUPTE | AEJPG3106L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20529 | RAJIV PAL SINGH | AHSPS4000R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20530 | UMESH KUMAR | AESPK0894A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20531 | VIJOY KUMAR | AIEPK9530B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20532 | SHEELA PANDEY | AGYPP7608R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20533 | M S KAPUR | AAPPK2693G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20534 | UDAI SHANKER PANDEY | ABFPP0567M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20535 | KUMUD GOEL | AEAPG2855F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20536 | SUBHASH RAGHUNATH GUPTE | AAQPG0782R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20537 | SUNILKUMAR MANAKCHANDRA BARJATIYA | AACPB5863G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20538 | RITIKA V SETHI | CUVPS2706J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20539 | JYOTHI BHARATH NAYAK | ADQPN8507L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20540 | RAVINDER REDDY Y | AAFPY9147D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20541 | AIRODY GIRIDHAR PAI | ADKPP8931A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20542 | SURENDRA KUMAR BABOOLALJI SETHI | ANHPS1802N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20543 | GOURANGA PRASAD ROY | ABYPR7900D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20544 | VEERANNA E N | AAMPV1556E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20545 | ANANTHASRINIVASACHARGOPALA IYENGAR | AAAPI7960D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20546 | INDRA SURENDRAKUMAR SETHI | AAPPS6118J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20547 | PARAMUPILLAI MAHESWARAN NAIR | AFHPP4253N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20548 | BHAL CHANDRA KHAITAN | AEVPK7401G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20549 | BHARATH KRISHNA NAYAK | AASPN2264K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20550 | VARIJ SURENDRAKUMAR SETHI | AAIPS3170K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20551 | SHRUTI BARJATIYA | AELPB6811P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20552 | RAJNANDINI BARJATIYA | AHHPB4162G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20553 | U GULABI P SHENOY | AGZPS7111D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20554 | SHRANCE SETHI | APJPS7251P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20555 | BAIJ NATH MODI | AEJPM2606R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20556 | JYOTI VARIJ SETHI | ABGPS6311M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20557 | POONAM BARJATIYA | AEKPB0276P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20558 | M. RAMACHANDRAN | AGIPR7749B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20559 | PIYUSH MODI | AEJPM2612K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20560 | KURRA SUBBA RAO | ACJPR9920K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20561 | R.P.GOYAL | ADAPG0813G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20562 | HARDEV CHAND VERMA | ABVPV6037G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20563 | RAKHI JAIN | ACDPJ1313N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20564 | APNESH MODI | AEJPM2610M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20565 | VIMAL CHANDRASHEKHAR KAMATH | ACJPC9375K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20566 | SHUBHA JHINDAL | AAGPJ0051N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20567 | SURYAKUMAR VENKATA BULUSU | ABAPB4193L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20568 | MUKUL SURYAKANT DALAL | AAGPD2925H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20569 | SHYAM SUNDER SABHARWAL | ATPPS2548R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20570 | GEETA JAIN | ACIPJ2775R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20571 | YOGESH HIMATLAL PATEL | AAQPP3499L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20572 | SAVITABEN H PATEL | AAHPP3196P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20573 | RANJIT MOHAN DHURU | AADPD1238L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20574 | MEERA RANJIT DHURU | AAGPD8655G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20575 | SUNIL KUMAR JAIN | ACIPJ0889N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20576 | PUSHPAVALLI BULUSU | AIDPB4902F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20577 | MAHESH BHIKHUBHAI NAIK | ACCPN9545K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20578 | B JAYAVANTH KAMATH | AGHPK9387R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20579 | SAVE SANDIP CHINTAMANI | AAJPS8740E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20580 | HIMATLAL HARJIVANDAS PATEL | AAHPP3192K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20581 | MANOJ KUMAR | AHZPK9844N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20582 | NITIN KASHINATH SHUKLA | AAJPS8470M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20583 | POONAM MUKUL DALAL | ADZPD4775H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20584 | BRINDHA PADMANABHAN | ALCPB6256G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20585 | DEEPEN PAREKH | AAIPP6817G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20586 | A DIVAKARA RAO | AAIPA0796M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20587 | DEVANSHU P DESAI | AECPD9922Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20588 | SANJAY J SHAH | AGLPS8936J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20589 | PADMANABHAN N | AAHPP8719L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20590 | INDU DALMIA | ABYPD7060L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20591 | VIKRAM A DOSHI | AACPD3712G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20592 | LEENA V DOSHI | ADWPD9626L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20593 | MAHESH KUMAR GUPTA | ADSPG9856F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20594 | SANJAY SHANKAR NIMBALKAR | ACAPN7094F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20595 | HINA DEVANSHU DESAI | AHJPD5422D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20596 | SUSHIL KUMAR SHARMA | AKTPS2469Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20597 | SUMIT KAR | AEOPK8120M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20598 | VIJAYAN IYER | AAMPI5559E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20599 | DURGA DEVI KUCHANA | AVRPK4234G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20600 | MANI KUMAR KUCHAN | ATEPK5413G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20601 | KUCHANA BHAGYALAKSHMI | ALIPK4205A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20602 | RAMASWAMY KUCHANA | ALIPK4206D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20603 | PAVAN KUMAR KUCHANA | ATAPK6144L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20604 | HIRENKUMAR NATVARLAL PATEL | AIDPP3835H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20605 | K AND J TELECOM PVT LTD | AAACB5505G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20606 | ASIF KHADER | ABYPK7883N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20607 | JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATELIMITED | AAACJ5330M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20608 | ANASAHEB MOHITE | ABGPM8694K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20609 | RAKESH GUPTA | AAJPG4591M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20610 | SHRUTI LIMITED | AADCS7585G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20611 | PARVATHA RAVINDRA REDDY | AFXPP2428R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20612 | SAMANTHA REDDY PARVATHREDDY | ADFPP4125P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20613 | P SRINIVAS REDDY | APSPP0320D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20614 | LEELAVATHI PARVATHA REDDY | AGXPP3009M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | Jul-20-2015 | - | - |
| 20615 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | As per directions of SEBI Order | Oct-09-2015 | - | Yes |
| 20616 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | As per directions of SEBI Order | Oct-09-2015 | - | Yes |
| 20617 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | As per directions of SEBI Order | Oct-09-2015 | - | Yes |
| 20618 | UJJAL SIKDER | CDUPS3451C | Account Level Freeze | As per SEBI Attachment Notice | Oct-09-2015 | - | - |
| 20619 | KAMOLESH KUMAR GHOSH | AKQPG9925L | Account Level Freeze | As per SEBI Attachment Notice | Oct-09-2015 | - | - |
| 20620 | SARLA RANI GUPTA | AFCPG0251N | Account Level Freeze | As per directions of SEBI Order | Oct-07-2015 | - | Yes |
| 20621 | SUMAN GUPTA | AAOPG5848A | Account Level Freeze | As per directions of SEBI Order | Oct-07-2015 | - | Yes |
| 20622 | ADEL LANDMARKS LIMITED | AABCE4642C | Account Level Freeze | As per directions of SEBI Order | Oct-07-2015 | - | Yes |
| 20623 | ARVIND KUMAR BIRLA | ACTPB5365J | Account Level Freeze | As per directions of SEBI Order | Oct-07-2015 | - | Yes |
| 20624 | RASHMI BHARANA | AHCPB9343C | Account Level Freeze | As per directions of SEBI Order | Oct-07-2015 | - | Yes |
| 20625 | DINESH KUMAR GUPTA | ADLPG4890Q | Account Level Freeze | As per directions of SEBI Order | Oct-07-2015 | - | Yes |
| 20626 | HEM SINGH BHARANA | AAMPB6082D | Account Level Freeze | As per directions of SEBI Order | Oct-07-2015 | - | Yes |
| 20627 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | As per SEBI Attachment Notice | Oct-07-2015 | - | - |
| 20628 | MIKONA IMPEX & TRADERS PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | Oct-06-2015 | - | - |
| 20629 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | As per directions of SEBI Order | Oct-01-2015 | - | Yes |
| 20630 | SANJAY KUMAR SRIVASTAVA | BDOPS9793L | Account Level Freeze | As per SEBI Attachment Notice | Sep-29-2015 | - | - |
| 20631 | ARUN KUMAR SINGH | BWNPS3975C | Account Level Freeze | As per SEBI Attachment Notice | Sep-29-2015 | - | - |
| 20632 | DHARAMPAL KUMAR RAWAT | AJYPR6249K | Account Level Freeze | As per SEBI Attachment Notice | Sep-29-2015 | - | - |
| 20633 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per SEBI Attachment Notice | Sep-24-2015 | - | - |
| 20634 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per SEBI Attachment Notice | Sep-24-2015 | - | - |
| 20635 | PARVEEN KUMAR ROHILLA | AIUPR8350C | Account Level Freeze | As per directions of SEBI Order | Sep-23-2015 | - | Yes |
| 20636 | RAKESH KUMAR | AWPPK9383F | Account Level Freeze | As per directions of SEBI Order | Sep-22-2015 | - | Yes |
| 20637 | SAHAJAHAN KHAN | AGRPK0125D | Account Level Freeze | As per SEBI Attachment Notice | Mar-11-2015 | - | - |
| 20638 | RATAN KUMAR | AYHPK4248D | Account Level Freeze | As per SEBI Attachment Notice | Mar-11-2015 | - | - |
| 20639 | SAHAJAHAN KHAN | AGRPK0125D | Account Level Freeze | As per directions of SEBI Order | Sep-15-2014 | - | Yes |
| 20640 | SAHAJAHAN KHAN | AGRPK0125D | Account Level Freeze | As per directions of SEBI Order | Apr-30-2014 | - | Yes |
| 20641 | RATAN KUMAR | AYHPK4248D | Account Level Freeze | As per directions of SEBI Order | Apr-30-2014 | - | Yes |
| 20642 | AVVA VENKATA SESHU NARAYANA RAO | ACFPA6991F | Account Level Freeze | As per directions of SEBI Order | Sep-14-2015 | - | Yes |
| 20643 | AGRI GOLD FARM ESTATES INDIA PVT LTD | AADCA9678C | Account Level Freeze | As per directions of SEBI Order | Sep-14-2015 | - | Yes |
| 20644 | SRINIVAS SAVADAM | AIYPS2335J | Account Level Freeze | As per directions of SEBI Order | Sep-14-2015 | - | Yes |
| 20645 | VENKATA RAMARAO AVVA | ABSPA6432H | Account Level Freeze | As per directions of SEBI Order | Sep-14-2015 | - | Yes |
| 20646 | SADASIVA VARA PRASADA RAO EMMADI | AABPE4249E | Account Level Freeze | As per directions of SEBI Order | Sep-14-2015 | - | Yes |
| 20647 | SENDHAJI J THAKOR | AFNPT9694P | Account Level Freeze | As per SEBI Attachment Notice | Sep-11-2015 | - | - |
| 20648 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | As per SEBI Attachment Notice | Sep-11-2015 | - | - |
| 20649 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | As per SEBI Attachment Notice | Sep-11-2015 | - | - |
| 20650 | RATHOD MAHENDRA PUNABHAI | AIHPR1630A | Account Level Freeze | As per SEBI Attachment Notice | Sep-11-2015 | - | - |
| 20651 | SRSR HOLDINGS PRIVATE LIMITED | AAKCS0134N | Account Level Freeze | As per directions of SEBI Order | Sep-10-2015 | - | Yes |
| 20652 | B SURYANARAYANA RAJU | ACEPB2811N | Account Level Freeze | As per directions of SEBI Order | Sep-10-2015 | - | Yes |
| 20653 | VAISHALI MAHESH MOTEWAR | ATTPM4634Q | Account Level Freeze | As per directions of SEBI Order | Sep-02-2015 | - | Yes |
| 20654 | PARDEEP KUMAR SHARMA | AOBPS1015G | Account Level Freeze | As per SEBI Attachment Notice | Aug-28-2015 | - | - |
| 20655 | PRIYANKA SARASWAT DEV | ARXPD5427C | Account Level Freeze | As per SEBI Attachment Notice | Aug-28-2015 | - | - |
| 20656 | MAYA SIDDHARTH MARATHE | BOLPM1669H | Account Level Freeze | As per SEBI Attachment Notice | Aug-28-2015 | - | - |
| 20657 | SIDDHARTH JAY MARATHE | BOLPM1668G | Account Level Freeze | As per SEBI Attachment Notice | Aug-28-2015 | - | - |
| 20658 | LOKESHWAR DEV | ARXPD5428P | Account Level Freeze | As per SEBI Attachment Notice | Aug-28-2015 | - | - |
| 20659 | CHETAN YASHWANT THAKUR | ABNPT7551R | Account Level Freeze | As per directions of SEBI Order | Aug-26-2015 | - | Yes |
| 20660 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | Aug-10-2015 | - | - |
| 20661 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | Jan-27-2015 | - | - |
| 20662 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | Jan-27-2015 | - | - |
| 20663 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | Jan-27-2015 | - | - |
| 20664 | ROYAL TWINKLE STAR CLUB LIMITED | AAECR0618L | Account Level Freeze | As per directions of SEBI Order | Aug-21-2015 | - | Yes |
| 20665 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20666 | OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | AABCO2030J | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20667 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20668 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20669 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20670 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20671 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20672 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20673 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20674 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20675 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20676 | JATIN S SHAH | AACPS6128D | Account Level Freeze | As per directions of SEBI Order | Aug-20-2015 | - | Yes |
| 20677 | RAJKUMAR C BASANTANI (HUF) | - | Account Level Freeze | As per SEBI Attachment Notice | Aug-10-2015 | - | - |
| 20678 | VIKAS AGARWAL | AAKPA6167E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20679 | RAJ KUMAR AGARWAL | AGCPA6257B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20680 | DIVYA AGARWAL | ADPPA3559A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20681 | SCORPIO BIOTECHNOLOGY PRIVATE LIMITED | AAJCS5596H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20682 | ASIAN PACIFIC CONTINENTAL PRIVATE LIMITED | AADCA1820E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20683 | MAC GLASSES PRIVATE LIMITED | AADCM4264E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20684 | PAWAN KUMAR AGARWAL | AAKPA6168M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20685 | GALAXY CAPITAL FINANCE LIMITED | AAACG6944N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20686 | NUTECH STEELS LIMITED | AACCN1742K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20687 | JAYANT GUPTA | AEOPG9255P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20688 | JAYANT TEXTILE PRIVATE LIMITED | AAACJ4736D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20689 | MADHU AGARWAL | AHZPA0617R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20690 | MOHAN LAL AGARWAL | ABIPA8609G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20691 | LALITAMBA TEXTILES PVT LTD | AABCL1503D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20692 | ALOK KUMAR AGARWAL | AAKPA6170F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20693 | KAMINI AGARWAL | ADPPA3570P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20694 | GAUTAM BUDH IMPEX PRIVATE LIMITED | AACCG5073C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20695 | SHARDA AGARWAL | AAKPA6169L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20696 | MATA PRASAD AGARWAL | AANPA1935D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20697 | BARSHA AGARWAL | AFNPA4169A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20698 | MANJUSHA GUPTA | AETPG3881N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20699 | SARVMANGLA INDUSTRIAL ENTERPRISES PRIVATE LIMITED | AAACH3510K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20700 | SURAJ MAL AGARWAL | AANPA5490K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20701 | RAJ RAJESHWARI TECHNO FAB.PVT.LTD. | AADCR1379K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20702 | NAV CHETNA MERCANTILES LIMITED | AAACN4809M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | Sep-30-2013 | - | - |
| 20703 | ALCHEMIST HOLDINGS LIMITED | AAACM5575D | Account Level Freeze | As per directions of SEBI Order | Aug-14-2015 | - | Yes |
| 20704 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | As per directions of SEBI Order | Aug-14-2015 | - | Yes |
| 20705 | VIKASH JHA | AJHPJ4757D | Account Level Freeze | As per directions of SEBI Order | Aug-12-2015 | - | Yes |
| 20706 | PARTHA SARKAR | BAXPS2458G | Account Level Freeze | As per directions of SEBI Order | Aug-11-2015 | - | Yes |
| 20707 | SANDIP PAL | BEBPP8154A | Account Level Freeze | As per directions of SEBI Order | Aug-11-2015 | - | Yes |
| 20708 | RAJKUMAR C BASANTANI | 35-055-P2/7150 WD 27 (1) | Account Level Freeze | As per SEBI Attachment Notice | Aug-10-2015 | - | - |
| 20709 | RAJKUMAR C BASANTANI | 249(2) | Account Level Freeze | As per SEBI Attachment Notice | Aug-10-2015 | - | - |
| 20710 | RAJKUMAR C. BASANTANI | 2409-2 | Account Level Freeze | As per SEBI Attachment Notice | Aug-10-2015 | - | - |
| 20711 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | Aug-10-2015 | - | - |
| 20712 | JAI SINGH | BPZPS7525B | Account Level Freeze | As per directions of SEBI Order | Aug-10-2015 | - | Yes |
| 20713 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | Aug-10-2015 | - | - |
| 20714 | DHARMNATH RAI | AZBPR2908J | Account Level Freeze | As per directions of SEBI Order | Aug-10-2015 | - | Yes |
| 20715 | SUMIT KUMAR DAS | AQIPD2277J | Account Level Freeze | As per directions of SEBI Order | Aug-10-2015 | - | Yes |
| 20716 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | As per directions of SEBI Order | Aug-06-2015 | - | Yes |
| 20717 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | As per directions of SEBI Order | Aug-06-2015 | - | Yes |
| 20718 | APU HALDER | ABHPH0535M | Account Level Freeze | As per directions of SEBI Order | Aug-06-2015 | - | Yes |
| 20719 | SOMENATH BANERJEE | AMTPB8538R | Account Level Freeze | As per directions of SEBI Order | Aug-06-2015 | - | Yes |
| 20720 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | As per directions of SEBI Order | Aug-05-2015 | - | Yes |
| 20721 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per directions of SEBI Order | Aug-04-2015 | - | Yes |
| 20722 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 20723 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 20724 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 20725 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per directions of SEBI Order | Dec-05-2005 | - | Yes |
| 20726 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20727 | BHAVESH H GADHAVI | AMMPG4969Q | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20728 | SANDEEP MALOO | AFCPM7905F | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20729 | SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED | AACCS5723P | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20730 | PINKY AUTO FINANCE LTD. | AABCP1168J | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20731 | NEETA MALOO | AFWPM2867G | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20732 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20733 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20734 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20735 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20736 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | As per directions of SEBI Order | Jul-31-2015 | - | Yes |
| 20737 | NIVEDITA GUPTA | AHLPG5454E | Account Level Freeze | As per directions of SEBI Order | Jul-30-2015 | - | Yes |
| 20738 | SANJAY GUPTA | AIZPG2134Q | Account Level Freeze | As per directions of SEBI Order | Jul-30-2015 | - | Yes |
| 20739 | JITENDRA KUMAR TRIPATHI | ADIPT4968P | Account Level Freeze | As per directions of SEBI Order | Jul-30-2015 | - | Yes |
| 20740 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per directions of SEBI Order | Jul-28-2015 | - | Yes |
| 20741 | SHRIKANT JAIN | AAHPJ6073H | Account Level Freeze | As per directions of SEBI Order | Jul-27-2015 | - | Yes |
| 20742 | JAYNARAYAN TRIPATHY | ACVPT7679R | Account Level Freeze | As per directions of SEBI Order | Jul-27-2015 | - | Yes |
| 20743 | MADAN KAUL | AEPPK9877A | Account Level Freeze | As per directions of SEBI Order | Jul-27-2015 | - | Yes |
| 20744 | TRIDIB NARAYAN BASU | AGNPB7551J | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20745 | NIRAV NALIN SHAH | AGVPS8000R | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20746 | SULALIT BISWAS | AESPB9580Q | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20747 | TRIDIB NARAYAN BASU | APPLIED FOR | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20748 | ROHIT AGARWAL | ATUPA6061G | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20749 | NEELAM NALIN SHAH | AGPPS8206D | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20750 | KOUSIK SARKAR | AYUPS9510K | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20751 | NALIN V SHAH | ABRPS7271H | Account Level Freeze | As per directions of SEBI Order | Jul-24-2015 | - | Yes |
| 20752 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | As per directions of SEBI Order | Jul-22-2015 | - | Yes |
| 20753 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | Jul-20-2015 | - | - |
| 20754 | CHANDRAKANT KANTILAL PATEL | AGPPP7996R | Account Level Freeze | As per SEBI Attachment Notice | Jul-20-2015 | - | - |
| 20755 | EXPERIENCED HI-TECH CONSULTANCY SERVICES PVT LTD | AAACE1695A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | Sep-30-2013 | - | - |
| 20756 | VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED | AABCV4361P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | Sep-30-2013 | - | - |
| 20757 | M L GULATI | AAKPG2782P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Email Dt.20.07.15 | Sep-30-2013 | - | - |
| 20758 | GAURI DAYAL | AAHPM8045J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Email Dt.20.07.15 | Sep-30-2013 | - | - |
| 20759 | ACCURATE METERS LIMITED | AAACA6996J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | Sep-30-2013 | - | - |
| 20760 | SATISH KUMAR SHRAMA | AAUPS2724H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | Sep-30-2013 | - | - |
| 20761 | LATAJI S | DCVPS7375N | Account Level Freeze | As per directions of SEBI Order | Jul-17-2015 | - | Yes |
| 20762 | PRASANTA BERA | AHZPB9748G | Account Level Freeze | As per directions of SEBI Order | Jul-17-2015 | - | Yes |
| 20763 | MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED | AAGCM2105D | Account Level Freeze | As per directions of SEBI Order | Jul-17-2015 | - | Yes |
| 20764 | M SURESH BATCHA | CKTPS5053C | Account Level Freeze | As per directions of SEBI Order | Jul-17-2015 | - | Yes |
| 20765 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | As per directions of SEBI Order | Jul-15-2015 | - | Yes |
| 20766 | CAREFUL CONSULTANTS PRIVATE LIMITED | AABCC9538P | Account Level Freeze | As per SEBI Attachment Notice | Jul-13-2015 | - | - |
| 20767 | NITABEN SHAILESHBHAI PATEL | AGXPP3551G | Account Level Freeze | As per SEBI Attachment Notice | Jul-09-2015 | - | - |
| 20768 | SHAH MANISH RATILAL | AZMPS2291J | Account Level Freeze | As per SEBI Attachment Notice | Jul-09-2015 | - | - |
| 20769 | PATEL SHAILESH SOMABHAI | ABCPP2114M | Account Level Freeze | As per SEBI Attachment Notice | Jul-09-2015 | - | - |
| 20770 | CHAMPAKBHAI CHANDULAL SHAH | AURPS4385B | Account Level Freeze | As per SEBI Attachment Notice | Jul-09-2015 | - | - |
| 20771 | RAJESHWARI SENGAR | AVZPS2724H | Account Level Freeze | As per directions of SEBI Order | Jul-03-2015 | - | Yes |
| 20772 | AMIT TRIPATHI | ADAPT8178K | Account Level Freeze | As per SEBI Attachment Notice | Jul-02-2015 | - | - |
| 20773 | SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED | AANCS1864Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2015 | - | - |
| 20774 | HARIHAR KIRITBHAI DAVE | ALHPD4695C | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2015 | - | - |
| 20775 | KIRTIKUMAR GOPALBHAI PATEL | ARTPP1341B | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2015 | - | - |
| 20776 | PRAKASH ISHWARBHAI RANA | ANLPR5585P | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2015 | - | - |
| 20777 | BMD EXPORTS PRIVATE LIMITED | AACCB5249H | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2015 | - | - |
| 20778 | JITENDRA JETHALAL SHAH | ACIPS7085F | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2015 | - | - |
| 20779 | MADHAVLAL PATEL | ABOPP5995Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2015 | - | - |
| 20780 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | As per SEBI Attachment Notice | Jun-30-2015 | - | - |
| 20781 | MANOJ KUMAR CHAND | ADWPC3514A | Account Level Freeze | As per directions of SEBI Order | Jun-30-2015 | - | Yes |
| 20782 | RAKESH KUMAR | AAPPG 3572L | Account Level Freeze | As per directions of SEBI Order | Jun-30-2015 | - | Yes |
| 20783 | PANKAJ KUMAR CHAND | AFAPC4321D | Account Level Freeze | As per directions of SEBI Order | Jun-30-2015 | - | Yes |
| 20784 | SANJOY KUMAR MAITI | APQPM8659A | Account Level Freeze | As per directions of SEBI Order | Jun-29-2015 | - | Yes |
| 20785 | PRALAY KUMAR SAW | BBJPS6343H | Account Level Freeze | As per directions of SEBI Order | Jun-29-2015 | - | Yes |
| 20786 | KAUSHIK KARSANBHAI PATEL | AKOPP9620R | Account Level Freeze | As per SEBI Attachment Notice | Jun-29-2015 | - | - |
| 20787 | SUJIT MITRA | AJNPM1411D | Account Level Freeze | As per directions of SEBI Order | Jun-29-2015 | - | Yes |
| 20788 | PARTHA PRATIM GHOSH | ADPPG0695P | Account Level Freeze | As per directions of SEBI Order | Jun-29-2015 | - | Yes |
| 20789 | SHANTONU ROY | AISPR0927R | Account Level Freeze | As per directions of SEBI Order | Jun-24-2015 | - | Yes |
| 20790 | ASIM DAS | ALNPD5607J | Account Level Freeze | As per directions of SEBI Order | Jun-24-2015 | - | Yes |
| 20791 | NIRMAL KR JHA | AGPPJ7304P | Account Level Freeze | As per directions of SEBI Order | Jun-24-2015 | - | Yes |
| 20792 | DEBAPRIYA ACHARYA | AZEPA7933R | Account Level Freeze | As per directions of SEBI Order | Jun-23-2015 | - | Yes |
| 20793 | SUSANTA KUMAR CHATTERJEE | AJBPC2210J | Account Level Freeze | As per directions of SEBI Order | Jun-23-2015 | - | Yes |
| 20794 | MD SHADAB ALI | AKGPA7112H | Account Level Freeze | As per directions of SEBI Order | Jun-23-2015 | - | Yes |
| 20795 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | As per directions of SEBI Order | Jun-22-2015 | - | Yes |
| 20796 | BABLU SAHA | AYAPS0436L | Account Level Freeze | As per directions of SEBI Order | Jun-22-2015 | - | Yes |
| 20797 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | As per directions of SEBI Order | Jun-22-2015 | - | Yes |
| 20798 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | As per directions of SEBI Order | Jun-19-2015 | - | Yes |
| 20799 | BABLU SAHA | AYAPS0436L | Account Level Freeze | As per directions of SEBI Order | Jun-19-2015 | - | Yes |
| 20800 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | As per directions of SEBI Order | Jun-19-2015 | - | Yes |
| 20801 | SUBHRA JYOTI SARDAR | AUNPS6233N | Account Level Freeze | As per directions of SEBI Order | Jun-18-2015 | - | Yes |
| 20802 | SOUGATA ROY | AJVPR6895C | Account Level Freeze | As per directions of SEBI Order | Jun-18-2015 | - | Yes |
| 20803 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | As per directions of SEBI Order | Jun-18-2015 | - | Yes |
| 20804 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | As per directions of SEBI Order | Jun-18-2015 | - | Yes |
| 20805 | PRASHANT SHARMA | ARWPS6298R | Account Level Freeze | As per directions of SEBI Order | Jun-17-2015 | - | Yes |
| 20806 | GOPAL SHARMA | BAPPS0138H | Account Level Freeze | As per directions of SEBI Order | Jun-17-2015 | - | Yes |
| 20807 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per SEBI Attachment Notice | Jun-05-2015 | - | - |
| 20808 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per SEBI Attachment Notice | Jun-05-2015 | - | - |
| 20809 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per SEBI Attachment Notice | Jun-05-2015 | - | - |
| 20810 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | As per SEBI Attachment Notice | Jun-05-2015 | - | - |
| 20811 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | As per directions of SEBI Order | Jun-05-2015 | - | Yes |
| 20812 | SWAPAN NANDI | ACGPN6147D | Account Level Freeze | As per directions of SEBI Order | Jun-05-2015 | - | Yes |
| 20813 | SHALINI CHAKRABORTY | ALSPC9709K | Account Level Freeze | As per directions of SEBI Order | Jun-04-2015 | - | Yes |
| 20814 | PRAKASH CHANDRA PANDA | AQXPP3171E | Account Level Freeze | As per SEBI Attachment Notice | Jun-04-2015 | - | - |
| 20815 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | As per SEBI Attachment Notice | Jun-04-2015 | - | - |
| 20816 | SUBIR CHAKRAVARTY | ACPPC1795F | Account Level Freeze | As per directions of SEBI Order | Jun-04-2015 | - | Yes |
| 20817 | PARTHA SARATHI NASKAR | AFUPN1354H | Account Level Freeze | As per directions of SEBI Order | Jun-04-2015 | - | Yes |
| 20818 | AMIT BANDHU GHOSH | AGKPG8261D | Account Level Freeze | As per directions of SEBI Order | Jun-04-2015 | - | Yes |
| 20819 | G R MAGNETS LTD | 11/122/CY/7329/1/12 | Account Level Freeze | As per SEBI Attachment Notice | Jun-03-2015 | - | - |
| 20820 | SYED AKHTAR | AENPA5118G | Account Level Freeze | As per directions of SEBI Order | May-12-2015 | - | Yes |
| 20821 | MD SALIM | AIUPS1764M | Account Level Freeze | As per directions of SEBI Order | May-12-2015 | - | Yes |
| 20822 | SANJAY GUPTA | ABUPG5799B | Account Level Freeze | As per directions of SEBI Order | Jun-03-2015 | - | Yes |
| 20823 | NEESA TECHNOLOGIES LIMITED | AABCG5430A | Account Level Freeze | As per directions of SEBI Order | Jun-03-2015 | - | Yes |
| 20824 | MANOJ KUMAR SINGHAL | ARFPS7604E | Account Level Freeze | As per directions of SEBI Order | Jun-03-2015 | - | Yes |
| 20825 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | As per SEBI Attachment Notice | Jun-02-2015 | - | - |
| 20826 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | As per SEBI Attachment Notice | May-29-2015 | - | - |
| 20827 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | As per SEBI Attachment Notice | May-29-2015 | - | - |
| 20828 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | As per SEBI Attachment Notice | May-29-2015 | - | - |
| 20829 | KETAN B SHAH | AACPS0667F | Account Level Freeze | As per SEBI Attachment Notice | May-29-2015 | - | - |
| 20830 | RAJ NANDI YARNS PRIVATE LIMITED | AADCR0099J | Account Level Freeze | As per SEBI Attachment Notice | May-29-2015 | - | - |
| 20831 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | As per directions of SEBI Order | May-29-2015 | - | Yes |
| 20832 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | As per SEBI Attachment Notice | May-29-2015 | - | - |
| 20833 | ANITA GHOSH CHOWDHURY | AFNPC5967Q | Account Level Freeze | As per directions of SEBI Order | May-29-2015 | - | Yes |
| 20834 | SAJAL KANTI DAS | AVLPD3177H | Account Level Freeze | As per directions of SEBI Order | May-29-2015 | - | Yes |
| 20835 | GORACHAND SARKAR | BFOPS6023M | Account Level Freeze | As per directions of SEBI Order | May-29-2015 | - | Yes |
| 20836 | GOUTAM MUKHERJEE | BBGPM6355J | Account Level Freeze | As per directions of SEBI Order | May-29-2015 | - | Yes |
| 20837 | SUBRATA SAMANTA | BAZPS4721C | Account Level Freeze | As per directions of SEBI Order | May-29-2015 | - | Yes |
| 20838 | LAXMAN CHANDRA GHOSH | AJZPG9480E | Account Level Freeze | As per directions of SEBI Order | May-29-2015 | - | Yes |
| 20839 | AYUB SAHA | BDYPS3380P | Account Level Freeze | As per SEBI Attachment Notice | May-28-2015 | - | - |
| 20840 | KHALIK SAHA | ASRPS0038F | Account Level Freeze | As per SEBI Attachment Notice | May-28-2015 | - | - |
| 20841 | MEGA MILLENNIUM SECURITIES P LTD | - | Account Level Freeze | As per SEBI Attachment Notice | May-25-2015 | - | - |
| 20842 | CHITTIMELLY PAVAN RAO | AHJPR2532C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ICC/30/2013 dated September 26, 2013_BSE EML 26.5.15 & BSE LTR 26.5.15 | Sep-26-2013 | - | - |
| 20843 | RAJDULARIDEVI TAPARIA | AAEPT2422R | ISIN Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 20844 | HARSHA MUNDHRA | ADTPM7132K | ISIN Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 20845 | SHASHI DEVI BANGUR | AEEPB9643J | ISIN Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 20846 | BHARAT JAIKRISHNA TAPARIA | AAAPT4517B | ISIN Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 20847 | TARIQ NAFEES | AERPN9805M | Account Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 20848 | BISWAJIT CHAKRABORTY | ABWPC5031E | Account Level Freeze | As per directions of SEBI Order | May-20-2015 | - | Yes |
| 20849 | KISHORE RAI | ATDPR9921K | Account Level Freeze | As per directions of SEBI Order | May-12-2015 | - | Yes |
| 20850 | JYOTI KASLIWAL | AEYPK1612E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | Sep-30-2013 | - | - |
| 20851 | RAJKUMARI S KASLIWAL | ABAPK6772E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | Sep-30-2013 | - | - |
| 20852 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | Sep-30-2013 | - | - |
| 20853 | URAVI MUKUL KASLIWAL | AHLPK0350P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | Sep-30-2013 | - | - |
| 20854 | POONAM PANKAJ BERIA | AFTPB8600D | Account Level Freeze | As per directions of SEBI Order | May-08-2015 | - | Yes |
| 20855 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | As per directions of SEBI Order | May-07-2015 | - | Yes |
| 20856 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | As per directions of SEBI Order | May-07-2015 | - | Yes |
| 20857 | PRADEEP KUMAR PATTNAIK | ADAPP6395C | Account Level Freeze | As per directions of SEBI Order | May-07-2015 | - | Yes |
| 20858 | TUSHAR KANTI NANDI | ACTPN4128K | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20859 | TUSHAR KANTI NANDI | ACTPN4128K | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20860 | TUSHAR KANTI NANDI | ACTPN4128K | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20861 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20862 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20863 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20864 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20865 | BISHAL HORTICULTURE AND ANIMAL PROJECTS LIMITED | AACCB6631M | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20866 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20867 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20868 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20869 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20870 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20871 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20872 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20873 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20874 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20875 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20876 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20877 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20878 | MADHUMITA BOSE | AITPB4870E | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20879 | MADHUMITA BOSE | AITPB4870E | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20880 | MADHUMITA BOSE | AITPB4870E | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20881 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20882 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20883 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20884 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20885 | KUNTAL BHATTACHARJEE | AQMPB2700Q | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20886 | KUNTAL BHATTACHARJEE | AQMPB2700Q | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20887 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20888 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20889 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20890 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20891 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20892 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20893 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20894 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | May-06-2015 | - | Yes |
| 20895 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20896 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20897 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | As Per SEBI Attachment Notice Cert no.634 | Apr-30-2015 | - | - |
| 20898 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20899 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20900 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20901 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20902 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20903 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20904 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | Apr-30-2015 | - | - |
| 20905 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | As per directions of SEBI Order | Apr-29-2015 | - | Yes |
| 20906 | VAKA SARADHI | AFHPV7774C | Account Level Freeze | As per directions of SEBI Order | Apr-27-2015 | - | Yes |
| 20907 | ESWARA RAO G | AHIPG8660R | Account Level Freeze | As per directions of SEBI Order | Apr-27-2015 | - | Yes |
| 20908 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | Apr-27-2015 | - | - |
| 20909 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | Apr-27-2015 | - | - |
| 20910 | SANGEETA HARISH MEHTA | AFAPM9013Q | Account Level Freeze | As per SEBI Attachment Notice | Apr-27-2015 | - | - |
| 20911 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | As per directions of SEBI Order | Apr-24-2015 | - | Yes |
| 20912 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | As per directions of SEBI Order | Apr-24-2015 | - | Yes |
| 20913 | DEEPAK AWASTHI | AHBPA7975L | Account Level Freeze | As per directions of SEBI Order | Apr-24-2015 | - | Yes |
| 20914 | AMIT MISHRA | AIEPM2608Q | Account Level Freeze | As per directions of SEBI Order | Apr-24-2015 | - | Yes |
| 20915 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | As per directions of SEBI Order | Apr-24-2015 | - | Yes |
| 20916 | ARVIND TIWARI | ADXPT8691C | Account Level Freeze | As per directions of SEBI Order | Apr-24-2015 | - | Yes |
| 20917 | BHAVNA R MEHTA | AHWPM9699J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.24.04.2015 | Sep-30-2013 | - | - |
| 20918 | ABHISHEK RAJESH MEHTA | AGCPM6239M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 23.04.2015 | Sep-30-2013 | - | - |
| 20919 | PAN INFOSYSTEMS PRIVATE LIMITED | AAECP1044Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 23.04.2015 | Sep-30-2013 | - | - |
| 20920 | SHAH CHANDRAVATI MANHARLAL | AAKPS3275M | Account Level Freeze | As per directions of SEBI Order | Apr-17-2015 | - | Yes |
| 20921 | KIRIT MANHARLAL SHAH | AMJPS6848P | Account Level Freeze | As per directions of SEBI Order | Apr-17-2015 | - | Yes |
| 20922 | SHAH MANHARLAL NAROTTAMDAS | AAKPS3276J | Account Level Freeze | As per directions of SEBI Order | Apr-17-2015 | - | Yes |
| 20923 | SUMMIT GUPTA | AIYPG1712B | Account Level Freeze | As per directions of SEBI Order | Mar-27-2015 | - | Yes |
| 20924 | SAURABH GUPTA | AGSPG3778K | Account Level Freeze | As per directions of SEBI Order | Mar-27-2015 | - | Yes |
| 20925 | SUBHASH CHAND GUPTA | AGSPG3777G | Account Level Freeze | As per directions of SEBI Order | Mar-27-2015 | - | Yes |
| 20926 | JAWAHAR LAL GOYAL | AARPG9306L | Account Level Freeze | As per directions of SEBI Order | Mar-27-2015 | - | Yes |
| 20927 | UJJAL SIKDER | CDUPS3451C | Account Level Freeze | As per directions of SEBI Order | Apr-06-2015 | - | Yes |
| 20928 | KAMOLESH KUMAR GHOSH | AKQPG9925L | Account Level Freeze | As per directions of SEBI Order | Apr-06-2015 | - | Yes |
| 20929 | SUJATA DASH | ACHPD4631M | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20930 | ARINDAM DUTTA | ASPPD4817K | Account Level Freeze | As per directions of SEBI Order | Apr-01-2015 | - | Yes |
| 20931 | SANJEEV SINGH | AXYPS2851E | Account Level Freeze | As per directions of SEBI Order | Apr-01-2015 | - | Yes |
| 20932 | BANWARI LAL BAGHEL | AMUPB0580E | Account Level Freeze | As per directions of SEBI Order | Apr-01-2015 | - | Yes |
| 20933 | BAKIL SINGH | BBUPS0147N | Account Level Freeze | As per directions of SEBI Order | Apr-01-2015 | - | Yes |
| 20934 | RAJVEER SINGH | AXYPS2842R | Account Level Freeze | As per directions of SEBI Order | Apr-01-2015 | - | Yes |
| 20935 | I NOVA SOLUTIONS LIMITED | AABCI6388K | Account Level Freeze | As per directions of SEBI Order | Mar-31-2015 | - | Yes |
| 20936 | RAJIB MUKHERJEE | ALLPM6767C | Account Level Freeze | As per directions of SEBI Order | Mar-31-2015 | - | Yes |
| 20937 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | As per SEBI Attachment Notice | Mar-27-2015 | - | - |
| 20938 | DEEPAK RANJAN SAMANT | AMEPS2466G | Account Level Freeze | As per directions of SEBI Order | Mar-30-2015 | - | Yes |
| 20939 | BHABANI SATAPATHY | BJMPS0012A | Account Level Freeze | As per directions of SEBI Order | Mar-30-2015 | - | Yes |
| 20940 | CHAKRAPANI SARANGI | BDAPS1347A | Account Level Freeze | As per directions of SEBI Order | Mar-30-2015 | - | Yes |
| 20941 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 20942 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | As per SEBI Attachment Notice | Jun-26-2014 | - | - |
| 20943 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | As per SEBI Attachment Notice | Jun-26-2014 | - | - |
| 20944 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | As per SEBI Attachment Notice | Mar-27-2015 | - | - |
| 20945 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | Mar-27-2015 | - | - |
| 20946 | SHISHIR KUMAR MOHANTA | AYPPM0558E | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20947 | GOURANGA CHARAN SAHOO | CDTPS1044L | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20948 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20949 | RASMIRANJAN MOHAPATRA | ALRPM3616J | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20950 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20951 | MANORANJAN PAHI | APOPP3117N | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20952 | KKDIL NIDHI LIMITED | AAECK6428M | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20953 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20954 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | As per directions of SEBI Order | Mar-20-2015 | - | Yes |
| 20955 | KASSA FINVEST PRIVATE LIMITED | AAACK1206B | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20956 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20957 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20958 | KASSA FINVEST PVT LTD | AAACK1206B | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20959 | ANIL SINGH | BAMPS0082D | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20960 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20961 | ARUP KUMAR ROY | ANJPR9146G | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20962 | ALOKE SINGH | APYPS3977H | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20963 | BABLU SAHA | AYAPS0436L | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20964 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20965 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | As per directions of SEBI Order | Mar-19-2015 | - | Yes |
| 20966 | SANJAY KUMAR SRIVASTAVA | BDOPS9793L | Account Level Freeze | As per directions of SEBI Order | Mar-18-2015 | - | Yes |
| 20967 | DHARAMPAL KUMAR RAWAT | AJYPR6249K | Account Level Freeze | As per directions of SEBI Order | Mar-18-2015 | - | Yes |
| 20968 | PARMANAND PRAJAPAT | AKQPP0632H | Account Level Freeze | As per directions of SEBI Order | Mar-17-2015 | - | Yes |
| 20969 | DEEPAK KUMAR GEHLOT | AKSPG7055R | Account Level Freeze | As per directions of SEBI Order | Mar-17-2015 | - | Yes |
| 20970 | HITESH MADHUSUDAN THAKKAR | ACDPT6858J | Account Level Freeze | As per SEBI Attachment Notice | Mar-17-2015 | - | - |
| 20971 | KOUSHIK MUKHERJEE | AQJPM5450D | Account Level Freeze | As per directions of SEBI Order | Mar-17-2015 | - | Yes |
| 20972 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per SEBI Attachment Notice Cert no.596 | Mar-16-2015 | - | - |
| 20973 | SAIKAT MUKHERJEE | AEUPM3571L | Account Level Freeze | As per directions of SEBI Order | Mar-16-2015 | - | Yes |
| 20974 | SANGITA DAS | AJCPD4443P | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20975 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20976 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20977 | SAUMYA BANERJEE | AVAPB0986D | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20978 | PRADIP PARUA | AKVPP6223D | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20979 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per SEBI Attachment Notice | Mar-13-2015 | - | - |
| 20980 | DIPANSHU ACHARJEE | AJWPA1038P | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20981 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per SEBI Attachment Notice | Mar-13-2015 | - | - |
| 20982 | SOUREN MAITY | BLIPM2215B | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20983 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | As per SEBI Attachment Notice | Mar-13-2015 | - | - |
| 20984 | KAUSHIK SAMADDAR | ANZPS2208L | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20985 | SOUMITRA CHANAK | AGSPC7663D | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20986 | BIKARNA DAS | AHDPD7663C | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20987 | DEBABRATA HALDER | ACLPH4543C | Account Level Freeze | As per directions of SEBI Order | Mar-13-2015 | - | Yes |
| 20988 | PRAKASH CHANDRA PANDA | AQXPP3171E | Account Level Freeze | As per directions of SEBI Order | Mar-11-2015 | - | Yes |
| 20989 | RAMKRISHNA MONDAL | AYSPM0389G | Account Level Freeze | As per SEBI Attachment Notice | Mar-11-2015 | - | - |
| 20990 | PRABIR HALDAR | ACUPH8299J | Account Level Freeze | As per SEBI Attachment Notice | Mar-11-2015 | - | - |
| 20991 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | Mar-10-2015 | - | - |
| 20992 | CAVALIER SECURITIES LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Mar-10-2015 | - | - |
| 20993 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | Mar-10-2015 | - | - |
| 20994 | ATANU HALDER | ACOPH3040D | Account Level Freeze | As per directions of SEBI Order | Mar-05-2015 | - | Yes |
| 20995 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per directions of SEBI Order | Mar-05-2015 | - | Yes |
| 20996 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per directions of SEBI Order | Mar-05-2015 | - | Yes |
| 20997 | SANDEEP KUMAR SINGH | BMWPS8357K | Account Level Freeze | As per directions of SEBI Order | Mar-04-2015 | - | Yes |
| 20998 | TRINATH PANDA | ANMPP5742R | Account Level Freeze | As per directions of SEBI Order | Mar-04-2015 | - | Yes |
| 20999 | SHANTI TRADELINK PRIVATE LIMITED | AACCS1366C | Account Level Freeze | As per SEBI Attachment Notice | Mar-03-2015 | - | - |
| 21000 | BIMLESHKUMAR MISHRA | AGCPM0469R | Account Level Freeze | As per SEBI Attachment Notice | Feb-27-2015 | - | - |
| 21001 | BIMLESHKUMAR MISHRA | AGCPM0469R | Account Level Freeze | As per SEBI Attachment Notice | Feb-27-2015 | - | - |
| 21002 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | Feb-27-2015 | - | - |
| 21003 | KOLAR SHAREX PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | Feb-27-2015 | - | - |
| 21004 | ALOKE DAS | AINPD1762F | Account Level Freeze | As per directions of SEBI Order | Feb-24-2015 | - | Yes |
| 21005 | MD.SUNWAS ALI | AEOPA2984D | Account Level Freeze | As per directions of SEBI Order | Feb-24-2015 | - | Yes |
| 21006 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | Feb-24-2015 | - | - |
| 21007 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | As per SEBI Attachment Notice | Feb-24-2015 | - | - |
| 21008 | SUGATA BAL | ALOPB4676N | Account Level Freeze | As per directions of SEBI Order | Feb-23-2015 | - | Yes |
| 21009 | GBC ENTERPRISE LIMITED | AACCG5669G | Account Level Freeze | As per directions of SEBI Order | Feb-23-2015 | - | Yes |
| 21010 | KRISHNENDU DAS | AEVPD1072L | Account Level Freeze | As per directions of SEBI Order | Feb-23-2015 | - | Yes |
| 21011 | DIPAK KUMAR BEHERA | AIZPB1052E | Account Level Freeze | As per directions of SEBI Order | Feb-20-2015 | - | Yes |
| 21012 | ASHOK KUMAR BEHERA | AKZPB1537E | Account Level Freeze | As per directions of SEBI Order | Feb-20-2015 | - | Yes |
| 21013 | PRADIP DAS | ACZPD8269R | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21014 | M. D. YOUNUS | AHJPM6572H | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21015 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21016 | H S SRAN | AIGPS2229B | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21017 | PRADIP DAS | ACZPD8269R | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21018 | HBN DAIRIES AND ALLIED LIMITED | AAACH7852C | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21019 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21020 | M. D. YOUNUS | AHJPM6572H | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21021 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21022 | RAJNEESH DUTTA | ALEPD7075R | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21023 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21024 | GAJRAJ SINGH CHAUHAN | ADXPC6922H | Account Level Freeze | As per directions of SEBI Order | Feb-12-2015 | - | Yes |
| 21025 | MANINDRA KUMAR BASU | ADMPB1543L | Account Level Freeze | As per directions of SEBI Order | Feb-06-2015 | - | Yes |
| 21026 | INDRAJIT KUMAR SHARMA | BQNPS0657R | Account Level Freeze | As per directions of SEBI Order | Feb-11-2015 | - | Yes |
| 21027 | SURESH BHARRAT | AJFPB5726L | Account Level Freeze | As per SEBI Attachment Notice | Feb-11-2015 | - | - |
| 21028 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | As per directions of SEBI Order | Feb-11-2015 | - | Yes |
| 21029 | JITENDRA KUMAR SHARMA | AZGPS4457A | Account Level Freeze | As per directions of SEBI Order | Feb-11-2015 | - | Yes |
| 21030 | ANAND MOHAN | AQYPM7781N | Account Level Freeze | As per directions of SEBI Order | Feb-11-2015 | - | Yes |
| 21031 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | As per directions of SEBI Order | Feb-11-2015 | - | Yes |
| 21032 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | Feb-10-2015 | - | - |
| 21033 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | Feb-10-2015 | - | - |
| 21034 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | As per directions of SEBI Order | Feb-06-2015 | - | Yes |
| 21035 | VEENA BINAY KUMAR | AATPK0726E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21036 | VIJAY SHARMA | ALZPS7243M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21037 | INDICA CREDITS PRIVATE LIMITED | AAACI9954J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21038 | SATISH KUMAR VUPPALAPALI | ABIPV8487H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21039 | SANJEEV BHANOT | ADUPB2501L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21040 | SUSHILABEN GAMANLAL GANDHI | ABGPG4751P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21041 | MUKESH JUNEJA | AALPJ4986B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21042 | GITABEN RAMESHCHANDRA GANDHI | ABLPG2529G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21043 | DEVANSHIBEN DEVANGBHAI GANDHI | ABGPG4734Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21044 | RAMESHCHANDRA ISHWARLAL GANDHI | ABKPG0797R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21045 | NITABEN JAYAESHBHAI GANDHI | ABGPG4733K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21046 | DEVANG RAMESHCHANDRA GANDHI | ABGPG4596G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21047 | DIPALI FULEN RESHAMWALA | ABNPR3548N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21048 | JAYESHBHAI RAMESHCHANDRA GANDHI | ABKPG0796Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21049 | SUDHIRA GUPTA | ACTPG7180Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21050 | ANOOP KUMAR | ADJPK8025H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21051 | SUHAIL GOYAL | ANDPG6446Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21052 | RAJEEV GOYAL | AATPG7232M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Emails Dt.03.02.15 | Sep-30-2013 | - | - |
| 21053 | EMM BEE FINCAP PRIVATE LIMITED | AABCE1496Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21054 | SURYA SOFTEDGE LIMITED | AAECM5950E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21055 | FUTURISTICS GARMENTS PRIVATE LIMITED | AAACF8959Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21056 | SAANYA GOYAL | ANDPG6445P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21057 | RAJEEV GOYAL | AAAHR9185H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | Sep-30-2013 | - | - |
| 21058 | ALKA GOYAL | AATPG7287Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Emails Dt.03.02.15 | Sep-30-2013 | - | - |
| 21059 | RAKESH KUMAR SRIVASTAV | AJBPS9073R | Account Level Freeze | As per directions of SEBI Order | Feb-02-2015 | - | Yes |
| 21060 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per directions of SEBI Order | Jan-30-2015 | - | Yes |
| 21061 | GOUTAM CHATTERJEE | ADWPC8320Q | Account Level Freeze | As per directions of SEBI Order | Jan-30-2015 | - | Yes |
| 21062 | DEBABRATA GHOSH | ACWPG8355L | Account Level Freeze | As per directions of SEBI Order | Jan-30-2015 | - | Yes |
| 21063 | INDRANIL SINHA | ATIPS7061A | Account Level Freeze | As per directions of SEBI Order | Jan-30-2015 | - | Yes |
| 21064 | BIJOY DAS | ALRPD5933D | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 21065 | TUFAN KUMAR PRAMANIK | AMJPP4359E | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 21066 | KABIR ROY | ADWPR2654Q | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 21067 | SANTOSH KUMAR | ALUPK5400F | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 21068 | TAPAN KUMAR SETHI | CASPS1885B | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 21069 | LITAN CHANDRA SEN | CEDPS4072K | Account Level Freeze | As per directions of SEBI Order | Jan-29-2015 | - | Yes |
| 21070 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | As per SEBI Attachment Notice | Jan-23-2015 | - | - |
| 21071 | GOPAL RAMOURTI | AABPR7659B | ISIN Level Freeze | As per directions of SEBI Order | Jan-27-2015 | - | Yes |
| 21072 | SONIA GOPAL RAMOURTI | AESPS0962H | ISIN Level Freeze | As per directions of SEBI Order | Jan-27-2015 | - | Yes |
| 21073 | LALITA RAJENDRA BORA | ABJPB7510L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | Sep-30-2013 | - | - |
| 21074 | GR CAPITAL FINANCE PVT LTD | AAACG3409L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | Sep-30-2013 | - | - |
| 21075 | RAJENDRA CHANDMAL BORA | ABJPB7383B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | Sep-30-2013 | - | - |
| 21076 | NAINISH RAJENDRA BORA | AGCPB5354L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | Sep-30-2013 | - | - |
| 21077 | SAMEER SUDHIR JOSHI | AAPHS5352A | Account Level Freeze | As per directions of SEBI Order | Jan-21-2015 | - | Yes |
| 21078 | RAJKUMAR BASATANI | AUZPB7596H | Account Level Freeze | As per SEBI Attachment Notice | Jan-21-2015 | - | - |
| 21079 | RAJKUMAR BASATANI | AUZPB7596H | Account Level Freeze | As per SEBI Attachment Notice | Jan-21-2015 | - | - |
| 21080 | RAJKUMAR BASATANI | AUZPB7596H | Account Level Freeze | As per SEBI Attachment Notice | Jan-21-2015 | - | - |
| 21081 | MPA AGRO-ANIMALS PROJECTS LTD. | AAFCM8730K | Account Level Freeze | As per directions of SEBI Order | Jan-21-2015 | - | Yes |
| 21082 | SAMEER SUDHIR JOSHI | ABSPJ5397C | Account Level Freeze | As per directions of SEBI Order | Jan-20-2015 | - | Yes |
| 21083 | CHIRAG VADILAL SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21084 | DIMPALE CHIRAG SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21085 | PATEL BANKIM JAGDISHCHANDRA | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21086 | PIYUSH S. JHAVERI | AEFPJ0864C | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21087 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21088 | CHIRAG VADILAL SHAH | ADIPS2660P | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21089 | CHIRAG VADILAL SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21090 | DIMPALE CHIRAG SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-16-2015 | - | - |
| 21091 | MICRO FINANCE LIMITED | AACCM1333K | Account Level Freeze | As per directions of SEBI Order | Jan-15-2015 | - | Yes |
| 21092 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | As per directions of SEBI Order | Jan-15-2015 | - | Yes |
| 21093 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | As per directions of SEBI Order | Jan-14-2015 | - | Yes |
| 21094 | SAI PRASAD FOODS LTD | AAHCS3986M | Account Level Freeze | As per directions of SEBI Order | Jan-14-2015 | - | Yes |
| 21095 | BAIKUNTH NATH PATNAIK | AAQPP3037J | Account Level Freeze | As per directions of SEBI Order | Jan-14-2015 | - | Yes |
| 21096 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | As per directions of SEBI Order | Jan-14-2015 | - | Yes |
| 21097 | ASHOK KUMAR PATNAIK | ABMPP5207H | Account Level Freeze | As per directions of SEBI Order | Jan-14-2015 | - | Yes |
| 21098 | AJAY KUMAR MAHAPATRA | AACHA5665B | Account Level Freeze | As per directions of SEBI Order | Dec-04-2014 | - | Yes |
| 21099 | SAROJ KUMAR SAHOO | AVOPS6359R | Account Level Freeze | As per directions of SEBI Order | Jan-09-2015 | - | Yes |
| 21100 | BASANTA KUMAR SUNDARA | BJWPS8310K | Account Level Freeze | As per directions of SEBI Order | Jan-09-2015 | - | Yes |
| 21101 | NARENDRA ROUT | AJPPR6529R | Account Level Freeze | As per directions of SEBI Order | Jan-09-2015 | - | Yes |
| 21102 | PRANAB MUKHERJEE | AALHP9401P | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21103 | SANJOY KUMAR MAITI | APQPM8659A | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21104 | PRALAY KUMAR SAW | BBJPS6343H | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21105 | SUJIT MITRA | AJNPM1411D | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21106 | PRANAB MUKHERJEE | ALKPM1231A | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21107 | INFINITY REALCON LIMITED | AACCI0782Q | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21108 | CHANDAN DEBNATH | ATZPD5725F | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21109 | SOUMEN MALLICK | AEEPM1985N | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21110 | SUBHASH SARKAR | APNPS2689K | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21111 | BHASKAR BANERJEE | AOAPB8772N | Account Level Freeze | As per directions of SEBI Order | Jan-07-2015 | - | Yes |
| 21112 | SANJIV JAIN | AANHS5275C | Account Level Freeze | As per directions of SEBI Order | Dec-15-2014 | - | Yes |
| 21113 | SWARUP KUMAR DUTTA | ALZPD5431G | Account Level Freeze | As per directions of SEBI Order | Jan-06-2015 | - | Yes |
| 21114 | ASESH MITRA | AOHPM4366A | Account Level Freeze | As per directions of SEBI Order | Jan-06-2015 | - | Yes |
| 21115 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | As per SEBI Attachment Notice | Jan-02-2015 | - | - |
| 21116 | TUSHAR SHARADBHAI ZAVERI | AACPZ7827J | Account Level Freeze | As per SEBI Attachment Notice | Jan-02-2015 | - | - |
| 21117 | TUSHAR S JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-02-2015 | - | - |
| 21118 | TUSHAR JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-02-2015 | - | - |
| 21119 | ASHISH P SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-01-2015 | - | - |
| 21120 | SANJAY MALHOTRA | AAQPM1219H | Account Level Freeze | As per directions of SEBI Order | Dec-31-2014 | - | Yes |
| 21121 | DEEP KUMAR RASTOGI | AAAPR5029C | Account Level Freeze | As per directions of SEBI Order | Dec-31-2014 | - | Yes |
| 21122 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | As per directions of SEBI Order | Dec-31-2014 | - | Yes |
| 21123 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | Dec-30-2014 | - | - |
| 21124 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | Dec-30-2014 | - | - |
| 21125 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | As per directions of SEBI Order | Dec-29-2014 | - | Yes |
| 21126 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | As per directions of SEBI Order | Dec-29-2014 | - | Yes |
| 21127 | SURAKSHA AGROTECH INDUSTRIES LIMITED | AAMCS7720G | Account Level Freeze | As per directions of SEBI Order | Dec-29-2014 | - | Yes |
| 21128 | VIBGYOR FINANCIAL SERVICES PVT. LTD. | - | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21129 | SAMIR HARSHADRAI DOSHI | - | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21130 | SURESH KUMAR KHANDELIA | - | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21131 | KALPANA GUPTA | AAGPG5434L | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21132 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21133 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21134 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21135 | PRAVEEN KUMAR | ADQPK8192E | Account Level Freeze | As per directions of SEBI Order | Dec-19-2014 | - | Yes |
| 21136 | MONOJ AGARWAL | ADBPA3455H | Account Level Freeze | As per directions of SEBI Order | Dec-17-2014 | - | Yes |
| 21137 | SAMARJIT MONDAL | - | Account Level Freeze | As per directions of SEBI Order | Dec-17-2014 | - | Yes |
| 21138 | SANJIV JAIN | - | Account Level Freeze | As per directions of SEBI Order | Dec-17-2014 | - | Yes |
| 21139 | VISHAL MASIH | ALRPM9497P | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21140 | ANUJ JAIN | ALIPJ5869M | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21141 | SUNIL KUMAR PAHADIYA | AQWPP9097L | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21142 | SANDIP DUTTA | AFVPD8603A | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21143 | POOJA TANDAN | ADNPT5796Q | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21144 | SACHIN JAIN | AIDPJ5469P | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21145 | RAJENDRA AGRAWAL | AESPA2305N | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21146 | SUMANTA GORAI | AGMPG1547N | Account Level Freeze | As per directions of SEBI Order | Dec-16-2014 | - | Yes |
| 21147 | MOUMITA BISWAS | AIOPB5379D | Account Level Freeze | As per directions of SEBI Order | Dec-15-2014 | - | Yes |
| 21148 | DILIP SHAW | AKTPS7602P | Account Level Freeze | As per directions of SEBI Order | Dec-15-2014 | - | Yes |
| 21149 | SWAPAN KUMAR MONDAL | AEDPM6336A | Account Level Freeze | As per directions of SEBI Order | Dec-15-2014 | - | Yes |
| 21150 | BINOD MAJUMDER | AWLPM7082P | Account Level Freeze | As per directions of SEBI Order | Dec-15-2014 | - | Yes |
| 21151 | BASANT KUMAR SINGH | BAXPS9686L | Account Level Freeze | As per directions of SEBI Order | Dec-15-2014 | - | Yes |
| 21152 | SWETANSHU SHEKHAR SAMAL | BBNPS8548C | Account Level Freeze | As per directions of SEBI Order | Dec-09-2014 | - | Yes |
| 21153 | VIRENDRA SINGH | AIJPS8703K | Account Level Freeze | As per directions of SEBI Order | Dec-09-2014 | - | Yes |
| 21154 | RAM PYARA CHHABRA | ADOPC4099E | Account Level Freeze | As per directions of SEBI Order | Dec-08-2014 | - | Yes |
| 21155 | UNICON CAPITAL SERVICES PRIVATE LIMITED | AABCU0157G | Account Level Freeze | As per directions of SEBI Order | Dec-08-2014 | - | Yes |
| 21156 | SANDEEP SETHI | AQBPS6934N | Account Level Freeze | As per directions of SEBI Order | Dec-08-2014 | - | Yes |
| 21157 | HARIHARAN VEERARAGHAVAN | ABQPV9123N | Account Level Freeze | As per directions of SEBI Order | Dec-08-2014 | - | Yes |
| 21158 | MANSOOR AHMED | AKKPA7873P | Account Level Freeze | As per directions of SEBI Order | Dec-08-2014 | - | Yes |
| 21159 | KANWAR DEEP SINGH | ACCPS3258G | Account Level Freeze | As per directions of SEBI Order | Dec-08-2014 | - | Yes |
| 21160 | RAM MOHAN GUPTA | AGDPG7175M | Account Level Freeze | As per directions of SEBI Order | Dec-08-2014 | - | Yes |
| 21161 | HADVANI MAHESHKUMAR H | ACYPP1919K | Account Level Freeze | As per SEBI Attachment Notice | Dec-05-2014 | - | - |
| 21162 | BHAVESH L. KOTHARI | AABPK7614H | Account Level Freeze | As per SEBI Attachment Notice | Dec-05-2014 | - | - |
| 21163 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | Dec-04-2014 | - | - |
| 21164 | AJAY KUMAR MAHAPATRA | AEZPM0434K | Account Level Freeze | As per directions of SEBI Order | Dec-04-2014 | - | Yes |
| 21165 | ASHIS MUKHERJEE | ANWPM2553R | Account Level Freeze | As per directions of SEBI Order | Dec-04-2014 | - | Yes |
| 21166 | SWADESH BASU | ANMPB7097H | Account Level Freeze | As per directions of SEBI Order | Dec-04-2014 | - | Yes |
| 21167 | REJAUL SHAIKH | BCGPS5714Q | Account Level Freeze | As per directions of SEBI Order | Dec-04-2014 | - | Yes |
| 21168 | TAPAN KUMAR SAMANTA | BCVPS0411F | Account Level Freeze | As per directions of SEBI Order | Dec-04-2014 | - | Yes |
| 21169 | AUROBINDO MAITI | ANPPM8071M | Account Level Freeze | As per directions of SEBI Order | Dec-03-2014 | - | Yes |
| 21170 | SUBIR KUMAR PAUL | AKLPP5280G | Account Level Freeze | As per directions of SEBI Order | Dec-03-2014 | - | Yes |
| 21171 | BAIRIGANJAN DASH | AEWPD4198N | Account Level Freeze | As per directions of SEBI Order | Dec-03-2014 | - | Yes |
| 21172 | BASUDEV MOHANTY | AHZPM1022C | Account Level Freeze | As per directions of SEBI Order | Dec-03-2014 | - | Yes |
| 21173 | SWATI SATPATHY | AXTPS4159G | Account Level Freeze | As per directions of SEBI Order | Dec-03-2014 | - | Yes |
| 21174 | ROSALIN MOHANTY | ANXPM3985E | Account Level Freeze | As per directions of SEBI Order | Dec-03-2014 | - | Yes |
| 21175 | ARUNAVA BOSE MUNSHI | ANKPM0031A | Account Level Freeze | As per directions of SEBI Order | Dec-03-2014 | - | Yes |
| 21176 | SOUMEN MAJUMDER | BCVPM0899M | Account Level Freeze | As per directions of SEBI Order | Dec-02-2014 | - | Yes |
| 21177 | SANJOY KUMAR LAYEK | ABWPL7019B | Account Level Freeze | As per directions of SEBI Order | Dec-02-2014 | - | Yes |
| 21178 | SUBHAS KOLEY | ARLPK9557A | Account Level Freeze | As per directions of SEBI Order | Dec-02-2014 | - | Yes |
| 21179 | GUJARAT FUN \' N WATER PARK LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Dec-02-2014 | - | - |
| 21180 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | As per directions of SEBI Order | Dec-01-2014 | - | Yes |
| 21181 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | As per directions of SEBI Order | Dec-01-2014 | - | Yes |
| 21182 | DEBASISH CHATTERJEE | ADQPC9269G | Account Level Freeze | As per directions of SEBI Order | Dec-01-2014 | - | Yes |
| 21183 | ANIL KUMAR | ACNPK2591F | Account Level Freeze | As per directions of SEBI Order | Dec-01-2014 | - | Yes |
| 21184 | BIJAYA KU SWAIN | BASPS9337P | Account Level Freeze | As per directions of SEBI Order | Dec-01-2014 | - | Yes |
| 21185 | BASANTA KUMAR SASMAL | AWFPS4077C | Account Level Freeze | As per directions of SEBI Order | Nov-24-2014 | - | Yes |
| 21186 | NAVIN PRATAP SINGH | AVUPS8738C | Account Level Freeze | As per directions of SEBI Order | Nov-24-2014 | - | Yes |
| 21187 | RAJESH KUMAR AGRAWAL | AFAPA9440H | Account Level Freeze | As per directions of SEBI Order | Nov-24-2014 | - | Yes |
| 21188 | KOUSHIK GHOSH | AHLPG4351N | Account Level Freeze | As per directions of SEBI Order | Nov-24-2014 | - | Yes |
| 21189 | GORDON HERBERT (INDIA) LTD. | AAACG4107B | Account Level Freeze | As per SEBI Attachment Notice | Jan-15-2014 | - | - |
| 21190 | MONALISHA SECURITIES PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21191 | USHA ISPAT LIMITED | AAACU1007G | Account Level Freeze | As per SEBI Attachment Notice | Jan-15-2014 | - | - |
| 21192 | ANKUR CULTIVATORS PVT. LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Nov-13-2013 | - | - |
| 21193 | KHOKAN BISWAS | AIYPB1370J | Account Level Freeze | As per directions of SEBI Order | Nov-20-2014 | - | Yes |
| 21194 | BHARAT CHANDANMAL JAIN | AACPJ0602M | Account Level Freeze | As per SEBI Attachment Notice | Nov-14-2014 | - | - |
| 21195 | MAVANI SURESH | AAKPM0160F | Account Level Freeze | As per SEBI Attachment Notice | Nov-14-2014 | - | - |
| 21196 | SANGAM INFOTECH PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Nov-14-2014 | - | - |
| 21197 | PRAMOD KUMAR SAXENA | CLFPS8671F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21198 | KILARU HARISCHANDRA PRASAD | AHOPK5865E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21199 | CHITRALEKHA MENON | ACLPM6695A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21200 | KRISHNAKUMAR NANDKUMAR MENON | ADZPM3959L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21201 | RAJEEV KUMAR SAXENA | AMXPS7771F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21202 | PARESH S SHAH | AELPS9212F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21203 | TEJAS A SHAH | ACKPS7801B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21204 | HIMMATLAL A SANGHRAJKA | AAFPS8032D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21205 | REKHA AJIT SHAH | ADUPS8301H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21206 | HEMA N SHAH | AMJPS3021L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21207 | BIRLA WELLNESS AND HEALTHCARE PVT LTD | AADCR3038F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21208 | AJIT SHANTILAL SHAH | ABVPS5920M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21209 | ARVIND BAJORIA | AEIPB8303D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21210 | ANUPAMA BAJORIA | AAZPB5770B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21211 | LEELAKUMARI C BHANDARI | AQSPB1166A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 | Sep-30-2013 | - | - |
| 21212 | CHAMPALAL JETHMALJI BHANDARI | ACAPB5642F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 | Sep-30-2013 | - | - |
| 21213 | SIKAKOLLU CHANDRA MOHAN | AAFHS6788A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21214 | SIKAKOLLU RAGHAVA BABA RAMESH CHANDRA | AAFHS6789B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21215 | RAGHAVA BABA RAMESH CHANDRA SIKAKOLLU | ANBPS6284L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21216 | SASIREKHA SIKAKOLLU | AOPPS3200P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21217 | SIKAKOLLU DEEPTHI SUNETRI | CCAPS9423B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21218 | HARISH KHAITAN | AFOPK6625C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21219 | KUNDA ANIKET JATHAR | ACOPJ8858R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21220 | SIKAKOLLU KISHORE CHANDRA | ANBPS6517Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21221 | CHANDRA MOHAN SIKAKOLLU | APGPS9527K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21222 | SIKAKOLLU CHATUR SWAROOP CHANDRA | BJVPS5524E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21223 | SIKAKOLLU KARTHIK SARATH CHANDRA | ASTPK0951H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21224 | SIKAKOLLU VIMALA KUMARI | AOPPS3206M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21225 | NEEHAR A JATHAR | ASBPJ5610N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21226 | SIKAKOLLU LAKSHMI MOHAN | AJVPM1155G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21227 | S G S INVESTMENTS LIMITED | AAECS5079E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21228 | SADHANA KHAITAN | AFDPK0970P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21229 | SIKAKOLLU DHARANI | BJGPS0002Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21230 | SIKAKOLLU KISHORE CHANDRA | AAEHS3181C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21231 | G S CHANDRASHEKAR | ACCPG6727C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21232 | AMEX EXPORTS PVT LTD | AAACA9791M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21233 | SANJAY C.BHANDARI | AHBPB7515P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 | Sep-30-2013 | - | - |
| 21234 | VANDANA KHAITAN | AGLPK9038P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21235 | VANDANA INVESTMENTS LIMITED | AAACV9138P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21236 | KINGFISHER FINVEST INDIA LIMITED | AABCV9224B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21237 | UB OVERSEAS LIMITED | AAACU9215C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21238 | UB INTERNATIONAL TRADING LIMITED | AAACU5060H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21239 | LORIK INVESTMENTS LIMITED | AABCL6513B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | Sep-30-2013 | - | - |
| 21240 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | As per directions of SEBI Order | Oct-01-2014 | - | Yes |
| 21241 | SANJAYKUAMR JETHALAL SONI | AAFPS3332L | Account Level Freeze | As per directions of SEBI Order | Oct-01-2014 | - | Yes |
| 21242 | JIGNA MALANI | AAEFV1928Q | Account Level Freeze | As per directions of SEBI Order | Oct-01-2014 | - | Yes |
| 21243 | ASHA DEVI KHETAN | ACRPK1709M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013 | Sep-30-2013 | - | - |
| 21244 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | As per directions of SEBI Order | Nov-03-2014 | - | Yes |
| 21245 | MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED | AAGCM2105D | Account Level Freeze | As per directions of SEBI Order | Oct-27-2014 | - | Yes |
| 21246 | KOWSALENDRA RAO CHERUKURI | ABVPC7634A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21247 | HARISH CHERUKURI | AATPC3961D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21248 | C RATNA KUMARI | AAJPC7186Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21249 | NATWEST INVESTMENTS LIMITED | AAACN4651R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21250 | PADMAJA AGENCIES PVT LTD | AACCP6284E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21251 | KODALI RAJA VEERAIAH | AHCPK5653Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21252 | K PADMAJA | AAJPC7184N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21253 | KONERU INVESTMENTS PRIVATE LIMITED | AAACK9223C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21254 | CHADALAWADA SRI SAILA BABU | ADFPC2813B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21255 | CHADALAWADA ASHA | AECPC1592F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21256 | MANJU CHADALAVADA | ADIPC9022F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21257 | MADDELA LAKSHMI | AGUPM5846L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21258 | CHADALAWADA RAMESH BABU | ADHPC1827H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | Sep-30-2013 | - | - |
| 21259 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21260 | GOPAL DALAPATI | AEFPD9926M | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21261 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21262 | AVIJIT CHATTERJEE | AFIPC2205A | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21263 | PIYUSH SUBODHCHANDRA JHAVERI | AAAHJ8715P | Account Level Freeze | As per SEBI Attachment Notice | Sep-30-2014 | - | - |
| 21264 | PIYUSH S. JHAVERI | AEFPJ0864C | Account Level Freeze | As per SEBI Attachment Notice | Sep-30-2014 | - | - |
| 21265 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | Sep-30-2014 | - | - |
| 21266 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | As per SEBI Attachment Notice | Sep-26-2014 | - | - |
| 21267 | KOLAR SHAREX PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | Sep-26-2014 | - | - |
| 21268 | ARUN PANCHARIYA | MERGER2010 | Account Level Freeze | As per directions of SEBI Order | Sep-25-2014 | - | Yes |
| 21269 | SAMEER YESHVANTRAO DAMLE | AFKPD2850C | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21270 | PRASHANT GOVIND DUCHAKKE | AEGPD0977B | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21271 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21272 | ANIL NARAYAN LONKAR | AAHPL2701Q | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21273 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | As per directions of SEBI Order | Sep-24-2014 | - | Yes |
| 21274 | SEEMA MANISH MATHUR | APRPM5075M | Account Level Freeze | As per directions of SEBI Order | May-27-2015 | - | Yes |
| 21275 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | As per directions of SEBI Order | Feb-20-2014 | - | Yes |
| 21276 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per directions of SEBI Order | Sep-15-2014 | - | Yes |
| 21277 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per directions of SEBI Order | Sep-15-2014 | - | Yes |
| 21278 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per directions of SEBI Order | Sep-15-2014 | - | Yes |
| 21279 | MOHAMMED ARIFF BILLA | ADRPB8958J | Account Level Freeze | As per directions of SEBI Order | Sep-15-2014 | - | Yes |
| 21280 | NIELHOUSANUO ANGAMI | AORPA2602M | Account Level Freeze | As per directions of SEBI Order | Sep-12-2014 | - | Yes |
| 21281 | DIPANKAR MEDDA | AHJPM8312M | Account Level Freeze | As per directions of SEBI Order | Sep-12-2014 | - | Yes |
| 21282 | ARUP KUMAR DEY | AFSPD0472J | Account Level Freeze | As per directions of SEBI Order | Sep-12-2014 | - | Yes |
| 21283 | RISING AGROTECH LTD | AAECR8598R | Account Level Freeze | As per directions of SEBI Order | Sep-09-2014 | - | Yes |
| 21284 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | As per directions of SEBI Order | Sep-09-2014 | - | Yes |
| 21285 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | As per directions of SEBI Order | Sep-09-2014 | - | Yes |
| 21286 | SUSHOVAN ROY | AMAPR4988C | Account Level Freeze | As per directions of SEBI Order | Sep-09-2014 | - | Yes |
| 21287 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | As per directions of SEBI Order | Sep-09-2014 | - | Yes |
| 21288 | KALI KISHORE BAGCHI | ACUPB9253E | Account Level Freeze | As per directions of SEBI Order | Sep-09-2014 | - | Yes |
| 21289 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | As per directions of SEBI Order | Sep-05-2014 | - | Yes |
| 21290 | TRIDIB NARAYAN BASU | APPLIED FOR | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21291 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21292 | KALI KISHORE BAGCHI | ACUPB9253E | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21293 | DEBASISH DEBNATH | AHVPD3975F | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21294 | NISHANT PRAKASH | AJJPP1248F | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21295 | TRIDIB NARAYAN BASU | AGNPB7551J | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21296 | SULALIT BISWAS | AESPB9580Q | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21297 | KOUSIK SARKAR | AYUPS9510K | Account Level Freeze | As per directions of SEBI Order | Aug-22-2014 | - | Yes |
| 21298 | SEEMA RAMANNA | AABPRO625B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE/NSE EMAIL DT.18.8.14 & 19.8.14 | Sep-30-2013 | - | - |
| 21299 | SHYAM RAMANNA | AC CIR 7C47 | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE/NSE EMAIL DT.18.8.14 & 19.8.14 | Sep-30-2013 | - | - |
| 21300 | SOUVIK MISTRY | AKWPM4694A | Account Level Freeze | As per directions of SEBI Order | Aug-19-2014 | - | Yes |
| 21301 | SHYAM RAMANNA | AABPR0625B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21302 | RAJESH T SHETH | AAIPS6245D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21303 | VARUN RAMANNA | AGYPR6516N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21304 | PRITESH VINODCHANDRA JOSHI | AIQPJ9345K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21305 | DARIYADEVI K HIRAN | AAUPH9894B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21306 | KANTILAL M HIRAN | AAUPH7660P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21307 | VIJAY K HIRAN | ACQPV2622M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21308 | NARESH HIRAN | ABJPH8838H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21309 | SUNFLOWER TRADING AND INVESTMENT PVT LTD | AAACS6411J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21310 | Z - AXIS COMMUNICATIONS LIMITED | AAACZ0150B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21311 | DIVYA TAPARIA | AUYPT9507B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21312 | MANOJ KUMAR KHETAN | AADPK9272F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21313 | DIVYA TAPARIA | AAAPT5375R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21314 | MANINDER BEDI | AAHPB1620Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21315 | AMITABH ARUN PAREKH | AAIPP6897N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.19.08.2014 | Sep-30-2013 | - | - |
| 21316 | SHYAM SUNDAR DEY | AHHPD9400B | Account Level Freeze | As per directions of SEBI Order | Aug-12-2014 | - | Yes |
| 21317 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | As per directions of SEBI Order | Aug-12-2014 | - | Yes |
| 21318 | RAVIKIRAN REALTY INDIA LIMITED | AAFCR0123D | Account Level Freeze | As per directions of SEBI Order | Aug-08-2014 | - | Yes |
| 21319 | SWAPAN KUMAR PAUL | AFQPP2737Q | Account Level Freeze | As per directions of SEBI Order | Aug-08-2014 | - | Yes |
| 21320 | GOPAL ROYBANIK | ACYPR2805G | Account Level Freeze | As per directions of SEBI Order | Aug-08-2014 | - | Yes |
| 21321 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per directions of SEBI Order | Aug-07-2014 | - | Yes |
| 21322 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | Aug-07-2014 | - | Yes |
| 21323 | GREENTOUCH PROJECTS LTD. | AADCG9096Q | Account Level Freeze | As per directions of SEBI Order | Aug-07-2014 | - | Yes |
| 21324 | K NATARAHJAN | ACJPN0418J | Account Level Freeze | As per SEBI Attachment Notice | Aug-05-2014 | - | - |
| 21325 | ARUN B SHAH | ARVPS0251M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21326 | AJAY PRATAPRAY SHANGHAVI | AANPS8941H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21327 | M A HASAN ABDUL KADER | AARPH2198H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21328 | H RATNA KUMAR | ADDPR6434P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21329 | SURESH SHARMA | ANFPS2503J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21330 | PANAM FINVEST PRIVATE LIMITED | AAACP9429M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21331 | MITHALESH SURESH SHARMA | ANFPS2505Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21332 | YARD SECURITIES PRIVATE LIMITED | AAACY2812P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21333 | GREEN COTTAGE AND RESORTS LTD | AABCG1220C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21334 | BRAKES AUTO (INDIA) LTD | AABCB5567B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21335 | MINTPEARL FINANCE AND INVESTMENTS PVT LTD | AAECM8132G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21336 | HIGHLIGHT LEAFIN PVT LTD | AAACH7523G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21337 | MINTOYESTER FINANCE AND INVESTMENTS PVT LTD | AABCM0263H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | Sep-30-2013 | - | - |
| 21338 | SHANTI PRAKASH GOENKA | - | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT. 04.08.2014 | Sep-30-2013 | - | - |
| 21339 | UNIMARK REMEDIES LIMITED | AAACU0589R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21340 | RAJIV RAJARAM KASHYAP | ACUPK9810E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21341 | KOSARAJU HARI BABU | AEOPK0265R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21342 | KOSARAJU PADMAJA RANI | AOXPK6654H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21343 | SATYANARAYANA SRI SAI VENKATA MADDALI | ALUPM0360Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21344 | WALIMBE NAGESH SAYAJI RAO | AALPW2104N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21345 | D S SRINIVASAN | AAFPD4958B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21346 | V NARAYANASAMY | AADPN0687R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21347 | A D SUDHINDRA | AASPS4960R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21348 | SYNPAC PHARMACEUTICALS LTD | AALCS1094C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21349 | RAJ KUMAR GOENKA | AECPG7575G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21350 | PAWAN KUMAR GOENKA | ADPPG5877R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21351 | GAURAV GOENKA | AEBPG3668M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21352 | SHANTI PRAKASH GOENKA | ADPPG5905L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21353 | USHA GOENKA | ADYPG2286R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | Sep-30-2013 | - | - |
| 21354 | AMAL BHATTACHARYA | AKDPB6648N | Account Level Freeze | As per directions of SEBI Order | Aug-01-2014 | - | Yes |
| 21355 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per directions of SEBI Order | Aug-01-2014 | - | Yes |
| 21356 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per directions of SEBI Order | Aug-01-2014 | - | Yes |
| 21357 | SUDHANSU SHEKHAR PATI | AONPP6949L | Account Level Freeze | As per directions of SEBI Order | Jul-28-2014 | - | Yes |
| 21358 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | As per directions of SEBI Order | Jul-25-2014 | - | Yes |
| 21359 | GOPAL CHANDRA SAHU | AXCPS5392Q | Account Level Freeze | As per directions of SEBI Order | Jul-25-2014 | - | Yes |
| 21360 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | As per directions of SEBI Order | Jul-25-2014 | - | Yes |
| 21361 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per directions of SEBI Order | Jul-24-2014 | - | Yes |
| 21362 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per directions of SEBI Order | Jul-24-2014 | - | Yes |
| 21363 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | As per directions of SEBI Order | Jul-23-2014 | - | Yes |
| 21364 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21365 | CAVALIER SECURITIES LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21366 | ASHMI FINANCIAL CONSULTANCY PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21367 | PANCHAL BHARGAV RANCHHODLAL | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21368 | KAJOL IMPEX LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21369 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21370 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21371 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21372 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21373 | ASHISH P SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21374 | CAVALIER SECURITIES LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21375 | PIYUSH S. JHAVERI | AEFPJ0864C | Account Level Freeze | As per SEBI Attachment Notice Cert no.428 | Jul-21-2014 | - | - |
| 21376 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21377 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21378 | TUSHAR S JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21379 | TUSHAR JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21380 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21381 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21382 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21383 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice Cert no.429 | Jul-18-2014 | - | - |
| 21384 | YOGESH KURADIYA | ARIPK3214D | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21385 | MD ABU UBEDA | AATPU2639J | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21386 | POORVA TREXIM PRIVATE LIMITED | CW.2(1)/P-341/CAL, CW.2(1) | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21387 | MEHUL ARUNBHAI SHAH | AFSPS8795R | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21388 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21389 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21390 | VINOD HINGORANI | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21391 | SANGAM INFOTECH PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-18-2014 | - | - |
| 21392 | ORBIT SECURITIES PRIVATE LIMITED | APPLIED FOR | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21393 | BIMLA GUPTA | AFOPG7089Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21394 | BIMLA GUPTA | AFOPG7089Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21395 | AMIT GOEL | AAOPG9637M | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21396 | JAGPAR SECURITIES LTD | AAACJ1873D | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21397 | VIRAL V. MEVADA | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21398 | DINESH K. PATEL | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21399 | PARDEEP KUMAR AGGARWAL | MERGER2020 | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21400 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21401 | KALBADEVI FINANCE PVT LTD | AAACB 4200 F | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21402 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21403 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21404 | MAHESH HARILAL MISTRY | N.A | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21405 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21406 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21407 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21408 | SUNILBHAI DHIRAJLAL GAGLANI | AEBPG9442F | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21409 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21410 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21411 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21412 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21413 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21414 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice Cert no.330 | Jul-17-2014 | - | - |
| 21415 | SANTOSH KRISHNA PAWAR | ALSPP7445F | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21416 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21417 | TUSHAR SHARADBHAI ZAVERI | AACPZ7827J | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21418 | DHARMENDRA KUMAR | AEIPK0881M | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21419 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21420 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21421 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21422 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21423 | PUSHPA DHIRAJLAL GAGLANI | AKVPG2159F | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21424 | SARAL WEBSITE & EXIM PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-17-2014 | - | - |
| 21425 | MILLION INVESTRADE LTD | AAACM 7304 C | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21426 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21427 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21428 | HEMLATA RAMESH HANKARE | ACPPH5612Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21429 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21430 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21431 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21432 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21433 | CHANDRAKANT AMRATLAL PAREKH | AHXPP5708J | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21434 | CHANDRAKANT AMRATLAL PAREKH | AHXPP5708J | Account Level Freeze | As per SEBI Attachment Notice | Jul-16-2014 | - | - |
| 21435 | SRINIVAS VADLAMANI | ABEPV4019P | Account Level Freeze | As per directions of SEBI Order | Jul-15-2014 | - | Yes |
| 21436 | VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA | AEAPP2815G | Account Level Freeze | As per directions of SEBI Order | Jul-15-2014 | - | Yes |
| 21437 | GAUTAM N. JHAVERI | ADAPJ5993J | Account Level Freeze | As per SEBI Attachment Notice | Jul-15-2014 | - | - |
| 21438 | B RAMALINGA RAJU | ACVPB8311J | Account Level Freeze | As per directions of SEBI Order | Jul-15-2014 | - | Yes |
| 21439 | G RAMAKRISHNA | ACAPG1654L | Account Level Freeze | As per directions of SEBI Order | Jul-15-2014 | - | Yes |
| 21440 | B RAMA RAJU | ACEPB2813Q | Account Level Freeze | As per directions of SEBI Order | Jul-15-2014 | - | Yes |
| 21441 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-15-2014 | - | - |
| 21442 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per directions of SEBI Order | Jul-14-2014 | - | Yes |
| 21443 | FALGUNI N. SHAH | BCXPS5337Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-14-2014 | - | - |
| 21444 | SHANKAR MAHTO | ANRPM2774P | Account Level Freeze | As per SEBI Attachment Notice | Jul-14-2014 | - | - |
| 21445 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | Jul-14-2014 | - | - |
| 21446 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | Jul-14-2014 | - | - |
| 21447 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | As per SEBI Attachment Notice | Jul-14-2014 | - | - |
| 21448 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | As per SEBI Attachment Notice | Jul-14-2014 | - | - |
| 21449 | NRUPESH CHAMPAKLAL SHAH | AVMPS6287L | Account Level Freeze | As per SEBI Attachment Notice | Jul-14-2014 | - | - |
| 21450 | MILLION INVESTRADE LTD | AAACM 7304 C | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21451 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21452 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attachment Notice Cert.231 | Jul-11-2014 | - | - |
| 21453 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attachment Notice Cert.231 | Jul-11-2014 | - | - |
| 21454 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21455 | RAJKUMAR C BASANTANI | 35-055-P2/7150 WD 27 (1) | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21456 | RAJKUMAR C BASANTANI | 35-055-P2/7150 WD 27 (1) | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21457 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21458 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21459 | VINOD HINGORANI | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21460 | VINOD HINGORANI | - | Account Level Freeze | As per SEBI Attachment Notice Cert no.231 | Jul-11-2014 | - | - |
| 21461 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21462 | KOLAR SHAREX PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21463 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-11-2014 | - | - |
| 21464 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | As per SEBI Attachment Notice | Jul-10-2014 | - | - |
| 21465 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | Jul-10-2014 | - | - |
| 21466 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | Jul-10-2014 | - | - |
| 21467 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | Jul-10-2014 | - | - |
| 21468 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | As per SEBI Attachment Notice | Jul-10-2014 | - | - |
| 21469 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jul-10-2014 | - | - |
| 21470 | DHARMENDRA S THAPA | N.A | Account Level Freeze | As per SEBI Attachment Notice | Jul-09-2014 | - | - |
| 21471 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21472 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21473 | DEEPAK SHANKAR TODKAR | ADUPT7199Q | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21474 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21475 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21476 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21477 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21478 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21479 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | As per SEBI Attachment Notice | Jul-08-2014 | - | - |
| 21480 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | As per SEBI Attachment Notice | Jul-07-2014 | - | - |
| 21481 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | As per SEBI Attachment Notice | Jul-07-2014 | - | - |
| 21482 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | As per SEBI Attachment Notice | Jul-04-2014 | - | - |
| 21483 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | Jul-04-2014 | - | - |
| 21484 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | As per SEBI Attachment Notice | Jul-04-2014 | - | - |
| 21485 | N R MERCANTILES PVT LTD | AAACN8734B | Account Level Freeze | As per SEBI Attachment Notice | Jul-02-2014 | - | - |
| 21486 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2014 | - | - |
| 21487 | IMTIHAN COMMERCIAL PVT.LTD. | AAACI5655A | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2014 | - | - |
| 21488 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2014 | - | - |
| 21489 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2014 | - | - |
| 21490 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2014 | - | - |
| 21491 | T.H. VAKIL SHARES & SECURITIES PVT. LTD | DC 4 (5)7/5 BR/300 T | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2014 | - | - |
| 21492 | T.H. VAKIL SHARES & SECURITIES PVT. LTD | DC 4 (5)7/5 BR/300 T | Account Level Freeze | As per SEBI Attachment Notice | Jul-01-2014 | - | - |
| 21493 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | Jun-26-2014 | - | - |
| 21494 | MEHUL ARUNBHAI SHAH | AFSPS8795R | Account Level Freeze | As per SEBI Attachment Notice Cert no.123 | Jun-25-2014 | - | - |
| 21495 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | As per SEBI Attachment Notice | Jun-23-2014 | - | - |
| 21496 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | As per directions of SEBI Order | Jun-20-2014 | - | Yes |
| 21497 | GAUTAM KUNDU | - | Account Level Freeze | As per directions of SEBI Order | Jun-20-2014 | - | Yes |
| 21498 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21499 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21500 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21501 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21502 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21503 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21504 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21505 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | Jun-19-2014 | - | - |
| 21506 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | Jun-09-2014 | - | - |
| 21507 | KISHORE VITTHALDAS THAKKAR | AAXPT9298C | Account Level Freeze | As per SEBI Attachment Notice | May-28-2014 | - | - |
| 21508 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | May-27-2014 | - | - |
| 21509 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | May-27-2014 | - | - |
| 21510 | KAMALA RAMAKRISHNAN | AAHPK8621L | Account Level Freeze | As per SEBI Attachment Notice | May-27-2014 | - | - |
| 21511 | N NARAYANAN | ABXPN6447Q | Account Level Freeze | As per SEBI Attachment Notice | May-27-2014 | - | - |
| 21512 | G RAMAKRISHNAN | AAEPR2014F | Account Level Freeze | As per SEBI Attachment Notice | May-27-2014 | - | - |
| 21513 | SHASHI KANT MISHRA | AHYPM9076H | Account Level Freeze | As per directions of SEBI Order | May-26-2014 | - | Yes |
| 21514 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | As per directions of SEBI Order | May-19-2014 | - | Yes |
| 21515 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | As per directions of SEBI Order | May-19-2014 | - | Yes |
| 21516 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per directions of SEBI Order | May-16-2014 | - | Yes |
| 21517 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per directions of SEBI Order | May-16-2014 | - | Yes |
| 21518 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | May-16-2014 | - | Yes |
| 21519 | RAMKRISHNA MONDAL | AYSPM0389G | Account Level Freeze | As per directions of SEBI Order | May-02-2014 | - | Yes |
| 21520 | PRABIR HALDAR | ACUPH8299J | Account Level Freeze | As per directions of SEBI Order | May-02-2014 | - | Yes |
| 21521 | M\'BELLE INTERNATIONAL PRIVATE LTD | - | Account Level Freeze | As per SEBI Attachment Notice | May-02-2014 | - | - |
| 21522 | MAHESH GOVARDHAN THANVI | AABPT8911G | Account Level Freeze | As per SEBI Attachment Notice | Apr-25-2014 | - | - |
| 21523 | SURENDRA YADAV | AAIPY0498C | Account Level Freeze | As per directions of SEBI Order | Apr-23-2014 | - | Yes |
| 21524 | K MATHANKUMAR | AQRPM0642B | Account Level Freeze | As per directions of SEBI Order | Apr-21-2014 | - | Yes |
| 21525 | P SHANMUGAGANESAN | BDAPS0331N | Account Level Freeze | As per directions of SEBI Order | Apr-21-2014 | - | Yes |
| 21526 | JANET JENETTHA S | AOVPJ2773C | Account Level Freeze | As per directions of SEBI Order | Apr-21-2014 | - | Yes |
| 21527 | RANA BHADRA | AIDPB1831B | Account Level Freeze | As per directions of SEBI Order | Feb-21-2014 | - | Yes |
| 21528 | AYUB SAHA | BDYPS3380P | Account Level Freeze | As per directions of SEBI Order | Feb-03-2014 | - | Yes |
| 21529 | KHALIK SAHA | ASRPS0038F | Account Level Freeze | As per directions of SEBI Order | Feb-03-2014 | - | Yes |
| 21530 | RAJKUMAR C BASANTANI | 249(2) | Account Level Freeze | As per SEBI Attachment Notice | Jan-15-2014 | - | - |
| 21531 | ROSELABS LIMITED | AAACR7291M | Account Level Freeze | As per SEBI Attachment Notice | Jan-15-2014 | - | - |
| 21532 | RAJKUMAR C. BASANTANI | 2409-2 | Account Level Freeze | As per SEBI Attachment Notice | Jan-15-2014 | - | - |
| 21533 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-15-2014 | - | - |
| 21534 | BIREN KANTILAL SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | Jan-15-2014 | - | - |
| 21535 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | Jan-13-2014 | - | - |
| 21536 | SHAH BIREN KANTILAL | AVZPS0368P | Account Level Freeze | As per SEBI Attachment Notice | Jan-13-2014 | - | - |
| 21537 | NIKUNJ CHANDU PATEL | APTPP0921R | Account Level Freeze | As per SEBI Attachment Notice | Jan-13-2014 | - | - |
| 21538 | SANTHOSH KUMAR | AMOPK1159Q | Account Level Freeze | As per directions of SEBI Order | Dec-19-2013 | - | Yes |
| 21539 | TALHA YUNUS SARESHWALA | 31/068 PV 8346 | Account Level Freeze | As per SEBI Attachment Notice | Dec-16-2013 | - | - |
| 21540 | ABDULSAMAD ABDULGAFAR MEMON | ANUPM5056B | Account Level Freeze | As per SEBI Attachment Notice | Dec-16-2013 | - | - |
| 21541 | IFTEKHAR MOHAMMADYUSUF MANSURI | ALHPM7712R | Account Level Freeze | As per SEBI Attachment Notice | Dec-16-2013 | - | - |
| 21542 | VAJIHA TALHA SARESHWALA | ANVPS8230J | Account Level Freeze | As per SEBI Attachment Notice | Dec-16-2013 | - | - |
| 21543 | QUDSIYA TALHA SARESHWALA | BFQPS9266C | Account Level Freeze | As per SEBI Attachment Notice | Dec-16-2013 | - | - |
| 21544 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | As per directions of SEBI Order | Jul-09-2013 | - | Yes |
| 21545 | KAUSHIK ROY | AANPR5592F | Account Level Freeze | As per directions of SEBI Order | Jul-09-2013 | - | Yes |
| 21546 | JAYESH DINESHCHANDRA SHAH | ACXPJ9087H | Account Level Freeze | As per SEBI Attachment Notice | Nov-14-2013 | - | - |
| 21547 | DHARMENDRAKUMAR RIKHAVCHAND SHAH | ACDPS9920N | Account Level Freeze | As per directions of SEBI Order | Nov-08-2013 | - | Yes |
| 21548 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21549 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21550 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21551 | K RAJAGOPAL | AGCPR8130L | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21552 | S RAJAGANESH | ALBPR2586E | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21553 | VINIT KAMLESHKUMAR SHAH | BOIPS2506E | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21554 | CHHAYA UMESHCHANDRA TRIVEDI | AHDPT3058P | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21555 | VINOD PUKHRAJ JAIN | AEDPJ4235P | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21556 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21557 | MITESH KANAIYALAL THAKKAR | AHQPT0178H | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21558 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21559 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21560 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21561 | V JAGADISH | ACJPJ5747L | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21562 | SURESH MALVI | AKMPM4951C | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21563 | SIDDHRAJ BAFNA | AFXPB6525P | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21564 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21565 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21566 | HIMANSHU PRAFULCHANDRA SHAH | ANEPS9445A | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21567 | KARAN KIRTIBHAI SHAH | BQYPS0082D | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21568 | NAVINCHANDRA KANUBHAI THAKKAR | ADUPT1264A | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21569 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21570 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21571 | MULCHAND G JAIN | ABBPJ6373M | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21572 | KALIYABEN HIMANSHU SHAH | BFQPS1462A | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21573 | MAHESHCHANDRA CHUNILAL SHAH | AIOPS3870Q | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21574 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21575 | KANUBHAI NARANDAS THAKKAR | ADZPT3418R | Account Level Freeze | As per directions of SEBI Order | Nov-06-2013 | - | Yes |
| 21576 | ARUP KUMAR ROYGUPTA | AJGPR1003F | Account Level Freeze | As per directions of SEBI Order | Oct-28-2013 | - | Yes |
| 21577 | PRABIR KUMAR CHANDA | AEHPC4812K | Account Level Freeze | As per directions of SEBI Order | Oct-28-2013 | - | Yes |
| 21578 | SANTANU CHOWDHURY | ADQPC4699C | Account Level Freeze | As per directions of SEBI Order | Oct-28-2013 | - | Yes |
| 21579 | MADHUSUDHAN ADHIKARI | AFGPA7990G | Account Level Freeze | As per directions of SEBI Order | Oct-28-2013 | - | Yes |
| 21580 | USHA INDIA) LTD. | AAACT0668G | Account Level Freeze | As per SEBI Attachment Notice | Oct-18-2013 | - | - |
| 21581 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | As per SEBI Attachment Notice | Oct-18-2013 | - | - |
| 21582 | ALOK KUMAR | AKAPK0653P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013 | Sep-30-2013 | - | - |
| 21583 | RAJENDRA SURAIYA | ALNPS7133E | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21584 | BINAY KUMAR | AAUPK4271D | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21585 | ASHOK MARWAH | AGAPM9028L | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21586 | N W EXPORTS LIMITED | AAACN2021P | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21587 | NESS NUSLI WADIA | AAAPW0814G | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21588 | JEHANGIR NUSLI WADIA | AAAPW0989N | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21589 | MAUREEN NUSLI WADIA | AAAPW4163A | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21590 | BINAY KUMAR | AADHB2971E | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21591 | KUMAR SUSHIL | AAJHK4346J | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21592 | MANISH KUMAR | AGDPK5634P | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21593 | RAVINDER KUMAR CHADHA | AEIPC7043K | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21594 | ARJUN KUMAR | ASXPK7184N | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21595 | RAVI MAHENDRA GUPTA | ACTPG7185M | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21596 | THE BOMBAY BURMAH TRADING CORPORATION LIMITED | AAACT4309C | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21597 | MACROFIL INVESTMENTS LIMITED | AAACM9372Q | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21598 | HOTEL CLARKS VARANASI LIMITED | AAACH5694J | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21599 | BANARAS HOUSE LIMITED | AAACB3398P | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21600 | B A MADHUSUDHAN | AGPPM0195F | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21601 | PALLAVI NAVEEN MANDRADIAR | ASDPP2004Q | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21602 | M SASIKALA | APDPS8322M | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21603 | SHREE VALLEE ENTERPRISES PRIVATE LIMITED | AACCR2076A | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21604 | MUKESH MOHAN | AATPM2874K | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21605 | SUBRAMANIAM.K | ABPPS1108M | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21606 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | As per directions of SEBI Order | Jun-13-2013 | - | Yes |
| 21607 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | As per directions of SEBI Order | Jun-13-2013 | - | Yes |
| 21608 | APJ FINANCIAL SERVICES PRIVATE LIMITED | AADCA6016A | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21609 | PRANAB KUMER GANGULY | AEBPG4153P | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21610 | S V VENKATAKRISHNAN | AABPV2303A | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21611 | UMESH WAMORKAR | ABNPW4549C | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21612 | JEHREEN INVESTMENTS PRIVATE LIMITED | AAACJ1660L | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21613 | JAG MOHAN LAL | ACEPL3529K | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21614 | SUSHIL KUMAR | AJGPK9790E | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21615 | NOWROSJEE WADIA AND SONS LIMITED | AAACN1836A | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21616 | SUPRIYA GUPTA | AEZPG5470M | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21617 | RUPAK GUPTA | AFXPG9852J | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21618 | RAKESH M GUPTA | AEEPG3308M | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21619 | AKSHOD KUMAR SHARMA | BFGPS1522B | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21620 | SANJEEV KUMAR | AKFPK4257L | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21621 | G. N. MEHRA | AAEPM4191N | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21622 | BIRENDRA KUMAR | ADXPK0365Q | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21623 | ARVIND KUMAR | ADJPK8034E | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21624 | T GOPALAKRISHNAN | AACPG1900F | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21625 | M. M. THAPAR | ABNPT6301R | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21626 | PROVESTMENT SECURITIES PVT.LTD. | AAACP8116H | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21627 | JCT LIMITED | AAACJ6733E | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21628 | TEAM PLUS SECURITIES LIMITED | AAACT2718H | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21629 | JAYABHARAT REDDY KOTI | AAYPK8947Q | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21630 | M R GAUTHAM | AFMPG1762Q | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21631 | C G CAPITAL & INVESTMENTS LIMITED | AAACP3324K | ISIN Level Freeze | As per directions of SEBI Order | Jun-04-2013 | - | Yes |
| 21632 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 21633 | OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | AABCO2030J | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 21634 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 21635 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 21636 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 21637 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 21638 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | As per directions of SEBI Order | May-10-2013 | - | Yes |
| 21639 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | As per directions of SEBI Order | Apr-24-2013 | - | Yes |
| 21640 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | As per directions of SEBI Order | Mar-25-2013 | - | Yes |
| 21641 | VANDANA BHARRGAVA | AIHPB8701C | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21642 | RAVISHANKER DUBEY | ACYPD4274D | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21643 | ASHOK ROY CHOUDHARY | ACKPC9547L | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21644 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21645 | VANDANA BHARRGAVA | AIHPB8701C | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21646 | SAHARA HOUSING INVESTMENT CORPORATION LIMITED | AAJCS4101J | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21647 | RAVISHANKER DUBEY | ACYPD4274D | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21648 | SAHARA INDIA REAL ESTATE CORPORATION LIMITED | AAJCS7265F | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21649 | ASHOK ROY CHOUDHARY | ACKPC9547L | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21650 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | As per directions of SEBI Order | Feb-13-2013 | - | Yes |
| 21651 | INDRAJEETSINGH VAGHELA | ABUPV6306R | Account Level Freeze | As per directions of SEBI Order | Aug-10-2012 | - | Yes |
| 21652 | SHRI SATISH BHANDARI | ACXPB2726K | Account Level Freeze | As per directions of SEBI Order | Jul-12-2012 | - | Yes |
| 21653 | JAMBOO KUMAR BHANDARI | ABFPB5051Q | Account Level Freeze | As per directions of SEBI Order | Jul-12-2012 | - | Yes |
| 21654 | LALITA JAIN | ACLPJ0648L | ISIN Level Freeze | As per directions of SEBI Order | Sep-06-2005 | - | Yes |
| 21655 | SONAL JAIN | ACEPJ1427E | ISIN Level Freeze | As per directions of SEBI Order | Sep-06-2005 | - | Yes |
| 21656 | ARIHANT JAIN | ADWPJ8453B | ISIN Level Freeze | As per directions of SEBI Order | Sep-06-2005 | - | Yes |
| 21657 | GUNJAN JAIN | ADSPJ4661M | ISIN Level Freeze | As per directions of SEBI Order | Sep-06-2005 | - | Yes |
| 21658 | MEERA JAIN | ACTPJ9221B | ISIN Level Freeze | As per directions of SEBI Order | Sep-06-2005 | - | Yes |
| 21659 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21660 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | Apr-27-2006 | - | Yes |
| 21661 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | Jan-12-2006 | - | Yes |
| 21662 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | As per directions of SEBI Order | Mar-16-2012 | - | Yes |
| 21663 | SHAILESH SUBODCHANDRA JHAVERI | ADTPJ0210B | Account Level Freeze | As per directions of SEBI Order | Jan-25-2012 | - | Yes |
| 21664 | HARSHABEN JHAVERI | AAUPJ8953B | Account Level Freeze | As per directions of SEBI Order | Jan-25-2012 | - | Yes |
| 21665 | SHAILESH SUBODHCHANDRA JHAVERI | AASHS4851B | Account Level Freeze | As per directions of SEBI Order | Jan-25-2012 | - | Yes |
| 21666 | HARSHA S JHAVERI | - | Account Level Freeze | As per directions of SEBI Order | Jan-25-2012 | - | Yes |
| 21667 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21668 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21669 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21670 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21671 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21672 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21673 | JAYESH WAGHELA | AAPPW2530E | ISIN Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21674 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | ISIN Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21675 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | ISIN Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21676 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | ISIN Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21677 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | ISIN Level Freeze | As per directions of SEBI Order | Dec-27-2011 | - | Yes |
| 21678 | EXCLUSIVE IMPEX LIMITED | AAACB 6081 C | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21679 | SINDHU SECURITIES PRIVATE LIMITED | AAJCS3065K | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21680 | XENIA PROPERTIES PVT LTD | AAACX 00581 | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21681 | KOLAR SHAREX PVT LTD | AAACK6474D | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21682 | ADAM COMSOF LTD | AABCA2067R | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21683 | MILLION INVESTRADE LTD | AAACM 7304 C | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21684 | KOLAR SHAREX PRIVATE LIMITED | - | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21685 | BALWAN EXPORTS PVT LTD | - | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21686 | EXCLUSIVE IMPEX LIMITED | - | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21687 | SANGAM INFOTECH PVT LTD | - | ISIN Level Freeze | As per directions of SEBI Order | Jan-16-2012 | - | Yes |
| 21688 | ANUP KUMAR SHARMA | BLEPS0813B | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21689 | KUCHANA RAMASWAMY | ALIPK4206D | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21690 | SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED | AANCS1864Q | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21691 | HARIHAR KIRITBHAI DAVE | ALHPD4695C | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21692 | KIRTIKUMAR GOPALBHAI PATEL | ARTPP1341B | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21693 | ROSE VALLEY MERCHANDISE PRIVATE LTD | AAECR3349C | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21694 | PRAKASH ISHWARBHAI RANA | ANLPR5585P | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21695 | OVERALL FINANCIAL CONSULTANTS PVT LTD | AABCO1577E | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21696 | BMD EXPORTS PRIVATE LIMITED | AACCB5249H | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21697 | MANOJ KUMAR PANDIT | AQOPP1860D | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21698 | PAVAN KUMAR KUCHANA | ATAPK6144L | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21699 | MADHAVLAL PATEL | ABOPP5995Q | Account Level Freeze | As per directions of SEBI Order | Dec-28-2011 | - | Yes |
| 21700 | PURSHOTTAM BUDHWANI | P-737 AC17 2(1)JBP | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21701 | PURSHOTTAM G BUDHWANI | FORM 60 | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21702 | PURSHOTTAM G BUDHWANI | P 737 | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21703 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21704 | PURSHOTTAM G BUDHWANI | ADGPB 8380 B | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21705 | BUDHWANI PURSHOTTAM | - | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21706 | PURSHOTTAM BUDHWANI | - | Account Level Freeze | As per directions of SEBI Order | May-23-2011 | - | Yes |
| 21707 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | ISIN Level Freeze | As per directions of SEBI Order | May-03-2011 | - | Yes |
| 21708 | INTERLINK FINANCIAL SERVICES LTD. | AAACI5999E | ISIN Level Freeze | As per directions of SEBI Order | May-03-2011 | - | Yes |
| 21709 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | ISIN Level Freeze | As per directions of SEBI Order | May-03-2011 | - | Yes |
| 21710 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | ISIN Level Freeze | As per directions of SEBI Order | May-03-2011 | - | Yes |
| 21711 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | ISIN Level Freeze | As per directions of SEBI Order | May-03-2011 | - | Yes |
| 21712 | SANDEEP B KADAM | AJZPK1388D | ISIN Level Freeze | As per directions of SEBI Order | May-03-2011 | - | Yes |
| 21713 | JAYESH N WAGHELA | AAPPW2530E | ISIN Level Freeze | As per directions of SEBI Order | May-03-2011 | - | Yes |
| 21714 | REENA BANSAL | AHRPB9035G | Account Level Freeze | As per directions of SEBI Order | Apr-21-2011 | - | Yes |
| 21715 | ASHMI FINANCIAL CONSULTANCY PVT LTD | - | Account Level Freeze | As per directions of SEBI Order | Apr-07-2011 | - | Yes |
| 21716 | BHUPENDRA BABULAL GANDHI | AAEHB4359K | Account Level Freeze | As per directions of SEBI Order | Apr-07-2011 | - | Yes |
| 21717 | BHUPENDRA BABULAL GANDHI | ACVPG1179R | Account Level Freeze | As per directions of SEBI Order | Apr-07-2011 | - | Yes |
| 21718 | NAVINCHANDRA BABULAL GANDHI | ACVPG1176A | Account Level Freeze | As per directions of SEBI Order | Apr-07-2011 | - | Yes |
| 21719 | SEEMA DHAVAL JHAVERI | ACMPP3176G | Account Level Freeze | As per directions of SEBI Order | Apr-07-2011 | - | Yes |
| 21720 | SEEMA D JHAVERI | MERGER2010 | Account Level Freeze | As per directions of SEBI Order | Apr-07-2011 | - | Yes |
| 21721 | TAITAN MANAGEMENT SERVICES PVT LTD | AACCT2473R | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21722 | BAJRANGLAL BANKATLAL MALOO | ACHPM5764C | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21723 | LALCHAND B MALOO | AAAHL2224F | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21724 | MURLI S MALOO | ACGPM0665D | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21725 | SIMPLE MINING AND POWER PVT LTD | AAJCS0291D | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21726 | LAKHI PACKAGING PVT LTD | AABCL0873C | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21727 | LALCHAND BANKATLAL MALOO | ACGPM0657D | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21728 | NANDLAL B MALOO | AAAHN6253N | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21729 | KRISHNUM INVESTMENTS PVT LTD | AACCK5953H | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21730 | NANDLAL BANKATLAL MALOO | ACGPM0658N | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21731 | MAHESH N MALOO | AFXPM4524R | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21732 | SUNILKUMAR S MALOO | ACGPM0659P | ISIN Level Freeze | As per directions of SEBI Order | Mar-23-2011 | - | Yes |
| 21733 | HINA BHARGAV PANCHAL | AF4PP 7738 M | Account Level Freeze | As per directions of SEBI Order | Feb-25-2011 | - | Yes |
| 21734 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | As per directions of SEBI Order | Feb-25-2011 | - | Yes |
| 21735 | PANCHAL BHARGAV RANCHHODLAL | - | Account Level Freeze | As per directions of SEBI Order | Feb-25-2011 | - | Yes |
| 21736 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | As per directions of SEBI Order | Feb-25-2011 | - | Yes |
| 21737 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | As per directions of SEBI Order | Feb-25-2011 | - | Yes |
| 21738 | DIPIKA DINESH KANKARIA | AAHFD2025K | Account Level Freeze | As per directions of SEBI Order | Feb-08-2011 | - | Yes |
| 21739 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21740 | RAJESH RAVINARAYAN HATI | ACVPH5913N | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21741 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21742 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21743 | VISHAL PARE | AOVPP9130K | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21744 | MANOJ BHANDARI | AGQPB7879L | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21745 | CHIRAG JARIWALA | AFMPJ7543L | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21746 | YAMINIBEN MAHESHBHAI PANDYA | APGPP6166F | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21747 | SHOBHNABEN RAMESHBHAI PARMAR | ASNPP5381N | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21748 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21749 | RAJ NANDI YARNS PRIVATE LIMITED | AADCR0099J | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21750 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21751 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21752 | LAXMAN DHIRUBHAI PARMAR | ASNPP5380P | Account Level Freeze | As per directions of SEBI Order | Feb-02-2011 | - | Yes |
| 21753 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per directions of SEBI Order | Dec-15-2010 | - | Yes |
| 21754 | VASU PUSHAN | AERPP2671M | Account Level Freeze | As per directions of SEBI Order | Dec-13-2010 | - | Yes |
| 21755 | VINOD TARACHAND SHETH | AAIPS6243F | Account Level Freeze | As per directions of SEBI Order | Dec-08-2010 | - | Yes |
| 21756 | AKAR LAMINATORS LTD | AAB CA 2778 H CEN CIR 1/AH | Account Level Freeze | As per directions of SEBI Order | Dec-08-2010 | - | Yes |
| 21757 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | ISIN Level Freeze | As per directions of SEBI Order | Sep-21-2010 | - | Yes |
| 21758 | SUJIT SHAH | ACGPS2842A | ISIN Level Freeze | As per directions of SEBI Order | Sep-21-2010 | - | Yes |
| 21759 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | ISIN Level Freeze | As per directions of SEBI Order | Sep-21-2010 | - | Yes |
| 21760 | DHARAMCHAND SHAH | ACGPS2845H | ISIN Level Freeze | As per directions of SEBI Order | Sep-21-2010 | - | Yes |
| 21761 | NITIN R GORADIA | AABHN7633R | Account Level Freeze | As per directions of SEBI Order | Apr-23-2009 | - | Yes |
| 21762 | DEEPAK LALJI THAKKER | AABHD2386M | Account Level Freeze | As per directions of SEBI Order | Apr-23-2009 | - | Yes |
| 21763 | SHWETA N KOTECHA | AIXPM6308C | Account Level Freeze | As per directions of SEBI Order | Apr-23-2009 | - | Yes |
| 21764 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | As per directions of SEBI Order | Mar-02-2009 | - | Yes |
| 21765 | ZALA JAYDEV | ABTPZ5894K | Account Level Freeze | SEBI Order no. WTM/SKM/54/2021-22 | Jan-12-2022 | - | Yes |
| 21766 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 | Jan-11-2022 | - | - |
| 21767 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 | Jan-11-2022 | - | - |
| 21768 | ANIL BHANDARI | AADPB1320K | 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 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 21769 | BIMLA DEVI JINDAL | ABSPJ6495R | 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 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 21770 | Rajneesh Dutta | ALEPD7075R | Account Level Freeze | SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 | Jan-11-2022 | - | - |
| 21771 | KAMINI JINDAL | AMIPJ8101H | 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 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 21772 | BAJRANG DASS AGGARWAL | ACHPJ9024A | 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 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 21773 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7910 of 2022_Cert. No. RC4392 of 2021 | Jan-05-2022 | - | - |
| 21774 | Global Securities Limited | AACCG3465C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7896 of 2022_Cert. No. RC4042 of 2021 | Jan-05-2022 | - | - |
| 21775 | NARESH NAGINDAS SHAH | ARYPS5993F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7892 of 2022_Cert. No. RC4261 of 2021 | Jan-05-2022 | - | - |
| 21776 | Ashok Sharma | DQHPS8149Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7900 of 2022_Cert. No. RC4377 of 2021 | Jan-05-2022 | - | - |
| 21777 | Sailesh Jha | AUKPJ3133D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7902 of 2022_Cert. No. RC4378 of 2021 | Jan-05-2022 | - | - |
| 21778 | NOORBANU FAROOQ HAWA | AAAPH8271Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7029 of 2021_Cert. No. 3591 of 2021 | Jul-26-2021 | - | - |
| 21779 | R H KASTURI | ADDPK6263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7033/2021_Cert No. RC3894/2021 | Jul-26-2021 | - | - |
| 21780 | AZIM HAWA | AAAPH2774G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7025 of 2021_Cert. No. 3589 of 2021 | Jul-26-2021 | - | - |
| 21781 | SAYANTI SEN | DGIPS5090H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 | Jul-23-2021 | - | - |
| 21782 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 | Jul-23-2021 | - | - |
| 21783 | KKN HOLDINGS PVT LTD | AACCF1637K | 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. 30.09.20 | Sep-30-2020 | - | - |