Statistics
October 31, 2020
Investor Accounts 20,585,127
DP Service Centres 31,241
Demat Custody Value 199.89 (₹ Lakh Crore)
(US$ 2,702 billion)

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Frozen Accounts/Securities as on September 30, 2020

SR. NO. CLIENT NAME LEVEL OF FREEZE PAN CLIENT ADDRESS
1 MEGA MILLENNIUM INVESTMENT (P) LTD ACCOUNT LEVEL FREEZE AACCM2295C OFF.NO.202 KANARA BUSINESS CENTRE,BESIDE EVEREST GARDEN GHATKOPAR EAST,OFF GHATKOPAR ANDHERI LINK ROAD,MUMBAI,400075
2 MEGA MILLENNIUM SECURITIES P LTD ACCOUNT LEVEL FREEZE AACCM2293E SHOP NO9 RATAN PALACE CO OP HSG SOCI,186 GARODIA NAGAR,GHATKOPAR EAST,MUMBAI,400077
3 MEGA MILLENNIUM SECURITIES P LTD ACCOUNT LEVEL FREEZE AACCM2293E SHOP NO9 RATAN PALACE CO OP HSG SOCI,186 GARODIA NAGAR,GHATKOPAR EAST,MUMBAI,400077
4 CLASSIC CREDIT LIMITED ACCOUNT LEVEL FREEZE AABCC4018N 5TH FLOOR, MANEK MAHAL,,90, VEER NARIMAN ROAD,,FORT,,MUMBAI,400020
5 CLASSIC CREDIT LIMITED ACCOUNT LEVEL FREEZE FORM 60 5TH FLOOR,MANEK MAHAL,90, VEER NARIMAN POINT ROAD,FORT,MUMBAI,400020
6 PANTHER FINCAP AND MANAGEMENT SERVICES LTD ACCOUNT LEVEL FREEZE AAACP3045P 121 RADHA BHAVAN,NAGINDAS MASTER RD,FORT,MUMBAI,400023
7 LUMINANT INVESTMENTS PRIVATE LIMITED ACCOUNT LEVEL FREEZE AAACL0834A RADHA BHAVAN, 1ST FLOOR,121, NAGINDAS MASTER ROAD,,FORT,,MUMBAI,400023
8 PANTHER INVESTRADE LIMITED ACCOUNT LEVEL FREEZE AAA CP 3259 R 1ST FLOOR RADHA BHUVAN,121 NAGINDAS MASTER ROAD,FORT,MUMBAI,400023
9 PANTHER INVESTRADE LIMITED ACCOUNT LEVEL FREEZE AAACP3259R 121, RADHA BHAVAN,NAGINDAS MASTER ROAD , FORT,MUMBAI,,400023
10 GOLDFISH COMPUTERS PRIVATE LIMITED ACCOUNT LEVEL FREEZE AABCG0096L 1ST FLOOR, RADHA BHUVAN,121, N M ROAD,,FORT,MUMBAI,400023
11 GOLDFISH COMPUTERS PRIVATE LIMITED ACCOUNT LEVEL FREEZE AABCG0096L 1ST FLOOR, RADHA BHUVAN,121, N M ROAD,,FORT,MUMBAI,400023
12 DHAVAL A. MEHTA ACCOUNT LEVEL FREEZE 5-A, VAISHNAV SOCIETY,SABARMATI,,AHMEDABAD,380005
13 RAJKUMAR C BASANTANI ACCOUNT LEVEL FREEZE 35-055-P2/7150 WD 27 (1) 1 COSMOS COMMERCIAL CENTRE,,3RD ROAD, KHAR (W),`,MUMBAI,,400052
14 RAJKUMAR C BASANTANI ACCOUNT LEVEL FREEZE AESPB2834F NARAYAN BUILDING,23 L N ROAD,DADAR (E),MUMBAI,400014
15 RAJKUMAR C BASANTANI ACCOUNT LEVEL FREEZE 249(2) 7 PINKY PANORAMA,6TH ROAD,KHAR W,MUMBAI,400052
16 RAJKUMAR C BASANTANI ACCOUNT LEVEL FREEZE AESPB2834F NARAYAN BUILDING,23 L N ROAD,DADAR (E),MUMBAI,400014
17 SUNCHAN SECURITIES LIMITED ACCOUNT LEVEL FREEZE AAFCS8953A -
18 SUNIL B MANSINGHANI ACCOUNT LEVEL FREEZE AAQPM 1032 Q DL CENT CIR 39 -
19 SUGANDH ESTATES AND INVESTMENTS PVT LTD ACCOUNT LEVEL FREEZE AACCS1085N -
20 NIRMAL NARENDRA KOTECHA ACCOUNT LEVEL FREEZE AEZPK2016H -
21 SHWETA NIRMAL KOTECHA ACCOUNT LEVEL FREEZE AIXPM6308C -
22 ANAND K. MARATHE ACCOUNT LEVEL FREEZE AKWPM0699M -
23 ANAND K. MARATHE ACCOUNT LEVEL FREEZE AKWPM0699M -
24 ASHOK NARAYAN WAJE ACCOUNT LEVEL FREEZE AARPW8396C -
25 CHETAN SHASHIKANT SHAH ACCOUNT LEVEL FREEZE AAFPS7527M -
26 HETAL RAJESH PATEL ACCOUNT LEVEL FREEZE AQUPP6130E -
27 MUKESH GIRIDHAR KONDE ACCOUNT LEVEL FREEZE AOHPK0210P -
28 NITESH ASHOK JADHAV ACCOUNT LEVEL FREEZE AHIPJ8358D -
29 NETSCAPE SOFTWARE LIMITED ACCOUNT LEVEL FREEZE AAACN9129J -
30 NETSCAPE SOFTWARE LIMITED ACCOUNT LEVEL FREEZE AAACN9129J -
31 SATYENDRA KUMAR SINGH ACCOUNT LEVEL FREEZE BHKPS3300R -
32 BHADRESH R SANGHVI ACCOUNT LEVEL FREEZE AXDPS8704K -
33 HEMLATA RAMESH HANKARE ACCOUNT LEVEL FREEZE ACPPH5612Q -
34 JITENDRA KUMAR JAIN ACCOUNT LEVEL FREEZE AIMPJ2936J -
35 DEEPAKBHAI BHUPATRAI SHETH ACCOUNT LEVEL FREEZE AFYPS6658F -
36 ATUL JAYSUKHLAL PATIRA ACCOUNT LEVEL FREEZE ADJPP9973F -
37 SHAH BIREN KANTILAL ISIN LEVEL FREEZE AVZPS0368P -
38 SHAH BIREN KANTILAL ACCOUNT LEVEL FREEZE AVZPS0368P -
39 BAJRANGLAL BANKATLAL MALOO ACCOUNT LEVEL FREEZE ACHPM5764C -
40 BAJRANGLAL MALOO ISIN LEVEL FREEZE AAAHB8633E -
41 BAJRANGLAL MALOO ACCOUNT LEVEL FREEZE AAAHB8633E -
42 LAKHI PACKAGING PVT LTD ISIN LEVEL FREEZE AABCL0873C -
43 LALCHAND B MALOO ACCOUNT LEVEL FREEZE AAAHL2224F -
44 LALCHAND B MALOO ISIN LEVEL FREEZE AAAHL2224F -
45 LALCHAND B MALOO ACCOUNT LEVEL FREEZE ACGPM0657D -
46 LALCHAND B MALOO ISIN LEVEL FREEZE ACGPM0657D -
47 MURLI S MALOO ACCOUNT LEVEL FREEZE ACGPM0665D -
48 NANDLAL B MALOO ACCOUNT LEVEL FREEZE AAAHN6253N -
49 NANDLAL B MALOO ISIN LEVEL FREEZE AAAHN6253N -
50 NANDLAL BANKATLAL MALOO ISIN LEVEL FREEZE ACGPM0658N -
51 NANDLAL BANKATLAL MALOO ACCOUNT LEVEL FREEZE ACGPM0658N -
52 SIMPLE MINING AND POWER PVT LTD ISIN LEVEL FREEZE AAJCS0291D -
53 SUNILKUMAR SOBHAGMAL MALOO ISIN LEVEL FREEZE ACGPM0659P -
54 TAITAN MANAGEMENT SERVICES PVT LTD ISIN LEVEL FREEZE AACCT2473R -
55 AKAR LAMINATORS LTD ACCOUNT LEVEL FREEZE AAB CA 2778 H CEN CIR 1/AH -
56 HASMUKH T SHETH ACCOUNT LEVEL FREEZE AAIPS6247B -
57 HITESH RAVINDRA BHAI SHAH ACCOUNT LEVEL FREEZE ABIPS5836K -
58 VINOD TARACHAND SHETH ACCOUNT LEVEL FREEZE AAIPS6243F -
59 UJWALA DINESH RANE ACCOUNT LEVEL FREEZE ABPPR0484F -
60 VASU PUSHAN ACCOUNT LEVEL FREEZE AERPP2671M -
61 UMA SAMINATHAN ACCOUNT LEVEL FREEZE AAXPU0535F -
62 AMAR PREMCHAND WALMIKI ACCOUNT LEVEL FREEZE AAUPW9971A -
63 ASHOKKUMAR BHIKHALAL PARMAR ACCOUNT LEVEL FREEZE AOJPP8746B -
64 ASHOKKUMAR BHIKHALAL PARMAR ACCOUNT LEVEL FREEZE AOJPP8746B -
65 BHAVESH PABARI ACCOUNT LEVEL FREEZE AKGPP8679N -
66 BHAVESH PRAKASH PABARI ACCOUNT LEVEL FREEZE AKGPP8679N -
67 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED ACCOUNT LEVEL FREEZE AAACB1655R -
68 KAUSHIK R MEHTA ACCOUNT LEVEL FREEZE ANNPM6298A -
69 KAUSHIK RAJNIKANT MEHTA ACCOUNT LEVEL FREEZE ANNPM6298A -
70 LAXMAN DHIRUBHAI PARMAR ACCOUNT LEVEL FREEZE ASNPP5380P -
71 MANOJ BHANDARI ACCOUNT LEVEL FREEZE AGQPB7879L -
72 MANOJ BHANDARI ACCOUNT LEVEL FREEZE AGQPB7879L -
73 RAJ NANDI YARNS PRIVATE LIMITED ACCOUNT LEVEL FREEZE AADCR0099J -
74 RAJ NANDI YARNS PRIVATE LIMITED ACCOUNT LEVEL FREEZE AADCR0099J -
75 RAJESH RAVINARAYAN HATI ACCOUNT LEVEL FREEZE ACVPH5913N -
76 SAMANT VIVEK KISHANPAL ACCOUNT LEVEL FREEZE BRSPS0294N -
77 SANTOSH VISHRAM GHADSHI ACCOUNT LEVEL FREEZE AHNPG0002C -
78 SANTOSH VISHRAM GHADSHI ACCOUNT LEVEL FREEZE AHNPG0002C -
79 SHOBHNABEN RAMESHBHAI PARMAR ACCOUNT LEVEL FREEZE ASNPP5381N -
80 TUSHAR RAMESHBHAI PATEL ACCOUNT LEVEL FREEZE AFVPP7625L -
81 TUSHAR RAMESHBHAI PATEL ACCOUNT LEVEL FREEZE AFVPP7625L -
82 VISHAL PARE ACCOUNT LEVEL FREEZE AOVPP9130K -
83 YAMINIBEN MAHESHBHAI PANDYA ACCOUNT LEVEL FREEZE APGPP6166F -
84 BHARGAV RANCHHODLAL PANCHAL ACCOUNT LEVEL FREEZE AADHP0704R -
85 HINA BHARGAV PANCHAL ACCOUNT LEVEL FREEZE AF4PP 7738 M -
86 SEEMA DHAVAL JHAVERI ACCOUNT LEVEL FREEZE ACMPP3176G 4 WALKESWAR RD MULCHAND,BHAVAN 1ST FLOOR,,,MUMBAI,400006
87 NAVINCHANDRA BABULAL GANDHI ACCOUNT LEVEL FREEZE ACVPG1176A 22, ASHWAMEGH BUNGLOW PART 2,132 FEET RING ROAD,SATELLITE,AHMEDABAD,380015
88 BHUPENDRA BABULAL GANDHI ACCOUNT LEVEL FREEZE AAEHB4359K 40, ASHWAMEGH BUNGLOWS PART 3,132 FEET RING ROAD,SATELLITE,AHMEDABAD,380015
89 BHUPENDRABHAI BABULAL GANDHI ACCOUNT LEVEL FREEZE ACVPG1179R 40 ASHWAMEGH BUNGLOWS PART - 3,B/H SOMESHWAR JAIN TEMPLE,132 FEET RING ROAD, SATELLITE,AHMEDABAD,380015
90 ASHMI FINANCIAL CONSULTANCY PVT LTD ACCOUNT LEVEL FREEZE AAECA8167F -
91 ASHMI FINANCIAL CONSULTANCY PVT LTD ACCOUNT LEVEL FREEZE AAECA8167F -
92 PURSHOTTAM BUDHWANI ACCOUNT LEVEL FREEZE ADGPB8380B -
93 PURSHOTTAM G BUDHWANI ACCOUNT LEVEL FREEZE ADGPB 8380 B -
94 PURSHOTTAM G BUDHWANI ACCOUNT LEVEL FREEZE P 737 -
95 PURSHOTTAM G BUDHWANI ACCOUNT LEVEL FREEZE FORM 60 -
96 BHARAT CHANDANMAL JAIN ACCOUNT LEVEL FREEZE AACPJ0602M -
97 BHAVESH LALIT KOTHARI ACCOUNT LEVEL FREEZE AABPK7614H -
98 MANISH MATHUR ACCOUNT LEVEL FREEZE AIVPM4384J -
99 VINEET JAIN ACCOUNT LEVEL FREEZE AAFPJ7478L -
100 VINEET JAIN ACCOUNT LEVEL FREEZE AEDPJ2960D -
101 ANUP KUMAR SHARMA ACCOUNT LEVEL FREEZE BLEPS0813B -
102 ANUP KUMAR SHARMA ACCOUNT LEVEL FREEZE BLEPS0813B -
103 KUCHANA RAMA SWAMY ISIN LEVEL FREEZE ALIPK4206D -
104 KUCHANA RAMASWAMY ACCOUNT LEVEL FREEZE ALIPK4206D -
105 MANOJ KUMAR PANDIT ACCOUNT LEVEL FREEZE AQOPP1860D -
106 MANOJ KUMAR PANDIT ACCOUNT LEVEL FREEZE AQOPP1860D -
107 OVERALL FINANCIAL CONSULTANTS PVT LTD ACCOUNT LEVEL FREEZE AABCO1577E -
108 PAVAN KUMAR KUCHANA ACCOUNT LEVEL FREEZE ATAPK6144L -
109 PAVAN KUMAR KUCHANA ISIN LEVEL FREEZE ATAPK6144L -
110 PAVAN KUMAR KUCHANA ACCOUNT LEVEL FREEZE ATAPK6144L -
111 ROSE VALLEY MERCHANDISE PRIVATE LTD ACCOUNT LEVEL FREEZE AAECR3349C -
112 SHREYA MULTITRADE PRIVATE LIMITED ACCOUNT LEVEL FREEZE AAMCS6544G -
113 SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED ACCOUNT LEVEL FREEZE AANCS1864Q -
114 SHREYANSHNATH SHARES AND FINANCIAL SERVICE PVT LTD ACCOUNT LEVEL FREEZE AANCS1864Q -
115 PRAKASH ISHWARBHAI RANA ACCOUNT LEVEL FREEZE ANLPR5585P -
116 PRAKASH ISHWARBHAI RANA ACCOUNT LEVEL FREEZE ANLPR5585P -
117 MADHAVLAL PATEL ACCOUNT LEVEL FREEZE ABOPP5995Q -
118 MADHAVLAL PATEL ACCOUNT LEVEL FREEZE ABOPP5995Q -
119 KIRTIKUMAR GOPALBHAI PATEL ACCOUNT LEVEL FREEZE ARTPP1341B -
120 KIRTIKUMAR GOPALBHAI PATEL ACCOUNT LEVEL FREEZE ARTPP1341B -
121 BMD EXPORTS PRIVATE LIMITED ACCOUNT LEVEL FREEZE AACCB5249H -
122 BMD EXPORTS PRIVATE LIMITED ACCOUNT LEVEL FREEZE AACCB5249H -
123 BHARATIYA GLOBAL INFOMEDIA LIMITED ACCOUNT LEVEL FREEZE AABCB8175B -
124 RAKESH BHATIA ACCOUNT LEVEL FREEZE AHYPB7406Q -
125 RAJEEV KUMAR AGARWAL ACCOUNT LEVEL FREEZE AGGPA0436L -
126 KOLAR SHAREX PVT LTD ISIN LEVEL FREEZE AAACK6474D -
127 KOLAR SHAREX PVT LTD ACCOUNT LEVEL FREEZE AAACK6474D -
128 EXCLUSIVE IMPEX LIMITED ISIN LEVEL FREEZE AAACB 6081 C -
129 SINDHU SECURITIES PRIVATE LIMITED ISIN LEVEL FREEZE AAJCS3065K -
130 XENIA PROPERTIES PVT LTD ISIN LEVEL FREEZE AAACX 00581 -
131 ADAM COMSOF LTD ISIN LEVEL FREEZE AABCA2067R -
132 ADAM COMSOF LTD ACCOUNT LEVEL FREEZE AABCA2067R -
133 MILLION INVESTRADE LTD ACCOUNT LEVEL FREEZE AAACM 7304 C -
134 MILLION INVESTRADE LTD ISIN LEVEL FREEZE AAACM 7304 C -
135 KOLAR SHAREX PRIVATE LIMITED ISIN LEVEL FREEZE NARAYAN BUILDING,23, LAKHAMSHI NAPOO ROAD,DADAR CENTRAL RAILWAY,MUMBAI,400014
136 INTERLINK FINANCIAL SERVICES LTD. ACCOUNT LEVEL FREEZE AAACI5999E -
137 INTERLINK FINANCIAL SERVICES LTD. ISIN LEVEL FREEZE AAACI5999E -
138 INTERLINK FINANCIAL SERVICES LTD. ISIN LEVEL FREEZE AAACI5999E -
139 INTERLINK FINANCIAL SERVICES LTD. ACCOUNT LEVEL FREEZE AAACI5999E -
140 RITEDEAL TRADING CO. PVT. LTD. ACCOUNT LEVEL FREEZE AACCR9537J -
141 RITEDEAL TRADING CO. PVT. LTD. ACCOUNT LEVEL FREEZE AACCR9537J -
142 RITEDEAL TRADING CO. PVT. LTD. ISIN LEVEL FREEZE AACCR9537J -
143 SHREE AMBEY TEXTILES PVT LTD ISIN LEVEL FREEZE AAECS3550Q -
144 SHREE AMBEY TEXTILES PVT LTD ACCOUNT LEVEL FREEZE AAECS3550Q -
145 BELA JHAVERI ACCOUNT LEVEL FREEZE ABJPJ7168G -
146 FALGUNI N. SHAH ACCOUNT LEVEL FREEZE BCXPS5337Q -
147 GAUTAM N. JHAVERI ACCOUNT LEVEL FREEZE ADAPJ5993J -
148 TEJAS DINESH GHELANI ACCOUNT LEVEL FREEZE AJHPG3991J 4/A NEW RAMNIWAS,NAVAROJI LANE,GHATKOPAR WEST,MUMBAI,400086
149 TEJASH DINESH GHELANI ACCOUNT LEVEL FREEZE AEPPG7381B 4A,SANKLI OWNERSHIP HSG SOC,1ST FLR NAVROZE LANE GHATKOPAR W,MUMBAI,400086
150 MANISH HARISH THAKKAR ACCOUNT LEVEL FREEZE ACTPT8377N -
151 MANISH HARISH THAKKAR ACCOUNT LEVEL FREEZE ACTPT8377N -
152 HARSHABEN S JHAVERI ACCOUNT LEVEL FREEZE AAUPJ8953B -
153 SHAILESH SUBHODCHANDRA JHAVERI ACCOUNT LEVEL FREEZE ADTPJ0210B -
154 JAMBOO KUMAR BHANDARI ACCOUNT LEVEL FREEZE ABFPB5051Q -
155 DEEP KUMAR TRIVEDI ACCOUNT LEVEL FREEZE ABVPT2409C -
156 INDRAJEETSINGH VAGHELA ACCOUNT LEVEL FREEZE ABUPV6306R -
157 INDRAJIT L VAGHELA ACCOUNT LEVEL FREEZE ABUPV6306R -
158 SUMEDH SHAH ACCOUNT LEVEL FREEZE ACGPS2841D -
159 SUMEDH SHAH ISIN LEVEL FREEZE ACGPS2841D -
160 SUNITA DHARAMCHAND SHAH ACCOUNT LEVEL FREEZE ACGPS2843B -
161 SUNITA DHARAMCHAND SHAH ISIN LEVEL FREEZE ACGPS2843B -
162 SUJIT SHAH ISIN LEVEL FREEZE ACGPS2842A -
163 SUJIT SHAH ACCOUNT LEVEL FREEZE ACGPS2842A -
164 LOKESHWAR DEV ACCOUNT LEVEL FREEZE ABPFS8187E -
165 LOKESHWAR DEV ACCOUNT LEVEL FREEZE ARXPD5428P -
166 LOKESHWAR DEV ACCOUNT LEVEL FREEZE ARXPD5428P -
167 LOKESHWAR KUMAR DEV ACCOUNT LEVEL FREEZE AAHFD8920B -
168 MAYA SIDDHARTH MARATHE ACCOUNT LEVEL FREEZE BOLPM1669H -
169 MAYA SIDDHARTH MARATHE ACCOUNT LEVEL FREEZE BOLPM1669H -
170 PARDEEP KUMAR SHARMA ACCOUNT LEVEL FREEZE AOBPS1015G -
171 PARDEEP KUMAR SHARMA ACCOUNT LEVEL FREEZE AOBPS1015G -
172 PRIYANKA SARASWAT DEV ACCOUNT LEVEL FREEZE ARXPD5427C -
173 PRIYANKA SARASWAT DEV ACCOUNT LEVEL FREEZE ARXPD5427C -
174 SIDDHARTH JAY MARATHE ACCOUNT LEVEL FREEZE BOLPM1668G -
175 SIDDHARTH JAY MARATHE ACCOUNT LEVEL FREEZE BOLPM1668G -
176 SAHARA INDIA REAL ESTATE CORPORATION LIMITED ACCOUNT LEVEL FREEZE AAJCS7265F -
177 SAHARA HOUSING INVESTMENT CORPORATION LIMITED ACCOUNT LEVEL FREEZE AAJCS4101J -
178 SUBRATA ROY SAHARA ACCOUNT LEVEL FREEZE ARKPS3189F -
179 ASHOK ROY CHOUDHARY ACCOUNT LEVEL FREEZE ACKPC9547L -
180 RAVISHANKER DUBEY ACCOUNT LEVEL FREEZE ACYPD4274D -
181 VANDANA BHARGAWA ACCOUNT LEVEL FREEZE AIHPB8701C -
182 MAITREYA SERVICES PVT LTD ACCOUNT LEVEL FREEZE AABCM9358H -
183 MAITREYA SERVICES PVT LTD ACCOUNT LEVEL FREEZE AABCM9358H -
184 SARADHA REALTY INDIA LIMITED ACCOUNT LEVEL FREEZE AAMCS1398G -
185 SARADHA REALTY INDIA LIMITED ACCOUNT LEVEL FREEZE AAMCS1398G -
186 DILIP PUKHRAJ JAIN ACCOUNT LEVEL FREEZE AACPJ5643C -
187 DILIP PUKHRAJ JAIN ACCOUNT LEVEL FREEZE AACPJ5643C -
188 JANAK CHIMANLAL DAVE ACCOUNT LEVEL FREEZE AEPPD9110D -
189 JANAK CHIMANLAL DAVE ACCOUNT LEVEL FREEZE AEPPD9110D -
190 JIGAR P GHOGHARI ACCOUNT LEVEL FREEZE ASFPG8598L -
191 JIGAR PRAFUL GHOGHARI ACCOUNT LEVEL FREEZE ASFPG8598L -
192 JINAL APURVA RAWAL ACCOUNT LEVEL FREEZE ATHPR5041C -
193 JINAL APURVA RAWAL ACCOUNT LEVEL FREEZE ATHPR5041C -
194 KIRAN BHIKU BHANAES ACCOUNT LEVEL FREEZE AQUPB0853G -
195 KIRAN BHIKU BHANAES ACCOUNT LEVEL FREEZE AQUPB0853G -
196 KIRAN MADHUSUDAN SHETH ACCOUNT LEVEL FREEZE ALJPS1874Q -
197 KIRAN MADHUSUDAN SHETH ACCOUNT LEVEL FREEZE ALJPS1874Q -
198 KISHAN BALARAM SHIGVAN ACCOUNT LEVEL FREEZE BAWPS1264D -
199 OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED ACCOUNT LEVEL FREEZE AABCO2030J -
200 OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED ACCOUNT LEVEL FREEZE AABCO2030J -
201 AKSHOD KUMAR SHARMA ISIN LEVEL FREEZE BFGPS1522B -
202 APJ FINANCIAL SERVICES PRIVATE LIMITED ISIN LEVEL FREEZE AADCA6016A -
203 C G CAPITAL & INVESTMENTS LIMITED ISIN LEVEL FREEZE AAACP3324K -
204 G. N. MEHRA ISIN LEVEL FREEZE AAEPM4191N -
205 INDIA POWER CORPORATION LTD ISIN LEVEL FREEZE AABCI4080L -
206 JAG MOHAN LAL ISIN LEVEL FREEZE ACEPL3529K -
207 JAYABHARAT REDDY KOTI ISIN LEVEL FREEZE AAYPK8947Q -
208 JCT LIMITED ISIN LEVEL FREEZE AAACJ6733E -
209 JCT LIMITED ISIN LEVEL FREEZE AAACJ6733E -
210 JEHREEN INVESTMENTS PRIVATE LIMITED ISIN LEVEL FREEZE AAACJ1660L -
211 JYOTI KUMAR PODDAR ISIN LEVEL FREEZE AIAPP6206D -
212 M. M. THAPAR ISIN LEVEL FREEZE ABNPT6301R -
213 NOWROSJEE WADIA & SONS LTD ISIN LEVEL FREEZE AAACN1836A -
214 PRANAB KUMER GANGULY ISIN LEVEL FREEZE AEBPG4153P -
215 PROVESTMENT SECURITIES PVT.LTD. ISIN LEVEL FREEZE AAACP8116H -
216 RAKESH M GUPTA ISIN LEVEL FREEZE AEEPG3308M -
217 RUPAK GUPTA ISIN LEVEL FREEZE AFXPG9852J -
218 S V VENKATAKRISHNAN ISIN LEVEL FREEZE AABPV2303A -
219 SANJEEV KUMAR ISIN LEVEL FREEZE AKFPK4257L -
220 SUPRIYA GUPTA ISIN LEVEL FREEZE AEZPG5470M -
221 SUSHIL KUMAR ISIN LEVEL FREEZE AJGPK9790E -
222 T GOPALAKRISHNAN ISIN LEVEL FREEZE AACPG1900F -
223 TANTRA NARAYAN THAKUR ISIN LEVEL FREEZE AAAPT2207Q -
224 TEAM PLUS SECURITIES LIMITED ISIN LEVEL FREEZE AAACT2718H -
225 UMESH WAMORKAR ISIN LEVEL FREEZE ABNPW4549C -
226 S SRIPRIYA ACCOUNT LEVEL FREEZE AZAPS0630H -
227 P SRIKANTH ACCOUNT LEVEL FREEZE AAQPS9253H -
228 STHITHI INSURANCE SERVICES PRIVATE LIMITED ACCOUNT LEVEL FREEZE AAKCS6316E -
229 STHITHI INSURANCE SERVICES PRIVATE LIMITED ACCOUNT LEVEL FREEZE AAKCS6316E -
230 SRIHARI S P ACCOUNT LEVEL FREEZE AFJPS1694C -
231 ADITYA KUMAR ISIN LEVEL FREEZE BAXPK1524P -
232 ALOK KUMAR ISIN LEVEL FREEZE AKAPK0653P -
233 ANIL KUMAR GUPTA ACCOUNT LEVEL FREEZE AAOPG3295P -
234 ARJUN KUMAR ACCOUNT LEVEL FREEZE ACJPA7822R -
235 ASHISHKUMAR KUNDANMAL SETHI ISIN LEVEL FREEZE AJAPS9273Q -
236 ASHOK MARWAH ISIN LEVEL FREEZE AGAPM9028L -
237 ASHOK MARWAH ACCOUNT LEVEL FREEZE AGAPM9028L -
238 BANARAS HOUSE LIMITED ISIN LEVEL FREEZE AAACB3398P -
239 BINAY KUMAR ISIN LEVEL FREEZE AAUPK4271D -
240 BINAY KUMAR ISIN LEVEL FREEZE AADHB2971E -
241 HOTEL CLARKS VARANASI LIMITED ISIN LEVEL FREEZE AAACH5694J -
242 JEHANGIR NUSLI WADIA ISIN LEVEL FREEZE AAAPW0989N -
243 KUMAR SUSHIL ISIN LEVEL FREEZE AAJHK4346J -
244 MACROFIL INVESTMENTS LIMITED ISIN LEVEL FREEZE AAACM9372Q -
245 MAUREEN NUSLI WADIA ISIN LEVEL FREEZE AAAPW4163A -
246 N W EXPORTS LIMITED ISIN LEVEL FREEZE AAACN2021P -
247 NARESH MANAKCHAND JAIN ACCOUNT LEVEL FREEZE AACPJ9811A -
248 NARESH MANAKCHAND JAIN ISIN LEVEL FREEZE AACPJ9811A -
249 NESS NUSLI WADIA ISIN LEVEL FREEZE AAAPW0814G -
250 RAJENDRA SURAIYA ISIN LEVEL FREEZE ALNPS7133E -
251 RAVI MAHENDRA GUPTA ISIN LEVEL FREEZE ACTPG7185M -
252 SUBRAMANIAM.K ISIN LEVEL FREEZE ABPPS1108M -
253 SWAGATAM TRADEVIN LIMITED ACCOUNT LEVEL FREEZE AAMCS6771M -
254 SWAGATAM TRADEVIN LTD. ISIN LEVEL FREEZE AAMCS6771M -
255 THE BOMBAY BURMAH TRADING CORPORATION LIMITED ISIN LEVEL FREEZE AAACT4309C -
256 VINOD KUMAR BAID ISIN LEVEL FREEZE AFOPB8378M -
257 SANTANU CHOWDHURY ACCOUNT LEVEL FREEZE ADQPC4699C -
258 ARUP KUMAR ROYGUPTA ACCOUNT LEVEL FREEZE AJGPR1003F -
259 PRABIR KUMAR CHANDA ACCOUNT LEVEL FREEZE AEHPC4812K -
260 DHARAMCHAND SHAH ACCOUNT LEVEL FREEZE ACGPS2845H -
261 DHARAMCHAND SHAH ISIN LEVEL FREEZE ACGPS2845H -
262 S DEVARAJ ACCOUNT LEVEL FREEZE ACGPD9190G -
263 DHARMENDRA RIKHAVCHAND SHAH ACCOUNT LEVEL FREEZE AAEHD6246F -
264 DILIPBHAI JASWANTLAL GAJJAR ACCOUNT LEVEL FREEZE ADVPG4094Q -
265 K RAJAGOPAL ACCOUNT LEVEL FREEZE AGCPR8130L -
266 MAHAVIRSINGH N CHAUHAN ACCOUNT LEVEL FREEZE AQOPC6330R -
267 RAJESH M. RANKA ACCOUNT LEVEL FREEZE ACUPR5573R -
268 S RAJAGANESH ACCOUNT LEVEL FREEZE ALBPR2586E -
269 VINOD JAIN ACCOUNT LEVEL FREEZE AEDPJ4235P -
270 VINOD JAIN ACCOUNT LEVEL FREEZE ADTPJ3892K -
271 KAUSHIK ROY ACCOUNT LEVEL FREEZE AANPR5592F -
272 SOMNATH ADHIKARY ACCOUNT LEVEL FREEZE AIHPA8279L -
273 SOMNATH ADHIKARY ACCOUNT LEVEL FREEZE AIHPA8279L -
274 POOJA MENGHANI ACCOUNT LEVEL FREEZE ANWPM1417C -
275 TALHA YUNUS SARESHWALA ACCOUNT LEVEL FREEZE ANRPS9287R -
276 TALHA YUNUS SARESHWALA ACCOUNT LEVEL FREEZE 31/068 PV 8346 -
277 VAJIHA TALHA SARESHWALA ACCOUNT LEVEL FREEZE ANVPS8230J -
278 AYUB SAHA ACCOUNT LEVEL FREEZE BDYPS3380P -
279 AYUB SAHA ACCOUNT LEVEL FREEZE BDYPS3380P -
280 KHALIK SAHA ACCOUNT LEVEL FREEZE ASRPS0038F -
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1911 AMIT KUMAR DAS ACCOUNT LEVEL FREEZE AHVPD9170A -
1912 SAMARESH DAS ACCOUNT LEVEL FREEZE AKEPD2394L -
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1914 KRISHAN KUMAR PARWAL ACCOUNT LEVEL FREEZE ABDPP7368Q -
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1916 OPEE STOCKS LINK LIMITED ACCOUNT LEVEL FREEZE AAACO4774G -
1917 MACQUARIE BANK LIMITED ISIN LEVEL FREEZE AAECM2014P -
1918 MACQUARIE EMERGING MARKETS ASIAN TRADING PTE. LTD. ISIN LEVEL FREEZE AAGCM8776N -
1919 BAGRECHA ASHOKKUMAR KALURAM ACCOUNT LEVEL FREEZE AARPB1329G -
1920 BAGRECHA ASHOKKUMAR KALURAM ACCOUNT LEVEL FREEZE AARPB1329G -
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1922 DEEPAK SHANTILAL JAIN ACCOUNT LEVEL FREEZE AFYPJ4589E -
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1924 RUDRA SECURITIES AND CAPITAL LIMITED ACCOUNT LEVEL FREEZE AACCR2292Q -
1925 GIRISHBHAI GATUBHAI DOSHI ACCOUNT LEVEL FREEZE AFZPD2380J -
1926 NIKETA BALDEVBHAI DAVE ACCOUNT LEVEL FREEZE AGWPD0810H -
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1928 BIPINBHAI RATILAL SHAH ACCOUNT LEVEL FREEZE AWMPS5368K -
1929 SIDDHARTHA MEHRA ISIN LEVEL FREEZE AEJPM2632P -
1930 SIDDHARTHA MEHRA ACCOUNT LEVEL FREEZE AEJPM2632P -
1931 IAQUAVIT CONSULTING PRIVATE LIMITED ACCOUNT LEVEL FREEZE AABCI3601B -
1932 IAQUAVIT CONSULTING PRIVATE LIMITED ISIN LEVEL FREEZE AABCI3601B -
1933 SHIV RATAN LATH ACCOUNT LEVEL FREEZE AAVPL6020C -
1934 SHIV RATAN LATH ISIN LEVEL FREEZE AAVPL6020C -
1935 KALPESH MAHENDRABHAI PATEL ACCOUNT LEVEL FREEZE ADFPP0505K -
1936 KALPESH MAHENDRABHAI PATEL ISIN LEVEL FREEZE ADFPP0505K -
1937 ANITA MEHRA ACCOUNT LEVEL FREEZE AEJPM2687J -
1938 ANITA MEHRA ISIN LEVEL FREEZE AEJPM2687J -
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1940 ANITA MEHRA ACCOUNT LEVEL FREEZE AABTS7509M -
1941 ANITA MEHRA ISIN LEVEL FREEZE AAATM8034C -
1942 ANITA MEHRA ISIN LEVEL FREEZE AABTS7509M -
1943 GAUTAM MEHRA ISIN LEVEL FREEZE AEZPM6608P -
1944 GAUTAM MEHRA ACCOUNT LEVEL FREEZE AEZPM6608P -
1945 SARDA MEHRA ACCOUNT LEVEL FREEZE AFAPM1677G -
1946 SARDA MEHRA ISIN LEVEL FREEZE AFAPM1677G -
1947 NARAYAN CHANDRA BISWAS ACCOUNT LEVEL FREEZE AGHPB9142P -
1948 NARAYAN CHANDRA BISWAS ISIN LEVEL FREEZE AGHPB9142P -
1949 PATEL BINITABEN K. ISIN LEVEL FREEZE AKVPP9777C -
1950 MRUDULABEN MAHENDRABHAI PATEL ISIN LEVEL FREEZE AQEPP2124L -
1951 MRUDULABEN MAHENDRABHAI PATEL ACCOUNT LEVEL FREEZE AQEPP2124L -
1952 GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED ISIN LEVEL FREEZE AACCG3025G -
1953 GOLDMAN SACHS AND CO. ISIN LEVEL FREEZE AAFFG0079G -
1954 ANTONY VARGHESE ACCOUNT LEVEL FREEZE ABTPK 4819R -
1955 ANTONY VARGHESE KOLUTHARA ACCOUNT LEVEL FREEZE ABTPK4819R -
1956 SOMIT SAXENA ACCOUNT LEVEL FREEZE BCQPS5051J -
1957 SOMIT SAXENA ACCOUNT LEVEL FREEZE BCQPS5051J -
1958 MASTAN RAO PERAM ACCOUNT LEVEL FREEZE AEMPP9769H -
1959 AZOFEN PVT. LTD. ACCOUNT LEVEL FREEZE AAACA5098F -
1960 AZOFEN PVT. LTD. ISIN LEVEL FREEZE AAACA5098F -
1961 KENT TRADING AGENCIES PVT. LTD. ACCOUNT LEVEL FREEZE AAACK6570A -
1962 KENT TRADING AGENCIES PVT. LTD. ISIN LEVEL FREEZE AAACK6570A -
1963 LGNC LIMITED ISIN LEVEL FREEZE AAACL0909J -
1964 LGNC LIMITED ACCOUNT LEVEL FREEZE AAACL0909J -
1965 OZONE FINANCE AND INVESTMENTS PVT.LTD ACCOUNT LEVEL FREEZE AAACO0661L -
1966 OZONE FINANCE AND INVESTMENTS PVT.LTD ISIN LEVEL FREEZE AAACO0661L -
1967 SATURN TRADING PRIVATE LTD. ACCOUNT LEVEL FREEZE AAACS8366C -
1968 SATURN TRADING PRIVATE LTD. ISIN LEVEL FREEZE AAACS8366C -
1969 NARAYANDAS DURGAPRASAD SARAF ISIN LEVEL FREEZE AAAHN3710N -
1970 RAJ INFIN PVT LTD ACCOUNT LEVEL FREEZE AAALR0001L -
1971 RAJ INFIN PVT LTD ISIN LEVEL FREEZE AAALR0001L -
1972 GIRIJA HOLDING PVT LTD ACCOUNT LEVEL FREEZE AABCG1197N -
1973 GIRIJA HOLDING PVT LTD ISIN LEVEL FREEZE AABCG1197N -
1974 GDP INFRASTRUCTURE PRIVATE LIMITED ISIN LEVEL FREEZE AABCS7791L -
1975 TUFF TUBES PRIVATE LIMITED ISIN LEVEL FREEZE AABCT2416P -
1976 TUFF TUBES PRIVATE LIMITED ACCOUNT LEVEL FREEZE AABCT2416P -
1977 VICKY ELECTRONICS PVT LTD ACCOUNT LEVEL FREEZE AABCV0894K -
1978 VICKY ELECTRONICS PVT LTD ISIN LEVEL FREEZE AABCV0894K -
1979 VIDARBHA IRON AND STEEL CORPORATION LIMITED ISIN LEVEL FREEZE AABCV3626K -
1980 VINODKUMAR VITHALDAS SARAF ISIN LEVEL FREEZE AABHS9871A -
1981 SHREERAM SHIPPING SERVICE PVT LTD ISIN LEVEL FREEZE AACCS7274F -
1982 SRISHTI SECURITIES PVT. LTD. ACCOUNT LEVEL FREEZE AACCS7662M -
1983 SRISHTI SECURITIES PVT. LTD. ISIN LEVEL FREEZE AACCS7662M -
1984 VIBGYOR GOLD LIMITED ACCOUNT LEVEL FREEZE AACCV2943E -
1985 VIBGYOR GOLD LIMITED ISIN LEVEL FREEZE AACCV2943E -
1986 SATISH MOHANLAL BHANGAR ACCOUNT LEVEL FREEZE AACPB2655G -
1987 SATISH MOHANLAL BHANGAR ISIN LEVEL FREEZE AACPB2655G -
1988 EVERLYN FERNANDES ACCOUNT LEVEL FREEZE AACPF3486H -
1989 EVERLYN FERNANDES ISIN LEVEL FREEZE AACPF3486H -
1990 ASHOKKUMAR VINOD DEORA ACCOUNT LEVEL FREEZE AADPD7505Q -
1991 ASHOKKUMAR VINOD DEORA ISIN LEVEL FREEZE AADPD7505Q -
1992 CARNET ELIAS FERNANDES ACCOUNT LEVEL FREEZE AADPF7878E -
1993 CARNET ELIAS FERNANDES ISIN LEVEL FREEZE AADPF7878E -
1994 MW INFRA DEVELOPERS LIMITED ISIN LEVEL FREEZE AAECS3701M -
1995 ABHILASHA AGARWAL ACCOUNT LEVEL FREEZE AAEPA9515G -
1996 ABHILASHA AGARWAL ISIN LEVEL FREEZE AAEPA9515G -
1997 SHAGUN SECURITIES PVT. LTD. ACCOUNT LEVEL FREEZE AAFCS9549E -
1998 SHAGUN SECURITIES PVT. LTD. ISIN LEVEL FREEZE AAFCS9549E -
1999 RAJNI LALITKUMAR GANDHI ISIN LEVEL FREEZE AAFPG7266B -
2000 RAJNI LALITKUMAR GANDHI ACCOUNT LEVEL FREEZE AAFPG7266B -
2001 ANDAZ MERCANTILE PRIVATE LIMITED ISIN LEVEL FREEZE AAGCA6625C -
2002 ANDAZ MERCANTILE PRIVATE LIMITED ACCOUNT LEVEL FREEZE AAGCA6625C -
2003 SUCHITRA INVESTMENTS AND LEASING LTD ISIN LEVEL FREEZE AAGCS5890M -
2004 ASHOK KUMAR DEORA ACCOUNT LEVEL FREEZE AAHHA3066P -
2005 ASHOK KUMAR DEORA ISIN LEVEL FREEZE AAHHA3066P -
2006 RAVI KUMARS ISIN LEVEL FREEZE AAIHR9296P -
2007 RAJIV JAIN ACCOUNT LEVEL FREEZE AAJPJ0074G -
2008 RAJIV JAIN ISIN LEVEL FREEZE AAJPJ0074G -
2009 SANJIV AGRAWAL ACCOUNT LEVEL FREEZE AALPA6234B -
2010 SANJIV AGRAWAL ISIN LEVEL FREEZE AALPA6234B -
2011 STARLITE INFOTECH LIMITED ISIN LEVEL FREEZE AANCS0683F -
2012 STARLITE INFOTECH LIMITED ACCOUNT LEVEL FREEZE AANCS0683F -
2013 PROSPERITY AGRO INDIA LIMITED ACCOUNT LEVEL FREEZE AANCS8397N -
2014 PROSPERITY AGRO INDIA LIMITED ISIN LEVEL FREEZE AANCS8397N -
2015 PROSPERITY AGRO INDIA LIMITED ACCOUNT LEVEL FREEZE AANCS8397N -
2016 NAINA MANSUKHLAL SHAH ISIN LEVEL FREEZE AAPPS7332A -
2017 SHYAMRAJ COLOUR CHEM PRIVATE LIMITED ACCOUNT LEVEL FREEZE AASCS7244P -
2018 SHYAMRAJ COLOUR CHEM PRIVATE LIMITED ISIN LEVEL FREEZE AASCS7244P -
2019 SARITADEVI SANJIVKUMAR SARAF ISIN LEVEL FREEZE AAVPS3279A -
2020 SUNANDADEVI YOGESHKUMAR SARAF ISIN LEVEL FREEZE ABHPS6905L -
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2038 RAVI KUMAR ISIN LEVEL FREEZE ACNPK9304L -
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2084 RUNWELL STEEL PRIVATE LIMITED-ITSL ESCROW A/C ISIN LEVEL FREEZE AACCR8823M -
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2086 DINESH KUMAR SHARMA ACCOUNT LEVEL FREEZE AAEHD4669N -
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2088 BUDHIPRAKASH SHARMA ISIN LEVEL FREEZE ABEPS4175R -
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2090 SIDDHARTH MEHRA ISIN LEVEL FREEZE AABHC0042H -
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2092 DOLLY MEHRA ISIN LEVEL FREEZE AEZPM5933M -
2093 KUSUM MEHRA ACCOUNT LEVEL FREEZE AFAPM6381D -
2094 KUSUM MEHRA ISIN LEVEL FREEZE AFAPM6381D -
2095 SUNITA RAMAKANT MISHRA ISIN LEVEL FREEZE AOFPM0430H -
2096 SUBHASH ATMARAM SHARMA ISIN LEVEL FREEZE AXCPS8189D -
2097 NEELAM S SHARMA ACCOUNT LEVEL FREEZE AYVPS0696K -
2098 NEELAM S SHARMA ISIN LEVEL FREEZE AYVPS0696K -
2099 NEELAM S SHARMA ISIN LEVEL FREEZE AYVPS0696K -
2100 DAVOS INTERNATIONAL FUND ACCOUNT LEVEL FREEZE AADCD7742G -
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2109 MAPLE INTERNATIONAL PVT.LTD. ISIN LEVEL FREEZE AADCM5323N -
2110 SUBHASH CHANDRA GUPTA ACCOUNT LEVEL FREEZE AFBPG1215R -
2111 SUBHASH CHANDRA GUPTA ISIN LEVEL FREEZE AFBPG1215R -
2112 YOGESH SANGHVI ISIN LEVEL FREEZE AERPS1815G -
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2119 SYNTHETIC MARBLE AND RESIN LIMITED ACCOUNT LEVEL FREEZE AAHCS4192B -
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2122 MALWA COTTON SPG.MILLS LTD. ACCOUNT LEVEL FREEZE AABCM1201D -
2123 PILLAR INVESTMENT COMPANY LIMITED ACCOUNT LEVEL FREEZE AAACP2699D -
2124 PINKU KUMAR DAS ACCOUNT LEVEL FREEZE AIQPD0779D -
2125 PINKU KUMAR DAS ACCOUNT LEVEL FREEZE AIQPD0779D -
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