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Home  :  Data Disclosure

List of account holders on which freeze action is initiated based on SEBI directions
(updated as on July 26, 2021)

Sr. no. Client Name Client PAN Level of Freeze Reference of SEBI directions Order Date Client Address  (as provided in SEBI direction) Whether PAN is debarred for opening of new account
1 NOORBANU FAROOQ HAWA AAAPH8271Q Account Level Freeze SEBI Attachment Notice Proc. No. 7029 of 2021_Cert. No. 3591 of 2021 Jul-26-2021 - -
2 R H KASTURI ADDPK6263D Account Level Freeze SEBI Attachment Notice Proc. No. 7033/2021_Cert No. RC3894/2021 Jul-26-2021 - -
3 SAYANTI SEN DGIPS5090H Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 Jul-23-2021 - -
4 AZIM HAWA AAAPH2774G Account Level Freeze SEBI Attachment Notice Proc. No. 7025 of 2021_Cert. No. 3589 of 2021 Jul-26-2021 - -
5 SHIBNARAYAN DAS AGBPD7440C Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 Jul-23-2021 - -
6 MANOJ BHANDARI AGQPB7879L Account Level Freeze SEBI Attachment Notice Proc. No. 7017 of 2021_Cert. No. 3498 of 2021 Jul-23-2021 - -
7 SUSHMA ASHOK GUPTA AAJPG9621L Account Level Freeze SEBI Attachment Notice Proc. No. 6999 of 2021_Cert. No. 3493 of 2021 Jul-22-2021 - -
8 NAND LAL KOIREE AREPK5807E Account Level Freeze SEBI Attachment Notice Proc. No. 7019 of 2021_Cert. No. RC3135 of 2020 Jul-22-2021 - -
9 DEBABRATA GHOSH ACWPG8355L Account Level Freeze SEBI Attachment Notice Proc. No. 7005 of 2021_Cert. No. 4014 of 2021 Jul-22-2021 - -
10 RAJESH GOPALKRISHNA UCHIL AAAPU1152D Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 Jul-22-2021 - Yes
11 G KADAR HUSSAIN AQLPK1093L Account Level Freeze SEBI Attachment Notice Proc. No. 7013 of 2021_Cert. No. RC3844/2021 Jul-22-2021 - -
12 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice. PROC. NO. 6195 OF 2020_CERT. NO.2869 OF 2020 Dec-16-2020 - -
13 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice. PROC. NO. 6435 OF 2021_CERT. NO. RC2917 OF 2020 Feb-12-2021 - -
14 SHIVKHORI CONSTRUCTION PRIVATE LIMITED AAPCS7850L Account Level Freeze SEBI Attachment Notice Proc. No. 6987 of 2021_Cert. No. 4006 of 2021 Jul-20-2021 - -
15 SPICE MERCHANTS PVT. LTD. AAPCS7492G Account Level Freeze SEBI Attachment Notice Proc. No. 6989 of 2021_Cert. No. 4007 of 2021 Jul-20-2021 - -
16 PRITI RAJESH UCHIL AAAPU1154F Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 Jul-22-2021 - -
17 SK ABDUL ROBIAL AGKPR7880B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 Jul-22-2021 - -
18 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 Jul-22-2021 - Yes
19 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 Jul-22-2021 - Yes
20 HARISH GOPALKRISHNA UCHIL AAAPU1153C Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 Jul-22-2021 - Yes
21 M S SAYAD AFMPS3047J Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 Jul-22-2021 - Yes
22 FIROJ HOSSAIN ABXPH8897C Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 Jul-22-2021 - -
23 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 Jul-22-2021 - Yes
24 PLACIDO MARKETING PRIVATE LIMITED AAGCP6892C Account Level Freeze SEBI Attachment Notice Proc. No. 7007 of 2021_Cert. No. 3845 of 2021 Jul-22-2021 - -
25 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 Jul-22-2021 - -
26 RADISON PROPERTIES PRIVATE LIMITED AAFCR2818B Account Level Freeze SEBI Attachment Notice Proc. No. 6981 of 2021_Cert. No. 4003 of 2021 Jul-20-2021 - -
27 TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C Account Level Freeze SEBI Attachment Notice Proc. No. 6991 of 2021_Cert. No. 4008 of 2021 Jul-20-2021 - -
28 SANDIP PAL BEMPP7199Q Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 Jul-19-2021 - -
29 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 Jul-19-2021 - -
30 NATURAL HOUSING PRIVATE LIMITED AADCN6251G Account Level Freeze SEBI Attachment Notice Proc. No. 6983 of 2021_Cert. No. RC4004 of 2021 Jul-20-2021 - -
31 KINGFISHER PROPERTIES PRIVATE LIMITED AAECK3394G Account Level Freeze SEBI Attachment Notice Proc. No. 6985 of 2021_Cert. No. RC4005 of 2021 Jul-20-2021 - -
32 RITU VERMA AGPPV1332D Account Level Freeze SEBI Attachment Notice Proc. No. 6977 of 2021_Cert. No. 3346 of 2021 Jul-20-2021 - -
33 ANOOP JAIN HUF AAAHA6321A Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
34 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
35 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 - -
36 ASHLAR SECURITIES PRIVATE LIMITED AAHCA9621P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 Jul-29-2020 - -
37 DILIP KUMAR MANDAL BQCPM7585H Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
38 ADROIT FIN SER PVT LTD AABCA1156D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
39 ITI SECURITIES BROKING LTD AAACG2063L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
40 ANIL CHANDRA ACJPC1577F Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - -
41 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 - -
42 ANUMOLU HARSHITHA ACAPH3599M Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
43 JHAVERI SECURITIES LTD. AAACJ4727A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 Jul-29-2020 - -
44 PUSPAL CHANDRA ACRPC1647G Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
45 SAROJ KOTHARI ARCPK1018M Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
46 KK SECURITIES LIMITED AAACK1882B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
47 RAJENDRA KUMAR KOTHARI AFUPK9415J Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
48 SURESH RATHI SECURITIES PRIVATE LIMITED AABCS5554M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 Jul-29-2020 - -
49 RAJ KUMAR SHARMA BMIPS9482B Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
50 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 - -
51 KUNTAL CHANDRA BBLPC8739B Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - -
52 SUNSHINE FINSEC & MERCANTILE LTD AABCS0939C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 Jul-29-2020 - -
53 FINDOC INVESTMART PRIVATE LIMITED AABCF8332L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 Jul-29-2020 - -
54 RITU JAIN AAMPJ9586C Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
55 AMMAJI ANUMOLU ABHPA0658E Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
56 ANOOP JAIN AADPJ2136K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 Jul-16-2021 - Yes
57 MERITS CAPITAL MARKET SERVICES PRIVATE LIMITED AAECM2526N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
58 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 Jul-16-2021 - -
59 SUNIL KUMAR DUTTA AGPPD9686C Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3974 of 2021 Jul-16-2021 - -
60 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 - -
61 NARASIMHA RAO MANDAVALLI AHKPM5414F Account Level Freeze SEBI Attachment Notice Proc. No. 6955/2021_Cert. No. 3861/2021 Jul-16-2021 - -
62 YOGESH BANSAL AIJPB0977G Account Level Freeze SEBI Attachment Notice Proc. No. 6965 of 2021_Cert. No. 3843 of 2021 Jul-16-2021 - -
63 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 Jul-16-2021 - -
64 SUBRATA DAS AJEPD3008L Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 Jul-16-2021 - -
65 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 Jul-16-2021 - -
66 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 Jul-16-2021 - -
67 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 Jul-16-2021 - -
68 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 Jul-16-2021 - -
69 DIPAK KUMAR GOSWAMI AHUPG4012D Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3975 of 2021 Jul-16-2021 - -
70 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze SEBI Attachment Notice Proc. No.69492021_Cert. no. RC3976/2021 Jul-14-2021 - -
71 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 69492021_Cert. No. RC3976/2021 Jul-14-2021 - -
72 AARTII TOPIWAALA AAFPT0087P Account Level Freeze 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 14.07.2021 Jan-22-2020 - -
73 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attachment Notice Cert. no.3862 of 2021_Proc. No. 6943 of 2021 Jul-14-2021 - -
74 HIITESH TOPIIWAALLA AABPT5715G Account Level Freeze 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 14.07.2021 Jan-22-2020 - -
75 SANJAYKUMAR TAPARIA ABLPT6544N Account Level Freeze SEBI Attachment Notice Cert. no.3864 of 2021_Proc. No. 6947 of 2021 Jul-14-2021 - -
76 NARENDRA KUMAR RATHORE AISPR2737D Account Level Freeze SEBI Attachment Notice PROC.No.6923 OF 2021 AND CERT.No.3665 OF 2021 Jul-13-2021 - -
77 JAGDISH JAMAKLAL MANSUKHANI AACPM2147G Account Level Freeze SEBI Attachment Notice PROC. NO. 6929 OF 2021_CERT. NO. 2783 OF 2020 Jul-13-2021 - -
78 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 - -
79 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze SEBI Attachment Notice Proc. No. 6921 of 2021_CERT. NO. RC3955 of 2021 Jul-09-2021 - -
80 VIKASH KOTHARI AQWPK3687R Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 Jul-08-2021 - Yes
81 VARUN HARESH JASHNANI AIGPJ8710L Account Level Freeze SEBI Attachment Notice PROC. NO. 6919 OF 2021_CERT. NO. 3657 OF 2021 Jul-08-2021 - -
82 HARESH PARMANAND JASHNANI AAJPJ7020L Account Level Freeze SEBI Attachment Notice PROC. NO. 6917 OF 2021_CERT. NO. 3656 OF 2021 Jul-08-2021 - -
83 ALLEGRO CAPITAL PVT LTD AAGCA6221J Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/12494/2021-22 Jul-08-2021 - Yes
84 RAJ KUMAR SHARMA BMIPS9482B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 Jul-08-2021 - Yes
85 HIMA PATHAK AFPPP5550C Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/12494/2021-22 Jul-08-2021 - -
86 ASIM BHUPENDRA DALAL AACPD5006D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 Feb-11-2021 - -
87 ADITI ASIM DALAL AAIPD4286B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 Feb-11-2021 - -
88 SANJAY BIPIN LAI AAEPL6967H Account Level Freeze SEBI Attachment Notice Proc. No. 6753 of 2021_Cert. No. 3552 of 2021 May-28-2021 - -
89 SATYEN BHUPENDRA DALAL AACPD0426F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 Feb-11-2021 - -
90 DEVDUT DALAL ALJPD5141K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 Feb-11-2021 - -
91 VEENA M DALAL ACBPD4089R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 Feb-11-2021 - -
92 BHUPENDRA CHAMPAKLAL DALAL AABPD3308H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 Feb-11-2021 - -
93 MILAN BHUPENDRA DALAL AAUPD0935H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 Feb-11-2021 - -
94 ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT AAACG5890R Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284A/2021-22 Jun-18-2021 - Yes
95 ALLIED FINANCIAL SERVICE PVT. LTD AAACA2020K Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 Jul-02-2021 - Yes
96 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 Jul-02-2021 - Yes
97 BIKASH SUREKA. ALYPS0426P Account Level Freeze SEBI Attachment Notice PROC. NO. 6911 OF 2021_CERT. NO.RC3226 OF 2021 Jul-02-2021 - -
98 SHASHIKANT K SHAH AFZPS9107A Account Level Freeze SEBI Attachment Notice PROC. NO. 6915/2020_CERT. NO. 3689/2020 Jul-02-2021 - -
99 ARADHNA CHOUDHARY APTPC1456J Account Level Freeze SEBI Attachment Notice PROC. NO. 6913 of 2021_CERT. NO. RC3738 of 2021 Jul-02-2021 - -
100 ANAND LALTAPRASAD CHATURVEDI ACIPC3670L Account Level Freeze SEBI Attachment Notice PROC.NO.4041 OF 2018_CERT.NO.1607 OF 2018 Oct-12-2018 - -
101 SHREEHAS PRADEEP TAMBE ACHPT2165L Account Level Freeze SEBI Order No. WTM/MB/IVD/ID3/12407/2021-22 Jun-30-2021 - Yes
102 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 - -
103 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 - -
104 RAJENDRAKUMAR GANDHI ABBPG0423D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
105 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 - -
106 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 - -
107 KISHOR GYANCHAND GANDHI ABBPG0421B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
108 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 - -
109 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 - -
110 INDO - GULF FINANCIALS LIMITED AAACI0334G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
111 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 - -
112 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 - -
113 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 - -
114 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 - -
115 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 - -
116 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 - -
117 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 - -
118 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 - -
119 DEVANG D MASTER ACZPM7144A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
120 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 - -
121 ABHISHEK SOMANI BMIPS0153B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
122 RAVIKUMAR CHAUDHARY AFRPC9855P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
123 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 - -
124 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 - -
125 SURESH KAWAR ABGPK3799R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
126 SWAGATAM TRADEVIN LTD. AAMCS6771M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
127 DINESH AGARWAL AFAPA0611A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
128 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 - -
129 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 - -
130 NILIMA DESAI ADZPD0906A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
131 SUDEEP BHARTIA AMRPB7552M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
132 M SUCHARITHA ADPPM9708D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 Feb-11-2021 - -
133 NARESH AJMERA ADZPA3752F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
134 GNANESH RAJENDRABHAI BHAGAT ABVPB6439L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
135 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 - -
136 KAVITA AGARWAL ABKPA4155H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
137 RASHMI GOEL AJJPG6526F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
138 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 - -
139 SANJIV KAKKAR AYUPK6734H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
140 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 - -
141 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
142 RITU GUPTA AAHPG4614M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
143 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 - -
144 W.L.D. INVESTMENTS PVT. LTD. AAACW1081E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
145 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 - -
146 PUSHPALATHA MENDA AOJPM5765R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
147 PARMESHWAR MERCANTILE PRIVATE LIMITED AAECP0587C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
148 C KRISHNA MURTHY ABXPC6036E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 Feb-11-2021 - -
149 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
150 JYOTI MALIK ASTPM9223E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
151 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 - -
152 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 - -
153 DEEPAK PRABHAKAR KAPRE BAGPK7611A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
154 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 - -
155 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 - -
156 VIKRAM DAHYABHAI BHAGAT ABVPB6438M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
157 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 - -
158 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 - -
159 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 - -
160 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 - -
161 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 - -
162 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 - -
163 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 - -
164 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 - -
165 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 - -
166 JYOTI AJMERA ADVPA9952B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
167 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 - -
168 ADITYA R. DHOOT AACPD0896R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
169 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 - -
170 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 - -
171 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 - -
172 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 - -
173 KAMAL KISHORE SOMANI AFMPS7683A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
174 SANJEEV ARORA AGAPA6414C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
175 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 - -
176 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 - -
177 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 - -
178 J T V SATYANARAYANA RAO ACZPJ7511L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
179 MUKESH GOEL ADDPG2668N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
180 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 - -
181 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 - -
182 SANTOSH DEVI AGARWAL AFXPA9888C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
183 DINESH HARIRAM VALECHA AAAPV5458R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 Feb-11-2021 - -
184 SAKET DALMIA AGLPD6062E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
185 MANOJ WADHWA AALPW0303K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
186 MAHABHADRA CONSTRUCTIONS LIMITED AABCJ9515H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
187 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 - -
188 SURESHKUMAR CHOUDHARY ABFPC5325G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
189 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 - -
190 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 - -
191 ANSHUL T BHIMJYANI AABPB4739L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
192 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 - -
193 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 - -
194 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 - -
195 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 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 - -
196 PREETI RUPESHBHAI MEHTA AGAPM5944M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
197 EKTA BHARTIA AKDPJ1449F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
198 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 - -
199 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 - -
200 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 - -
201 VIJAY CHANDRA PULJAL AEHPP6580K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
202 BRAJ RAJ SOMANI AAGHB4990J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
203 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
204 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 - -
205 PALLAVI AGARWAL AUBPP0342F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
206 ANGANA GNANESH BHAGAT AHNPB2904Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
207 VIMAL KUMAR TULSYAN AAZPT0439M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
208 LALITKUMAR GYANCHAND GANDHI AABHL0106K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
209 AJIT VELSHIBHAI VASANI AAAPV4911H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
210 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 - -
211 SIVA SANKAR V ANIPS7843J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 Feb-11-2021 - -
212 MANOJ GOEL AHMPG7204K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
213 SUBHAS CHANDRA BHARTIA ADWPB8747N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
214 OMPAL YADAV AAAPY7271K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
215 JAYABEN KISHORKUMAR GANDHI ACCPG5927A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
216 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 - -
217 SITARAM GOYAL ADBPG6788R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
218 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 - -
219 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 - -
220 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 - -
221 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 - -
222 AVEENA GUDAPATI AEMPG7795Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
223 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 - -
224 SAFFRON VINIMAY PRIVATE LIMITED AAMCS6780J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
225 MOHAN LAL SUREKA BJJPS4035C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
226 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 - -
227 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 - -
228 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 - -
229 REKHA RASHMIKANT BHIMJIYANI AADPB8686L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
230 NARESH MANAKCHAND JAIN AACPJ9811A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
231 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 - -
232 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 - -
233 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 - -
234 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 - -
235 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 - -
236 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 - -
237 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 - -
238 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 - -
239 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 - -
240 LALIT SUREKA ALKPS0695L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
241 PURNIMA DEEPAK GANDHI ABBPG6464G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
242 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 - -
243 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 - -
244 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 - -
245 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 - -
246 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 - -
247 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 - -
248 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 - -
249 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 - -
250 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 - -
251 KARTIK SHANTILAL VADWALA ABXPV8076B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
252 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 - -
253 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 - -
254 LAKHAMSHI JETHALAL GALA AACPG4775A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
255 JEETENDER KUMAR AGARWAL ACCPA8620N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
256 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 - -
257 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 - -
258 KUMBAKONAM VARADARAJAN ADOPK6730C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
259 KAILASH DHIRENDRA DUBAL ADHPD4005A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
260 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 - -
261 BHAVIK RASHMI BHIMJYANI AABPB4736F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
262 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 - -
263 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 - -
264 SHAILENDRA PARMESHWARJI MITTAL AABTS8263L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
265 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 - -
266 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 - -
267 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 - -
268 UMESH HARIRAM VALECHA AAAPV5459Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 Feb-11-2021 - -
269 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 - -
270 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 - -
271 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 - -
272 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 - -
273 HANSA BHARTIA ADRPB8627N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
274 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 - -
275 USHA AGGARWAL AAGPA3147C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
276 URMILA MEKAN GALA AAFPG3176J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
277 MOHAN JHAWAR ABTPJ0735F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
278 SUJAY UDAY DESAI AGRPD9999E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
279 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 - -
280 ARUN PANCHARIYA AEVPP6125N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
281 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 - -
282 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 - -
283 PARULBEN MAHESHBHAI JAVIA AFMPJ1691K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
284 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 - -
285 RAJENDER KUMAR AGARWAL ACCPA8920D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
286 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 - -
287 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 - -
288 RUDH EQUITIES AND INVESTMENT ADVISORS (P) LTD AAECR5583J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
289 MADHURA MANOHAR BIDAYE AAPPB5895H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 Feb-11-2021 - -
290 NARESH KUMAR AGARWAL AGAPA1118R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
291 SANTOSH RAJENDRA GANDHI AEZPG8929F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
292 PRAMILA V WADHWA AAKPW7452N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
293 DR. RUPESH BHAIDAS MEHTA ADKPM9510G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
294 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 - -
295 SUEZ SOFTAX PRIVATE LIMITED AAMCS3735M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
296 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 - -
297 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 - -
298 SUCHITA ILESHBHAI SHAH AFXPS5477H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
299 JAGRUTI AJIT VASANI AIFPV2066E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
300 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 - -
301 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 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 - -
302 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 - -
303 RISHIKESH AGARWAL ANDPA5842Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
304 PARMESHWAR BARTER PRIVATE LIMITED AAECP0586D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
305 AJAY RAMESH GEHANI AABPG2817Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
306 JAGDISH VELAMALA ABQPV3680C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
307 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 - -
308 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
309 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 - -
310 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 - -
311 ABHISHEK GUPTA ABMPG6236F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
312 PURPLE BUILDTECH PRIVATE LIMITED AAHCP3576E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
313 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 - -
314 UDAY JAYANT DESAI ADZPD0907B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
315 PARAG MITTAL APUPM0269E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
316 CHETAN CHAUHAN AADPC7880M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
317 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 - -
318 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
319 PUSHPENDRA PRATAP SINGH CHAUHAN AACPC7228A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
320 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 - -
321 JAI BHAGWAN AGGARWAL AAGPA9357E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
322 NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED AAACA0945R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
323 SUNIL VERMA ABUPV8567G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
324 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 - -
325 MEENAL AGARWAL AFGPA0392C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
326 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 - -
327 ANITA SUREKA BTJPS7488D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
328 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 - -
329 SANGITA SUREKA ADFPT5609Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
330 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 - -
331 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 - -
332 ANANDITTA KAKKAR AYXPK4557B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
333 BHARVINBHAI SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
334 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 - -
335 TARUBEN LALITKUMAR GANDHI AFKPG9577P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
336 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 - -
337 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 - -
338 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 - -
339 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 - -
340 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 - -
341 HIMANSHU RAMNIKLAL SHAH ACSPS6353A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
342 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 - -
343 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 - -
344 SANJAY KUMAR DROLIA ADMPD0082C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
345 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 - -
346 DEEPIKA AJAY GEHANI AEKPG3217P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
347 SANGITA MALIK AJSPM6507H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
348 NIRA DINESH MASTER ACUPM8292J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
349 ANITA KAKKAR AYUPK6803D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
350 NITTEN JAJU ADXPJ3557B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
351 PURNIMA MALIK AQEPM8000G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
352 SONAL PARESH RAVAL AATPR7199E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
353 DEVANSH AGARWAL ARRPA5447P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
354 HEET DEVELOPERS AND FINANCE PRIVATE LIMITED AAACH3763Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
355 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 - -
356 NARESH KUMAR CHOUDHARY AADPC1168N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
357 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 - -
358 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 - -
359 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 - -
360 ANKUR AJMERA ATGPA3880M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
361 ABHISHEK NARESH CHOUDHARY AEAPC0521J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees 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 - -
362 NARENDRA KUMAR SUREKA AAAHS0123E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
363 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 - -
364 RANI GEHANI AEAPG2470C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
365 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 - -
366 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 - -
367 SUSHILA LAKHAMSHI GALA AAGPG0135L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
368 PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED AAACP5817D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
369 RUCHI AMRISH JAIN AAYPL6648M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
370 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 - -
371 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 - -
372 POOJA BIPPIN JAJU AAZPJ0607K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
373 ARJUN MALIK ASTPM9222F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
374 M.M. MALIK AAIHM5269F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
375 MEGHAL A VASANI AGHPV2340M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
376 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 - -
377 RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP AAPFR6597L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
378 RAVI BIRLA AGWPB9525F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
379 HARSHAVARDHAN PEDAKALA ADFPP9543B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
380 NARBADA BAI AHBPB0874D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
381 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 - -
382 ARUN KUMAR MALHOTRA AINPM0400F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
383 PRAVEEN KUMAR JAIN AAFPJ2288N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
384 MONIKA GOEL AJJPG6524H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
385 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 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 - -
386 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 - -
387 NIJAL NAVINBHAI SHAH AKTPS7874D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
388 PRAMOD AGARWAL AMOPK4488L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
389 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 - -
390 RESHAM MANOJ WADHWA AALPW0299E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
391 INDIGO TECH IND LIMITED AABCI2949E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
392 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 - -
393 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 - -
394 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 - -
395 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 - -
396 SHAILENDRA MITTAL AAEPM3836G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
397 AMRISH ISHWARLAL JAIN AADPL1004A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
398 SHIVMANGAL COMMERCIAL PRIVATE LIMITED AAMCS6827J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
399 CHITRA KUMBAKUNAM AGFPK3793B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
400 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 - -
401 ECONOMY SALES PRIVATE LIMITED AACCE1151B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
402 PRABHUDAYAL SUREKA AAQPS2238E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
403 RUCHI SIDDHARTH SARAF AOTPS4738L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
404 PUSHPADEVI LALWANI AAYPL6646F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
405 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 - -
406 RAMNIWAS R. DHOOT AAEPD1210H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
407 NITIKA MANISH JAIN AAYPL6647E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
408 MAN MOHAN MALIK AIQPM9553J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP 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 - -
409 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 - -
410 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 - -
411 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 - -
412 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 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 - -
413 BHAVIKA KAILASH DUBAL ANQPB2700F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
414 B. N. MURTHY ADSPB7549J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
415 NIRMALABEN HIMATLAL POPAT ADFPP0268F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
416 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 - -
417 MANISH ISHWARLAL JAIN AADPL1003H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
418 RAJEEV AGARWAL ADNPA8011B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
419 MEKAN JETHALAL GALA AACPG1554D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
420 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 - -
421 DEEPTA TRADING PRIVATE LIMITED AAECD7407K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 Feb-11-2021 - -
422 GEDDAM SUMALATHA AGEPS5336H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 Feb-11-2021 - -
423 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 - -
424 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 - -
425 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 - -
426 NIRBHARANT AGARWAL AOFPA7151M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
427 NITU KANODIA AGAPA1120B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
428 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 - -
429 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 Feb-11-2021 - -
430 G SHILPA AOFPS5937R Account Level Freeze SEBI Attachment Notice. PROC. NO. 6903/2021_CERT. NO. RC3778/2021 Jun-28-2021 - -
431 NITIN J SANDESARA AGDPS6471N Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - Yes
432 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attachment Notice Proc. No. 6889 of 2021_Cert No. RC3628 of 2021 Jun-25-2021 - -
433 CHETAN JAYANTILAL SANDESARA ANIPS6175K Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - Yes
434 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 - -
435 DHANRAKSHA DEALER PRIVATE LIMITED AADCD6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 Jun-25-2021 - -
436 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attachment Notice Proc. No. 6893 of 2021_Cert. No. RC3650 of 2021 Jun-25-2021 - -
437 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 - -
438 DHIRENDRA KUMAR ADTPK0348P Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 Jun-22-2021 - Yes
439 VEERENDRA KUMAR SINGH AODPS6092K Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 Jun-22-2021 - Yes
440 AKBAL NARAYAN SINGH ABFPS9453D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 Jun-22-2021 - Yes
441 GEETA SINGH ACDPS8930L Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 Jun-22-2021 - Yes
442 PRIYADARSHANBHAI BHIMBHAI MEHTA AAYPM2209B Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - Yes
443 RAJBHUSHAN OMPRAKASH DIXIT AACPD9215C Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - Yes
444 VILAS DATTATRAY JOSHI AAAPJ5714A Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - Yes
445 ALKA SINGH APRPS5726D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 Jun-22-2021 - Yes
446 CHANDRADEV PRIYADARSHAN MEHTA AFEPM8099Q Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - -
447 KRUTIKA PRIYADARSHAN MEHTA AHUPM5163D Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - -
448 KUMUD P MEHTA ANCPM5835G Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 Jun-22-2021 - -
449 SHASHTIKA HEALTH RESORT AND SPA PVT LTD AAMCS7053A Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 Jun-22-2021 - Yes
450 KARAN SINGH AMKPK4001D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 Jun-22-2021 - Yes
451 ATLAS JEWELLERY PVT LTD AAGCA8260K Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 Jun-17-2021 - Yes
452 ASHIMA SOOD AMZPS9585P Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 Jun-18-2021 - Yes
453 M M RAMACHANDRAN ALDPR4859A Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 Jun-17-2021 - Yes
454 TOP CLASS EDUCATION FACILITIES AND SERVICES PRIVATE LIMITED AACCT5800G Account Level Freeze SEBI Attachment Notice Proc. No. 6875 of 2021_Cert. No. RC3288 of 2021 Jun-17-2021 - -
455 M M RAMACHANDRAN ALDPR4859A Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 Jun-17-2021 - Yes
456 INTER GLOBE FINANCE LIMITED AAACI5520N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 Jun-15-2021 - Yes
457 DAVID PRABHAKAR KUNDER ABJPK3185E Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 Jun-18-2021 - Yes
458 BALVIR SINGH AAAPS5463P Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 Jun-18-2021 - Yes
459 APOORV NITIN SONTAKKE AQZPS1675G Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 Jun-18-2021 - Yes
460 NITIN P SONTAKKE ACGPS5819K Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 Jun-18-2021 - Yes
461 SUKRIT SOOD AOBPS0340E Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 Jun-18-2021 - Yes
462 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze As per SEBI Attachment Notice Oct-28-2014 - -
463 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice_Cert 774 Aug-19-2015 - -
464 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice Cert.772 Jul-30-2015 - -
465 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice_Cert 771 Jul-30-2015 - -
466 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice Cert.768 Jul-30-2015 - -
467 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice Cert. 773 Aug-19-2015 - -
468 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice_Cert.775 Aug-19-2015 - -
469 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice_Cert.769 Jul-30-2015 - -
470 SAWARIA TRADING PRIVATE LIMITED AADCA9333L Account Level Freeze SEBI Attachment Notice_Cert.770 Jul-30-2015 - -
471 AUSHIM KHETARPAL AARPK6516A Account Level Freeze 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 - -
472 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 - -
473 VIKRAM NAVINCHANDRA SHAH AKCPS7427B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
474 MAARS SOFTWARE INTERNATIONAL LTD AAACM4527H Account Level Freeze SEBI Attachment Notice. PROC. NO. 6865 OF 2021_CERT. NO. 3560 OF 2021 Jun-16-2021 - -
475 GOURAV KUMAR GOUR AYBPG7677C Account Level Freeze SEBI Order No. WTM/AB/WRO/WRO/12281/2021-22 Jun-16-2021 - Yes
476 NIKUNJ BABULAL CHORADIYA AGQPC6235M Account Level Freeze SEBI Attachment Notice Proc. No. 6869 of 2021_Cert. No. RC3565 of 2021 Jun-16-2021 - -
477 HARSHVARDHAN SINGH RATHORE BUCPS3345B Account Level Freeze SEBI Attachment Notice. PROC. NO. 6867 OF 2021_CERT. NO. 3563 OF 2021 Jun-16-2021 - -
478 SARVESH KUMAR SHAHI ABBPS2283D Account Level Freeze 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 - -
479 INTER GLOBE FINANCE LIMITED AAACI5520N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 Jun-15-2021 - Yes
480 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 - -
481 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._NSE Email. DT. 14.06.2021 Jan-22-2020 - -
482 ABHISHEK SOMANI BMIPS0153B Account Level Freeze 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 - -
483 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Attachment Notice Proc. No. 6861 OF 2021_Cert No. RC3526 OF 2021 Jun-15-2021 - -
484 NARESH AJMERA ADZPA3752F Account Level Freeze 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 - -
485 PRITAM KUMAR CHOWDHURY ACTPC3216H Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 Jun-15-2021 - Yes
486 VIJAY THAKORDAS CHAMPANERI ABEPC1370J Account Level Freeze 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 - -
487 SURBHI HARISHBHAI BHATT ACTPB9472E Account Level Freeze 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 - -
488 KALIANNAGOUNDER SUNDARAMOORTHY ACKPS1316F Account Level Freeze 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 - -
489 NAVIN THOLIYA ABKPT1935G Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 Jun-15-2021 - Yes
490 HARISH K. BHATT AAYPB9019L Account Level Freeze 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 - -
491 PUNITA JAIN AIEPA8869K Account Level Freeze 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 - -
492 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 - -
493 VIKASH KEDIA AFUPK1451N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 Jun-15-2021 - Yes
494 GALAXY INTERNATIONAL HOTELS LLP AAQFG5285R Account Level Freeze 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 - -
495 RAJESH RAMKUMAR MITTAL AAEHR4587H Account Level Freeze 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 - -
496 JANARDAN BHATT ABRPB0251A Account Level Freeze 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 - -
497 JAYESH PATEL ACIPP5973B Account Level Freeze 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 - -
498 MANISH JALAN AAHPJ8664J Account 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. 14.06.2021 Jan-22-2020 - -
499 BRAJ RAJ SOMANI AAGHB4990J Account Level Freeze 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 - -
500 PRINCY JAIN AXJPJ1989R Account Level Freeze 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 - -
501 CHANDRAPRABHA K. BHATT ABLPB3563F Account Level Freeze 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 - -
502 ANIRBAN DUTTA AEEPD2296M Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 Jun-15-2021 - Yes
503 JAINALCO INDUSTRIES PRIVATE LIMITED AAJCA4889K Account Level Freeze 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 - -
504 PARAG JAIN AHXPJ4313K Account Level Freeze 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 - -
505 ANJU JAIN AAIPJ3737H Account Level Freeze 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 - -
506 JYOTI AJMERA ADVPA9952B Account Level Freeze 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 - -
507 RAJESH JALAN AAHPJ8666L Account 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. 14.06.2021 Jan-22-2020 - -
508 ABHISHEK JAIN AKEPJ9628B Account Level Freeze 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 - -
509 ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED AAACU9313M Account Level Freeze 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 - -
510 SEEMA GUPTA ADWPG0125H Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 Jun-15-2021 - Yes
511 RANJANA FRANCIS KOLI AFUPK7783H Account Level Freeze 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 - -
512 G KRISHNAVENI BOMPK8387K Account Level Freeze 01/01/1970 Jun-14-2021 - Yes
513 CLASS COMMERCIAL PRIVATE LIMITED AAICS6023N Account Level Freeze SEBI Attachment Notice Proc. No. 6849 of 2021_Cert No. 3618 OF 2021 Jun-14-2021 - -
514 MAYUR JAIN AFAPJ9058E Account 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 14.06.2021 Jan-22-2020 - -
515 R SANTHANA KUMAR AIVPR1409B Account Level Freeze 01/01/1970 Jun-14-2021 - Yes
516 MADHU DOSHI AEAPD4600B Account 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 14.06.2021 Jan-22-2020 - -
517 INDOVISION SECURITIES PRIVATE LIMITED AAACI5310G Account Level Freeze SEBI Attachment Notice Proc. No. 6841 of 2021_Cert No. 3564 OF 2021 Jun-14-2021 - -
518 BHANWAR LAL DOSHI AAAPJ2771M Account 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 14.06.2021 Jan-22-2020 - -
519 GANESAN M V AECPG0997C Account Level Freeze 01/01/1970 Jun-14-2021 - Yes
520 BALKISHAN JAJU AABPJ5859P Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - -
521 ADITICON SERVICES INDIA PVT LTD AAGCA8410P Account Level Freeze 01/01/1970 Jun-14-2021 - Yes
522 ROHIT JAIN AFAPJ9059F Account 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 14.06.2021 Jan-22-2020 - -
523 POONAM H JASHNANI ADUPJ8724H Account Level Freeze SEBI Attachment Notice Proc. No. 6837 OF 2021_Cert. No. 3658 OF 2021 Jun-14-2021 - -
524 MOHAN RANGASWAMY AHCPM3371K Account Level Freeze 01/01/1970 Jun-14-2021 - Yes
525 SARAS DEVELOPERS PRIVATE LIMITED AAPCS1606N Account Level Freeze SEBI Attachment Notice Proc. No. 6847 of 2021_Cert No. 3611 OF 2021 Jun-14-2021 - -
526 HEMANT M SHETH - Account Level Freeze SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 May-31-2021 - -
527 RELIGARE BROKING LIMITED AAHCR8454M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 03.06.2021 Jun-20-2019 - -
528 ANS PRIVATE LIMITED AACCA4841J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 03.06.2021 Jun-20-2019 - -
529 INVESTERIA FINANCIAL SERVICES PVT LTD AAFCP8423Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 03.06.2021 Jun-20-2019 - -
530 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 Jun-10-2021 - -
531 PRASANTA KUMAR DASH AENPD6409F Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 Jun-10-2021 - -
532 SUDHANSU SHEKHAR PATI AONPP6949L Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 Jun-10-2021 - -
533 CHANDRAKALA PUROHIT AFUPP1827R Account Level Freeze SEBI Attachment Notice. PROC. NO. 6831 of 2021_CERT. NO. RC3619 of 2021 Jun-10-2021 - -
534 GAURAV YADAV AAZPY1259J Account Level Freeze SEBI Order no.WTM/AB/WRO/PLO/13/2020-21 Jun-10-2021 - Yes
535 GOPAL CHANDRA SAHU AXCPS5392Q Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 Jun-10-2021 - -
536 AMARJEET KUMAR ASRPK9693G Account Level Freeze SEBI Attachment Notice. Proc. No. 6823 of 2021 _ Cert. no.RC3509 of 2021 Jun-07-2021 - -
537 ABHAY DATTATRAY JAVLEKAR ACVPJ4679B Account Level Freeze SEBI Attachment Notice. Proc. No. 6813 of 2021_Cert. no. 3529 of 2021 Jun-08-2021 - -
538 ALKA DHADDA BBIPD5396J Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 Jun-07-2021 - Yes
539 SIDDHARTH JAIN AEWPJ4559H Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 Jun-07-2021 - -
540 KISHAN LAL VERMA AEBPV3957N Account Level Freeze SEBI Attachment Notice Proc. No.6817 of 2021_Cert. No. RC3502 of 2021 Jun-07-2021 - -
541 SUMIT KANUNGO AUCPK0661M Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 Jun-07-2021 - -
542 ADITYA BARLA ANJPB2487N Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 Jun-07-2021 - -
543 PRAMOD JAIN AALHP5134K Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 Jun-07-2021 - -
544 VIVEK KUDVA AENPK7096K Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 Jun-07-2021 - Yes
545 PRASHANT JAIN AOMPJ7656M Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 Jun-07-2021 - -
546 K VASANTHI KUDVA AGEPK4376M Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 Jun-07-2021 - -
547 BEENA JAIN AOMPJ7655J Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 Jun-07-2021 - -
548 ARUSHI DHADDA DFAPD6005J Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 Jun-07-2021 - Yes
549 VINDUS HOLDINGS LIMITED AABCV8178N Account Level Freeze SEBI Attachment Notice Proc. No. 6801 of 2021_Cert. No. RC3452 of 2021 Jun-07-2021 - -
550 RIYA JAIN AHKPJ1006A Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 Jun-07-2021 - -
551 WRINKLE MARKETING PRIVATE LIMITED AAACW2584J Account Level Freeze SEBI Attachment Notice Proc. No. 6807 of 2021_Cert. No. RC3467 of 2021 Jun-07-2021 - -
552 ABHIJIT SHARMA BOFPS4668C Account Level Freeze SEBI Attachment Notice Proc. No. 6821 of 2021_Cert. No. RC3508 of 2021 Jun-07-2021 - -
553 SEEMA HOLDINGS PRIVATE LIMITED AADCS5209H Account Level Freeze SEBI Attachment Notice Proc. No. 6795 of 2021_Cert. No. RC3448 of 2021 Jun-07-2021 - -
554 SWASTIK SECURITIES AND FINANCE LIMITED AACCS7515B Account Level Freeze SEBI Attachment Notice Proc. No. 6797 of 2021_Cert. No. RC3449 of 2021 Jun-07-2021 - -
555 ROOPA KUDVA AETPK7710A Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 Jun-07-2021 - Yes
556 PRANAY VAID ACZPV5511A Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 Jun-07-2021 - -
557 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6785 OF 2021_Cert No. 3377 OF 2021 Jun-04-2021 - -
558 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No. 6783 of 2021_Cert No. 3370 of 2021 Jun-03-2021 - -
559 HIRA LAL AGARWAL ABAPA5720C Account Level Freeze SEBI Attachment Notice Proc. No.6789/2021_Cert. No. RC3391/2021 Jun-04-2021 - -
560 BISWAJIT BISWAS AEGPB3449C Account Level Freeze As per directions of SEBI Order Dec-15-2014 - Yes
561 BISWAJIT BISWAS AEGPB3449C Account Level Freeze SEBI Attachment Notice PROC NO. 2584 OF 2016_CERT.NO. 933 Jul-12-2016 - -
562 MD AZAM KHAN AGVPK3693E Account Level Freeze As per directions of SEBI Order Aug-22-2014 - Yes
563 DEBDAS CHATTERJEE ABVPC3502H Account Level Freeze As per directions of SEBI Order Aug-22-2014 - Yes
564 DEBDAS CHATTERJEE ABVPC3502H Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 Nov-24-2020 - Yes
565 AVIJIT GANGULY AGQPG6356F Account Level Freeze SEBI Attachment Notice dated January 11, 2016 Jan-11-2016 - -
566 AVIJIT GANGULY AGQPG6356F Account Level Freeze As per directions of SEBI Order Aug-14-2015 - Yes
567 AVIJIT GANGULY AGQPG6356F Account Level Freeze As per directions of SEBI Order Jul-15-2015 - Yes
568 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze As per directions of SEBI Order Jan-29-2015 - Yes
569 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 Jul-14-2020 - -
570 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze SEBI Order no. WTM/GM/EFD/48/2017-18 Sep-08-2017 - Yes
571 PRASANTA BERA AHZPB9748G Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 Jun-04-2021 - -
572 MOHAMMED RAFIQUE KHAN AJDPK8465D Account Level Freeze As per directions of SEBI Order Apr-21-2015 - Yes
573 MOHAMMED RAFIQUE KHAN AJDPK8465D Account Level Freeze SEBI Attachment Notice Proc. No. 3168 of 2017_CERT. NO. 1188 of 2017 Jun-16-2017 - -
574 BIRAJA BERA ASKPB5484D Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 Jun-04-2021 - -
575 PREETI AGARWAL ACLPA3473E Account Level Freeze SEBI Attachment Notice Proc. No.6791 of 2021_Cert. No. RC3392 of 2021 Jun-04-2021 - -
576 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze As per directions of SEBI Order Jan-29-2015 - Yes
577 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 Jul-14-2020 - -
578 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze SEBI Order no. WTM/GM/EFD/48/2017-18 Sep-08-2017 - Yes
579 SALLY REAL ESTATE PRIVATE LIMITED AANCS8549Q Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
580 BLACK HORSE MEDIA AND ENTERTAINMENT PRIVATE LTD AADCB5849G Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
581 WHITETEXT INFRASTRUCTURE PRIVATE LTD AABCW0224G Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
582 RAHO REAL ESTATE PRIVATE LIMITED AAECR5430N Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
583 ORANGE MIST PRODUCTIONS PRIVATE LIMITED AABCO0927C Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
584 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.766 Jul-30-2015 - -
585 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert 761 Jul-30-2015 - -
586 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert 763 Jul-30-2015 - -
587 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.764 Jul-30-2015 - -
588 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.765 Jul-30-2015 - -
589 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.762 Jul-30-2015 - -
590 RAJENDRA PRASAD SHAH AKUPS5078C Account Level Freeze SEBI Attachment Notice Cert.767 Jul-30-2015 - -
591 SUNILKUMAR B NAYI AIHPN8889R Account Level Freeze SEBI Attachment Notice Proc. No. 6775 of 2021_Cert. No.RC 3515 of 2021 Jun-02-2021 - -
592 HARITIMA INFRASTRUCTURE PRIVATE LIMITED AACCH8710M Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
593 ADAMINA TRADERS PRIVATE LIMITED AAICA0681J Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
594 TUSHAR JADHAV AHUPJ8781G Account Level Freeze SEBI Order No. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
595 ASBN COMMODITIES & FINESERVE PRIVATE LIMITED AAJCA2178D Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
596 JESHNA MUILTITRADE PRIVATE LIMITED AACCJ2392K Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
597 NASEEN TRADELINK PRIVATE LIMITED AADCN1075A Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 Jun-02-2021 - Yes
598 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 May-31-2021 - -
599 ANNAND SARNAAIK ALQPS8568J Account Level Freeze SEBI Attachment Notice Proc. No. 6763 of 2021_Cert. No. 3543 of 2021 May-31-2021 - -
600 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 6767 of 2021_Cert. No. 3641 of 2021 May-31-2021 - -
601 AMIT BHUTRA ADTPB1150A Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 May-31-2021 - Yes
602 DIVVYANI A SARNAAIK AMWPS3147E Account Level Freeze SEBI Attachment Notice Proc. No. 6765 of 2021_Cert. No. 3544 of 2021 May-31-2021 - -
603 PRANSHU BHUTRA AJGPB4087R Account Level Freeze SEBI Order no. WTM/MPB/ISD/192/2021 May-31-2021 - Yes
604 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No. 6755 of 2021_Cert. No. 3530 of 2021 May-31-2021 - -
605 SHAILENDRA SEN BUXPS9559Q Account Level Freeze SEBI Order no. WTM/SM/WRO-ILO/31/2021-22 Jun-01-2021 - Yes
606 ANKUSH BHUTRA AAMFT3003A Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 May-31-2021 - Yes
607 BHARAT C JAIN AANFC3427C Account Level Freeze SEBI Order no. WTM/MPB/ISD/192/2021 May-31-2021 - Yes
608 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Attachment Notice Proc. No. 6759 of 2021_Cert. No. 3532 of 2021 May-31-2021 - -
609 V V VENKATA SUBRAMANIYAM AAKPV6612K Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 May-31-2021 - Yes
610 POOJA ARVIND GOYAL AEHPG5959B Account Level Freeze SEBI Attachment Notice Proc. No. 6757 of 2021_Cert. No. 3531 of 2021 May-31-2021 - -
611 BHARAT JAIN TATIA AEQPB4533F Account Level Freeze SEBI Order No. WTM/ AB /IVD-ID 19 /10/2021/22 May-28-2021 - Yes
612 ARUN KUMAR BAFNA AHQPB1468G Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 May-28-2021 - Yes
613 NAMRATA PAREKH ADJPJ0861C Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 May-28-2021 - Yes
614 TATIA GLOBAL VENNTURE LIMITED AAACT1724B Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 May-28-2021 - Yes
615 CHANDANA JAIN AADPJ4311Q Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 May-28-2021 - -
616 PANNALAL TATIA AGMPP1055C Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 May-28-2021 - Yes
617 BLUEBIRD MERCANTILES PRIVATE LIMITED AABCB0735D Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
618 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. no. 6736 of 2021_Cert no. 3549 of 2021 May-28-2021 - -
619 UNIVERSAL PRIME ALUMINIUM LTD. AAACU3632M Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
620 VARUN HARESH JASHNANI AIGPJ8710L Account Level Freeze SEBI Attachment Notice Proc. No. 6749 of 2021 _Cert. No. 3478 of 2021 May-28-2021 - -
621 MAHENDRA KUMAR AGARWALA ACSPA8810C Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
622 HIMATSINGKA CHEMICALS PRIVATE LTD. AAACH6414N Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
623 HARESH PARMANAND JASHNANI AAJPJ7020L Account Level Freeze SEBI Attachment Notice Proc no. 6739 of 2021_ Cert no. 3480 of 2021 May-28-2021 - -
624 BHIRAGACHA FINANCE COMPANY PRIVATE LIMITED AABCB0374J Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
625 VIJAYPATH MANAGEMENT (P) LTD AAACV8930F Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
626 VINDYA AGENCIES PRIVATE LTD AAACV9891P Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
627 VINOD HARI MHATRE ANQPM0834M Account Level Freeze SEBI Attachment Notice Proc. no. 6751 of 2021_Cert no. 3653 of 2021 May-28-2021 - -
628 PH TRADING LIMITED AAACL4603M Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
629 ABHISHEK CHEMICALS PVT LIMITED AAECA1091N Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 May-28-2021 - Yes
630 POONAM H JASHNANI ADUPJ8724H Account Level Freeze SEBI Attachment Notice Proc. No. 6742 of 2021_Cert. No. 3479 of 2021 May-28-2021 - -
631 JASJOT SINGH BDEPS5766D Account Level Freeze SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 May-27-2021 - -
632 UPNEET KAUR BCCPK5347M Account Level Freeze SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 May-27-2021 - -
633 GURMEET SINGH ABRPS0882N Account Level Freeze SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 May-27-2021 - -
634 MARY WILLIAMS AAHPW7793F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 May-25-2021 - Yes
635 THOMAS AUGUSTINE AEQPT2614H Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 May-25-2021 - Yes
636 AMAR YUVRAJ ADAV AEBPA2694B Account Level Freeze As per SEBI Attachment Notice Mar-28-2018 - -
637 AMAR YUVRAJ ADAV AEBPA2694B Account Level Freeze As per SEBI Attachment Notice Jul-08-2014 - -
638 AMAR YUVRAJ ADAV AEBPA2694B Account Level Freeze As per directions of SEBI Order Dec-05-2005 - -
639 GIGY VERGHESE P ACTPP3500F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 May-25-2021 - Yes
640 WILLIAM VARGHESE C C ACKPV7803J Account Level Freeze SEBI Order No. WTM/GM/EFD-1/DRA-III/04/2021-22 May-25-2021 - Yes
641 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attachment Notice Proc. No. 6727 of 2021_Cert. No. 3492 of 2021 May-24-2021 - -
642 RAJESH DOULATRAM BHATIA AAHPB9438N Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 May-24-2021 - Yes
643 DIVYA RAJEEV SHETH AAHPS8431L Account Level Freeze 01/01/1970 May-24-2021 - Yes
644 RINKU JALAN AGBPJ8319E Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 May-24-2021 - Yes
645 GEETA RAJESH BHATIA AAGPB8685G Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 May-24-2021 - Yes
646 RAJEEV SHETH AAFPS7760Q Account Level Freeze 01/01/1970 May-24-2021 - Yes
647 SANJAY JALAN AAWPJ2893G Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 May-24-2021 - Yes
648 RAKESH SHAH AAZPS7610P Account Level Freeze SEBI Order no. WTM/SKM/IVD/25/2021-22 May-24-2021 - Yes
649 ANILA JALAN AAIPA6667P Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 May-24-2021 - Yes
650 AARTI SHETH AAGPS3762H Account Level Freeze 01/01/1970 May-24-2021 - Yes
651 BHAVESH SHAH AAZPS7611N Account Level Freeze SEBI Order no. WTM/SKM/IVD/25/2021-22 May-24-2021 - -
652 J M INFOCOM AND PROPERTY INVESTMENT PVT LTD AAACP5073F Account Level Freeze SEBI Attachment Notice Proc. No. 6719 of 2021_Cert. No. 3528 of 2021 May-24-2021 - -
653 ELARA INDIA OPPORTUNITIES FUND LIMITED AABCE6307N Account Level Freeze SEBI Order NO.WTM/PS/58/IVD/JUN/2016 Jun-16-2016 - -
654 K. B. AGARWAL ACAPA1120H Account Level Freeze 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. 21.05.2021 Jan-22-2020 - -
655 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 - -
656 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 - -
657 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 Feb-27-2019 - Yes
658 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 of 2020_CERT.No.2768 of 2020 Nov-12-2020 - -
659 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice dated July 01, 2014 Jul-01-2014 - -
660 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze As per directions of SEBI Order Aug-20-2015 - Yes
661 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice dated July 08, 2014 Jul-08-2014 - -
662 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 4437 of 2019_CERT. NO. 2088 of 2019 Apr-23-2019 - -
663 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice dated July 16, 2014 Jul-16-2014 - -
664 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 - -
665 UMANG NEMANI ABOPN7213K Account Level Freeze SEBI Attachment Notice Proc. No. 6717 of 2021_Cert. No. 3444 of 2021 May-19-2021 - -
666 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 May-19-2021 - -
667 PABITRA KUMAR RATH AGKPR5219G Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 May-19-2021 - -
668 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 6693 OF 2021_Cert No. 3447 OF 2021 May-19-2021 - -
669 BARUN KUMAR DAS AIDPD4564F Account Level Freeze SEBI Attachment Notice Proc. No. 6715 of 2021_Cert. No. 3443 of 2021 May-19-2021 - -
670 PRALAYES GHOSH MONDAL ACXPG2491E Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert. No. 3654 of 2021 May-11-2021 - -
671 MAHAVIR FINANCE PRIVATE LIMITED AACCM3074D Account Level Freeze SEBI Attachment Notice Proc. No. 6671 of 2021_Cert. No. RC3417 of 2021 May-11-2021 - -
672 SURVI DEALERS PRIVATE LIMITED AAHCS2056A Account Level Freeze SEBI Attachment Notice Proc. No. 6663 of 2021_Cert. No.RC3413 of 2021 May-11-2021 - -
673 SANDIP KODALY AQYPK2529A Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert No. 3654 of 2021 May-11-2021 - -
674 STEPAN COMMOTRADE PRIVATE LIMITED AADCS9460Q Account Level Freeze SEBI Attachment Notice Proc. No. 6661 of 2021_Cert. No.RC3412 of 2021 May-11-2021 - -
675 QUICK DEVELOPERS PRIVATE LIMITED AAACQ2182N ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 May-11-2021 - -
676 SACHIN GUPTA AAGPG3473P ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 May-11-2021 - -
677 AMIT GARG AAJPG0015G ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 May-11-2021 - -
678 SHIVANI GUPTA AHOPG5347H ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 May-11-2021 - -
679 MANISH JAYSUKHLAL JANANI AACPJ9992L Account 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 - -
680 AJIT PADAMKUMAR VASA ABTPV8259J Account Level Freeze SEBI Attachment Notice PROC NO 4664/2019_CERT NO. RC2184/2019 Jul-27-2019 - -
681 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 - -
682 SONAL DEEPAN PATWA AFEPP2421H Account 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 - -
683 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 - -
684 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 - -
685 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 - -
686 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 - -
687 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 - -
688 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 - -
689 KANIKA MAITI AOTPM3722N Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 May-06-2021 - -
690 ANUKUL MAITI AOMPM9182R Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 May-06-2021 - -
691 SUNIL KUMAR GANGWAL ABBPG4026C Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 May-05-2021 - Yes
692 MOHD FAISAL AAIPF6487E Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 May-05-2021 - Yes
693 SANGEETA M MEHTA ABBPM1482A Account Level Freeze SEBI Order no.WTM/AB/IVD/ID-3/06/2021-22 May-05-2021 - -
694 MOHIT SUREKA AQRPS0406P Account Level Freeze SEBI Attachment Notice Proc. No. 6635 of 2021_Cert no. 3374 of 2021 May-05-2021 - -
695 SHANTILAL KARAMSHI PATEL AAEPP0592L Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - -
696 RACHANA VITHAL PATEL AABPP7846E Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
697 RAMILA VINESH PATEL AAMPP0580E Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
698 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
699 NEETA SHANTILAL PATEL AHFPP2195K Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
700 MANILAL VALJI PATEL AABPP0422C Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
701 REKHA MAHESH PATEL ARVPP6965H Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
702 VINESH SHAMJI PATEL AKIPP6420B Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - -
703 NAIK SUNIL DAMODAR AAHPN7603D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
704 PATEL DHARMISHTA HIRALAL AMCPP6187D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 May-03-2021 - Yes
705 SHAREKHAN LIMITED AAECS5096H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 Jul-29-2020 - -
706 SHRIRAM INSIGHT SHARE BROKERS LIMITED AAACI2727H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 Jul-29-2020 - -
707 PRADEEP KUMAR OLA ABYPO6213C Account Level Freeze SEBI Order No. WTM/MPB/IMD/WRO/188/2021 Apr-30-2021 - Yes
708 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 - -
709 NIRVANA MALL MANAGEMENT COMPANY PVT LTD AACCN2665B Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
710 AANSAL SECURITIES SERVICES PVT LTD AAFCA3926K Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
711 SHAREKHAN LIMITED AAECS5096H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.04.2021 Jun-20-2019 - -
712 DHANKUMAR R GADIA AAQFA1660C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
713 STANDARD CHARTERED SECURITIES (INDIA) LTD AAACU0622M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
714 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 - -
715 NU PHARMALOGICS PRIVATE LIMITED AACCN2913J Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
716 MARG PROJECTS AND INFRASTRUCTURE LTD AACCM9037G Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 Apr-29-2021 - -
717 VARJU INVESTMENT PRIVATE LIMITED AAACV7157L Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 Apr-30-2021 - -
718 SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED AAECS9028D Account Level Freeze SEBI Order No. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
719 AKSHAT A GUPTA AMYPG2411K Account Level Freeze SEBI Attachment Notice Proc. No. 6607 of 2021_Cert. No. 3434 of 2021 Apr-30-2021 - -
720 DEVENDRA BABULAL JAIN ADTPJ4655Q Account Level Freeze SEBI Attachment Notice Proc. No. 6615 OF 2021_Cert No. RC2996 OF 2020 Apr-30-2021 - -
721 SANJAY GUPTA AIZPG2134Q Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 Apr-30-2021 - -
722 R R INFOTECH LIMITED AACCR5263P Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 Apr-29-2021 - -
723 CAMEO CORPORATE SERVICES LTD ESCROW A/C MARG OPEN OFFER AAHCA6944K Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 Apr-29-2021 - -
724 ASHOK GUPTA AAAHA4357A Account Level Freeze SEBI Attachment Notice Proc. No. 6609 of 2021_Cert. No. 3435 of 2021 Apr-30-2021 - -
725 BABULAL GUMANMAL JAIN AABHB6442A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 Apr-30-2021 - -
726 B G JAIN ABNPJ1251A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 Apr-30-2021 - -
727 UMESH GUPTA AHAPG4380N Account Level Freeze SEBI Attachment Notice Proc. No. 6613 OF 2021_Cert No. RC3025 OF 2020 Apr-30-2021 - -
728 NIVEDITA GUPTA AHLPG5454E Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 Apr-30-2021 - -
729 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 - -
730 GAJPAL BUILDINFRA PRIVATE LIMITED AADCG5699R Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
731 JITENDRA KUMAR TRIPATHI ADIPT4968P Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 Apr-30-2021 - -
732 NISHOTTAM TRADERS PRIVATE LIMITED AACCN7655D Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
733 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 - -
734 P B JAIN AAQPJ6966L Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 Apr-30-2021 - -
735 SECUNDERABAD HEALTH CARE LIMITED AACCS8246B Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
736 JABEEN TRADELINK PRIVATE LIMITED AACCJ2408A Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 Apr-30-2021 - Yes
737 GLOBAL INFOSERV LIMITED AABCG3022A Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 Apr-29-2021 - -
738 G RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 Apr-29-2021 - -
739 MARG CAPITAL MARKETS LIMITED AACCM9282F Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 Apr-29-2021 - -
740 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 - -
741 V P RAJINI REDDY AELPR1820A Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 Apr-29-2021 - -
742 G R K REDDY AAEHG3164P Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 Apr-29-2021 - -
743 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 6598 of 2021_Cert. No.RC 3615 of 2021 Apr-29-2021 - -
744 VANDNA ARORA ABIPA0893L Account Level Freeze SEBI Attachment Notice Proc. No. 6596 of 2021_Cert. No. 3349 of 2021 Apr-28-2021 - -
745 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Order No. WTM/AB/WRO/ILO/2A/2021-22 Apr-22-2021 - Yes
746 SURESH SHETTY ABBPS1631D ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 Apr-27-2021 - -
747 REETHA SHETTY AADPS5018B ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 Apr-27-2021 - -
748 SURESH SHETTY AAJHS7270M ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 Apr-27-2021 - -
749 SURESH SHETTY AAKFV4482F ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 Apr-27-2021 - -
750 SHRUTHI SHETTY AOBPS4348L ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 Apr-27-2021 - -
751 EMERGING SECURITIES PVT LTD AAACE0195R ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 Apr-27-2021 - -
752 KANTILAL M HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice. PROC. NO. 6590 OF 2021_CERT. NO. 3405 OF 2021 Apr-26-2021 - -
753 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 Apr-22-2021 - Yes
754 ASHUTOSH MISHRA BLBPM4170N Account Level Freeze SEBI Order no. WTM/ AB /WRO/ILO/2 /2020-21 Apr-22-2021 - Yes
755 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 Jun-20-2019 - -
756 BHARAT GUPTA ALFPG6480L Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 Apr-22-2021 - Yes
757 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 Apr-22-2021 - Yes
758 ANKUSH ASHOK GUPTA AHCPG2531K Account Level Freeze SEBI Attachment Notice Proc. No. 6588 OF 2021_Cert. No. 3389 OF 2021 Apr-22-2021 - -
759 RAMESH ANDY THEVAR ACPPT5650G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
760 KIRAN P KULKARNI AAKPK6962F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 Apr-19-2021 - Yes
761 SURESH NARAYAN HEGDE AAAPH4848P Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
762 S NARAYAN HEGDE AASPH9443C Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - -
763 DEEPAK BHASKAR SHENOY AWJPS4461L Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
764 VALLIAMMAL MURGAN THEVAR AAGPT5653G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
765 SANTOSH VISHNU INGLE AAHPI9852P Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
766 B RAVISHANKAR PAI BKSPP5971Q Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
767 NOORUDDIN BOMBAYWALA ATMPB4763C Account Level Freeze SEBI Ord. no. WTM/SM/17/2021-22 Apr-19-2021 - Yes
768 VENKATRAMAN GOPAL NADAR ABPPN9892B Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
769 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Order No. WTM/SM/IVD/ID2/11373/2021-22 Apr-19-2021 - Yes
770 MURUGAN MUTHIAH THEVAR AADPT6163E Account Level Freeze SEBI Order No. WTM/GM/ EFD-1/DRA 4/02 /2021-22 Apr-20-2021 - Yes
771 SHRIDHAR K SHETTY AACPS2665R Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
772 PANKAJ KUMAR AAHPS2438K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 Apr-19-2021 - Yes
773 APURVA GANGWAL ASGPG0065M Account Level Freeze SEBI Ord. no. WTM/SM/17/2021-22 Apr-19-2021 - Yes
774 REENA ANTHONY NADAR AIJPN8995N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
775 STALIN MUTHAPPA APSPM5576N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
776 SAPNA K KARMOKAR ATBPK1115G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - Yes
777 GULABI HEGDE AASPH7974C Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 Apr-20-2021 - -
778 AKHILESH RAGHUVANSHI ALDPR2234H Account Level Freeze SEBI ORD. no. WTM/SM/ 18 /2021-22 Apr-19-2021 - Yes
779 PRIYESH RAMANLAL PATEL AGRPP8045K Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
780 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, 2020._BSE Email. DT. 15.04.2021 Jan-22-2020 - -
781 PREETI RUPESHBHAI MEHTA AGAPM5944M Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
782 DEENDAYAL MURLIDHAR BOHARA AAEPB4676P Account Level Freeze SEBI Attachment Notice. PROC. NO. 6514 OF 2021_CERT. NO. 3289 OF 2021 Apr-16-2021 - -
783 POOJA PASARI AFUPP7041P Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
784 KISHORILAL AMRUTLAL BISSA AGOPB2274M Account Level Freeze SEBI Attachment Notice Proc. No. 6572 of 2021_Cert. No. 3316 of 2021 Apr-16-2021 - -
785 DASHRATHBHAI BHOLIDAS PATEL AAWPP0993M Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
786 VIKRAM CHAGANBHAI PATEL AGUPP0288P Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
787 MAYURIKABEN RAMANLAL PATEL ACCPP4351M Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
788 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, 2020._BSE Email. DT. 15.04.2021 Jan-22-2020 - -
789 RAMANBHAI BHOLIDAS PATEL AEHPP8756M Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
790 LATABEN DASHARTHBHAI PATEL ABHPP4052H Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
791 VATSAL AGARWAAL APOPA5772J Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
792 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 Email. DT. 15.04.2021 Jan-22-2020 - -
793 MAUNANG RAMANBHAI PATEL AFXPP7692D Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
794 KRINESH NATWARLAL PATEL AGRPP8042Q Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
795 PRATHMESH CHHAGANLAL PATEL AGUPP0285A Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
796 CHHAGANLAL BHOLIDAS PATEL ACTPP8249H Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
797 KOKILABEN CHHGANBHAI PATEL ABHPP4060H Account Level Freeze 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. 15.04.2021 Jan-22-2020 - -
798 PRADIP KUMAR ROYCHOUDHURY ACWPR9828F Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 Apr-12-2021 - -
799 SHUVRA ROY CHOUDHURY ADGPR8070A Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 Apr-12-2021 - -
800 PUSHPAL ROY CHOUDHURY ADEPR0009B Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 Apr-12-2021 - -
801 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Order no.WTM/ AB / SEBI / ERO / 08 / 2018 Dec-19-2018 - Yes
802 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 6552 of 2021_Cert. no. 3315 of 2021 Apr-09-2021 - -
803 FLEX TRADE PRIVATE LIMITED AAACF6723A Account Level Freeze SEBI Order No. WTM/GM/IVD/ID7/11304/2021-22 Apr-09-2021 - Yes
804 BEEJAY INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED AABCB0832B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 Apr-09-2021 - Yes
805 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 Apr-09-2021 - Yes
806 SUDHIR JAIN AEUPJ6167K Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 Apr-09-2021 - Yes
807 EVERSIGHT TRADECOMM PRIVATE LIMITED AAACE7667E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 Apr-09-2021 - Yes
808 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 - -
809 ANJI REDDY VANGA AFLPV5261L Account Level Freeze SEBI Attachment Notice Proc. No. 6548 of 2021_Cert. No. RC3327 of 2021 Apr-08-2021 - -
810 NILESH VIPINCHANDRA VAJIFDAR ADPPV1303D Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/11265/2020-21 Apr-07-2021 - Yes
811 ANUP AGGARWAL AFVPA8971N Account Level Freeze SEBI Attachment Notice Proc. no. 6542 of 2021_Cert no. 3359 of 2021 Apr-07-2021 - -
812 VISHAL ANAND AHQPA5685C Account Level Freeze SEBI Attachment Notice Proc. No. 6540 of 2021_Cert. No. 3330 of 2021 Apr-06-2021 - -
813 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 Apr-07-2021 - -
814 ASHISH KUMAR TRIPATHI AGEPT4844K Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 Apr-07-2021 - -
815 SHAILESH KUMAR UPADHYAY ABDPU8384M Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 Apr-07-2021 - -
816 AMARENDER KUMAR BPWPK3680Q Account Level Freeze SEBI Attachment Notice Proc. No. 6538 of 2021_Cert. No. 3333 of 2021 Apr-06-2021 - -
817 LALIT AIOPL1626K Account Level Freeze SEBI Attachment Notice Proc. No. 6532 of 2021_Cert. No. 3324 of 2021 Apr-06-2021 - -
818 PREETI CGUPP2139R Account Level Freeze SEBI Attachment Notice Proc. No. 6534 of 2021_Cert. No. 3328 of 2021 Apr-06-2021 - -
819 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 May-05-2020 - Yes
820 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Attachment Notice Proc. No. 5534 OF 2019_CERT.No.2660 OF 2019 Dec-31-2019 - -
821 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 - -
822 AMALENDU MUKHERJEE AMWPM2947A Account Level Freeze SEBI Attachment Notice. PROC. NO. 6526 OF 2021_CERT. NO. 3407 OF 2021 Apr-05-2021 - -
823 ALCHEMIST HOLDINGS LIMITED AAACM5575D Account Level Freeze SEBI Attachment Notice Proc. No. 6524 of 2021_Cert no 3604 of 2021 Apr-01-2021 - -
824 RAMAWATAR GUPTA AGEPG2765Q Account Level Freeze SEBI Attachment Notice Proc. No. 6520 of 2021_Cert. No. 3323 of 2021 Apr-01-2021 - -
825 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 - -
826 VIVEK TYAGI AJYPT1874C Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/11212/2020-21 Mar-30-2021 - Yes
827 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 - -
828 MONARCH NETWORTH CAPITAL LIMITED AAACN1184F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 Jul-29-2020 - -
829 MATALIA STOCK BROKING PVT LTD AADCM9097M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 Jul-29-2020 - -
830 NANA NARAYAN KALE AGAPK8515C Account Level Freeze SEBI Order no. WTM/AB/DDHS/DIV2/28/2020-21 Mar-31-2021 - Yes
831 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 - -
832 INDUS PORTFOLIO PVT LTD AABCI3730R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client 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 - -
833 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 Mar-30-2021 - Yes
834 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 Mar-30-2021 - Yes
835 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 Mar-30-2021 - Yes
836 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 Mar-30-2021 - Yes
837 BHAVESH RAMESH THAKKAR AABPT2787J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/11239/2020-21 Mar-30-2021 - Yes
838 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 Mar-30-2021 - Yes
839 M S ARORA AABPA9704C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 Mar-30-2021 - Yes
840 BHAVESH RAMESH THAKKAR AABPT2787J ISIN Level Freeze SEBI Order no. WTM/SM/IVD/ID9/11239/2020-21 Mar-30-2021 - -
841 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 - -
842 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 Mar-26-2021 - -
843 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 - -
844 CHANDRASEN BHISE AADPB6103E Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 Mar-26-2021 - -
845 PANKAJ KISHOR SHAH ACPPS1076B Account Level Freeze 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 - -
846 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 - -
847 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 - -
848 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 - -
849 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 - -
850 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 - -
851 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 Mar-26-2021 - -
852 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 - -
853 MANISH K GANDHI AITPG8933H Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 Mar-26-2021 - -
854 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 - -
855 NIRA DINESH MASTER ACUPM8292J Account Level Freeze 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 - -
856 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 - -
857 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 - -
858 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 - -
859 PRAVEEN KUMAR JAIN AAFPJ2288N Account Level Freeze 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 - -
860 SMITA HARSHAD PATEL ASNPP4933G Account Level Freeze 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 - -
861 HARSHAD B PATEL AAAPP8377K Account Level Freeze 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 - -
862 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 - -
863 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 - -
864 NIRMALA MERCHANDISE PRIVATE LIMITED AADCN1590N Account Level Freeze 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 - -
865 RUDRAMUKHI VINTRADE PRIVATE LIMITED AAFCR9464F Account Level Freeze 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 - -
866 MANGALRASHI COMMOTRADE PRIVATE LIMITED AAICM0216H Account Level Freeze 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 - -
867 NAVDURGA VINCOM PRIVATE LIMITED AADCN2749P Account Level Freeze 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 - -
868 SHIVDHARA SUPPLIERS PRIVATE LIMITED AANCS5205M Account Level Freeze 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 - -
869 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 - -
870 EXTREME SUPPLIER PVT. LIMITED AABCE8378B Account Level Freeze 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 - -
871 HYSON INVESTMENT AND FINANCE PRIVATE LIMITED AAACH4786M Account Level Freeze 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 - -
872 RAMAKANT GAGGAR ABKPG9952C Account Level Freeze 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 - -
873 NIRMALKUNJ SALES PRIVATE LIMITED AAECN0439K Account Level Freeze 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 - -
874 TRENDON DISTRIBUTORS PRIVATE LIMITED AACCT2786M Account Level Freeze 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 - -
875 MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED AAICA2105K Account Level Freeze 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 - -
876 KIRSTEN TIEUP PRIVATE LIMITED AACCK9172A Account Level Freeze 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 - -
877 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 - -
878 PANCHRATAN MERCANTILE PRIVATE LIMITED AAFCP4281Q Account Level Freeze 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 - -
879 SURESH GAGGAR AABHS7971P Account Level Freeze 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 - -
880 MINNIE PAN CONSULTANTS PVT LTD AACCM8736C Account Level Freeze 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 - -
881 EAST WEST FINVEST INDIA LIMITED AAACE6834D Account Level Freeze 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 - -
882 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 - -
883 NIMESH PATEL AGCPP9223E Account Level Freeze 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 - -
884 SANTHOSH KUMAR.K.L AMOPK1159Q Account Level Freeze SEBI Attachment Notice Proc. No. 3426 of 2018_CERT. NO. 1361 of 2018 Feb-01-2018 - -
885 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 - -
886 SANJEEB KUMAR AGARWAL ADAPA1123F Account Level Freeze 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 - -
887 GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED AABCG3209K Account Level Freeze 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 - -
888 SANDEEP DAGA ADIPD6975A Account Level Freeze 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 - -
889 SURESH GAGGAR ABLPG3809K Account Level Freeze 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 - -
890 SATYAM PROJECTS LTD AAECS5073Q Account Level Freeze 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 - -
891 R B G INVESTMENT & FINANCE LIMITED AAACR1138F Account Level Freeze 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 - -
892 PURPOSIVE TRADERS PVT LTD AAECP3908M Account Level Freeze 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 - -
893 VIJAY SURYAVANSHI BNQPS2434A Account Level Freeze SEBI Attachment Notice Proc. No. 4984 & 4985 of 2019_CERT. NO. 2448 of 2019 Oct-25-2019 - -
894 TARA SONI APKPS6816H Account Level Freeze 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 - -
895 MARKS N GLIX MOTORS PRIVATE LIMITED AAFCM5831R Account Level Freeze 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 - -
896 EKDANT SALES PRIVATE LIMITED AACCE2948J Account Level Freeze 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 - -
897 SAVITA AGARWAL ADSPG1780C Account Level Freeze 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 - -
898 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Attachment Notice Proc. No. 6507 of 2021_Cert No. RC3378 of 2021 Mar-23-2021 - -
899 RANA KAPOOR AHIPK0411A Account Level Freeze SEBI Attachment Notice Proc. No. 6511 of 2021_Cert. No. 3274 of 2021 Mar-24-2021 - -
900 BINDU KAPOOR ALEPK8691A Account Level Freeze SEBI Attachment Notice Proc. No. 6511 of 2021_Cert. No. 3274 of 2021 Mar-24-2021 - -
901 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 - -
902 DAMODAR PRASAD DANI ACHPD7565J Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 Mar-24-2021 - Yes
903 MAHIMA RAVI AJOPM2074R Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 Mar-24-2021 - -
904 SUBBARATNAM RAVI ADEPR0817K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 Mar-24-2021 - Yes
905 SARITA RUIA AFHPR9168Q Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 Mar-24-2021 - -
906 SUNIL BHANSALI AKRPB5641H Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 Mar-24-2021 - Yes
907 PRASHANT RAVI ALFPR3449E Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 Mar-24-2021 - -
908 SHOBHA RAVI AFAPR4214E Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 Mar-24-2021 - -
909 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 - -
910 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 - -
911 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 - -
912 KETAKI R SHAH AAHPS2110E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 Mar-23-2021 - -
913 RAJESH VIRENDRA SHAH AAGPS9485D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 Mar-23-2021 - Yes
914 NADIMPALLY NAGESH AAQPN1499Q Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 Mar-23-2021 - Yes
915 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 Mar-23-2021 - Yes
916 KAUSHIK SHAH AXAPS7940N Account Level Freeze SEBI Attachment Notice Proc. No. 6497 of 2021_Cert. No. 3132 of 2020 Mar-22-2021 - -
917 RAJ SUREKA AARPS8838F Account Level Freeze SEBI Attachment Notice Proc. No. 6499 of 2021_Cert. No. 3300 of 2021 Mar-22-2021 - -
918 PANCHMADHU PROJECTS PVT LTD AAHCP0443J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
919 GROWFAST REALTORS PRIVATE LIMITED AADCG3026G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 Mar-19-2021 - Yes
920 SAURABH KUMAR AGRAWAL AAUHS5431F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
921 KAMAL KUMAR KOTHARI AKYPK8782D Account Level Freeze SEBI Order No. WTM/AB/SEBI/ERO/08/2018 Dec-19-2018 - Yes
922 HARI MOHAN BERIWALA ADXPB6833G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
923 SAPNA AGARWAL AEOPA6422Q Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
924 MANJU BERIWALA ADDPB1460H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
925 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
926 SARWANI DEVI MODI ADUPM9995M Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
927 HARI MOHAN BERIWALA AAAHH9893J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
928 QUICKSCOPE DEALERS PRIVATE LIMITED AANCS8376B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
929 DHANAASHA DEVELOPERS PRIVATE LIMITED AAECD6470G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
930 DHARMENDRA KOTHARI AFGPK6680M Account Level Freeze SEBI Order no.WTM/AB/SEBI/ERO/08/2018 Dec-19-2018 - Yes
931 VINAY PODDAR AADPP7891B Account Level Freeze SEBI Attachment Notice Proc. No. 6491 of 2021_Cert. No. 3299 of 2021 Mar-19-2021 - -
932 FROHAR TRADING PRIVATE LIMITED AACCF0551A Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
933 ASHOK BANWARILAL GUPTA AAIPG7033R Account Level Freeze SEBI Attachment Notice Proc. No. 6489 of 2021_Cert. No. 3279 of 2021 Mar-18-2021 - -
934 NIRDESH TRADING PVT. LTD. AABCN1526E Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
935 DHANASETH PROPERTIES PRIVATE LIMITED AAECD6471H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
936 SURYAMUKHI PROJECTS PRIVATE LIMITED AAMCS5392J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 Mar-19-2021 - Yes
937 OVERFLOW MERCHANDISE PRIVATE LIMITED AABCO4034C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
938 MANGALMAYEE HIRISE PRIVATE LIMITED AAFCM7962D Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 Mar-19-2021 - Yes
939 SARDA SOLUTIONS PRIVATE LIMITED AATCS2316K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
940 SUNITA KOTHARI AFNPK8049P Account Level Freeze SEBI Order no.WTM/AB/SEBI/ERO/08/2018 Dec-19-2018 - Yes
941 PAUL XAVIER VAZHACHOLIL ACHPV5614L Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 Mar-19-2021 - Yes
942 SANTOSH DEVI AGARWAL ADAPA1940Q Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 Mar-19-2021 - Yes
943 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attachment Notice Proc. No. 6487 of 2021_Cert. No. 1502 of 2018 Mar-18-2021 - -
944 KAMESH KHAITAN AGGPK1422J Account 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 - -
945 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 - -
946 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 _NSE Email dated 16 & 17.03.2021 Jan-22-2020 - -
947 PUNEET BERIWALA ADLPB0195R Account 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 16 & 17.03.2021 Jan-22-2020 - -
948 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 _NSE Email dated 16 & 17.03.2021 Jan-22-2020 - -
949 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 - -
950 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 - -
951 PUNIT BERIWALA AAEHP2338E Account 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 16 & 17.03.2021 Jan-22-2020 - -
952 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 - -
953 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 - -
954 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 - -
955 SUNITA BERIWALA AEJPB3096E Account 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 16 & 17.03.2021 Jan-22-2020 - -
956 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 _NSE Email dated 16 & 17.03.2021 Jan-22-2020 - -
957 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 - -
958 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 Email dated 16.03.2021 Jan-22-2020 - -
959 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 Email dated 16.03.2021 Jan-22-2020 - -
960 HEMANT M SHETH ANOPS8607E Account Level Freeze SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 Feb-27-2019 - Yes
961 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 _NSE Email dated 16 & 17.03.2021 Jan-22-2020 - -
962 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 6483 of 2021_Cert. No. 3286 of 2021 Mar-16-2021 - -
963 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 6481 OF 2021_CERT. NO. 3287 OF 2021 Mar-16-2021 - -
964 MAHAVIRSINGH N CHAUHAN AQOPC6330R Account Level Freeze As per directions of SEBI Order Nov-05-2013 - Yes
965 MAHAVIRSINGH N CHAUHAN AQOPC6330R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/2020_CERT. NO. RC2786/2020 Sep-14-2020 - -
966 YATIN VASANTRAI PAREKH AALPP0482A Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 Mar-16-2021 - Yes
967 ABHAY DATTATRAY JAVLEKAR ACVPJ4679B Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 Mar-16-2021 - Yes
968 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 Mar-16-2021 - Yes
969 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 Mar-16-2021 - Yes
970 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 Mar-16-2021 - Yes
971 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 Mar-16-2021 - Yes
972 DEEPAK PARAKH AFPPP0732C Account Level Freeze SEBI Order no.WTM/AB/SEBI/ERO/08/2018 Dec-19-2018 - Yes
973 SHREE KUMAR JHANWAR ACIPJ0418R Account Level Freeze SEBI Order no.WTM/AB/SEBI/ERO/08/2018 Dec-19-2018 - Yes
974 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 4435 of 2019_Cert. No. 2087 of 2019 Oct-28-2014 - -
975 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 Feb-27-2019 - -
976 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Attachment Notice Proc. No. 4443 of 2019_CERT. NO. 2092 of 2019 Apr-23-2019 - -
977 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 Oct-29-2020 - -
978 EDELWEISS CUSTODIAL SERVICES LIMITED AACCE0677N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 Jul-29-2020 - -
979 RELIGARE BROKING LIMITED AAHCR8454M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 Jul-29-2020 - -
980 ZEN SECURITIES LIMITED -CLIENTS (DORMANT) AAACZ0682Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
981 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 - -
982 MATALIA STOCK BROKING PVT LTD AADCM9097M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 26.02.2021 Jun-20-2019 - -
983 CORUM SECURITIES PVT LTD AABCC9545Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 Jul-29-2020 - -
984 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 - -
985 MASTER CAPITAL SERVICES LTD AABCM1406A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
986 ARETE SECURITIES LIMITED AAFCS9294L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 Jul-29-2020 - -
987 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 - -
988 SEBESTIAN RUZARIO PEREIRA AEWPP4711R Account Level Freeze SEBI Order no. WTM/MB/IVD/ID16/10770/2020-21 Mar-05-2021 - Yes
989 IIFL SECURITIES LIMITED AAACI7397D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
990 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 - -
991 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 - -
992 PRL STOCK & SHARE BROKERS PVT LTD AADCP4043L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 Jul-29-2020 - -
993 SUSHIL FINANCIAL SERVICES PRIVATE LIMITED AAACS8454K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
994 BONANZA PORTFOLIO LTD. AAACB0764B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
995 HARLEY SECURITIES PRIVATE LIMITED AAACH9201P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
996 PRASHANT M. KAMBLE AYYPK6664J Account Level Freeze SEBI Attachment Notice Proc. No. 4510 of 2019_CERT. NO. 2149 of 2019 Jun-06-2019 - -
997 ROHIT GUPTA AABPG6978J Account Level Freeze SEBI Attachment Notice Proc. No. 6471 of 2021_Cert. No. 3248 of 2021 Mar-05-2021 - -
998 R SHIVAGURUNATHAN - Account Level Freeze SEBI Attachment Notice dated December 05, 2014 Dec-05-2014 - -
999 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 - -
1000 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 - -
1001 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 - -
1002 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 - -
1003 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 - -
1004 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 - -
1005 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 - -
1006 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 Mar-03-2021 - -
1007 NEENA SOOD AUGPS4373N Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 Mar-03-2021 - Yes
1008 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 Mar-03-2021 - -
1009 CHANNEL NINE ENTERTAINMENT LIMITED AABCC8801H Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 Mar-03-2021 - Yes
1010 GAJ RAJ SINGH BEKPS1235N Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 Mar-03-2021 - Yes
1011 RAJU MUKUND VANARASE AEIPV9896H Account Level Freeze SEBI Attachment Notice Proc. No. 6463 of 2021_Cert. No. 3245 of 2021 Mar-03-2021 - -
1012 PAWAN KUMAR SHARMA CJHPS7831R Account Level Freeze SEBI Attachment Notice Proc. No. 2524 of 2016_Cert. No. 900 of 2016 May-24-2016 - -
1013 VRINDA JAIN AAEPJ4418P Account Level Freeze 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 - -
1014 RAVINDER SINGH CMAPS2305G Account Level Freeze SEBI Attachment Notice Proc. No. 6447 OF 2021_CERT. NO. 3257 OF 2021 Mar-01-2021 - -
1015 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 Feb-26-2021 - Yes
1016 MUNISH SHARMA BDQPS1126P Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 Feb-26-2021 - Yes
1017 VIDIT JAIN AALPJ7086J Account Level Freeze 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 - -
1018 ARTI SHARMA CACPS0218L Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 Feb-26-2021 - Yes
1019 SUDHI SINGH BESPS6281L Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 Feb-26-2021 - Yes
1020 TUSHAR JAIN ADVPJ7048M Account Level Freeze 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 - -
1021 MOHAN LAL AGARWAL AAWPA2915J Account Level Freeze SEBI Attachment Notice Proc. No. 6125 of 2020_Cert. No. 3088 of 2020 Feb-25-2021 - -
1022 PANKAJ SETH COLPS0476M Account Level Freeze SEBI Order no. WTM/MB/IMD /DoF - 1/10676/2020-21 Feb-26-2021 - Yes
1023 AKMAL SEKH BZMPS1847R Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/10692/2021 Feb-26-2021 - Yes
1024 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6449 of 2021_Cert. no. 3010 of 2020 Feb-25-2021 - -
1025 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 6451 of 2021_Cert. No. RC3234 of 2021 Feb-25-2021 - -
1026 NIKHIL VINUKANT SHAH ACIPS6166P Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. RC3233 of 2021 Feb-23-2021 - -
1027 LAXMAN SINGH SAIJARI ARKPS2299E Account Level Freeze SEBI Attachment Notice Proc. No. 4941 of 2019_CERT. NO. 2116 Sep-19-2019 - -
1028 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 - -
1029 RAJESH M. RANKA ACUPR5573R Account Level Freeze As per directions of SEBI Order Nov-05-2013 - Yes
1030 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/27 of 2020_Cert. No. RC2786 of 2020 Nov-30-2020 - -
1031 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 - -
1032 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 - -
1033 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 - -
1034 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice dated March 27, 2015 Mar-27-2015 - -
1035 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 Jan-05-2021 - -
1036 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice Proc. No. 3204 of 2017_CERT. NO. 1210 of 2017 Aug-31-2017 - -
1037 MANJULABEN MAHESHCHANDRA SHAH AFSPS6606M Account Level Freeze As per directions of SEBI Order Nov-05-2013 - Yes
1038 MANJULABEN MAHESHCHANDRA SHAH AFSPS6606M Account Level Freeze 01/01/1970 Nov-30-2020 - -
1039 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 - -
1040 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 - -
1041 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 - -
1042 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 - -
1043 AKHIL KUMAR SUREKA ABKPS2301R Account 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. 18.02.2021 Jan-22-2020 - -
1044 MANJULA REDDY YEDAGURI AAFPY9058H Account Level Freeze 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 - -
1045 MANJULA REDDY YEDAGURI AAFPY9058H Account 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 - -
1046 NIKHILA YEDAGURI REDDY ABUPY4005A Account Level Freeze 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 - -
1047 NIKHILA YEDAGURI REDDY ABUPY4005A Account 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 - -
1048 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 - -
1049 DINESH SHARMA HUF AAFHD3451H Account Level Freeze 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 - -
1050 SIDDHARTH REDDY YEDAGURI ABRPY2573L Account 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 - -
1051 SIDDHARTH REDDY YEDAGURI ABRPY2573L Account Level Freeze 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 - -
1052 JOSEPH SUDHEER REDDY THUMMA AWLPT4630L Account Level Freeze 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 - -
1053 PUTHUVEETIL GEORGE JOY AEPPG8022D Account Level Freeze 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 - -
1054 ANNAMMA JOY AIMPA6883D Account Level Freeze 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 - -
1055 DEEPA SUREKA ANTPS8310F Account 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. 18.02.2021 Jan-22-2020 - -
1056 ANITA JAJODIA ACTPJ4303J Account Level Freeze 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 - -
1057 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. 18.02.2021 Jan-22-2020 - -
1058 THOMAS P JOY ACJPT1817B Account Level Freeze 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 - -
1059 SOHINI SHARMA AHZPS4364D Account Level Freeze 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 - -
1060 ABHAY BHUTORIA AACHA5472L Account Level Freeze 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 - -
1061 PARMESHWAR MERCANTILE PRIVATE LIMITED AAECP0587C Account Level Freeze 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 - -
1062 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 - -
1063 NAVNEET KUMAR SUREKA ANWPS5531K Account 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. 18.02.2021 Jan-22-2020 - -
1064 NAVNEET KUMAR SUREKA AACHN0444F Account 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. 18.02.2021 Jan-22-2020 - -
1065 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 - -
1066 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 - -
1067 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. 18.02.2021 Jan-22-2020 - -
1068 MAHABHADRA CONSTRUCTIONS LIMITED AABCJ9515H Account 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 - -
1069 MAHABHADRA CONSTRUCTIONS LIMITED AABCJ9515H Account Level Freeze 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 - -
1070 SERVESH GUPTA AGZPG4175B Account Level Freeze 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 - -
1071 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 - -
1072 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. 18.02.2021 Jan-22-2020 - -
1073 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._BSE Email. DT. 18.02.2021 Jan-22-2020 - -
1074 DINESH SHARMA ABIPS9306E Account Level Freeze 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 - -
1075 ANKIT JALAN AIAPJ5967D Account Level Freeze 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 - -
1076 VISHNU KUMAR SUREKA AACHV3994E Account 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. 18.02.2021 Jan-22-2020 - -
1077 RAJA SEKHAR R KAKUNURI BCAPK3474M Account Level Freeze 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 - -
1078 SUDHA GUPTA ABFPG9121L Account Level Freeze 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 - -
1079 DEEPANSHU SUREKA CKKPS0791J Account 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. 18.02.2021 Jan-22-2020 - -
1080 MANISHA AGARWAL ABKPA0056B Account Level Freeze 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 - -
1081 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 - -
1082 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 Email Dt. 18.02.2021 Jan-22-2020 - -
1083 VIJAYALAKSHMI K AHGPV5114R Account Level Freeze 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 - -
1084 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 - -
1085 VARUN REDDY Y. ABVPY1770F Account Level Freeze 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 - -
1086 VARUN REDDY Y. ABVPY1770F Account 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 - -
1087 SATISH KUMAR GUPTA ABFPG9122K Account Level Freeze 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 - -
1088 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 - -
1089 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 - -
1090 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 Email Dt. 18.02.2021 Jan-22-2020 - -
1091 NARESH KUMAR AGARWAL AGAPA1118R Account Level Freeze 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 - -
1092 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 - -
1093 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 - -
1094 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, 2020._BSE Email. DT. 18.02.2021 Jan-22-2020 - -
1095 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 - -
1096 PARMESHWAR BARTER PRIVATE LIMITED AAECP0586D Account Level Freeze 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 - -
1097 SNEHALATA SHARMA AHZPS4392R Account Level Freeze 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 - -
1098 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 - -
1099 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 - -
1100 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 - -
1101 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 - -
1102 ABRAHAM JOY KUTTY AAFPJ9181Q Account Level Freeze 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 - -
1103 YERAGUDI RAJEEV REDDY AAFPY9057J Account 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 - -
1104 YERAGUDI RAJEEV REDDY AAFPY9057J Account Level Freeze 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 - -
1105 AKASH FARMS PRIVATE LIMITED AADCA3303J Account Level Freeze 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 - -
1106 NARESH KUMAR AGARWAL ADIPA5544Q Account Level Freeze 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 - -
1107 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 - -
1108 SHREYAS DINESH SHARMA BHDPS9985D Account Level Freeze 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 - -
1109 PREM RATAN RATHI AERPR9600Q Account 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. 18.02.2021 Jan-22-2020 - -
1110 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 - -
1111 VISHNU KUMAR SUREKA AATPS7024H Account 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. 18.02.2021 Jan-22-2020 - -
1112 PREM LATA SUREKA APNPS0422C Account 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. 18.02.2021 Jan-22-2020 - -
1113 PARMESHWARI DEVI SUREKA APNPS0415D Account 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. 18.02.2021 Jan-22-2020 - -
1114 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 - -
1115 ASHU FARMS PRIVATE LIMITED AADCA3302K Account Level Freeze 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 - -
1116 MORTHALA PADMAVATHI BBXPK5874K Account Level Freeze 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 - -
1117 SHARMA SHRUTI DRKPS7975C Account Level Freeze 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 - -
1118 SHANKARLAL SHARMA AHZPS4363E Account Level Freeze 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 - -
1119 NITU KANODIA AGAPA1120B Account Level Freeze 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 - -
1120 PRAKASHBHAI KANJIBHAI KAKKAD ADEPK4244P Account Level Freeze 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 - -
1121 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 Dt. 18.02.2021 Jan-22-2020 - -
1122 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 Dt. 18.02.2021 Jan-22-2020 - -
1123 ALOK KUMAR DAS ADWPD5317L Account Level Freeze 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 - -
1124 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 Dt. 18.02.2021 Jan-22-2020 - -
1125 LALTU PIYADA AQGPP9613A Account Level Freeze SEBI Attachment Notice Proc. No. 6441 of 2021_Cert. No. 3284 of 2021 Feb-17-2021 - -
1126 BHAGCHAND GORDHANDAS SUKHWANI AGDPS0955P Account Level Freeze 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 - -
1127 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 Dt. 18.02.2021 Jan-22-2020 - -
1128 AKHIL NAIR AXRPN2910J Account 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 16.02.2021 Jan-22-2020 - -
1129 OMPAL YADAV AAAPY7271K Account 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 16.02.2021 Jan-22-2020 - -
1130 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 - -
1131 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 - -
1132 SUNAINA MUNDHRA AAHPM2462P Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 Feb-15-2021 - -
1133 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 - -
1134 SHREE VALLABH MUNDHRA AEMPM4922K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 Feb-15-2021 - -
1135 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 - -
1136 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 - -
1137 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 - -
1138 HARIVALLABH MUNDHRA AAAPM8378D Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 Feb-15-2021 - Yes
1139 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 - -
1140 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 - -
1141 HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 Feb-15-2021 - Yes
1142 MADAN LAL ADPPL4684B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 Feb-15-2021 - Yes
1143 ASHA SHARMA DNWPS8199N Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 Feb-15-2021 - Yes
1144 ASTABHUJA CONSTRUCTION PVT. LTD. AAKCA4137B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 Feb-15-2021 - Yes
1145 KAILASH SHANTILAL CHOUDHARI AAHPC7797B Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. RC3148 of 2020 Jan-20-2021 - -
1146 ESQUIRE ENCLAVE PRIVATE LIMITED AACCE7065J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 Feb-15-2021 - Yes
1147 PRADIP V SHUKLA BQCPS5057E Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-3/WRO/176/2021 Feb-11-2021 - Yes
1148 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze As per directions of SEBI Order Aug-20-2015 - Yes
1149 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze As per directions of SEBI Order May-10-2013 - Yes
1150 MAHENDRABHAI NARANBHAI PATEL DHGPP1260K Account Level Freeze SEBI Attachment Notice Proc. No. 6437 of 2021_Cert. No. RC2907 of 2020 Feb-12-2021 - -
1151 MALAY MALLICK ANTPM5722B Account Level Freeze SEBI Attachment Notice Proc. No. 6425 of 2021_Cert. No. 3273 of 2021 Feb-11-2021 - -
1152 DEVESH SURENDRA TIWARI ANBPT6472D Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-3/WRO/176/2021 Feb-11-2021 - Yes
1153 VIJAYRAJ SURANA AACPS3236N Account Level Freeze SEBI Attachment Notice Proc. No. 6427 of 2021_Cert. No. RC3202 of 2021 Feb-12-2021 - -
1154 RAJU GHOSH AOWPG5672E Account Level Freeze SEBI Attachment Notice Proc. No. 6421 of 2021_ Cert. No. 3271 of 2021 Feb-11-2021 - -
1155 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6439 of 2021_Cert. No. RC3112 of 2020 Feb-12-2021 - -
1156 MD. QAMAR AABPQ9649J Account Level Freeze SEBI Attachment Notice Proc. No. 6423 of 2021_Cert. No. 3272 of 2021 Feb-11-2021 - -
1157 JULIE VIKRAM SHAH BLQPS9038C Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - -
1158 ARPITA ILESH PATEL CZTPP4427Q Account Level Freeze SEBI Attachment Notice Proc. No. 6433 OF 2021_CERT. NO. RC2915 OF 2020 Feb-12-2021 - -
1159 PATTAPURATHI CHENCHAIAH PANTULU AGEPP3005G Account Level Freeze 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 - -
1160 BHUJANGA RAO KASUKHELA AAOPK1673K Account Level Freeze 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 - -
1161 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 - -
1162 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 - -
1163 K KOTESWARA RAO AUHPK1869Q Account Level Freeze 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 - -
1164 PATTAPURATHI CHANDRA SEKHAR AGBPP1288Q Account Level Freeze 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 - -
1165 P RAJESWARI ABKPP2273K Account Level Freeze 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 - -
1166 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 - -
1167 K S SHIVA KUMAR AMSPS9608J Account Level Freeze 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 - -
1168 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 Feb-09-2021 - -
1169 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 Feb-09-2021 - -
1170 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 - -
1171 ARJUN MAJUMDER ALIPM6848H Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 Feb-09-2021 - -
1172 SAJAHAN MIDYA BCJPM2413D Account Level Freeze SEBI Attachment Notice Proc. No. 6407 of 2021_Cert. No. RC3259 of 2021 Feb-09-2021 - -
1173 SANJAY KARMAKAR AMUPK1443K Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 Feb-09-2021 - -
1174 ASHOK SAGAR M ACIPM3400E Account Level Freeze SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 Feb-09-2021 - Yes
1175 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 Feb-09-2021 - Yes
1176 MEESHIKA VISHWKARMA AVBPV2205J Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/175/2021 Feb-09-2021 - Yes
1177 NARALA RADHIKA PRASAD AHTPN4651J Account 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 05.02.2021 Jan-22-2020 - -
1178 DEBABRATA BHATTACHARJEE AKKPB4039N Account Level Freeze SEBI Order no.WTM/MPB/IMD /WRO/ 174 /2021 Feb-08-2021 - Yes
1179 ABHIJEET BAJPAI AKOPB2348A Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 174 /2021 Feb-08-2021 - Yes
1180 PRASANN ARVINDKUMAR SOMANY AINPS9863Q Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - -
1181 PRABIR BANDYOPADHYAY ACIPB0422B Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - Yes
1182 ANUPAMA AGARWAL AANPA8600K Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - -
1183 ARVIND KUMAR SOMANY ACBPS8983M Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - Yes
1184 ANUJA A SOMANY BGKPS6778N Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - -
1185 NITYA RAJ PATEL ABWPS0034M Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - -
1186 SOMA TEXTILES AND INDUSTRIES LIMITED AADCS0405R Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - Yes
1187 PRATIK RASIK DHRUV AFTPD6868F Account Level Freeze SEBI Attachment Notice Proc. No. 4498 of 2019_Cert No.1846 of 2018 Feb-08-2021 - -
1188 BINDU G NAIDU AAPPG6524L Account 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. 05.02.2021 Jan-22-2020 - -
1189 ARCADIA SHARE AND STOCK BROKERS P LTD AAACA4562G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 07.02.2021 Jul-01-2020 - -
1190 NALINI SOMANY AGPPS8291N Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - -
1191 SURENDRA KUMAR SOMANY AAGPS6467H Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - Yes
1192 G N NAIDU ADIPG0153B Account 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. 05.02.2021 Jan-22-2020 - -
1193 SUNIL MANUBHAI PATEL ARWPP5026A Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 Feb-08-2021 - Yes
1194 ROHAN SHARMA AZXPS9651D Account 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 05.02.2020 Jan-22-2020 - -
1195 HARVIC MANAGEMENT SERVICES (I) LIMITED AABCH1644M Account Level Freeze SEBI Attachment Notice_CERT. NO. 2162 of 2019 Jun-06-2019 - -
1196 D RAVI KUMAR ACNPK9304L Account Level Freeze SEBI Order no. WTM/GM/EFD/DRA2/10286/2020-21 Feb-04-2021 - Yes
1197 PRITI JAIN AAKPJ4836F Account 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 05.02.2020 Jan-22-2020 - -
1198 VIRENDRA JAIN AAGPJ3319P Account 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 05.02.2020 Jan-22-2020 - -
1199 BABITA JAIN AGNPJ6077B Account 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 05.02.2020 Jan-22-2020 - -
1200 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 6401 of 2021_Cert No. 3201 of 2021 Feb-05-2021 - -
1201 ASHWINBHAI PRABHUDAS RUPAREL ADYPR3689M Account Level Freeze SEBI Attachment Notice Proc. No. 6364 of 2020_Cert. No.RC2747 of 2020 Feb-04-2021 - -
1202 HARESHKUMAR LALITBHAI TEJANI ACKPT7735R Account Level Freeze SEBI Attachment Notice Proc. No. 6360 of 2020_Cert. No.RC2742 of 2020 Feb-04-2021 - -
1203 BHAVIK AMRUTLAL VAZA AGJPV8045R Account Level Freeze SEBI Attachment Notice Proc. No. 6072 of 2020_Cert. No.RC2785 of 2020 Feb-04-2021 - -
1204 WONDERLAND PAPER SUPPLIERS PRIVATE LIMITED AABCW0544K Account Level Freeze SEBI Attachment Notice Proc. No. 6388 of 2021_Cert. No. RC3204 of 2021 Feb-03-2021 - -
1205 NISHANT CHOPRA AGXPC3196L Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/173/2021 Feb-03-2021 - Yes
1206 KOUSHIK BAIDYA ALVPB8642D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/172/2021 Feb-02-2021 - Yes
1207 NEERAJ S LODHI ANMPL5360M Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/ 171 /2021 Feb-01-2021 - Yes
1208 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 6376 of 2021_CERT. NO 3196 of 2020 Feb-02-2021 - -
1209 MEETAL MANISH GOHIL APFPG2889F Account Level Freeze SEBI Attachment Notice Proc. No. 4038 of 2018_CERT. NO. 1715 of 2018 Oct-12-2018 - -
1210 DHARMENDRAKUMAR RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze As per directions of SEBI Order Nov-05-2013 - Yes
1211 DHARMENDRAKUMAR RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze SEBI Attachment Notice Proc. No. 5950/01 OF 2020_CERT. NO. RC2786 OF 2020 Oct-28-2020 - -
1212 ANITA RAVICHANDRAN AAHPR0973N Account Level Freeze SEBI Order No.WTM/GM/EFD/DRA-I/43/2019-20 Jun-02-2020 - Yes
1213 STEELCITY SECURITIES LIMITED - CLIENT COLLATERAL ACCOUNT AAECS0970L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 Jul-29-2020 - -
1214 LSC SECURITIES LIMITED AAACL6361J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1215 S.S. FORGINGS AND ENGINEERING LTD. AABCS2068J Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 Jan-29-2021 - Yes
1216 JM FINANCIAL SERVICES LIMITED AAACJ5977A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 Jul-29-2020 - -
1217 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 - -
1218 SURESH SHARMA ANFPS2503J Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 Jan-29-2021 - Yes
1219 GPSK CAPITAL PRIVATE LIMITED AABCM7457P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1220 SACHIN SHARMA ACWPS3831M Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-4/21 /2020-21 Jan-29-2021 - Yes
1221 ANAND RATHI SHARE AND STOCK BROKERS LTD. AAACN3405F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1222 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 - -
1223 TWINSTAR FINVEST PVT LTD AABCT1168Q Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 Jan-29-2021 - Yes
1224 NARENDRA UPADHYAY AAUPU8088L Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 Jan-29-2021 - Yes
1225 MANSUKH FINANCE AND INVESTMENT PVT LTD AABCM0703C Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 Jan-29-2021 - Yes
1226 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 - -
1227 ALTINA SECURITIES PRIVATE LTD AAACA7105M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1228 VINIT SATPUTE EBMPS2703F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 Jan-25-2021 - Yes
1229 ASIF SHAIKH BGDPS3081F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 Jan-25-2021 - Yes
1230 RAJNIKANT M. MEHTA BJVPM5064P Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 Jan-27-2021 - Yes
1231 KAUSHIK MAHASHANKAR BHATT ABXPB2109D Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 Jan-27-2021 - Yes
1232 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 Jan-27-2021 - Yes
1233 HIMANSHU B BHAVSAR AJVPB0407A Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 Jan-25-2021 - Yes
1234 ANIMESH PARIDA BSKPP4293D Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO-BLO/ 168 /2021 Jan-25-2021 - Yes
1235 VYAS DEVANGKUMAR PARESHBHAI AZIPV2102K Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 Jan-25-2021 - Yes
1236 BINITA PATEL AKVPP9777C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 Jan-27-2021 - -
1237 KEMROCK INDUSTRIES AND EXPORTS LIMITED AAACK8810B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 Jan-27-2021 - Yes
1238 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 Jan-27-2021 - Yes
1239 SAROJ DEVI LAKHANI ABXPL5522C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 Jan-27-2021 - Yes
1240 MANISHA KAUSHIK BHATT ABQPB0935L Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 Jan-27-2021 - -
1241 KAILASH KUMAR LAKHANI AEJPL9185Q Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 Jan-27-2021 - Yes
1242 DEVENDRA KUMAR TRIPATHI AUTPD0629H Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 Jan-22-2021 - Yes
1243 NIMISH SHRIVASTAV CQMPS6113E Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 Jan-22-2021 - Yes
1244 SHASHANK MISHRA AYKPM8814C Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 Jan-22-2021 - Yes
1245 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No. 6348 of 2021_Cert. No. 3198 of 2020 Jan-22-2021 - -
1246 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Attachment Notice Proc. No. 6356 of 2021_Cert. No. 3197 of 2020 Jan-22-2021 - -
1247 RAGHURAMAN P AHJPP4154E Account Level Freeze SEBI Attachment Notice Proc. No. 6352 of 2021_Cert. No. 3193 of 2020 Jan-22-2021 - -
1248 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 - -
1249 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 - -
1250 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._NSE EML DT. 20.01.2021 Jan-22-2020 - -
1251 GUNUPATI VENKATA KRISHNA REDDY ACGPG1923N Account 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 - -
1252 VENKATA SANJAY REDDY GUNUPATI ACGPG2283D Account 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 - -
1253 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 - -
1254 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._NSE EML DT. 20.01.2021 Jan-22-2020 - -
1255 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 - -
1256 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 - -
1257 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._NSE EML DT. 20.01.2021 Jan-22-2020 - -
1258 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 - -
1259 EXPERT CHEMICALS (INDIA) PVT. LTD. AABCE2407M Account 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 - -
1260 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 EML DT. 20.01.2021 Jan-22-2020 - -
1261 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 - -
1262 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 - -
1263 TULIP EXPOTRADE PVT LTD AACCT6697B Account Level Freeze SEBI Attachment Notice Proc. No. 6431 of 2021_Cert. No. 2431 of 2020 Jan-20-2021 - -
1264 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze SEBI Attachment Notice Proc. No. 6337 of 2021_Cert. No. 2759 of 2020 Jan-20-2021 - -
1265 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6339 OF 2021_Cert. no. RC3228 OF 2021 Jan-20-2021 - -
1266 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 Jan-20-2021 - -
1267 SARDAR SINGH ABDPS2787C Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 Jan-20-2021 - -
1268 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 Aug-18-2020 - -
1269 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 May-05-2020 - Yes
1270 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 Jan-20-2021 - -
1271 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 Jan-20-2021 - -
1272 MANOJ KUMAR SENGAR BBIPS1965G Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 Jan-20-2021 - -
1273 VINOD KUMAR BANSAL AEPPB6946R Account Level Freeze SEBI Order. no. WTM/AB/IVD/ID9/10103A/2020-21 Jan-15-2021 - Yes
1274 NILESH KRUSHNA PALANDE AGLPP8818Q Account Level Freeze SEBI Attachment Notice Proc. No. 6335 of 2021_Cert. No. 1799 of 2018 Jan-19-2021 - -
1275 KARMA FINCOM PVT LTD AAACO2957K Account Level Freeze SEBI Attachment Notice Proc. No. 6328 of 2021_Cert. No. RC3186 of 2020 Jan-18-2021 - -
1276 GIRISH KAPUR AEHPK7076D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1277 GAGAN KUMAR ARORA AAKPA9468J Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1278 PANKAJ PIYUSH TRADE & INVESTMENT LIMITED AABCP3140N Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1279 RADHIKA GIRISH KAPUR AFFPK5696G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1280 RISHAV KAPUR AFNPK2930H Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - -
1281 INDIA FINSEC LIMITED AAACD2872L Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1282 MUKESH GUPTA AAHPG7994A Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1283 RAHUL KAPUR AKPPK3806P Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - -
1284 PUJA ARORA AHLPA1290Q Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1285 RENU BANSAL BEYPB2265P Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1286 SATPAL ARORA ACVPA0567D Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - -
1287 HARVINDER SINGH AAUPS1629R Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 Jan-15-2021 - Yes
1288 AJAY KUMAR SHARMA ANQPS0753F Account Level Freeze SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 Jan-13-2021 - Yes
1289 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 - -
1290 GYANESHWAR SHARMA BQHPS9902F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-IV/60/2020-21 Jan-13-2021 - Yes
1291 HEMANT GHAI AHMPG0327K Account Level Freeze SEBI Order no. WTM/MPB/ISD/166/2021 Jan-13-2021 - Yes
1292 JAYA HEMANT GHAI ADWPT5210G Account Level Freeze SEBI Order no. WTM/MPB/ISD/166/2021 Jan-13-2021 - Yes
1293 ARUN KUMAR AGZPK5596J Account Level Freeze SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 Jan-13-2021 - Yes
1294 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze SEBI Attachment Notice Proc. No. 6298 of 2021_Cert. no. 3183 of 2020 Jan-12-2021 - -
1295 JAYESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 Jan-12-2021 - -
1296 PRAKASH NANDALAL KELA AABPK5343D Account Level Freeze SEBI Attachment Notice Proc. No. 6300 of 2021_Cert. No. 3185 of 2020 Jan-12-2021 - -
1297 JAYESH NARESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 Jan-12-2021 - -
1298 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 - -
1299 EDELCAP SECURITIES LIMITED AABCE9000A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1300 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 - -
1301 MEFCOM AGRO INDUSTRIES LTD AAACM2047A Account Level Freeze SEBI Attachment Notice Proc. No. 6285 of 2021_Cert. No. 2724 of 2020 Jan-07-2021 - -
1302 ASHOK MARWAH AGAPM9028L Account Level Freeze SEBI Attachment Notice Proc. No. 6283 of 2021_Cert. No. 2725 of 2020 Jan-07-2021 - -
1303 GOURAV VIJAYKUMAR JAIN AEMPJ7099E Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 Jan-04-2021 - Yes
1304 MUDASSIR HASAN AGDPH7770D Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/ 164 /2021 Jan-06-2021 - Yes
1305 HASMUKH M DADIA AOBPD0287R Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 Jan-05-2021 - -
1306 POONAM JAIN AFMPT0902K Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 Jan-04-2021 - Yes
1307 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 - -
1308 NISHANT P GEVARIYA BLQPG7020J Account Level Freeze 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 - -
1309 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 - -
1310 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 - -
1311 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. DT. 04.01.2021 Jan-22-2020 - -
1312 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 - -
1313 INDIANIVESH CAPITALS LIMITED AAACJ6703C Account Level Freeze 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 - -
1314 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 - -
1315 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 - -
1316 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 - -
1317 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 - -
1318 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 - -
1319 HIMANSHU RAMNIKLAL SHAH ACSPS6353A Account Level Freeze 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 - -
1320 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 - -
1321 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 - -
1322 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 - -
1323 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 - -
1324 BALASHRI COMMERCIAL LIMITED AACCB2631H Account Level Freeze 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 - -
1325 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 - -
1326 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 - -
1327 SANGAIYAH JANSIRANI AUBPJ4042N Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/ 161/2020 Dec-29-2020 - Yes
1328 CHANDANA SARDAR BAIDYA CYUPS9717E Account Level Freeze SEBI Order no. WTM/AB/SEBI/19/2020-21 Dec-31-2020 - Yes
1329 ADIL GULAM HUSAIN SUTHAR BAVPS3473B Account Level Freeze SEBI Order No.WTM/MPB/ISD/138/2020 Oct-01-2020 - Yes
1330 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 Dec-29-2020 - -
1331 KKDIL NIDHI LIMITED AAECK6428M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 Dec-29-2020 - -
1332 SUJATA DASH ACHPD4631M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 Dec-29-2020 - -
1333 SATYALAXMI VINIMAY PVT LTD AATCS8589E Account Level Freeze SEBI Attachment Notice Proc. No. 4311/2019_CERT No RC1912 of 2019 Nov-02-2019 - -
1334 GIANT SALES PRIVATE LIMITED AADCG6450A Account Level Freeze SEBI Attachment Notice Proc. No. 4292 of 2019_CERT. NO. RC1897 of 2019 Jan-31-2019 - -
1335 RAJIV KISHOR SHAH AAGPS0763E 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. 23.12.2020 May-03-2018 - -
1336 RUPALI PANKAJ SHAH AWPPS2620D Account Level 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 - -
1337 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 - -
1338 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 - -
1339 VENUGOPALA K S AAAPV4394G Account Level 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 - -
1340 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 - -
1341 PRABHJOT KAUR CHBPK4242A Account Level 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 - -
1342 DILIP V KOTHARI AACPK8804C Account Level 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 - -
1343 ANITA GUPTA AHJPG8796K Account Level 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 - -
1344 SHYAMSUNDER KEDIA AACPK3550H Account Level 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 - -
1345 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 - -
1346 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 - -
1347 ANCHAL NARANG AACPN5611Q Account Level 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 - -
1348 PANKAJ KISHOR SHAH AAFPS4930C Account Level 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 - -
1349 MANMINDER SINGH NARANG AAGHM1555E Account Level 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 - -
1350 KISHOR MAVJI SHAH AAGPS2750P Account Level 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 - -
1351 RAJESHKUMAR RAMKUMAR MITTAL AEZPM6235J Account Level 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 - -
1352 MANMINDER SINGH NARANG AACPN5610R Account Level 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 - -
1353 ASHIM MITRA AKDPM2024K Account Level Freeze SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 Dec-24-2020 - -
1354 MEENA V KOTHARI AACPK8803F Account Level 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 - -
1355 ARTLINK VINTRADE LIMITED AACCA1533H Account Level 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 - -
1356 PRITI RAJESH MITTAL ACFPM3358Q Account Level 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 - -
1357 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 - -
1358 SANJOY MITRA AHKPM6164A Account Level Freeze SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 Dec-24-2020 - -
1359 RENU S KEDIA AACPK3573A Account Level 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 - -
1360 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 - -
1361 VINAYCHAND KOTHARI AJQPK1272R Account Level 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 - -
1362 MEENA INFRATECH LLP ABDFM4536D Account Level 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 - -
1363 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 - -
1364 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 - -
1365 NEELAM D KOTHARI AADPK6682M Account Level 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 - -
1366 KAVITA DEVI ACOPD0954G Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 Dec-23-2020 - -
1367 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 - -
1368 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 - -
1369 DALMIA SECURITIES PVT. LTD AABCD1813G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email Dated 16.12.2020 Jul-29-2020 - -
1370 RAHUL GUPTA AIGPG4489H Account Level Freeze SEBI Attachment Notice Proc. No. 6249 of 2020_Cert. No. 3173 of 2020 Dec-22-2020 - -
1371 LEKH NARAYAN CHAND AALPH6536K Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 Dec-23-2020 - -
1372 MD AHTESHAMUL HAQUE ACGPH4147P Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 Dec-23-2020 - -
1373 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 - -
1374 RAJ KUMAR BNBPK2681L Account Level Freeze SEBI Order no.WTM/SM/IVD/ID3/9896/2020-21 Dec-22-2020 - Yes
1375 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 - -
1376 ANANDAMOY INFRAPROJECTS PRIVATE LIMITED AAKCA0513B Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 Dec-21-2020 - -
1377 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 Dated 21.12.2020 Jan-22-2020 - -
1378 AMAR INFRAPROJECTS PRIVATE LIMITED AAKCA0514G Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 Dec-21-2020 - -
1379 AMSONS APPARELS PRIVATE LIMITED AAFCA3887K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 Dec-22-2020 - Yes
1380 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 - -
1381 AMIT R SEHGAL AOPPS4249J Account Level Freeze SEBI Attachment Notice Proc. No. 6234 of 2020_Cert. No. 2148 of 2019 Dec-21-2020 - -
1382 TAPAN KUMAR DEY AJDPD4775H Account Level Freeze SEBI Attachment Notice Proc. No. 6222 of 2020_Cert. No. RC3074 of 2020 Dec-22-2020 - -
1383 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 - -
1384 BIHAR AGRO PROJECTS LIMITED AADCB3994L Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 Dec-21-2020 - -
1385 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 Dated 21.12.2020 Jan-22-2020 - -
1386 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 Dec-22-2020 - Yes
1387 SHAILESH VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No. 6212 OF 2020_ Cert. no. 3142 OF 2020 Dec-21-2020 - -
1388 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 - -
1389 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1390 EDELWEISS BROKING LTD AABCE9421H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 Eml.20.1.20_10.12.20 Jun-20-2019 - -
1391 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1392 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 - -
1393 BHAVESH H GADHAVI AMMPG4969Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1394 MANOHARLAL B CHATURVEDI AACPC3301J Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1395 SANDEEP MALOO AFCPM7905F Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1396 SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED AACCS5723P Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1397 PINKY AUTO FINANCE LTD. AABCP1168J Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1398 ARIHANT CAPITAL MKT. LTD AABCA6832G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 Eml.20.1.20_10.12.20 Jun-20-2019 - -
1399 NEETA MALOO AFWPM2867G Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1400 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - -
1401 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1402 ANANDILAL VITHALDAS CHANDA AACPC9029K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1403 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 Dec-18-2020 - Yes
1404 NARESH AUMPN9148A Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-JLO/ 160 /2020 Dec-17-2020 - Yes
1405 NAMA PRITHVI TEJA ALEPN0278N Account 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. 17.12.2020 Jan-22-2020 - -
1406 KRISHNAIAH NAMA AAXPN3260A Account 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. 17.12.2020 Jan-22-2020 - -
1407 JIPAL PINESHKUMAR SHAH BMWPS2515R Account Level Freeze SEBI CERT. NO. 2738 OF 2020_PROC. NO. 6200 OF 2020 Dec-17-2020 - -
1408 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6210 of 2020_Cert. No. 2876 of 2020 Dec-17-2020 - -
1409 NAMA SEETHAIAH AAUPN8501F Account 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. 17.12.2020 Jan-22-2020 - -
1410 NAMA NAGESWAR RAO AAUPN8500E Account 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. 17.12.2020 Jan-22-2020 - -
1411 CHINNAMMA NAMA ABKPN1887D Account 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. 17.12.2020 Jan-22-2020 - -
1412 MADHU MALAMPATI ARUPM5058K Account 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. 17.12.2020 Jan-22-2020 - -
1413 NIJAL NAVINCHANDRA SHAH AKTPS7874D Account Level 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 04.12.2020 May-03-2018 - -
1414 GIRISHBHAI SHANTILAL VARIA AREPV9802E Account Level Freeze SEBI Attachment Notice Proc. No. 6197 OF 2020_CERT. NO.2859 OF 2020 Dec-16-2020 - -
1415 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 - -
1416 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 - -
1417 MANJULABEN P SUKHADIYA ACIPP6020B Account Level Freeze SEBI Attachment Notice Proc. No. 6191 of 2020_Cert. No.2837 of 2020 Dec-16-2020 - -
1418 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 - -
1419 PRAGJIBHAI MOHANBHAI SUKHADIYA AARHS1476H Account Level Freeze SEBI Attachment Notice Proc. No. 6193 of 2020_Cert. No.2838 of 2020 Dec-16-2020 - -
1420 ARPITA ILESH PATEL CZTPP4427Q Account Level Freeze SEBI Attachment Notice Proc. No. 6189 OF 2020_CERT. NO.2858 OF 2020 Dec-16-2020 - -
1421 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 6183 of 2020_Cert. No. RC3127 of 2020 Dec-16-2020 - -
1422 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 Dec-15-2020 - Yes
1423 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 Dec-15-2020 - Yes
1424 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 Dec-15-2020 - -
1425 VAIBHAV PATIL BAYPP4608L Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/SRO-BLO/157/2020 Dec-15-2020 - Yes
1426 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 - -
1427 MADDINENI SRINIVAS AJGPM9951K Account Level Freeze SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 Dec-11-2020 - Yes
1428 MADDINENI SRINIVAS AJGPM9951K ISIN Level Freeze SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 Dec-11-2020 - -
1429 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 - -
1430 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 - -
1431 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/152/2020 Dec-09-2020 - Yes
1432 ARVINDKUMAR AERPG2839N Account Level Freeze SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 Feb-22-2018 - -
1433 ARVINDKUMAR AERPG2839N Account Level Freeze As per directions of SEBI Order Jun-03-2015 - Yes
1434 DEIVENDRAN SARAVANAN BHUPS1380R Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/153/2020 Dec-09-2020 - Yes
1435 KUMAR D AZNPK8135G Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/153/2020 Dec-09-2020 - Yes
1436 HEMANT R PATEL ADYPP4929N Account Level Freeze SEBI Order no. WTM/GM/EFD-DRA1/ISD/9769/2020-21 Dec-09-2020 - Yes
1437 HEMANT R PATEL AAAHH2660D Account Level Freeze SEBI Order No.WTM/GM/EFD-DRA1/ISD/9769/2020-21 Dec-09-2020 - Yes
1438 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 - -
1439 NIKHIL KUMAR BBSPK1145A Account Level Freeze SEBI Order No.WTM/MPB/IMD-ILO/148/2020 Dec-07-2020 - Yes
1440 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 - -
1441 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 - -
1442 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 - -
1443 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 - -
1444 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 - -
1445 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/147/2020 Dec-07-2020 - Yes
1446 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 - -
1447 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 - -
1448 RAMAKRISHNAN S BPRPS3477N Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/147/2020 Dec-07-2020 - Yes
1449 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 - -
1450 ADHIRAJ SINGH EFDPS1272E Account Level Freeze SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 Dec-07-2020 - Yes
1451 ANURAG BHATIA AVEPB6967G Account Level Freeze SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 Dec-07-2020 - Yes
1452 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 - -
1453 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 - -
1454 HEEMALI EXPORTS PRIVATE LIMITED AAACG0876F Account Level Freeze Intimation 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 - -
1455 PARVADIYA KETANKUMAR MAGANBHAI AMHPP8387L Account Level Freeze Intimation 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 - -
1456 ANKIT AGARWAL AIOPA4947L Account Level Freeze Intimation 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 - -
1457 JINDAL EXPORTS AND IMPORTS P LTD AAACJ0474G Account Level Freeze Intimation 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 - -
1458 JINDAL DYECHEM INDUSTRIES PVT LTD AAACJ0719Q Account Level Freeze Intimation 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 - -
1459 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 - -
1460 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Attachment Notice Proc. No. 6173 OF 2020_Cert. No. 3169 OF 2020 Dec-03-2020 - -
1461 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/05 of 2020_Cert. No. RC2786 of 2020 Dec-03-2020 - -
1462 SORABH PODDAR AELPP0173Q Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1463 SAVITA SONI ASZPS1277J Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1464 SANJAY AMBADAS JOSHI ABGPJ9472Q Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1465 CHHAYA UMESHCHANDRA TRIVEDI AHDPT3058P Account Level Freeze SEBI Attachment Notice Proc. No. 5950/03 OF 2020_CERT. NO. RC2786 OF 2020 Dec-03-2020 - -
1466 USHA RAKESHKUMAR DIXIT AMYPD3165F Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1467 OMPRAKASH SHARMA BQFPS5917N Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1468 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 - -
1469 ANAND GUPTA AFNPG7938K Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1470 VIJAY KUMAR SONI AAGHV5661L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1471 NIKUNJ S AGARWAL AYOPA2382B Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1472 KETAN JUMAKHLAL MEHTA AMHPM0156A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1473 MADHURA MANOHAR BIDAYE AAPPB5895H Account Level 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 - -
1474 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/02 of 2020_Cert. No. RC2786 of 2020 Dec-03-2020 - -
1475 SUDHA DEVI ROONGTA AAQPR4466F Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1476 PRIYANKA BALKISHAN JAJU AIJPJ2026L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - -
1477 MEGHA RAVI WATTAMWAR AAAPW9319A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1478 PAWANKUMAR DARAK AAAPD9261A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1479 KANTA JAJU AAJPJ4245M Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1480 ASHISH ISHWARLAL SHAH BPXPS8075L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1481 VINITA SANJAY JOSHI ABGPJ9502P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1482 KIRAN NARAYANPRASAD TOSHNIWAL ABHPT5940L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1483 SUNITA HARISH TOSHNIWAL AANPT7118D Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1484 SHAH MANHARLAL NAROTTAMDAS AAKPS3276J Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1485 VIKRAM NAVINCHANDRA SHAH AKCPS7427B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1486 SHAH CHANDRAVATI MANHARLAL AAKPS3275M Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1487 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/04 of 2020_Cert. No. RC2786 of 2020 Dec-03-2020 - -
1488 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 - -
1489 MAHESHCHANDRA CHUNILAL SHAH AIOPS3870Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/06 of 2020_Cert. No. RC2786 of 2020 Dec-03-2020 - -
1490 NEHA NARAYAN TOSHNIWAL ANZPT6807C Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1491 MEHTA TEJAL PIYUSH ABQPM1056P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - Yes
1492 BHANUMATI NAVINCHANDRA SHAH AQZPS6034P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 Dec-02-2020 - -
1493 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 - -
1494 DURGA DEVI TOSHNIWAL ABRPT2273N Account Level 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 - -
1495 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 - -
1496 SATI TREXIM PRIVATE LIMITED AAGCS5348Q Account Level 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 - -
1497 MADAN LAL JAIN ACKPJ7700N 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 Dated 02.12.2020 May-03-2018 - -
1498 SUNITA DEVI TOSHNIWAL ABTPT1125B Account Level 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 - -
1499 SHALINI JAIN ACTPJ7023M 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 Dated 02.12.2020 May-03-2018 - -
1500 RAJIV S KOTHARI ALCPK0148C Account Level 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 - -
1501 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 - -
1502 VISHNU VASANTH AEDPV8607B Account Level 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 - -
1503 W.L.D. INVESTMENTS PVT. LTD. AAACW1081E 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 Dated 02.12.2020 May-03-2018 - -
1504 ANITA VASANTH ACGPV9301D Account Level 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 - -
1505 ARUN GOEL AHTPG8513C Account Level 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 - -
1506 RANGA VASANTH B AENPR9171G Account Level 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 - -
1507 GAURI PRAMOUD RAO AAIPR2667J Account Level 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 - -
1508 YOGITA TOSHNIWAL AEOPR5328C Account Level 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 - -
1509 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 - -
1510 ANKUR AGARWAL AGTPA0390C Account Level 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 - -
1511 SANTOSH KUMAR TOSHNIWAL ABPPT9503P Account Level 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 - -
1512 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 - -
1513 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 - -
1514 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 - -
1515 ABHISHEK TOSHNIWAL ACIPT4670P Account Level 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 - -
1516 ASHOK KUMAR GOENKA AECPG9310H Account Level 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 - -
1517 FRONTLINE HOLDINGS PVT. LTD. AAACF4468N Account Level 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 - -
1518 VEENA DEVI TOSHNIWAL ABVPT2929D Account Level 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 - -
1519 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 - -
1520 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 - -
1521 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 - -
1522 SHOVA GOENKA AEEPG3649D Account Level 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 - -
1523 PAWAN TOSHNIWAL AVUPT9673R Account Level 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 - -
1524 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 - -
1525 SHAILENDRA ENGINEERING COMPANY PRIVATE LIMITED AAFCS8169N Account Level 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 - -
1526 SANDEEP BABAJI KADAM AJZPK1388D Account Level Freeze SEBI Attachment Notice Proc. No. 6171 of 2020_Cert. no. 2510 OF 2019 Dec-02-2020 - -
1527 SUGAM COMMERCIAL PRIVATE LIMITED AADCS7159L Account Level 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 - -
1528 DHRUV PURI AAIPP4147K Account Level 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 - -
1529 SHUBHAL GOEL BFJPG4510C 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 Dated 02.12.2020 May-03-2018 - -
1530 NITESH TOSHNIWAL AADHN8332H Account Level 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 - -
1531 S I MEDIA LLP AAPCS8972F Account Level 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 - -
1532 SANTOSH KUMAR TOSHNIWAL (HUF) AAFHS2529M Account Level 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 - -
1533 SUMITRA DEVI TOSHNIWAL ABPPT9501R Account Level 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 - -
1534 SUN FLOWER VINIMAY PRIVATE LIMITED AAECS6830R Account Level 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 - -
1535 DOSHI HOLDINGS PVT LTD AABCM0243P Account Level 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 - -
1536 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 - -
1537 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 - -
1538 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 - -
1539 VASANTH COLOUR LABORATORIES LIMITED AAACV7070L Account Level 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 - -
1540 CHAND PRAKASH TOSHNIWAL ABPPT9500Q Account Level 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 - -
1541 CHAND PRAKASH TOSHNIWAL & SONS (HUF) AABHC0191H Account Level 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 - -
1542 MRADULA MITTAL AGLPM0603N Account Level 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 - -
1543 PRIYANKA GOEL AJTPG0591L Account Level 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 - -
1544 MARSHALL COMMODITIES PRIVATE LIMITED AACCM2621E Account Level 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 - -
1545 HANUMAN EXPORTS AND RESOURCES PRIVATE LIMITED AAACH7012E Account Level 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 - -
1546 AKSHITA JAIN BFVPJ1715A Account Level 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 - -
1547 ARPIT MITTAL AADHA5665C Account Level 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 - -
1548 SALEM LAKSHMANAN GANAPATHI AAKPG9918M Account Level 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 - -
1549 RAJKUMAR GOENKA ADCPG1939K Account Level 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 - -
1550 ABHISHEK TOSHNIWAL (HUF) AALHA5744C Account Level 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 - -
1551 MALTI S KOTHARI AFZPK5420N Account Level 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 - -
1552 MADAN GOPAL MAHESHWARI AACHM8980R Account Level 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 - -
1553 NITESH KUMAR TOSHNIWAL ABPPT9081N Account Level 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 - -
1554 JAYASHREE GANAPATHI AAKPG1190R Account Level 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 - -
1555 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 - -
1556 MAITREYA VINOD DOSHI AACPD8982E Account Level 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 - -
1557 MADAN GOPAL MAHESHWARI AEYPM6233P Account Level 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 - -
1558 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 - -
1559 ADVANCE FABRICATION PRIVATE LIMITED AAECA7496F Account Level 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 - -
1560 EVERNEW COMMODEAL PVT. LTD. AABCE9293P Account Level 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 - -
1561 NANDLAL TOSHNIWAL & CO HUF AACHN7522A Account Level 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 - -
1562 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 - -
1563 GOVIND BHAI PATEL AKUPP8308C Account Level Freeze SEBI Attachment Notice Proc. No. 6147 of 2020_Cert. No.3106 of 2020 Nov-30-2020 - -
1564 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/29of2020_Cert. No. RC2786 of 2020 Nov-30-2020 - -
1565 AMISH VIJAYKUMAR DANTRA ALQPD5735L Account Level Freeze SEBI Attachment Notice Proc. No. RC3113 OF 2020_CERT. NO. 6163 OF 2020 Nov-30-2020 - -
1566 RAMPAL OMPRAKASH KALYA AHUPK2621G Account Level Freeze SEBI Attachment Notice Proc. No. 6145 OF 2020_CERT. NO.3105 OF 2020 Nov-30-2020 - -
1567 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/25of2020_Cert. No. RC2786 of 2020 Nov-30-2020 - -
1568 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/28of2020_Cert. No. RC2786 of 2020 Nov-30-2020 - -
1569 KALI KISHORE BAGCHI ACUPB9253E Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 Nov-24-2020 - Yes
1570 RADHIKA ROY AAHPR6038G Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 Nov-27-2020 - Yes
1571 SUDHA DUJARI ADHPD9611Q Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 Nov-24-2020 - Yes
1572 NISHANT PRAKASH AJJPP1248F Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 Nov-24-2020 - Yes
1573 SAURAV BANERJEE AFBPB0095C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 Nov-27-2020 - Yes
1574 PRANNOY ROY AAHPR6037K Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 Nov-27-2020 - Yes
1575 TANUSREE BANERJEE AFCPD3326B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 Nov-27-2020 - -
1576 GIRISHKUMAR PRABHUDAS RUPAREL AIPPR8860G Account Level Freeze SEBI Order No.WTM/SM/ ID/9730/ 2020-21 Nov-27-2020 - Yes
1577 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6137 OF 2020_CERT. NO. 2799 OF 2020 Nov-26-2020 - -
1578 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 - -
1579 ADITYA BIRLA MONEY LIMITED AAACA7472K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1580 ICICI SECURITIES LTD CLIENT MARGIN TRADING SECURITIES A/C BSE AAACI0996E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1581 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 - -
1582 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 - -
1583 NAVIA MARKETS LIMITED AAACM4739R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1584 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 - -
1585 EUREKA STOCK AND SHARE BROKING SERVICES LIMITED AAACE5410B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1586 VIMGI INVESTMENTS PRIVATE LIMITED AAACV1008L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1587 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 - -
1588 FOCUS STOCK BROKERS LIMITED AAACM1454F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1589 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 - -
1590 ADROIT FINANCIAL SERVICES PRIVATE LIMITED AABCA1156D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1591 ABHIPRA CAPITAL LIMITED AABCA1702F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1592 PROGRESSIVE SHARE BROKERS PRIVATE LIMITED AAACP6712H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1593 SHARE INDIA SECURITIES LIMITED AAACF6462E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client 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 - -
1594 M.S.N. SECURITIES PVT. LTD AAECM6265G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1595 MASTER CAPITAL SERVICES LTD AABCM1406A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1596 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 - -
1597 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 - -
1598 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 - -
1599 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 - -
1600 MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED AAMCM0089Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1601 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 - -
1602 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1603 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 - -
1604 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 - -
1605 KIFS TRADE CAPITAL PRIVATE LIMITED AADCE2051P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1606 PEERLESS SECURITIES LTD AABCP5069Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1607 STEWART & MACKERTICH WEALTH MANAGEMENT LIMITED AADCS7513E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1608 STOCK HOLDING CORPORATION OF INDIA LTD AABCS1429B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1609 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 - -
1610 INTEGRA SECURITIES PRIVATE LIMITED AAACI1884R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client 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 - -
1611 RRB MASTER SECURITIES DELHI LIMITED AACCR3227P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1612 SANTKUMAR BRIJMOHAN AGARWAL AAAFB6528J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1613 KOTAK SECURITIES LIMITED AAACK3436F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1614 R.B. JAJU SECURITIES INDIA PVT LTD AADCR1641N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1615 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 - -
1616 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 - -
1617 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 - -
1618 IDBI CAPITAL MARKETS & SECURITIES LIMITED AAACI1268F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1619 SKP SECURITIES LTD AAECS3847A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1620 LOTUS GL0BAL EQUITIES PVT LTD AABCL3825G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1621 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 - -
1622 ZEN SECURITIES LTD - CLIENT COLLATERAL ACCOUNT AAACZ0682Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1623 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 - -
1624 WAY2WEALTH BROKERS PRIVATE LIMITED AAACW3290M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1625 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 - -
1626 SHRI PARASRAM HOLDINGS PRIVATE LIMITED AAACS4487J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1627 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 - -
1628 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 - -
1629 DAYCO SECURITIES PVT LTD AAACD9409P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1630 R J STOCK BROKING PVT LTD AAACP8295M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1631 SKI CAPITAL SERVICES LIMITED AAACS4864K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1632 SPFL SECURITIES LIMITED AABCS2452C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1633 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 - -
1634 NARNOLIA FINANCIAL ADVISORS LIMITED AAACL6332R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1635 DRISHTI SHARES & INVESTMENTS PRIVATE LIMITED AAFCD6393P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1636 ANGEL BROKING LIMITED AAACM6094R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1637 C D COMMODITIES BROKING LTD AACCC0854B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1638 KALPATARU MULTIPLIER LTD AABCK5385J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1639 GANDHI SECURITIES AND INVESTEMENTS PVT. LTD AAACG2133P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client 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 - -
1640 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 - -
1641 HEMANSHU VYAS AAFFH9321Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1642 PRABHUDAS LILLADHER PRIVATE LIMITD AAACP2733Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1643 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 - -
1644 QUANTUM SECURITIES PVT LTD AAACQ0160C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1645 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 - -
1646 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 - -
1647 AMTIGER CONSULTANTS PRIVATE LIMITED AAQCA8289E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1648 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 - -
1649 SUSHIL FINANCIAL SERVICES PVT LTD AAACS8454K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1650 BHARAT BHUSHAN EQUITY TRADERS LTD. AAACB5382M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1651 MANGAL KESHAV FINANCIAL SERVICES LLP ABIFM3412H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1652 GOGIA CAPITAL SERVICES LIMITED AAACG2906L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1653 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 - -
1654 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 - -
1655 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 - -
1656 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 - -
1657 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 - -
1658 PHILLIPCAPITAL (INDIA) PRIVATE LIMITED AABCR6382C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1659 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 - -
1660 DEVANSHU INFIN LIMITED AAACD4020C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1661 GEOJIT FINANCIAL SERVICES LIMITED - CLIENT MARGIN TRADING SECURITIES ACCOUNT AABCG1935E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1662 EXCEL STOCK BROKING PRIVATE LIMITED AABCE8639D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1663 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 - -
1664 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 - -
1665 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 - -
1666 PARUL PIYUSH SHAH AAAFP7350A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1667 FIRST GLOBAL STOCKBROKING PVT LTD AAACF0661K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1668 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 - -
1669 VICTORY FINANCIAL SERVICES LTD AAACV3362P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1670 ROHAN MALOO AAOFM8039P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1671 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 - -
1672 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 - -
1673 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 - -
1674 ANG CAPITAL SERVICES PRIVATE LIMITED AACCA7060K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1675 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 - -
1676 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 - -
1677 INTEGRATED MASTER SECURITIES PRIVATE LIMITED AAACI2074F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1678 CONSORTIUM SECURITIES PVT LTD AAACC5554G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1679 A.G. SHARES AND SECURITIES LIMITED AAACA7646M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client 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 - -
1680 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 - -
1681 SUVRIDHI COMMODITY PVT LTD AAHCS9063K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1682 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 - -
1683 MARWADI SHARES AND FINANCE LTD. AABCM5192K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1684 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 - -
1685 BONANZA COMMODITY BROKERS PVT LTD AACCB1987C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1686 CHOLAMANDALAM SECURITIES LIMITED AABCC5958R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1687 LOHIA SECURITIES LIMITED AAACL5834A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1688 SHCIL SERVICES LIMITED AAJCS5661H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1689 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 - -
1690 TRANS SCAN SECURITIES PVT. LTD. AAACT9239M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1691 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 - -
1692 YES SECURITIES (INDIA) LIMITED AAACY6065C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1693 RELIANCE SECURITIES LIMITED AADCR0260P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1694 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 - -
1695 MAHESH KUMAR GUPTA ACUPG1748H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1696 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 - -
1697 V P CONSULTANTS PVT LTD AAACV0301Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1698 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 - -
1699 MLB CAPITAL PVT LTD AABCM3390D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1700 INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED - CLIENT COLLATERAL ACCOUNT AAACI1509F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1701 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 - -
1702 RATAN LAL AGGARWAL ABTFS2763G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1703 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 - -
1704 HARLEY SECURITIES PVT LTD AAACH9201P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1705 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 - -
1706 TOSHNIWAL EQUITY SERVICES PVT LTD AACCT3785C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1707 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 - -
1708 ARIHANT CAPITAL MARKETS LTD AABCA6832G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1709 L.D.K.SHARES AND SECURITIES PRIVATE LIMITED AAACL6604Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1710 HSB SECURITIES AND EQUITIES LTD AABCH1517R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1711 PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED AAACP9124H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1712 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 - -
1713 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 - -
1714 DEEP FINANCIAL CONSULTANTS PVT LTD AAACD3768K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1715 MODERN SHARES AND STOCKBROKERS LIMITED AAACM3041N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1716 SKS CAPITAL & RESEARCH PRIVATE LIMITED AAECS4504Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1717 ALANKIT IMAGINATIONS LIMITED AABCA1078L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1718 KRISHNA MULTIFARIOUS CONSULTANCY PVT LTD AADCK4779L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1719 VIVEK FINANCIAL FOCUS LTD AAACV4309A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1720 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 - -
1721 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 - -
1722 ESCORTS SECURITIES LIMITED AAACE2497E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client 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 - -
1723 SOUTH ASIAN STOCKS LIMITED AABCS3834Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1724 RIDHI SHARE BROKERS PRIVATE LIMITED AADCR7891N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1725 SMP SECURITIES LIMITED AABCS2487B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1726 S VENKATESWARAN AAAFM2112R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1727 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 - -
1728 ELITE WEALTH ADVISORS LTD AAACE0759K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1729 CONSORTIUM CAPITAL PRIVATE LIMITED AACCC3631N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1730 IFIN COMMODITIES LIMITED AACCI0276R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1731 JYOTI PORTFOLIO PVT LTD AAACJ1417H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1732 GLOBE CAPITAL MARKET LIMITED AAACG4267G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1733 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 - -
1734 MAHESHWARI EQUITY SERVICES (P) LIMITED AADCM1440N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1735 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 - -
1736 ASIAN BROKING PVT LTD CLIENT COLLATERAL ACCOUNT AADCA6737E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1737 MBL AND COMPANY LTD AADCM8394F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1738 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 - -
1739 MASTER COMMODITY SERVICES LTD AAACE3600M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1740 YOHA SECURITIES LTD AAACY0254D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1741 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 - -
1742 SHAREWAY SECURITIES LIMITED AALCS7597J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1743 GATEWAY FINANCIAL SERVICES LIMITED AABCG1634L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1744 VOGUE COMMERCIAL CO. LTD. AAACV7077P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1745 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 - -
1746 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 - -
1747 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 - -
1748 ASHIKA STOCK BROKING LTD. - CLIENT COLLATERAL ACCOUNT AACCA7156Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as ‘Client Margin/Collateral’ as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. Jul-29-2020 - -
1749 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 - -
1750 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 - -
1751 SANDEEP SURENDRAKUMAR BADJATIA ABUPB3068N Account 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. 24.11.2020 Jan-22-2020 - -
1752 IMPACT FANS & COOLING SYSTEMS LIMITED AACCI5105P Account 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. 24.11.2020 Jan-22-2020 - -
1753 IMPACT PROJECTS AND CONSULTANTS PRIVATE LIMITED AADCB3537F Account 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. 24.11.2020 Jan-22-2020 - -
1754 LINA KAYAL ANHPK8201D Account Level Freeze SEBI Attachment Notice Proc. No. 2381 of 2015_Cert. No. 829 of 2015 Nov-25-2020 - -
1755 SUSHIL KUMAR PERIWAL AKDPP4403D Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 Nov-24-2020 - -
1756 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 Nov-24-2020 - -
1757 FINELINK SUPPLIERS PRIVATE LIMITED AABCF5480B Account Level Freeze SEBI Attachment Notice Proc. No. 6131 of 2020_Cert. No.3154 of 2020 Nov-24-2020 - -
1758 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 Nov-24-2020 - -
1759 ANNEX TRADELINKS PRIVATE LIMITED AAICA7688K Account Level Freeze SEBI Attachment Notice Proc. No. 6123 of 2020_Cert. No.2537 of 2019 Nov-24-2020 - -
1760 UDAYKUMAR PRABHUDAS SHAH ALYPS8682D Account Level Freeze SEBI Attachment Notice Proc. No. 5721 OF 2020_CERT NO. 2810 OF 2020 Feb-26-2020 - -
1761 SHRI PARASRAM HOLDINGS PVT.LTD. AAACS4487J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 18.11.2020 Jun-20-2019 - -
1762 PREMLATA MITTAL ADQPM4433N Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 Nov-24-2020 - -
1763 INDBANK MER BKG SER LTD AAACI2107B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1764 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 - -
1765 ANIMESH CHOWDHURY ACPPC9026K Account Level Freeze SEBI Attachment Notice Proc. No. 5996 of 2020_Cert. No. 3085 of 2020 Nov-19-2020 - -
1766 ACUMEN CAPITAL MARKET (INDIA)LTD AABCP6649J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1767 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 Nov-20-2020 - Yes
1768 NINA MALOO AJXPM3547Q Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1769 RAKESH PATEL AGAPP2993B Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1770 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1771 KAJAL NIMISH SHAH AVXPS8824N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 Nov-20-2020 - Yes
1772 SANJAY JETHALAL SONI AAWHS0331J Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1773 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1774 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1775 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 Nov-20-2020 - Yes
1776 NIMISH P SHAH AVXPS8823M Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1777 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1778 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - -
1779 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 Nov-20-2020 - Yes
1780 PARESH NATHALAL CHAVHAN AAPPC4494H Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1781 JATIN NATVARLAL PAREKH ACGPP9135R Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1782 KRISHNA KUMAR PERIWAL AFMPP1445B Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 Nov-20-2020 - Yes
1783 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6110 OF 2020_CERT. NO. 3056 OF 2020 Nov-19-2020 - -
1784 CHIRAG JARIWALA AFMPJ7543L Account Level Freeze SEBI Attachment Notice Proc. No. 6114 OF 2020_CERT. NO.3045 OF 2020 Nov-19-2020 - -
1785 MOHFIROZ MOHRAFIQ KHANDA AFMPK5766J Account Level Freeze SEBI Attachment Notice Proc. No. 6112 OF 2020_CERT. NO. 1999 OF 2019 Nov-19-2020 - -
1786 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 - -
1787 BHORUKA ALUMINIUM LIMITED AAACB8073D Account Level Freeze SEBI Attachment Notice Proc. No. 6108 of 2020 & Cert. No. RC3040of2020 Nov-18-2020 - -
1788 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 - -
1789 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 - -
1790 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 - -
1791 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 - -
1792 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 - -
1793 MADHURA MANOHAR BIDAYE AAPPB5895H Account 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 - -
1794 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 - -
1795 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 - -
1796 SYED AYAZ FHCPS5667F Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/143/2020 Nov-12-2020 - Yes
1797 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attachment Notice Proc. No. 6100 OF 2020_CERT. NO.3038 OF 2020 Nov-13-2020 - -
1798 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 Nov-13-2020 - -
1799 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 - -
1800 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 Nov-13-2020 - -
1801 KRISHNA PRATURI BHQPP4054D Account Level Freeze 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 - -
1802 NISHMA ASHOK SANGHI AKIPG8878J Account Level Freeze 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 - -
1803 ADVAIT CHATURVEDI ADTPC9616N Account Level Freeze 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 - -
1804 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attachment Notice Proc. No. 6089 OF 2020_CERT. NO.3036 OF 2020 Nov-13-2020 - -
1805 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 - -
1806 AKHILL MARKETING PVT LTD AABCA3879K Account Level Freeze 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 - -
1807 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 12.11.2020 Jan-22-2020 - -
1808 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 - -
1809 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 - -
1810 VINOD KUMAR KHURANA AFUPK4288F Account Level Freeze 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 - -
1811 AMBUJ CHATURVEDI ADTPC9634L Account Level Freeze 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 - -
1812 JUDE TERRENCE D\'SOUZA AACPD9301M Account Level Freeze 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 - -
1813 ATULKUMAR SEVANTILAL SHAH APCPS6461A Account Level Freeze 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 - -
1814 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 - -
1815 POONAM SANGHI AIPPS2618K Account Level Freeze 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 - -
1816 DEVIKA AMBUJ CHATURVEDI AEEPJ4626D Account Level Freeze 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 - -
1817 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 - -
1818 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 - -
1819 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 - -
1820 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 - -
1821 SVC GROWTH FUND PVT LTD AABCS5500R Account Level Freeze 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 - -
1822 SAMITA GUPTA AAKPG3082G Account 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 13.11.2020 Jan-22-2020 - -
1823 ANIL WADHWA AAAPW3334P Account Level Freeze 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 - -
1824 SANJAY KUMAR AGZPK9556G Account Level Freeze SEBI Attachment Notice Proc. No. 6102 of 2020_Cert. No.3100 of 2020 Nov-13-2020 - -
1825 EPSON FINANCE AND INVESTMENTS PVT LTD AAACE7492B Account Level Freeze 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 - -
1826 DEEPAK AGGARWAL AACPA6211B Account 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 13.11.2020 Jan-22-2020 - -
1827 KRISHNA ADVISORS PVT LTD AAACK5046M Account Level Freeze 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 - -
1828 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 - -
1829 AMITA GUPTA AAKPG6272E Account 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 DATE 13.11.2020 Jan-22-2020 - -
1830 KRISHNA SUPPLIERS PVT LTD AAACK5044K Account Level Freeze 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 - -
1831 CHITRA UTSAV VIDEO PRIVATE LIMITED AAACC1180G Account Level Freeze 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 - -
1832 MADHU VIJ AABPV4079K Account Level Freeze 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 - -
1833 ASHOK KUMAR SANGHI AAEPS7591Q Account Level Freeze 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 - -
1834 RIDDHI KALAPI SHAH AAIPS0707L Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 Nov-13-2020 - -
1835 ANIL GOPAL GANDHI ABWPG5141P Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 Nov-13-2020 - -
1836 USHA MALIK BFDPM6120A Account Level Freeze 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 - -
1837 SWATI ASHOKKUMAR SANGHI AKJPS2267E Account Level Freeze 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 - -
1838 ANIL ARORA AAAPA2438C Account Level Freeze 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 - -
1839 CHATURVEDI ENGINEERING AND TRADING PVT LTD AAACC4882B Account Level Freeze 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 - -
1840 ULL SECURITIES PRIVATE LIMITED. AAACU0919K Account Level Freeze 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 - -
1841 SURESH V CHATURVEDI ACIPC1669D Account Level Freeze 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 - -
1842 PUNIT MANMOHAN SINGH NEB ABSPN6916H Account Level Freeze 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 - -
1843 SURESH CHATURVEDI AAGHS5532M Account Level Freeze 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 - -
1844 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 - -
1845 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 - -
1846 ALKA CHATURVEDI ACXPC9766A Account Level Freeze 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 - -
1847 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 - -
1848 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 OF 2020_CERT. NO.2768 OF 2020 Nov-12-2020 - -
1849 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6098 OF 2020_CERT. NO.2769 OF 2020 Nov-12-2020 - -
1850 PARDEEP KUMAR AGGARWAL AAKPA1255B Account Level Freeze SEBI Attachment Notice Proc. No. 6094 OF 2020_CERT. NO.3087 OF 2020 Nov-12-2020 - -
1851 INDIAN INFOTECH AND SOFTWARE LIMITED AAACI0350E Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 Nov-12-2020 - Yes
1852 KAMAL NAYAN SHARMA BFFPS8269J Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 Nov-12-2020 - Yes
1853 MUKUND BHARDWAJ AHHPB0587H Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 Nov-12-2020 - Yes
1854 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE CM AABCK5190K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 EML 28.09.20 & 10.11.2020 Jun-20-2019 - -
1855 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No. 6088 of 2020_Cert. No. 2773 of 2020 Nov-10-2020 - -
1856 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 - -
1857 BHAVNESH C GANDHI AIFPG4868F Account Level Freeze SEBI Attachment Notice Proc. No. 6070 of 2020_Cert. No.RC2856 of 2020 Nov-06-2020 - -
1858 LAKSHMI VISHNU INVESTMENT LIMITED AAACL1045R Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1859 SOVEREIGN COMMERCIAL PVT.LTD. AAKCS1827Q Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1860 BHARATPUR INVESTMENT LIMITED AAACB3403F Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1861 WEBTECH SOFTWARES AND SERVICES LTD. AAACW3553D Account 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 06.11.2020 Jan-22-2020 - -
1862 ALTAR INVESTMENT PVT LTD AAACA6687J Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1863 PARTHIV FALGUNBHAI PATEL AICPP4193R Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1864 SWASTIK COMMERCIAL PVT.LTD. AAKCS1829A Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1865 KARAN SUBHASHCHANDRA RAVDE BBBPR1121E Account Level Freeze SEBI Attachment Notice Proc. No. 6074 of 2020_Cert. No.RC2860 of 2020 Nov-06-2020 - -
1866 SUPREME TELEFILMS LIMITED AAFCS4375J Account 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 06.11.2020 Jan-22-2020 - -
1867 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 Nov-06-2020 - -
1868 PANNABEN FALGUNBHAI PATEL AAXPP3168R Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1869 FALGUNBHAI C PATEL ABBPP3009N Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1870 DHIREN RAWANI AGWPR6262R Account Level Freeze SEBI Attachment Notice PROC. NO.6066 of 2020_CERT. NO.RC3135 of 2020 Nov-06-2020 - -
1871 HARVATEX ENGINEERING AND PROCESSING COMPANYLIMITED AABCH7404F Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1872 LOVELY INVESTMENT PVT LTD AAACL1346F Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1873 MOURYA FINANCE LIMITED AAACM6575H Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1874 LAMPA TRADING COMPANY LTD AAACL1594M Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1875 PASHUPATINATH COMMERCIAL PRIVATE LIMITED AAECP3237D Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1876 OVAL INVESTMENT PRIVATE LIMITED AAACO0373R Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1877 SWAGATHAM INVESTMENT LTD AAICS1759D Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1878 CLASSIC MEDIA MAKERS LTD. AABCC6042Q Account 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 06.11.2020 Jan-22-2020 - -
1879 LITTLE ROCK TRADE AND INVESTMENT LTD. AAACL4679F Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1880 HOTEX COMPANY LTD AAACH2330M Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1881 WEBCOM SOFTWARES AND SERVICES LTD. AAACW3552C Account 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 06.11.2020 Jan-22-2020 - -
1882 GEMS COMMERCIAL COMPANY LIMITED AAACG4026H Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1883 CARISSA INVESTMENT PVT LTD AAACC3277A Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1884 BINITA PATEL AKVPP9777C Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 Nov-06-2020 - -
1885 WGF FINANCIAL SERVICES LTD AAACW0228P Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1886 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 - -
1887 SIKAR INVESTMENT COMPANY LIMITED AABCS5715N Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1888 HINDUSTAN COMMERCIAL COMPANY LIMITED AAACH2851B Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1889 ARENA. COM LTD. AADCA1591J Account 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 06.11.2020 Jan-22-2020 - -
1890 DALMIA HOUSING FINANCE LIMITED AABCD7104J Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1891 NIDHI AFRPN8494B Account Level Freeze SEBI Attachment Notice Proc. No. 6066 of 2020_Cert. No.RC3135 of 2020 Nov-06-2020 - -
1892 DALMIA FINANCE LTD AABCD5533H Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1893 COMOSUM INVESTMENT PVT LTD AAACC0819J Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1894 CHIRAWA INVESTMENT LIMITED AACCC2387B Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1895 ELEGANT INVESTMENT PVT LTD AAACE0129R Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1896 GENERAL EXPORTS AND CREDITS LIMITED AAACG3770E Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1897 ARENA INFOTECH LTD. AADCA1590K Account 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 06.11.2020 Jan-22-2020 - -
1898 GHCL LIMITED AAACG5609C Account Level Freeze 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 06.11.2020 Jan-22-2020 - -
1899 MANJU MUTHA AAEPM5217D Account Level Freeze SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 Nov-05-2020 - -
1900 MANJU MUTHA AAEPM5217D Account Level Freeze SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 Nov-05-2020 - -
1901 KIRTIKUMAR RASIKLAL SHAH AKQPS8463F Account Level Freeze 01/01/1970 Oct-29-2020 - -
1902 NAVINCHANDRA KANUBHAI THAKKAR ADUPT1264A Account Level Freeze 01/01/1970 Oct-29-2020 - -
1903 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6054 OF 2020_CERT. NO. 3060 OF 2020 Nov-02-2020 - -
1904 BHARAT SHANTILAL THAKKAR AAZPT9542R Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 Oct-29-2020 - -
1905 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attachment Notice Proc. No. 6052 OF 2020_CERT. NO. 3059 OF 2020 Nov-02-2020 - -
1906 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 6058 OF 2020_CERT. NO. 3062 OF 2020 Nov-02-2020 - -
1907 ACHINTYA COMMODITIES PRIVATE LIMITED AAJCA1602L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 27.10.2020 Jun-20-2019 - -
1908 NATUBHAI SHANTILAL THAKKAR AHWPT5944R Account Level Freeze 01/01/1970 Oct-29-2020 - -
1909 MINABEN PRAFULBHAI SHAH COYPS9153J Account Level Freeze 01/01/1970 Oct-29-2020 - -
1910 VINIT KAMLESHKUMAR SHAH BOIPS2506E Account Level Freeze 01/01/1970 Oct-29-2020 - -
1911 PRUTHVI HIMANSHU SHAH DCAPS6011N Account Level Freeze 01/01/1970 Oct-29-2020 - -
1912 MITESH KANAIYALAL THAKKAR AHQPT0178H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/19 of 2020_Cert. No.RC2786of2020 Oct-29-2020 - -
1913 MEENABEN NATUBHAI THAKKAR AHWPT5940M Account Level Freeze 01/01/1970 Oct-29-2020 - -
1914 KEVAL KIRTIKUMAR SHAH DFNPS6796L Account Level Freeze 01/01/1970 Oct-29-2020 - -
1915 ALAKABEN KIRTIBHAI SHAH CPAPS2335R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/20 of 2020_Cert. No.RC2786of2020 Oct-29-2020 - -
1916 KARAN KIRTIBHAI SHAH BQYPS0082D Account Level Freeze 01/01/1970 Oct-29-2020 - -
1917 SURESH MALVI AKMPM4951C Account Level Freeze 01/01/1970 Oct-29-2020 - -
1918 VAISHALI NATVARLAL THAKKAR AMJPT1242N Account Level Freeze SEBI Attachment Notice Proc. No. 5950/16of2020_Cert. No.RC2786of2020 Oct-29-2020 - -
1919 HIMANSHU PRAFULCHANDRA SHAH ANEPS9445A Account Level Freeze 01/01/1970 Oct-29-2020 - -
1920 HIMADRI KAMLESHBHAI SHAH AZYPS5654H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/14 of 2020_Cert. No.RC2786of2020 Oct-29-2020 - -
1921 KALIYABEN HIMANSU SHAH BFQPS1462A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/13of2020_Cert. No.RC2786of2020 Oct-29-2020 - -
1922 MUKESHBHAI SHANTILAL THAKKAR AJBPT8789M Account Level Freeze 01/01/1970 Oct-29-2020 - -
1923 KANUBHAI NARANDAS THAKKAR ADZPT3418R Account Level Freeze 01/01/1970 Oct-29-2020 - -
1924 CHOICE EQUITY BROKING PRIVATE LIMITED AADCC8390B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1925 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 - -
1926 INDIRA SECURITIES PVT. LTD AABCI2772F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as 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 - -
1927 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.CI