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List of account holders on which freeze action is initiated based on SEBI directions
(updated as on November 15, 2024)
| 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 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13195 of 2024_Cert. No. 8196 of 2024 | Nov-11-2024 | - | Yes |
| 2 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No.13187 of 2024 _Cert. No. 8192 of 2024 | Nov-11-2024 | - | Yes |
| 3 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Attachment Notice Proc. No.13193 of 2024 _Cert. No. 8195 of 2024 | Nov-11-2024 | - | Yes |
| 4 | VIJAYA PARSHARAM SALVI | GFDPS9389C | Account Level Freeze | SEBI ATT Proc No.13167 of 2024_cert no.8227 of 2024 | Nov-12-2024 | - | Yes |
| 5 | EDEN INFRASMITH PRIVATE LIMITED | AACCE7133K | Account Level Freeze | SEBI Proc No.13242 of 2024 _cert No.6882 of 2023 | Nov-12-2024 | - | Yes |
| 6 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_NSE Eml Dt.12.11.2024 | Nov-12-2024 | - | - |
| 7 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 8 | NAVEEN P | ALEPP4242Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 9 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 10 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 11 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 12 | SUNIL KAPOOR | ALMPK2209G | Account Level Freeze | SEBI Proc No.13244 of 2024 _cert No.6324 of 2023 | Nov-12-2024 | - | Yes |
| 13 | P. UMAYAL | AAFPU3052P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 14 | VIVEK AGARWALA | AEVPA8354C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 15 | ALOKAM PRABHAKARA RAO | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 16 | P. PALANIAPPAN | AAAHN7059N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 17 | ANIL N CHANDRAN | AAEPN1465G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 18 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13137 of 2024_Cert. No. 8068 of 2024 | Nov-08-2024 | - | Yes |
| 19 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 20 | SRIDHAR PRESERVERS PVT. LTD. | AAGCS8377R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13093 of 2024_Cert. No. 8156 of 2024 | Oct-30-2024 | - | - |
| 21 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No.13189 of 2024 _Cert. No. 8193 of 2024 | Nov-11-2024 | - | Yes |
| 22 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 23 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 24 | CHUKKAMAMBA SRI VELAMATI | AAOPV1448H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE eml dt 12.11.2024 | Nov-12-2024 | - | - |
| 25 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 26 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 27 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 28 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 29 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 30 | SURESHBABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 31 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 32 | KOSHTI DHARMESH MOHANBHAI | IJDPK7239H | Account Level Freeze | SEBI ATT Proc No.13203 of 2024_cert no.8229 of 2024 | Nov-12-2024 | - | Yes |
| 33 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 34 | ANITHA ALOKAM | AFCPA2142N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 35 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 36 | RONAK HASMUKHBHAI VORA | BKNPV8527M | Account Level Freeze | SEBI Attachment Notice Proc. No.13185 of 2024 _Cert. No. 8191 of 2024 | Nov-11-2024 | - | Yes |
| 37 | ANKUSH JAIN | AHQPJ6305A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 38 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 39 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 40 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 41 | MEENA NILESH SAVLA | AKUPS3442E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 42 | THAKKAR SUREKHABEN | BOWPT8671P | Account Level Freeze | SEBI Attachment Notice Proc. No.13181 of 2024 _Cert. No. 8189 of 2024 | Nov-11-2024 | - | Yes |
| 43 | KEYUR VINOD CHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Attachment Notice Proc. No.13193 of 2024 _Cert. No. 8195 of 2024 | Nov-11-2024 | - | Yes |
| 44 | CHAKDANA MOTOR FINANCE PRIVATE LIMITED | AADCC7076J | Account Level Freeze | SEBI Attachment Notice Proc. No. 13211 of 2024 _Cert. No.8230 of 2024 | Nov-12-2024 | - | Yes |
| 45 | AMIT GUPTA | ADYPG0288K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 46 | RAMKUMAR BHOLANATH YADAV | ALOPY8130A | Account Level Freeze | SEBI Attachment Notice Proc. No.13197 of 2024 _Cert. No. 8197 of 2024 | Nov-11-2024 | - | Yes |
| 47 | SAYYED HAMID | AWTPS9247C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 48 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 49 | AMRIT AGARWALA | ACVPA3943P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 50 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 51 | MEHTA DIPIKA DHAVAL | BBPPM4126G | Account Level Freeze | SEBI Attachment Notice Proc. No.13191 of 2024 _Cert. No. 8194 of 2024 | Nov-11-2024 | - | Yes |
| 52 | VIVEK AGARWAL HUF | AABHV8807P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 53 | SHASHI KUMAR | AFWPK4412K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 54 | VIDEOCON REALTY AND INFRASTRUCTURES LIMITED | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 55 | ROUDHA ZERLINA | AJVPR0396J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 56 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Attachment Notice Proc. No.13193 of 2024 _Cert. No. 8195 of 2024 | Nov-11-2024 | - | Yes |
| 57 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 58 | KARTICK CHANDRA KUNDU | BCOPK4506L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13089 of 2024_Cert. No. 8139 of 2024 | Oct-30-2024 | - | - |
| 59 | NILESH MALSHI SAVLA | AAEPS0827P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 60 | VIDEOCON REALTY AND INFRASTRUCTURE LIMITED | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 61 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No.13189 of 2024 _Cert. No. 8193 of 2024 | Nov-11-2024 | - | Yes |
| 62 | RAMKUMAR BHOLANATH YADAV | ALOPY8130A | Account Level Freeze | SEBI Attachment Notice Proc. No.13197 of 2024 _Cert. No. 8197 of 2024 | Nov-11-2024 | - | Yes |
| 63 | NAVNEET KOTHARI HUF | AAHHN1222L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13207 of 2024_Cert. No. 8205 of 2024 | Nov-11-2024 | - | Yes |
| 64 | HARSHADBHAI PANCHAL | ELNPP0642B | Account Level Freeze | SEBI Attachment Notice Proc. No.13183 of 2024 _Cert. No. 8190 of 2024 | Nov-11-2024 | - | Yes |
| 65 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI ATT Proc No.13161 of 2024_cert no.8224 of 2024 | Nov-12-2024 | - | Yes |
| 66 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 67 | ANIL KUMAR GUPTA | AAOPG3295P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 68 | SUREKHABEN THAKKAR | BOWPT8671P | Account Level Freeze | SEBI Attachment Notice Proc. No.13181 of 2024 _Cert. No. 8189 of 2024 | Nov-11-2024 | - | Yes |
| 69 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 70 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 71 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI ATT Proc No.13161 of 2024_cert no.8224 of 2024 | Nov-12-2024 | - | Yes |
| 72 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13195 of 2024_Cert. No. 8196 of 2024 | Nov-11-2024 | - | Yes |
| 73 | V N DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 74 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 75 | SMITA AGARWAL | AFZPK2993Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 76 | VNS PROJECTS LLP | AANFV7494G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 77 | RAMKUMAR BHOLANATH YADAV | ALOPY8130A | Account Level Freeze | SEBI Attachment Notice Proc. No.13197 of 2024 _Cert. No. 8197 of 2024 | Nov-11-2024 | - | Yes |
| 78 | MEENA NILESH SAVLA | AKUPS3442E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 79 | NILESH MALSHI SAVLA | AAEPS0827P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 80 | DHAVAL HARSHVADAN MEHTA | AOCPM4140D | Account Level Freeze | SEBI Attachment Notice Proc. No.13191 of 2024 _Cert. No. 8194 of 2024 | Nov-11-2024 | - | Yes |
| 81 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 82 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 83 | VANDITA DALMIA | ADLPD2227L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 84 | P. PALANIAPPAN | ADFPP1825J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 85 | SURYA PRAKASH KALOYA | ATIPK3630R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13091 of 2024_Cert. No. 8149 of 2024 | Oct-30-2024 | - | - |
| 86 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 87 | MV CREDIT CAPITAL P LTD | AACCM0630R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 88 | RITU MANESH WADHWA | AAWPW0088N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 89 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13137 of 2024_Cert. No. 8068 of 2024 | Nov-08-2024 | - | Yes |
| 90 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 91 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 92 | SUREKHABEN THAKKAR | BOWPT8671P | Account Level Freeze | SEBI Attachment Notice Proc. No.13181 of 2024 _Cert. No. 8189 of 2024 | Nov-11-2024 | - | Yes |
| 93 | VIVEK AGARWAL | AEVPA8354C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 94 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No.13187 of 2024 _Cert. No. 8192 of 2024 | Nov-11-2024 | - | Yes |
| 95 | ANISH SHARMA | DERPS5086G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 96 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13213 of 2024 _Cert. No. 8214 of 2024 | Nov-12-2024 | - | Yes |
| 97 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 98 | VORA KINJAL RONAK | BWZPV9140E | Account Level Freeze | SEBI ATT Proc No.13161 of 2024_cert no.8224 of 2024 | Nov-12-2024 | - | Yes |
| 99 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 100 | MANISH ISHWARLAL JAIN | AADPL1003H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 101 | PRADIP KEJRIWAL | ACUPK3791Q | Account Level Freeze | SEBI ATT Proceeding No.13113 of 2024_Cert No.8175 of 2024 | Nov-06-2024 | - | Yes |
| 102 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI ATT Proceeding No.13117 of 2024_Cert No.8179 of 2024 | Nov-06-2024 | - | Yes |
| 103 | SARLA JAIN | ABWPJ2685D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 104 | CHAUHAN VIJAY | BSVPC7326K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13195 of 2024_Cert. No. 8196 of 2024 | Nov-11-2024 | - | Yes |
| 105 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 106 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 107 | NATE NANDHA | AACPN7263L | Account Level Freeze | SEBI ATT Proc no.8294 of 2024__cert no.13226 of 2024 | Nov-12-2024 | - | Yes |
| 108 | R V DHOOT | AANPD5595Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 109 | AJITHA ARAVINDAKSHAN | AIFPA6628M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 110 | DHAVAL MEHTA | AOCPM4140D | Account Level Freeze | SEBI Attachment Notice Proc. No.13191 of 2024 _Cert. No. 8194 of 2024 | Nov-11-2024 | - | Yes |
| 111 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 112 | ELECTROPARTS INDIA PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13137 of 2024_Cert. No. 8068 of 2024 | Nov-08-2024 | - | Yes |
| 113 | ELECTROPARTS INDIA PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 114 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 115 | Electroparts (India) Pvt Ltd | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 116 | Electroparts (India) Pvt Ltd | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13137 of 2024_Cert. No. 8068 of 2024 | Nov-08-2024 | - | Yes |
| 117 | NITIN KUMAR SINGH | CBGPS8637A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_NSE Eml Dt.12.11.2024 | Nov-12-2024 | - | - |
| 118 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 119 | LENIN CHANDRAN | ADDPC3268N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 120 | NANDAGOPAL M | AADPN2678L | Account Level Freeze | SEBI ATT Proc no.8292 of 2024__cert no.13221 of 2024 | Nov-12-2024 | - | Yes |
| 121 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 122 | SHABINAZ M AHMED SHAIKH | BLGPS9536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13239 of 2024 _Cert. No. 8036 of 2024 | Nov-14-2024 | - | Yes |
| 123 | GEETA PARMANAND ASRANI | AKKPA4566B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 124 | MANOHAR LAL SACHDEVA | AJHPS2051D | Account Level Freeze | SEBI Attachment Notice Proc. No. 13213 of 2024 _Cert. No. 8214 of 2024 | Nov-12-2024 | - | Yes |
| 125 | BHUMISHTH N PATEL | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 126 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 127 | SHANTANU RAMESH KABRE | AATPK1207C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 128 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 129 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13137 of 2024_Cert. No. 8068 of 2024 | Nov-08-2024 | - | Yes |
| 130 | ELECTROPARTS (INDIA) PRIVATE LIMITED | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 131 | VIDEOCON REALTY AND INFRASTRUCTURE LIMITED | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 132 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 133 | GUJARAT CAPITAL VENTURES LIMITED | AABCG1251H | Account Level Freeze | SEBI ATT Proc No.13131 of 2024_cert no.5216 of 2022 | Nov-12-2024 | - | Yes |
| 134 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13101 of 2022_Cert. No. 8181 of 2022 | Nov-04-2024 | - | Yes |
| 135 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 136 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 137 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 138 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 139 | PULA SRIKANTH | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 140 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 141 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 142 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Attachment Notice Proc. No.13187 of 2024 _Cert. No. 8192 of 2024 | Nov-11-2024 | - | Yes |
| 143 | NILESH MALSHI SAVLA | AAEPS0827P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 144 | JYOTSHNABEN JAGDISHBHAI SHAH | BENPS0492A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 145 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 146 | SONALI NILESH KOCHAREKAR | AIHPC0971D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 147 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 148 | NILESH RAMESHCHANDRA SHAH | GTPPS2917N | Account Level Freeze | SEBI Attachment Notice Proc. No.13145 of 2024 _Cert. No. 8201 of 2024 | Nov-11-2024 | - | Yes |
| 149 | MEENA NILESH SAVLA | AKUPS3442E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 150 | PATEL BHUMISHTH NARENDRABHAI | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 151 | PUSHPADEVI LALWANI | AAYPL6646F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 152 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 153 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 154 | Archit Jindal | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml dt 04.11.2024 | Nov-04-2024 | - | - |
| 155 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI ATT Proceeding No.12886 of 2024_Cert No.7973 of 2024 | Nov-07-2024 | - | Yes |
| 156 | HARESH THAKURDAS KURSIJA | AGXPK5248B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 157 | Vaishali Tushar Shah | AUIPS4123Q | Account Level Freeze | SEBI ATT Proc No.13260 of 2024_cert No.8247 of 2024 | Nov-14-2024 | - | Yes |
| 158 | M V CREDIT CAPITAL PRIVATE LIMITED | AACCM0630R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 159 | SHASHIKANT CHIMANLAL SHAH | ANQPS9013A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 160 | VENUGOPAL DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 161 | ELECTROPARTS INDIA PVT LTD | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13137 of 2024_Cert. No. 8068 of 2024 | Nov-08-2024 | - | Yes |
| 162 | ELECTROPARTS INDIA PVT LTD | AAACV5947Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13141 of 2024_Cert. No. 8088 of 2024 | Nov-08-2024 | - | Yes |
| 163 | P AMRESH KUMAR | AFZPP9347P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 164 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 165 | GAURAV KUMAR | CSTPK6551R | Account Level Freeze | SEBI ATT Proceeding No.13121 of 2024_Cert No.8184 of 2024 | Nov-06-2024 | - | Yes |
| 166 | GAURAV KUMAR | CSTPK6551R | Account Level Freeze | SEBI ATT Proceeding No.13119 of 2024_Cert No.8183 of 2024 | Nov-06-2024 | - | Yes |
| 167 | DINESH GANAPATI KABRE | AATPK1205A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 168 | SHENKEY CHOURASIA | ATJPC5720H | Account Level Freeze | SEBI ATT Proceeding No.13119 of 2024_Cert No.8183 of 2024 | Nov-06-2024 | - | Yes |
| 169 | SHENKEY CHOURASIA | ATJPC5720H | Account Level Freeze | SEBI ATT Proceeding No.13121 of 2024_Cert No.8184 of 2024 | Nov-06-2024 | - | Yes |
| 170 | BHUMISHTH PATEL | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 171 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 172 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 173 | ANKUR JAIN | AHOPJ5281H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 174 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 175 | HARESH THAKURDAS KURSIJA | AGXPK5248B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 176 | NITIKA MANISH JAIN | AAYPL6647E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 177 | GIRDHAR SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 178 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI ATT Proceeding No.13117 of 2024_Cert No.8179 of 2024 | Nov-06-2024 | - | Yes |
| 179 | PATEL PAYAL BHUMISHTH | ATCPP0254C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 180 | SURESH BABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 181 | AMIT GUPTA | ADYPG0288K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 182 | VIDEOCON REALTY AND INFRASTRUCTURES LTD | AAACV2303E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13143 of 2024_Cert. No. 8089 of 2024 | Nov-08-2024 | - | Yes |
| 183 | RIYA JAIN | AHKPJ1006A | Account Level Freeze | SEBI ATT Proc No.13201 of 2024_cert no.8219 of 2024 | Nov-12-2024 | - | Yes |
| 184 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 185 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 186 | ALOKAM PRABHAKARARAO | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 187 | KETAKI BENARA | AMPPS9801E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 188 | ARCHANA SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 189 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 190 | SAUBHAGYA BUILDCON PRIVATE LIMITED | AALCS1157L | Account Level Freeze | SEBI Attachment Notice Proc. No. 13234 of 2024_Cert. No. 6827 of 2023 | Nov-12-2024 | - | Yes |
| 191 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 192 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13213 of 2024 _Cert. No. 8214 of 2024 | Nov-12-2024 | - | Yes |
| 193 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Attachment Notice Proc. No. 13123 of 2024_Cert. No. 8176 of 2024 | Nov-05-2024 | - | Yes |
| 194 | PRADIP KEJRIWAL | ACUPK3791Q | Account Level Freeze | SEBI ATT Proceeding No.13113 of 2024_Cert No.8175 of 2024 | Nov-06-2024 | - | Yes |
| 195 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 196 | TULSI NEEL PUJARA | AVSPB3417D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 197 | BHUMISHTH NARENDRAKUMAR PATEL | AOEPP2107F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 198 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 199 | ARCHANA DEVI SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 200 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 201 | PRABHAKARA RAO ALOKAM | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 202 | SMT VANDITA DALMIA | ADLPD2227L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 203 | SURESHBABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 204 | RAMABAI DHOOT | AASPD0318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 13139 of 2024_Cert. No. 8087 of 2024 | Nov-08-2024 | - | Yes |
| 205 | VIJAYESH JOSHI | ABTPJ0673J | Account Level Freeze | SEBI ATT Proceeding No.12886 of 2024_Cert No.7973 of 2024 | Nov-07-2024 | - | Yes |
| 206 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI ATT Proceeding No.13117 of 2024_Cert No.8179 of 2024 | Nov-06-2024 | - | Yes |
| 207 | PRADEEP KUMAR KEJARIWAL | ACUPK3791Q | Account Level Freeze | SEBI ATT Proceeding No.13113 of 2024_Cert No.8175 of 2024 | Nov-06-2024 | - | Yes |
| 208 | PRAVINBHAI BHATT KEVIN | BKIPB0010L | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 209 | ANISH SHARMA | DERPS5086G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 210 | BINNY LTD | AAACB2529G | Account Level Freeze | SEBI ATT Proc no.8291 of 2024__cert no.13219 of 2024 | Nov-12-2024 | - | Yes |
| 211 | JYOTSHNA JAGDISHCHANDRA SHAH | BENPS0492A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 212 | SHASHIKANT CHIMANLAL SHAH | ANQPS9013A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 213 | GARVIT JAIN | ARDPJ0056B | Account Level Freeze | SEBI Attachment Notice Proc. No.13199 of 2024 _Cert. No. 8200 of 2024 | Nov-11-2024 | - | Yes |
| 214 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 215 | RIYA JAIN | AHKPJ1006A | Account Level Freeze | SEBI ATT Proc No.13201 of 2024_cert no.8219 of 2024 | Nov-12-2024 | - | Yes |
| 216 | PULLA SRIKANT | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 217 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13213 of 2024 _Cert. No. 8214 of 2024 | Nov-12-2024 | - | Yes |
| 218 | ANIL CHANDRAN | AAEPN1465G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 219 | KEVIN PRAVINBHAI BHATT | BKIPB0010L | Account Level Freeze | SEBI ATT Proceeding No.13127 of 2024_Cert No.8178 of 2024 | Nov-07-2024 | - | Yes |
| 220 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 221 | MASILAMANI NANDAGOPAL | AADPN2678L | Account Level Freeze | SEBI ATT Proc no.8292 of 2024__cert no.13221 of 2024 | Nov-12-2024 | - | Yes |
| 222 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 223 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 224 | SATYA PRAKASH VERMA | AAXPV4215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 13248 of 2024_Cert. No. 8142 of 2023 | Nov-12-2024 | - | Yes |
| 225 | ROSESTAR MARKETING PRIVATE LIMITED | AAFCR2252M | Account Level Freeze | SEBI Attachment Notice Proc. No. 13231 of 2024 _Cert. No. 6814 of 2023 | Nov-12-2024 | - | Yes |
| 226 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13103 of 2022_Cert. No. 8182 of 2022 | Nov-04-2024 | - | Yes |
| 227 | GYANCHAND RATANLAL JAIN | ABKPJ0166B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 228 | GAURAV SUREKA | AAJTS2292P | Account Level Freeze | SEBI Attachment Notice Proc. No. 13250 of 2024_Cert. No. 8251 of 2024 | Nov-12-2024 | - | - |
| 229 | ARPITA ILESH PATEL | CZTPP4427Q | Account Level Freeze | SEBI ATT Proc No.13159 of 2024_cert no.8223 of 2024 | Nov-12-2024 | - | Yes |
| 230 | NILESH MALSHI SAVLA | AAEPS0827P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 231 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI ATT Proceeding No.12886 of 2024_Cert No.7973 of 2024 | Nov-07-2024 | - | Yes |
| 232 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 233 | KOSHTI DHARMESH MOHANBHAI | IJDPK7239H | Account Level Freeze | SEBI ATT Proc No.13203 of 2024_cert no.8229 of 2024 | Nov-12-2024 | - | Yes |
| 234 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 235 | GYANCHAND JAIN | ABKPJ0166B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 236 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 237 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI ATT Proc no.8293 of 2024__cert no.13223 of 2024 | Nov-12-2024 | - | Yes |
| 238 | SHABINAZ IKALAK KHALPE | BLGPS9536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13239 of 2024 _Cert. No. 8036 of 2024 | Nov-14-2024 | - | Yes |
| 239 | SMITA AGARWAL | AFZPK2993Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml dt.06.11.2024 | Nov-06-2024 | - | - |
| 240 | ALKA JAIN | ABJPJ9527H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 241 | ARCHANA SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 242 | ARCHANA DEVI SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 243 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI ATT Proc No.13161 of 2024_cert no.8224 of 2024 | Nov-12-2024 | - | Yes |
| 244 | KINJAL RONAK VORA | BWZPV9140E | Account Level Freeze | SEBI Attachment Notice Proc. No.13177 of 2024 _Cert. No. 8186 of 2024 | Nov-11-2024 | - | Yes |
| 245 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.11.11.24 | Nov-11-2024 | - | - |
| 246 | TARA ALLOYS LTD | AAACT0545N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13063 of 2024_Cert. No. 6790 of 2023_Religare Enterprises Ltd | Oct-25-2024 | - | Yes |
| 247 | SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | AAFCA0211M | Account Level Freeze | SEBI ATT. PROC. NO. 13059 of 2024_Cert. No. 7015 of 2023 | Oct-25-2024 | - | Yes |
| 248 | GURUDEV FINANCIAL SERVICES PRIVATE LIMITED | AAACG0278K | Account Level Freeze | SEBI Attachment Notice Proc. No. 13066 of 2024_Cert. No. 6789 of 2023_Religare Enterprises Ltd | Oct-25-2024 | - | Yes |
| 249 | PANDOO P NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 250 | RAKESH KUMAR BANSAL | AFYPB8312B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13033 of 2024_Cert. No. 8130 of 2024 | Oct-21-2024 | - | Yes |
| 251 | CRESSANDA SUSPENSE ESCROW DEMAT ACCOUNT | AAACC1553F | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 252 | ONELIFE CAPITAL ADVISORS LIMITED | AAACO9540L | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 253 | UMA SHANKAR | BFKPS1089H | Account Level Freeze | SEBI Attachment Proceeding no.13071 of 2024_Cert No.6639 of 2023 | Oct-25-2024 | - | Yes |
| 254 | SMART INFRAPROPERTIES PRIVATE LIMITED | AAQCS6937F | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 255 | PANKAJ GOEL | ACTPG7828D | Account Level Freeze | SEBI Attachment Notice Proc. No. 13065 of 2024 _Cert. No. 6708 of 2023 | Oct-25-2024 | - | Yes |
| 256 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 257 | RAJEEV JAIN | ACBPJ3491M | Account Level Freeze | SEBI Att Proceeding No. 12999 of 2024_Cert No 8053 of 2024 | Oct-16-2024 | - | Yes |
| 258 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.22.10.2024 | Oct-22-2024 | - | - |
| 259 | TARA ALLOYS LIMITED | AAACT0545N | Account Level Freeze | SEBI Attachment Notice Proc. No. 13063 of 2024_Cert. No. 6790 of 2023_Religare Enterprises Ltd | Oct-25-2024 | - | Yes |
| 260 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Att Proceeding no.13029 of 2024_cert no.8019 of 2024 | Oct-21-2024 | - | Yes |
| 261 | SANSKRUTI COMMOTRADE LLP | ACQFS7054L | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 262 | RAHUL ARYA | ANPPA2906H | Account Level Freeze | QJA/GR/WRO/WRO/30913/2024-25 | Oct-25-2024 | - | Yes |
| 263 | VIKALP MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 264 | VIKALP MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 265 | SARITA MUNDRA | AHFPM9303G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 266 | VANDANA MUNDRA | ABFPM1788F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 267 | SHYAMSUNDER GENDALAL MUNDRA | ACVPM0080H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 268 | SARITA MUNDRA | AHFPM9303G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 269 | GEETA MUNDRA | ACVPM0081G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 270 | VANDANA MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 271 | VIKALP S MUNDRA HUF | AADHV3687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 272 | ANURAG SHYAMSUNDER MUNDDRA | ABZPM2347L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 273 | VIKALP S MUNDRA HUF | AADHV3687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 274 | VIKALP SHYAMSUNDER MUNDRA | ACVPM0079N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 275 | ANURAG S MUNDRA HUF | AAHHA2396E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 276 | GEETA MUNDRA | ACVPM0081G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 277 | SARITA MUNDRA | AHFPM9303G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 278 | VIKALP S MUNDRA | AADHV3687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 279 | VANDANA MUNDRA | ABFPM1788F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 280 | GEETA MUNDRA | ACVPM0081G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 281 | SHYAMSUNDER MUNDRA | ACVPM0080H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 282 | VIKALP MUNDRA | ACVPM0079N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 283 | SHYAMSUNDER GENDALAL MUNDRA | ACVPM0080H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 284 | VIKALP MUNDRA | ACVPM0079N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 285 | SHYAMSUNDER MUNDRA | AAGTS1466A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 286 | VANDANA MUNDRA | ABFPM1788F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 287 | ANURAG SHYAMSUNDER MUNDRA | ABZPM2347L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.21.10.2024 | Oct-21-2024 | - | - |
| 288 | INTEX COMMOSALES LLP | AAFFI2676H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 289 | NAIG PRABHAKAR K | ABIPN2653D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 290 | GINNI KHEMANI | CKYPK7202G | Account Level Freeze | SEBI Attachment Notice Proc. No. 13077 of 2024_Cert. No. 8110 of 2024 | Oct-28-2024 | - | Yes |
| 291 | Pandoo P Naig | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 292 | SWAPNA KUNDU | BCOPK4508E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13085 of 2024_Cert. No. 8148 of 2024 | Oct-28-2024 | - | Yes |
| 293 | GIRISH GAGRANI | ADYPG7443A | Account Level Freeze | SEBI Att Proceeding No. 12995 of 2024_Cert No 8067 of 2024 | Oct-16-2024 | - | Yes |
| 294 | Pandoo Prabhakar Naig | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 295 | SHIV KUMAR AGRAWAL | AHBPA0345A | Account Level Freeze | SEBI Att Proceeding No. 13001 of 2024_Cert No 8041 of 2024 | Oct-16-2024 | - | Yes |
| 296 | PRAKRITI JAIN | AGSPJ3434D | Account Level Freeze | SEBI Att Proceeding No. 12999 of 2024_Cert No 8053 of 2024 | Oct-16-2024 | - | Yes |
| 297 | LITEX TRADERS LLP | AAFFL8157J | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 298 | KAMLA MULTITRADE LLP | AAOFK4617K | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 299 | ARVIND TIWARI | ADXPT8691C | Account Level Freeze | QJA/AA/NRO/NRO-DIV-III/30919/2024-25 | - | Yes | |
| 300 | JITENDRA PRADIPBHAI PARMAR | BKBPP9411Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Email Dated 29.10.2024 | Oct-29-2024 | - | - |
| 301 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 302 | NITIN KUMAR SINGH | CBGPS8637A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.22.10.2024 | Oct-22-2024 | - | - |
| 303 | PARMAR JITENDRA PRADIPBHAI | BKBPP9411Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Email Dated 29.10.2024 | Oct-29-2024 | - | - |
| 304 | RAHUL ARYA | ANPPA2906H | Account Level Freeze | QJA/GR/WRO/WRO/30913/2024-25 | Oct-25-2024 | - | Yes |
| 305 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 306 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Att Proceeding no.13029 of 2024_cert no.8019 of 2024 | Oct-21-2024 | - | Yes |
| 307 | JYOTI PATAWARI | BEJPP7178E | Account Level Freeze | SEBI Att Proceeding no.13031 of 2024_cert no.8046 of 2024 | Oct-21-2024 | - | Yes |
| 308 | SACHIN RANKA | AADPR9515Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Dt. 18.10.2024 | Oct-18-2024 | - | - |
| 309 | RAJKUMAR DINESH MASALIA | AKNPM0248H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 310 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 311 | UMA SHANKAR | BFKPS1089H | Account Level Freeze | SEBI Attachment Proceeding no.13071 of 2024_Cert No.6639 of 2023 | Oct-25-2024 | - | Yes |
| 312 | ABHIRUCHI DISTRIBUTORS PVT LTD | AAFCA0211M | Account Level Freeze | SEBI ATT. PROC. NO. 13059 of 2024_Cert. No. 7015 of 2023 | Oct-25-2024 | - | Yes |
| 313 | SHANTADEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | Mar-15-2024 | - | Yes |
| 314 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 315 | Daxa Vasantkumar Shah | AKQPS8635P | Account Level Freeze | SEBI Attachment Notice Proc. No12615 of 2024 Cert. No. 3235 of 2021 | Aug-13-2024 | - | Yes |
| 316 | DINESH PANALAL MASALIA | AKVPM4973F | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 317 | SANTOSH DEVI AGRAWAL | ACNPA0518Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13039 of 2024 _Cert. No. 8082 of 2024 | Oct-22-2024 | - | Yes |
| 318 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | QJA/AA/NRO/NRO-DIV-III/30919/2024-25 | Oct-30-2024 | - | Yes |
| 319 | RAKESH KUMAR BANSAL | AFYPB8312B | Account Level Freeze | SEBI Attachment Notice Proc. No. 13033 of 2024_Cert. No. 8130 of 2024 | Oct-21-2024 | - | Yes |
| 320 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 321 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 322 | RASHI CHOUDHARY | AFPPC9640E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13041 of 2024_Cert. No. 8076 of 2024 | Oct-22-2024 | - | Yes |
| 323 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | QJA/AA/NRO/NRO-DIV-III/30919/2024-25 | Oct-30-2024 | - | Yes |
| 324 | PANDOO P NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 325 | SANTOSH DEVI AGRAWAL | ACNPA0518Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 13039 of 2024 _Cert. No. 8082 of 2024 | Oct-22-2024 | - | Yes |
| 326 | RAJKUMAR DINESH MASALIA | AKNPM0248H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 327 | SURAJIT DUTTA . | ARHPD5353R | Account Level Freeze | SEBI Attachment Proceeding No.13055 of 2024_Cert No.8119 of 2024 | Oct-23-2024 | - | Yes |
| 328 | RAHUL ARYA | ANPPA2906H | Account Level Freeze | QJA/GR/WRO/WRO/30913/2024-25 | Oct-25-2024 | - | Yes |
| 329 | SACHIN RANKA | AADPR9515Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Dt. 18.10.2024 | Oct-18-2024 | - | - |
| 330 | RAJKUMAR DINESH MASALIA | AKNPM0248H | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 331 | RASHI CHOUDHARY | AFPPC9640E | Account Level Freeze | SEBI Attachment Notice Proc. No. 13041 of 2024_Cert. No. 8076 of 2024 | Oct-22-2024 | - | Yes |
| 332 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 333 | PANDOO NAIG | ACNPN2800J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC2/30890/2024-25 | Oct-21-2024 | - | Yes |
| 334 | JYOTI PATAWARI | BEJPP7178E | Account Level Freeze | SEBI Att Proceeding no.13031 of 2024_cert no.8046 of 2024 | Oct-21-2024 | - | Yes |
| 335 | SHREYANS RANKA | AIUPR9425N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023_CSE Order Dt. 18.10.2024 | Oct-18-2024 | - | - |
| 336 | MANOHAR IYER | ADKPN1944R | Account Level Freeze | SEBI-WTM/ASB/CFID/CFID-SEC4/30859/2024-25 | Nov-10-2024 | - | Yes |
| 337 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFD/CFD-SEC-3/30894/2024-25 | Oct-21-2024 | - | Yes |
| 338 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 339 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 340 | VIRENDER KUMAR TAYAL | AADPT2307E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 341 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 342 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 343 | RISHABH ENTERPRISES LIMITED | AACCR2597J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 344 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 345 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 346 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 347 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 348 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 349 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 350 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 351 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 352 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 353 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 354 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 355 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 356 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 357 | USHA TAYAL | ACTPT9407H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 358 | BHAIRAV ENTERPRISES LIMITED | AACCB0934F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 359 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 360 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 361 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 362 | SRINIVASAN H R | AAMPS6807R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 363 | SRINIVASAN H R | AAMPS6807R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 364 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 365 | RAKESH KUMAR GOEL | AAPPG3572L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 366 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 367 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 368 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 369 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 370 | VIRENDER KUMAR TAYAL | AADPT2307E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 371 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 372 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 373 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 374 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 375 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 376 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 377 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 378 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 379 | RAM KALI TAYAL | ACKPT2097C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 380 | AMBER MERCANTILES LIMITED | AABCA2172R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 381 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 382 | OM PARKASH AGGARWAL | ADDPA2552R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 383 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 384 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 385 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 386 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 387 | DINESHCHANDRA FULCHAND SHAH | ACPPS7279E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 388 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 389 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 390 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 391 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 392 | SUDHIR KUMAR PARASRAMPURIA | AARPP1381J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 393 | SRINIVASAN H R | AAMPS6807R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 394 | SRINIVASAN H R | AAMPS6807R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 395 | SUDHIR KUMAR PARASRAMPURIA | AABHS2850M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 396 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 397 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 398 | PARWATI PARASRAMPURIA | AARPP1382M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 399 | SRINIVASAN H R | AAMPS6807R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 400 | SRINIVASAN H R | AAMPS6807R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 401 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 402 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI Att Proceeding No.12946 of 2024_Cert No. 8015 of 2024 | Oct-03-2024 | - | Yes |
| 403 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 404 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 405 | NARESH KUMAR GOEL | AAFPG4880R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 406 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 407 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 408 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 409 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 410 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 411 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 412 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 413 | MANISHA ANAND | ABSPA6611L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 414 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 415 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 416 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 417 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 418 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 419 | LHP PRIVATE LIMITED | AAACL9250G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 420 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 421 | VIRENDER KUMAR TAYAL | AADPT2307E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 422 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 423 | PUSHPA GUPTA | AAGPG5963N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 424 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 425 | RAKESH KUMAR GOEL | AAPPG3572L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 426 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 427 | RAKESH KUMAR | AAPPG 3572L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 428 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 429 | PRADEEP GOENKA | AAFHP2259D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 430 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 431 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 432 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 433 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI Att Proceeding No.12946 of 2024_Cert No. 8015 of 2024 | Oct-03-2024 | - | Yes |
| 434 | SEETA DEVI AGRAWAL | AHBPA5097M | Account Level Freeze | SEBI Att Proceeding No.12912 of 2024_Cert No. 7980 of 2024 | Oct-03-2024 | - | Yes |
| 435 | SAKSHI ANAND | AIUPA9013H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 436 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 437 | PANKAJ KUMAR BUPKIYA HUF | AAMHP5502Q | Account Level Freeze | SEBI Att Proceeding No.12924 of 2024_Cert No. 7987 of 2024 | Oct-03-2024 | - | Yes |
| 438 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12900 of 2024_Cert. No. RC7970 of 2024 | Sep-30-2024 | - | Yes |
| 439 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12902 of 2024_Cert. No. RC7972 of 2024 | Sep-30-2024 | - | Yes |
| 440 | YOGESH JAIN | AEGPJ3114G | Account Level Freeze | SEBI Att Proceeding No.12920 of 2024_Cert No. 7985 of 2024 | Oct-03-2024 | - | Yes |
| 441 | Ranjan Dinesh Patel | AHWPP7283K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 442 | Ranjan Dinesh Patel | AHWPP7283K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 443 | Ravilal Sivgan Patel | AABPP8148H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 444 | Ravilal Sivgan Patel | AABPP8148H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 445 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 446 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 447 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 448 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 449 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 450 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 451 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 452 | Hemlata Manish Patel | AHMPP5466E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 453 | Hemlata Manish Patel | AHMPP5466E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 454 | Trupti Mitul Patel | AFQPP5634N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 455 | Trupti Mitul Patel | AFQPP5634N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 456 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 457 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 458 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 459 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 460 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 461 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 462 | Manish Ravilal Patel | AAFPP4145C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 463 | Manish Ravilal Patel | AAFPP4145C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 464 | Dinesh Ravilal Patel | AABPP8151G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 465 | Dinesh Ravilal Patel | AABPP8151G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 466 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 467 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 468 | Nayanaben Ravilal Patel | AAXPP2020J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 469 | Nayanaben Ravilal Patel | AAXPP2020J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 470 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 471 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 472 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 473 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 474 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 475 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 476 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 477 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 478 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 479 | PARITOSH JITENDRA PATEL | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 480 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 481 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 482 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 483 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 484 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 485 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 486 | Mamta Gupta | AAQPG8222J | Account Level Freeze | SEBI Att Proceeding No.12910 of 2024_ Cert No.7318 of 2023 | Sep-30-2024 | - | Yes |
| 487 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 488 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 489 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 490 | DAVE KAMLESH LALUBHAI | ANSPD7787L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 491 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 492 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 493 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 494 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 495 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 496 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12902 of 2024_Cert. No. RC7972 of 2024 | Sep-30-2024 | - | Yes |
| 497 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12900 of 2024_Cert. No. RC7970 of 2024 | Sep-30-2024 | - | Yes |
| 498 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 499 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 500 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 501 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 502 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 503 | NINA RANKA | AASPR9397P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 504 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 505 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 506 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 507 | PATEL PARITOSH JITENDRABHAI | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 508 | PREM ANAND | AAHPA4222D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 509 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 510 | Mitul Ravilal Patel | AABPP8149G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 511 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 512 | D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED | AACCG2374E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 513 | D RAVILAL RESOURCE MANAGEMENT PRIVATE LIMITED | AACCG2374E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 514 | ARIKATLA MADHAVI | ALYPA0957F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 515 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 516 | PRADEEP GOENKA HUF | AAFHP2259D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dated.11.10.24 | Oct-11-2024 | - | - |
| 517 | KRISHNA KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 518 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 519 | TUSHAR DINESHCHANDRA SHAH | AIOPS8195A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 520 | NINA RANKA | AASPR9397P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 521 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 522 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 523 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 524 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 525 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 526 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 527 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 528 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 529 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 530 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 531 | SMITA HATE | ABEPH5493D | Account Level Freeze | SEBI Att Proceeding No.2806 of 2016_Cert No. 1043 of 2016 | Oct-03-2024 | - | Yes |
| 532 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 533 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12827 of 2024_Cert No.RC3031 of 2020 | Sep-10-2024 | - | Yes |
| 534 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12825 of 2024_Cert No.RC1931 of 2019 | Sep-10-2024 | - | Yes |
| 535 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12829 of 2024_Cert No.RC4228 of 2021 | Sep-10-2024 | - | Yes |
| 536 | MALATHY BHIMAVARAPU | ANMPB3737C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 537 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 538 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 539 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 540 | YOGESH SETHI | AEGPJ3114G | Account Level Freeze | SEBI Att Proceeding No.12920 of 2024_Cert No. 7985 of 2024 | Oct-03-2024 | - | Yes |
| 541 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 542 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 543 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 544 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 545 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 546 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12957 of 2024 _Cert. No. 7858 of 2024 | Oct-07-2024 | - | Yes |
| 547 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 548 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12825 of 2024_Cert No.RC1931 of 2019 | Sep-10-2024 | - | Yes |
| 549 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12829 of 2024_Cert No.RC4228 of 2021 | Sep-10-2024 | - | Yes |
| 550 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Notice No.12827 of 2024_Cert No.RC3031 of 2020 | Sep-10-2024 | - | Yes |
| 551 | SUNITA BABASAHEB KALYANI | AEXPK3897G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 552 | SUNITA BABASAHEB KALYANI | AEXPK3897G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 553 | AMIT ANAND | ADFPA0929E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 554 | PREM ANAND | AAHPA4222D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 555 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 556 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 557 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 558 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 559 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 560 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 561 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 562 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 563 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml 11.10.2024 | Oct-11-2024 | - | - |
| 564 | HEMANTI DEEPAK KULKARNI | AFOPP4761N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 565 | HINJEWADI LAND DEVELOPERS LLP | AAGFI6936H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 566 | TANVI SHIRISH KULKARNI | BOPPK0913J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 567 | ASTARIA LAND DEVELOPERS LLP | ABKFA1365P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 568 | HEMANTI NILKANTH PHADKE | AFOPP4761N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 569 | AC REALTY LLP | ABDFA9195L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 570 | CLASSIC PROMOTERS AND BUILDERS PVT LTD | AABCC1200C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 571 | ASHOK DHANRAJ CHORDIA | AADFA4305K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 572 | ASHDAN TOWNSHIP HOLDINGS PRIVATE LIMITED | AATCA0649P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE eml dt.27.09.24 | Sep-27-2024 | - | - |
| 573 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 574 | SANJAY K MAKHIJA | AABPM1268M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 575 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 576 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 577 | CREDO SECURITIES PRIVATE LIMITED | AABCR5729H | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 578 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 579 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 580 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 581 | ISHWARI PRASAD TANTIA | ABTPT7969D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 582 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 583 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 584 | EXPERT CHEMICALS (INDIA) PVT. LTD. | AABCE2407M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 585 | EXPERT CHEMICALS (INDIA) PVT. LTD. | AABCE2407M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 586 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 587 | JANSONS LAND AND PROPERTY DEVELOPMENT PVT. LTD. | AAACJ5330M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 588 | RAVI TODI | ABUPT6599G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 589 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 590 | ANITA TANTIA | ABSPT8048G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 591 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 592 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 593 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 594 | RKG HOLDING PRIVATE LIMITED | AABCR7787D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 595 | PARITOSH JITENDRA PATEL | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 596 | RAJESH GOYAL | AALPG2490F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 597 | SUCHITA GOYAL | AAFPG5320G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 598 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 599 | RKG ESTATES PRIVATE LIMITED | AABCR7788N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 600 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 601 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 602 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 603 | RAJESH PROJECTS (INDIA)PRIVATE LIMITED | AABCR6667C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 604 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 605 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 606 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 607 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 608 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 609 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 610 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 611 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 612 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 613 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 614 | Ness Nusli Wadia | AAAPW0814G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 615 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 616 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 617 | SHRISH TAPURIAH | ABVPT1206F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 618 | MAUREEN NUSLI WADIA | AAAPW4163A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 619 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 620 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 621 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 622 | MAZHER N LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 623 | ASHLEY DCRUZ | AAMPD4637L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 624 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 625 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 626 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 627 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 628 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 629 | MEENA VIJAY RANKA | AABPC6644D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 630 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 631 | Ness Nusli Wadia | AAAPW0814G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 632 | Nowrosjee Wadia and Sons Limited | AAACN1836A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 633 | NUSLI NEVILLE WADIA | AAAPW0990M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 634 | MACROFIL INVESTMENTS LIMITED | AAACM9372Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 635 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 636 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 637 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 638 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 639 | NOWROSJEE WADIA & SONS LIMITED | AAACN1836A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 640 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 641 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 642 | NOWROSJEE WADIA & SONS LIMITED | AAACN1836A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 643 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 | Sep-25-2024 | - | Yes |
| 644 | NESSVILLE TRADING PVT LTD | AAACN9207H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 645 | The Bombay Dyeing and Manufacturing Company Limited | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 646 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 647 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 648 | ELECTRONICS CORPORATION OF TAMILNADU LTD | AAACE1670K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 649 | NOWROSJEE WADIA & SONS LIMITED | AAACN1836A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 650 | JEHREEN INVESTMENTS PRIVATE LIMITED | AAACJ1660L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 651 | Expert Chemicals (I) Pvt Ltd | AABCE2407M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 652 | Expert Chemicals (I) Pvt Ltd | AABCE2407M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 653 | The Bombay Burmah Trading Corporation Limited | AAACT4309C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 654 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 655 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 656 | Attal Nandkishor Harikishan | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 657 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 658 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 659 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 660 | ATTAL NANDKISHOR HARIKISHAN | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 661 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 662 | MAYURA NANDKISHORE ATTAL | AESPA3803P | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 663 | RAVI TODI | ABUPT6599G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 664 | SHRISH TAPURIAH | ABVPT1206F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 665 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 666 | LENA BHAVANISHANKAR KASBEKAR | AAPPK0104L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 667 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 668 | K V PRABHAKAR | AFHPP0740G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 669 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 670 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 671 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 672 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 673 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 674 | JAYPRAKASH JAIRAMBHAI VACHHANI | AAJPV1140M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 675 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 676 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 677 | RAJESH PROJECTS INDIA PRIVATE LIMITED | AABCR6667C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 678 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 679 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 680 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 681 | PRADEEP CHUNILAL KHETANI | ACNPK4104A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 682 | JYOTI AGARWAL | ACIPA8264E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 683 | MACROFIL INVESTMENTS LIMITED | AAACM9372Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 684 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 685 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 686 | SHOBHANABEN JAYPRAKASHBHAI VACHHANI | AATPV1697H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 687 | MAUREEN NUSLI WADIA | AAAPW4163A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 688 | SHOBHANA VACHHANI | AATPV1697H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 689 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 690 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 691 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 692 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 693 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 694 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 695 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 696 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 697 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 698 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 699 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 700 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 701 | PAYAL AGARWAL | ALQPS3820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 702 | SANGITA A CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 703 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 704 | RAJESH ARORA | AAEPA6576B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 705 | JEHANGIR NUSLI WADIA | AAAPW0989N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 706 | SANGEETA ASHOKKUMAR CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 707 | SHRIAH TAPURIA | ABVPT1206F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 708 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 709 | UMESH AGARWAL | ADBPA4553C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 710 | TARA JAGDISH JAJU | AATPJ7383C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 711 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 712 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 713 | JYOTSNA SUDHIR VACHHANI | ACKPP9819L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 714 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 715 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 716 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 717 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 718 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 719 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 720 | SANGITA BANSAL | AALPB2684A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 721 | RAJESH GOYAL | AALPG2490F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 722 | SHYAMSUNDER KEDIA | AACPK3550H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 723 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 724 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 725 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 726 | OMPRAKASH AGARWAL | ACLPA6910C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 727 | DATLA VENKATRAMA RAJU | ACGPD0852P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 728 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 729 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 730 | Ravi Todi | ABUPT6599G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 731 | MAUREEN NUSLI WADIA | AAAPW4163A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 732 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 733 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 734 | ANITA DHAM | AAFPD6501J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 735 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 736 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 737 | SAHINDRA JAGANNATH BHAWALE | AIAPB7130Q | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 738 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 739 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 740 | ARVIND DHAM | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 741 | ANJALI KASBEKAR | ABTPK4049B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 742 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 743 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 744 | DINA NEVILLE WADIA | AAAPW4405F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 745 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 746 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 747 | RENU S KEDIA | AACPK3573A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 748 | PULA SRIKANTH | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 749 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 750 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 751 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 752 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 753 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 754 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 755 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 756 | JEHANGIR NUSLI WADIA | AAAPW0989N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 757 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 758 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 759 | Shrish Tapuriah | ABVPT1206F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 760 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 761 | ANUBHAV DHAM | APOPD0626A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 762 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 763 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 764 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 765 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 766 | ARPIT RAJNIKANT MEHTA | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 767 | SANWARMAL AGARWAL | ACTPA6790J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 768 | K AND J HOLDINGS PRIVATE LIMIETED | AAACC6257C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 769 | ANUPAM NARAIN GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 770 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 771 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 772 | JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATELIMITED | AAACJ5330M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 773 | JYOTSNA SUDHIR VACHHANI | ACKPP9819L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 774 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 775 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 776 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 777 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 778 | VINOD KUMAR BANSAL | AEPPB6946R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 779 | RAJALBEN ARPIT MEHTA | AHXPM5423B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 780 | K AND J TELECOM PVT LTD | AAACB5505G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 781 | BISUN RAWANI | ANDPR8996C | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 782 | K AND J HOLDINGS PVT LTD | AAACC6257C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 783 | SHAH SHAIL TUSHAR | HAMPS6706J | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 784 | NEHA GUPTA | AIQPG8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 785 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 786 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 787 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 788 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 789 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 790 | FARIDA MAZHER LAILA | AABPL1851D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 791 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 792 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 793 | CRANES CONSULTING PRIVATED LIMITED | AAACC6257C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 794 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 795 | ARPIT RAJNIKANT MEHTA | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 796 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 797 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 798 | MALATHI GOPALAKRISHNAN | AAIPM5908K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 799 | FARIDA MAZHER LAILA | AABPL1851D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 800 | MUEED KHADER | ACUPK6121G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 801 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 802 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 803 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 804 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 805 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 806 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 807 | MEERA CHANDRU | AADPC7041A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 808 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 809 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 810 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 811 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 812 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 813 | OMPRAKASH AGARWAL | ACLPA6910C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 814 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 815 | UMESH AGARWAL | ADBPA4553C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 816 | NUSLI NEVILLE WADIA | AAAPW0990M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 817 | S G CHANDRU | AAFPC7086H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 818 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 819 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 820 | TRIYAMB SECURITIES PRIVATE LIMITED | AACCT7484L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 821 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 822 | UMAR UVES SARESHWALA | BFQPS9169J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 823 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 824 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 825 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 826 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 827 | NESS NUSLI WADIA | AAAPW0814G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 828 | NEHA ANUPAM GUPTA | AIQPG8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 829 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 830 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 831 | RAHUL TANTIA | ABQPT4264L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 832 | KHETANI PRADEEPKUMAR CHUNILAL | ACNPK4104A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 833 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 834 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 835 | MEERA CHANDRU | AADPC7041A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 836 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 837 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 838 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 839 | NESS NUSLI WADIA | AAAPW0814G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 840 | ANUPAM GUPTA HUF | AAJHA6807Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 841 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 842 | PADMA K M | AAAPP7596C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 843 | PADMA K M | AAAPP7596C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 844 | RAMACHANDRAN N | AAIPR0835L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 845 | RAMACHANDRAN N | AAIPR0835L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 846 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 847 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 848 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12906 of 2024 _Cert. No. 7954 of 2024 | Sep-30-2024 | - | Yes |
| 849 | DASRATHBHAI ASHBHAI PATEL | ACIPP6386N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 850 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 851 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 852 | JEHANGIR NUSLI WADIA | AAAPW0989N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 853 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 854 | SHIRISH DASRATHBHAI PATEL | AKRPP1251B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 855 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 856 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 857 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 858 | JEHREEN INVESTMENTS PRIVATE LIMITED | AAACJ1660L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 859 | NESS NUSLI WADIA | AAAPW0814G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 860 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 861 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 862 | TRIYAMB SECURITIES PRIVATE LIMITED | AACCT7484L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 863 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 864 | BHARAT DASRATHBHAI PATEL | ACIPP6387P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 865 | SURESH KRISHNAMURTHI RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 866 | SURESH KRISHNAMURTHI RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 867 | DHARMESHKUMAR RAMESHCHANDRA MISTRY | ACZPM5300Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 868 | AMAN GOYAL | AUDPG0283G | Account Level Freeze | QJA/GR/ERO/ERO/30823/2024-25 | Sep-30-2024 | - | Yes |
| 869 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 870 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 871 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 872 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 873 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 874 | BHARAT KUMAR PUKHRAJJI | AAAPB6422F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 875 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 876 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 877 | ANUPAM GUPTA HUF | AAJHA6807Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 878 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 879 | NIRMALA AGARWAL | ACGPA2658G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 880 | ASIF KHADER | ABYPK7883N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 881 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 882 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 883 | TITANIUM EQUIPMENT AND ANODE MANUFACTURING COMPANY LIMITED | AAACT1243P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 884 | TITANIUM EQUIPMENT AND ANODE MANUFACTURING COMPANY LIMITED | AAACT1243P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 885 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 886 | TARUN CHATURVEDI | ADLPC0180F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 887 | SERVESH GUPTA | AGZPG4175B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 888 | SURESH KRISHNAMURTHI RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 889 | SURESH KRISHNAMURTHI RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 890 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 891 | MAYURA ATTAL | AESPA3803P | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 892 | K V PRABHAKAR | AFHPP0740G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 893 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 894 | SHANTANU RAMESH KABRE | AATPK1207C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 895 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 896 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 897 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 898 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 899 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 900 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 901 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 902 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD SUSPENSE ESCROW DEMAT ACCOUNT | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 903 | MAYURA NANDKISHORE ATTAL | AESPA3803P | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 904 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 905 | NUSLI NEVILLE WADIA | AAAPW0990M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 906 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 907 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 908 | LOCHNESS INVESTMENTS PRIVATE LIMITED | AAACL1192M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 909 | NOWROSJEE WADIA AND SONS LIMITED | AAACN1836A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 910 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 911 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 912 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 913 | VIPUL BURMAN | AHRPB9737F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 914 | NOWROSJEE WADIA & SONS LTD | AAACN1836A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 915 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 916 | THE BOMBAY BURMAH TRADING CORPORATION LTD UNCLAIMED SECURITIES SUSPENSE ESCROW ACCOUNT | AAACT4309C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 917 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 918 | VASUDEVAN RANGARAJ | AAFPV0441F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 919 | SATISH KUMAR GUPTA | ABFPG9122K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 920 | SARBJIT SINGH | BINPS6738K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 921 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 922 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 923 | NUSLI NEVILLE WADIA | AAAPW0990M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 924 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 925 | BHANUPRIYA R G | BTLPG7851C | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 926 | VASUDEVAN RANGARAJ | AAFPV0441F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 927 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 928 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 929 | DEEP TUSHARBHAI SHAH | DWBPS3733L | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 930 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 931 | KUMAR R MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 932 | PAYAL AGARWAL | ALQPS3820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 933 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 934 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 935 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12873 of 2024_Cert. No.7960 of 2024 | Sep-23-2024 | - | Yes |
| 936 | VASUDEVAN RANGARAJ | AAFPV0441F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 937 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 938 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 939 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 940 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 941 | JYOTI AGARWAL | ACIPA8264E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 942 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 943 | MAUREEN NUSLI WADIA | AAAPW4163A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 944 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 945 | ARVIND DHAM | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 946 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 947 | ANANT AGARWAL | AHNPA1301L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 948 | SUDHA GUPTA | ABFPG9121L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 949 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 950 | AJAZ FAROOQI | AAFPF5292G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 951 | VIKRAM GUPTA | ABWPG3484F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 952 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 953 | JEHANGIR NUSLI WADIA | AAAPW0989N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 954 | SARASWATHI RANGARAJ | AAUPS9929C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 955 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 956 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 957 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 958 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 959 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 960 | MAZHAR NURUDDIN LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 961 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 962 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 963 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 964 | SUCHITA GOYAL | AAFPG5320G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 965 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 966 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 967 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 968 | DARPAN N SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 969 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 970 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 971 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 972 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 973 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 974 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 975 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 976 | ANINDYA BIKAS DATTA | AJNPD7375B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.20.09.2024 | Sep-20-2024 | - | - |
| 977 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 978 | THE BOMBAY BURMAH TRADING CORPORATION LIMITED | AAACT4309C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 979 | PUNARVASU VYAPAAR PRIVATE LIMITED | AABCP6792L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 980 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 981 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 982 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 983 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 984 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 985 | RAVI TODI | ABUPT6599G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 986 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 987 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 988 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 989 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 990 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 991 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 992 | SANDIP AGRAWAL | ACGPA2796K | Account Level Freeze | SEBI ATT Proce No.12894 of 2024_Cert No. RC7969 of 2024 | Sep-25-2024 | - | Yes |
| 993 | RAJESH ARORA | AAEPA6576B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 994 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 995 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 996 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 997 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 998 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 999 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1000 | RAVINDRA VINAYAK OAK | AADPO5022B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1001 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1002 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 1003 | LENA B KASBEKAR | AAPPK0104L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1004 | VISHAL M GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1005 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1006 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1007 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1008 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1009 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1010 | N W EXPORTS LIMITED | AAACN2021P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1011 | SHAH PARASMAL KUNDANMAL HUF | AAOHS9993Q | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1012 | PATEL PARITOSH JITENDRABHAI | AGMPP3037A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1013 | RAJESH GOYAL-NOMINE OF RAJESH PROJECTS (I) PL | AALPG2490F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1014 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1015 | CHHIBBAR BUSINESS & FISCALS PVT LTD | AABCC1229R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1016 | SURESH TANGELLA | AYSPT8624K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1017 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1018 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1019 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1020 | BANUPRIYA GOVINDHAPANAIDU | BTLPG7851C | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 1021 | MALA CHHIBBAR | ACSPC1404G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1022 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1023 | DALBIR CHHIBBAR | ACKPC0119Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1024 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1025 | UVES YUNUS SARESHWALA | AOFPS5856M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 1026 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 1027 | AVINASH M | AYBPA3165B | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 1028 | VIDYAWATI AGARWAL | ACLPA6904E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1029 | PUJA AGARWAL | AHNPA1300M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1030 | DOYANG WOOD PRODUCTS PRIVATE LIMITED | AAACD7255M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1031 | MEGHDOOT VYAPAAR PRIVATE LIMITED | AACCM0351K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1032 | MADHU CHHIBBAR | ACOPC9870E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1033 | ANIKA BURMAN | AFEPC7744J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1034 | DILBAG RAI CHHIBBAR | ACNPC7806K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1035 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1036 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1037 | Arvind Dham | AAUPD0970A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1038 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1039 | MADAN MOHAN CHHIBBAR | ACMPC2620E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1040 | SHEETAL CHHIBBAR | ACQPC6707Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1041 | PULLA SRIKANT | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1042 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1043 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1044 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1045 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1046 | SUCHITA GOYAL | AAFPG5320G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1047 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1048 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/CFD/CFD-SEC-5/30814/2024-25 | Sep-27-2024 | - | Yes |
| 1049 | CSB PROJECTS PRIVATE LIMITED | AADCC6909J | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1050 | BIMAL KUMAR NOPANY | ABRPN7296B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1051 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1052 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1053 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1054 | DEVIYANI DCRUZ | ABMPD9200E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1055 | SUSHMA CHHIBBAR | AEVPC5203L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1056 | SANTOSH KUMAR VANGAPALLY | ADEPV0611K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1057 | TRIYAMB SECURITIES PRIVATE LIMITED | AACCT7484L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1058 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1059 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1060 | ASHOK BHANWARLAL CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1061 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1062 | SOHINI SUPPLIERS PRIVATE LIMITED | AAHCS5733L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1063 | PARAMJIT CHHIBBAR | ACQPC0098N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1064 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1065 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1066 | SUNFLOWER INVESTMENTS AND TEXTILES PRIVATE LIMITED | AABCS9368R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1067 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1068 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1069 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1070 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1071 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1072 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1073 | RAVI TODI | ABUPT6599G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1074 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1075 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1076 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1077 | MOHAMMED ANEESUDDIN | AKIPA7190H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1078 | DAVE KAMLESH LALUBHAI | ANSPD7787L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1079 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1080 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1081 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1082 | SANGEETA ASHOK CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1083 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1084 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1085 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1086 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1087 | MEHTA ARPIT RATNIKANT | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1088 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12906 of 2024 _Cert. No. 7954 of 2024 | Sep-30-2024 | - | Yes |
| 1089 | MIHIR MAHENRA THACKER | AADPT8286G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1090 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1091 | NEHA ANUPAM GUPTA | AIQPG8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1092 | LENA BHAVANISHANKAR KASBEKAR | AAPPK0104L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1093 | A-1 BOOK COMPANY PRIVATE LIMITED | AACCA6193R | Account Level Freeze | SEBI ATT Notice 12872 of 2024 _ Cert No.7951 of 2024 | Sep-23-2024 | - | Yes |
| 1094 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1095 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1096 | P AMRESH KUMAR | AFZPP9347P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1097 | HASEENA SHAIK | BWGPS3095G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1098 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 1099 | LAXMI J MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1100 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1101 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1102 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1103 | DR RAO HOLDINGS PTE LTD | AACCD5673K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1104 | DR RAO HOLDINGS PTE LTD | AACCD5673K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1105 | PINK LADY MERCHANDISE PRIVATE LIMITED | AAHCP1960A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt.20.09.2024 | Sep-20-2024 | - | - |
| 1106 | SNEHA AGARWAL | AFXPA0453R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1107 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1108 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1109 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1110 | BANAVASE KALEGOWDA SAGAR | EZXPS6330B | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 1111 | NESS NUSLI WADIA | AAAPW0814G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1112 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1113 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1114 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1115 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1116 | LEENA RAJKUMAR KAMAT | AFCPK7018R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1117 | MD ABUBAKAR | BIRPA6081R | Account Level Freeze | QJA/GR/SRO/SRO/30821/2024-25 | Sep-30-2024 | - | Yes |
| 1118 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1119 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1120 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1121 | VIKRAM GUPTA | ABWPG3484F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1122 | DINESH CHANDRA ARYA | BHXPA8079G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1123 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1124 | SURESH RAO | ALMPS4384E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1125 | TARA JAGDISH JAJU | AATPJ7383C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1126 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1127 | ANIL SINGH | BXNPS1065C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1128 | ABHAY NARAIN GUPTA | AIZPG5166A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1129 | TARUN CHATURVEDI | ADLPC0180F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1130 | RAJAL ARPITKUMAR MEHTA | AHXPM5423B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1131 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1132 | SHAH PARASMAL KUNDANMAL | ASOPS6543G | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1133 | NAND LAL KOIREE | AREPK5807E | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 1134 | JRA INFRASTRUCTURE LIMITED | AABCJ8888M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1135 | SHRISH TAPURIAH | ABVPT1206F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1136 | ROHIT SONI | FWWPS3378J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12887 of 2024_Cert. No. RC7537 of 2024 | Sep-24-2024 | - | Yes |
| 1137 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1138 | NEHA HARESHKUMAR DOSHI | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1139 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1140 | NANDKISHORE HARIKISHAN ATTAL | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 1141 | NESSVILLE TRADING PRIVATE LIMITED | AAACN9207H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1142 | GALA NEHA VISHAL | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1143 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12863 of 2024_Cert. No. 2714 of 2019 | Sep-13-2024 | - | Yes |
| 1144 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1145 | RANJAN KUMAR | ALSPK2591B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1146 | SARBJIT SINGH | BINPS6738K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1147 | THE BOMBAY DYEING & MFG CO LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1148 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1149 | FAROOQI ASMA | AHNPA5202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1150 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 | Sep-25-2024 | - | Yes |
| 1151 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1152 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1153 | RANJANA FRANCIS KOLI | AFUPK7783H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1154 | RAKESH SUKHRAJ SHAH | ACFPM3696K | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1155 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1156 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1157 | CREDO HOLDING PRIVATE LIMITED | AABCR5729H | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1158 | DINESH GANAPATI KABRE | AATPK1205A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1159 | BARUN KUMAR RAWANI | AFPPR5448M | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 1160 | BISUN RAWANI | ANDPR8996C | Account Level Freeze | SEBI Final Order no. WTM/SM/ERO/ERO/9172/2020-21 dated September 25, 2020 | Sep-25-2020 | - | Yes |
| 1161 | BHARVIN SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1162 | VIKRAM GUPTA | ABWPG3484F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1163 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1164 | AMBE SECURITIES PRIVATE LIMITED | AAACA7950L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1165 | RAJESH KUMAR PIROGIWAL | AFVPP1814P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1166 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1167 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1168 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1169 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1170 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Atta. Notice Proc. No. 12890 of 2024_Cert. No. RC7447 of 2023 | Sep-25-2024 | - | Yes |
| 1171 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1172 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1173 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | WTM/AB/CFID/CFID-SEC6/30827/2024-25 | Sep-30-2024 | - | Yes |
| 1174 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1175 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1176 | ANUPAM GUPTA | AIQPG8113N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1177 | DIPTENDU BANERJEE | AHGPB0654G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 1178 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1179 | SHRISH TAPURIAH | ABVPT1206F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE EML dt.17.09.2024 | Sep-17-2024 | - | - |
| 1180 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1181 | DIPTENDU BANERJEE | AIYPB5950G | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD.2/ID24/30378/2024.25 | Sep-20-2024 | - | Yes |
| 1182 | SEA EQUITY ENTERPRISES PVT LTD | AAJCS2342H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1183 | NANDKISHORE HARIKISHAN ATTAL | ADBPA2424J | Account Level Freeze | QJA/AA/DDHS/DDHS-SEC-1/30807/2024-25 | Sep-25-2024 | - | Yes |
| 1184 | ARPIT RAJNIKANT MEHTA | ABLPM8653M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1185 | MAZHER NURUDDIN LAILA | AABPL1088J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt.17.09.2024 | Sep-17-2024 | - | - |
| 1186 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1187 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1188 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1189 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1190 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1191 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1192 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1193 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1194 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1195 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1196 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1197 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1198 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1199 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1200 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1201 | SANJEEV CHOPRA | AATPC7388L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 1202 | NIKUNJ CHANDU PATEL | APTPP0921R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12797 of 2024_Cert. No. 17 of 2013 | Sep-05-2024 | - | Yes |
| 1203 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1204 | SHAH BIREN KANTILAL | AVZPS0368P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12797 of 2024_Cert. No. 17 of 2013 | Sep-05-2024 | - | Yes |
| 1205 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1206 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1207 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1208 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1209 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1210 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1211 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1212 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1213 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1214 | SURUCHI AGRAWAL | AAJPA5752E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 | Sep-09-2024 | - | Yes |
| 1215 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1216 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1217 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1218 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1219 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1220 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1221 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1222 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1223 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1224 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1225 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1226 | DARPAN N SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1227 | MUTHIAH.A.C | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1228 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1229 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1230 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1231 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1232 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1233 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1234 | WAAREE ENERGIES LIMITED . | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1235 | A C MUTHIAH | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1236 | BHAVNESH C GANDHI | AIFPG4868F | Account Level Freeze | SEBI Att Proc No. 12837 of 2024_Cer No. 7940 of 2024 | Sep-11-2024 | - | Yes |
| 1237 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1238 | ABHA GUPTA | AAHPG8527H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1239 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1240 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1241 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1242 | SHAH SAMIR | AQCPS6044E | Account Level Freeze | SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 | Sep-02-2024 | - | Yes |
| 1243 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1244 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1245 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1246 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 | Sep-11-2024 | - | Yes |
| 1247 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1248 | DINESH AGRAWAL | ABLPA5717E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 | Sep-09-2024 | - | Yes |
| 1249 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1250 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1251 | ASHWINKUMAR PATEL | AGWPP8535H | Account Level Freeze | SEBI Attachment Proceeding No.12786 of 2024_Cert No.4284 of 2021 | Sep-02-2024 | - | Yes |
| 1252 | ANITA KAKAR | ARBPK3057B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12772 of 2024 _Cert. No. 7897 of 2024 | Aug-29-2024 | - | Yes |
| 1253 | DINESH GANAPATI KABRE | AATPK1205A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1254 | ANIL KANTILAL SHAH | AFQPS3569F | Account Level Freeze | SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 | Sep-02-2024 | - | Yes |
| 1255 | SAMARTH PRABHUDAS RAMANUJ | AQEPR2175F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1256 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1257 | ANILBHAI KANTILAL SHAH | AFQPS3569F | Account Level Freeze | SEBI Attachment Proceeding No.12729 of 2024_Cert No.6628 of 2023 | Sep-02-2024 | - | Yes |
| 1258 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1259 | SHANTANU RAMESH KABRE | AATPK1207C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1260 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1261 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1262 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 | Sep-13-2024 | - | Yes |
| 1263 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1264 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1265 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1266 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1267 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1268 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1269 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1270 | M VIJAYA LAKSHMI | AMQPM3739A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1271 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1272 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1273 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI F & O | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1274 | M LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1275 | M LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1276 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1277 | KARVY STOCK BROKING LTD-DEBT INSTRUMENTS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1278 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1279 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1280 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1281 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1282 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1283 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1284 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1285 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1286 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1287 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1288 | IIFL SECURITIES LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1289 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1290 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1291 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 1292 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1293 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1294 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1295 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1296 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1297 | PARTHASARATHY COMANDUR | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1298 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1299 | SAMBASIVA RAO MUSUNURU | ANFPM6723Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1300 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1301 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE CM | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1302 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1303 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1304 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1305 | PRABHA LAKHOTIA | AAQPL8901M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1306 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1307 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1308 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1309 | EHIT AGARWAL | BMCPA4901P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 | Sep-09-2024 | - | Yes |
| 1310 | SUCHETA SIDHARTH TALATI | AAAPT2462P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1311 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1312 | SADHANA R TOSNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1313 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1314 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1315 | OMPRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1316 | OMPRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1317 | ASHLEY DCRUZ | AAMPD4637L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1318 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1319 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1320 | KARVY STOCK BROKING LIMITED BSE | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1321 | BHUSHAN KUMAR GUPTA | AAAPG3671R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1322 | KARVY STOCK BROKING LTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1323 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE F & O | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1324 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1325 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1326 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1327 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1328 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1329 | PRABHU STEEL INDUSTRIES LTD | AABCP0025E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12833 of 2024_Cert. No. 7944 of 2024 | Sep-09-2024 | - | Yes |
| 1330 | PARTHASARATHY C | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1331 | KSBL ESCROW A/C TALBROS AUTOMOTIVE COMPONENTSLTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1332 | KARVY STOCK BROKING LTD- F-O MARGIN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1333 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1334 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1335 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1336 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI CM | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1337 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1338 | EDWIN COTTA | ACYPC5452E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1339 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1340 | KARVY STOCK BROKING LTD. | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1341 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1342 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1343 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1344 | GREENLITE LIGHTING CORPORATION | AAECG3858K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1345 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1346 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1347 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1348 | ADHIRAJ PARTHASARATHY | AJPPP9582L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1349 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1350 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1351 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1352 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1353 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1354 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 | Sep-11-2024 | - | Yes |
| 1355 | NEHA HARESHKUMAR DOSHI | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1356 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1357 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1358 | KARVY STOCK BROKING LTD INVESTMENTS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1359 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1360 | AKSHITA HARISH AGARWAL | BDEPA7767C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12823 of 2024_Cert. No. 7942 of 2024 | Sep-09-2024 | - | Yes |
| 1361 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1362 | BALAMANMADA RAO MUSUNURU | AICPM3523E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1363 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1364 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1365 | KARVY STOCK BROKING LIMITED NSE | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1366 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1367 | SUCHETA SIDDHARTH TALATI | AAAPT2462P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1368 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI ATT Notice12768 of 2024_Cert no.7833 of 2024 | Sep-11-2024 | - | Yes |
| 1369 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1370 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1371 | SANJAY JETHALAL SONI | BVSPS9741N | Account Level Freeze | SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 | Sep-11-2024 | - | Yes |
| 1372 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1373 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1374 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1375 | KARVY CONSULTANTS LIMITED | AAACK4247L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1376 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1377 | IIFL SECURITIES LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1378 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CDS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1379 | KARVY DATA MANAGEMENT SERVICES LIMITED | AADCK4066C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1380 | LAXMI MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1381 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1382 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1383 | SIVASANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1384 | VIDYA RAJESH | AFUPV4363G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1385 | VIDYA RAJESH | AFUPV4363G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1386 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1387 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1388 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1389 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 | Sep-13-2024 | - | Yes |
| 1390 | RAMANUJ SAMARTH PRABHUDAS | AQEPR2175F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1391 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1392 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1393 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1394 | FUTUREVISION CONSULTANTS PVT LTD | AABCF7748N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1395 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1396 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1397 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1398 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1399 | RAJAT PARTHASARATHY | AJPPP9583M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1400 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1401 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1402 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 | Sep-13-2024 | - | Yes |
| 1403 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 | Sep-13-2024 | - | Yes |
| 1404 | DATLA VENKATRAMA RAJU | ACGPD0852P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1405 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1406 | VALLABHANENI BALAJI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1407 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1408 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1409 | GALA VISHAL MULCHANDBHAI | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1410 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1411 | AGRAWAL DINESH GANGARAM | ABLPA5717E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 | Sep-09-2024 | - | Yes |
| 1412 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1413 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1414 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1415 | SAUBHAGYA BUILDCON PRIVATE LIMITED | AALCS1157L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12805 of 2024_Cert. No. 6700 of 2023 | Sep-04-2024 | - | Yes |
| 1416 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1417 | KSBL - SULZER INDIA LIMITED - DELISTING ESCROW A/C | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1418 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-BSE CDS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1419 | FAITH ADVISORY SERVICES PVT LTD | AABCF7716J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1420 | MEKA YUGANDHAR | ADKPM7260M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1421 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1422 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-MSEI CDS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1423 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 | Sep-11-2024 | - | Yes |
| 1424 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1425 | KARAN SUBHASHCHANDRA RAVDE | BBBPR1121E | Account Level Freeze | SEBI Att Proc No. 12835 of 2024_Cer No. 7939 of 2024 | Sep-11-2024 | - | Yes |
| 1426 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1427 | LAXMI J MUNDKUR | ACEPM1433B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1428 | KARVY STOCK BROKING LTD. | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1429 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1430 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1431 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1432 | RAJ KUMAR KUSHWAH | BWZPK7725C | Account Level Freeze | SEBI ATT Notice12763 of 2024_Cert no.7930 of 2024 | Sep-11-2024 | - | Yes |
| 1433 | K G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1434 | K G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1435 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1436 | RAJENDRA MADALA | AHQPM6396J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1437 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 | Sep-11-2024 | - | Yes |
| 1438 | RADHIKA CHOPRA | AKRPR1186M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 1439 | RAJAT PARTHASARATHY | AJPPP9583M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1440 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1441 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 | Sep-11-2024 | - | Yes |
| 1442 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1443 | TIGER DEVELOPERS PVT LTD | AACCT7439H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12081 of 2023 _Cert. No. 6698 of 2023 | Sep-04-2024 | - | Yes |
| 1444 | KARVY STOCK BROKING LTD(BSE) | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1445 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1446 | NITIN TOSHNIWAL | AEOPT5532Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1447 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1448 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1449 | EDGAR M R COTTA | AEAPC2857D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1450 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1451 | KARVY STOCK BROKING-CLIENT ACCOUNT-NSE F & O | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1452 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1453 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1454 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1455 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1456 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI ATT Notice12768 of 2024_Cert no.7833 of 2024 | Sep-11-2024 | - | Yes |
| 1457 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1458 | VISHAL MULCHANDBHAI GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1459 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1460 | KARVY STOCK BROKING LTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1461 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1462 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1463 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1464 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1465 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1466 | SANGEETHA PRADEEP | ABTPN3097Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1467 | ANOOP KUMAR KHANNA | AAEPK8115E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1468 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1469 | C R RAJAGOPALAN | ADPPC8497D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12847 of 2024_Cert. No. 7927 of 2024 | Sep-12-2024 | - | Yes |
| 1470 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1471 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1472 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1473 | KSBL ESCROW ACCOUNT - PAIL DELISTING OFFER | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1474 | DINESH GANGARAM AGRAWAL | ABLPA5717E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12831 of 2024_Cert. No. 7943 of 2024 | Sep-09-2024 | - | Yes |
| 1475 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1476 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1477 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1478 | KARVY STOCK BROKING LTD A/C - PMS - K - SENSIBLE PLAN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1479 | KARVY STOCK BROKING LTD A/C - PMS - K - ENERGETIC PLAN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1480 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1481 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1482 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1483 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1484 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 | Sep-13-2024 | - | Yes |
| 1485 | OM PRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1486 | OM PRAKASH KOVURI | AFQPK6599B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1487 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1488 | KSBL ESCROW ACCOUNT - IGATE DELISTING OFFER | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1489 | KARVY STOCK BROKING LTD A/C - PMS | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1490 | AKSHITA HARISH AGARWAL | BDEPA7767C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12823 of 2024_Cert. No. 7942 of 2024 | Sep-09-2024 | - | Yes |
| 1491 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1492 | SUMIT PAL SINGH | FJNPS6477N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1493 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1494 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1495 | KARVY STOCK BROKING LIMITED | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1496 | SANGEETA GUPTA | AAHPG6984C | Account Level Freeze | SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 | Sep-13-2024 | - | Yes |
| 1497 | KARVY STOCK BROKING LTD A/C - PMS - K - AGGRESSIVE PLAN | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1498 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1499 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1500 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1501 | VADDE SRINIVASA RAO | ABAPV6265B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1502 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1503 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1504 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1505 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1506 | VISHAL M GALA | AFSPG7945P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1507 | VIBRANT INDUSTRIES PRIVATE LIMITED | AACCV0768M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1508 | EDWIN COTTA | ACYPC5452E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1509 | MADALA MANJUSHA | AMQPM3774R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1510 | KARVY STOCK BROKING LTD | AABCK5190K | Account Level Freeze | SEBI ATT Notice12849 of 2024_Cert No.7928 of 2024 | Sep-12-2024 | - | Yes |
| 1511 | VALLI ARUN | ABSPV4660L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1512 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI ATT Notice12766 of 2024_Cert no.7926 of 2024 | Sep-11-2024 | - | Yes |
| 1513 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1514 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 | Sep-04-2024 | - | Yes |
| 1515 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | SEBI WTM Order No. WTM/KV/MRD/MRD-PoD-3/30755/2024-25 | Sep-13-2024 | - | Yes |
| 1516 | PRADEEPKUMARTANA JANKIRAMULU NAIDU | ABTPN3096R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1517 | YASHOVARDHAN RAJKUMAR AGARWAL | BZVPA7334L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1518 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1519 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1520 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1521 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1522 | BALAJI VALLABHANENI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1523 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1524 | LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1525 | ASHUTOSH MISHRA | BLBPM4170N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 | Sep-04-2024 | - | Yes |
| 1526 | DEVIYANI DCRUZ | ABMPD9200E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1527 | BINAYKIA SYNTHETICS LIMITED | AAACB6268Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1528 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1529 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1530 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1531 | SADHANA R TOSHNIWAL | AAGPT8544G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1532 | DEEPAK SYNTHETICS PRIVATE LIMITED | AAACD6661R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1533 | RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP | AAUFR9713K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1534 | RAKESH CHOUDHARY | AAMPC8328F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1535 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1536 | SUCHETA SIDDHARTH TALATI | AAAPT2462P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1537 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1538 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml 10.09.2024 | Sep-10-2024 | - | - |
| 1539 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1540 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1541 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1542 | ANSHUL RATHORE | BMWPR0841K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12727 of 2024_Cert. No. 7559 of 2024 | Sep-04-2024 | - | Yes |
| 1543 | EDWIN EUSTAQUIO DO ROSARIO COTTA | ACYPC5452E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1544 | SIVA SANKAR V | ANIPS7843J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1545 | G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1546 | G MADHUSUDHANA | AAHPM9337K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1547 | NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED | AAECN5131A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1548 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1549 | JASMEET KAUR BAGGA | BNTPB7100D | Account Level Freeze | SEBI ATT Notice12843 of 2024_Cert no.7642 of 2024 | Sep-11-2024 | - | Yes |
| 1550 | HARSHVARDHAN YOGESH RUNGTA | BTVPR1305J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Eml Dt.09.09.2024 | Sep-09-2024 | - | - |
| 1551 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1552 | LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1553 | LAKSHMI MADHU | AGBPL2552K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_MSEI Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1554 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1555 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1556 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1557 | MOHAMMED ANEESUDDIN | AKIPA7190H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1558 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1559 | EDGAR MAXIMIANO DO ROSARIO COTTA | AEAPC2857D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1560 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1561 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1562 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1563 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1564 | SUCHETA SIDHARTH TATLATI | AAAPT2462P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1565 | SOURABH RAI | AVUPR3304B | Account Level Freeze | SEBI ATT Notice12843 of 2024_Cert no.7642 of 2024 | Sep-11-2024 | - | Yes |
| 1566 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1567 | SUCHETA SIDDHARTH TALATI | AAAPT2462P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1568 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1569 | DARPAN NARENDRA SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1570 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1571 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1572 | GALA NEHA VISHAL | AHFPD4054R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1573 | AR RM ARUN | AATPA7464M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1574 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12790 of 2024_Cert. No. 7564 of 2024 | Sep-04-2024 | - | Yes |
| 1575 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1576 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1577 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1578 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.10.09.2024 | Sep-10-2024 | - | - |
| 1579 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1580 | KRISHNA KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml 10.09.24 | Sep-10-2024 | - | - |
| 1581 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1582 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1583 | Vivek Kumar | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1584 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 1585 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 1586 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 1587 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 1588 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 1589 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 1590 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 1591 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 1592 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 1593 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 1594 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 1595 | MILAN R PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1596 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1597 | Shipra Kumar | AFZPK4536K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1598 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 1599 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 1600 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 1601 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 1602 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 1603 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 1604 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 1605 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 1606 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 1607 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 1608 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1609 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1610 | BAKUL RAMNIKLAL PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1611 | MILAN RAMNIKLAL PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1612 | BAKUL RAMNIKLAL PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1613 | MILAN RAMNIKLAL PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1614 | SUSHIL KUMAR | AJGPK9790E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1615 | NAYANA MILAN PAREKH | AACPP5583H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1616 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1617 | NAYANA M PAREKH | AACPP5583H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1618 | RELIANCE COMMERCIAL FINANCE LIMITED | AABCR6898M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1619 | MAHAVEER CHAND BAFNA | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1620 | BAKUL R PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1621 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1622 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attach Notice No_12675/2024_7918 | Aug-21-2024 | - | Yes |
| 1623 | SANJAY JETHALAL SONI | BVSPS9741N | Account Level Freeze | SEBI Attach Notice No_12684/2024_7923 | Aug-21-2024 | - | Yes |
| 1624 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1625 | UNILAZER MEDIA LIMITED | AABCU0804C | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1626 | THE INDIAN TEXTILES CO PVT LTD | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1627 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attach Notice No_12675/2024_7918 | Aug-21-2024 | - | Yes |
| 1628 | ANURADHA GUPTA | ACDPG1844M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1629 | FINQUEST FINANCIAL SOLUTIONS PVT LTD | AAACF8117G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt.26.08.2024 | Aug-26-2024 | - | - |
| 1630 | JATIN GULABCHAND NAGDA | ADMPN4384M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1631 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1632 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1633 | KIYANA REAL ESTATE PRIVATE LIMITED | AADCK4109N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1634 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1635 | DIPTI S KHONA | AMHPK4429Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1636 | M R ASARIA | AESPA0595A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1637 | MAHEBOOBALI RAMZANALI ASARIA | AESPA0595A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1638 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1639 | SUDHA MAHENDRA AGRAWAL | ACRPA9590N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1640 | SHAILENDRA J KHONA | AFHPK8618J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1641 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 1642 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1643 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1644 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1645 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 1646 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 1647 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 1648 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 1649 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 1650 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12735 of 2024 _Cert. No. 7818 of 2024 | Aug-28-2024 | - | Yes |
| 1651 | PARESH NATHALAL CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Attach Notice No_12673/2024_7917 | Aug-21-2024 | - | Yes |
| 1652 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Attach Notice No_12675/2024_7918 | Aug-21-2024 | - | Yes |
| 1653 | DEEPAK GOEL | ADEPG1122G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12761 of 2024_Cert. No. 6707 of 2023 | Aug-29-2024 | - | Yes |
| 1654 | PINKESH ROHIT SHAH | ABAPS2169R | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1655 | DIPTI S KHONA | AMHPK4429Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1656 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1657 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1658 | VIVEK KUMAR | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1659 | KOMAL SANDEEP AGRAWAL | BDKPA1780K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1660 | MAHAN SYNTHETIC TEXTILES PVT LTD | AAACM5960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1661 | FINQUEST FINANCIAL SOLUTIONS PVT LTD | AAACF8117G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1662 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1663 | BINAY KUMAR | AAUPK4271D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1664 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attach Notice No_12684/2024_7923 | Aug-21-2024 | - | Yes |
| 1665 | MAHESH SOMABHAI DESAI | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 1666 | MUKESH MANVEER SINGH | AMHPM1429Q | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 1667 | MAHESH SOMABHAI DESAI | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 1668 | ANANT SURESHCHANDRA MALOO | ACSPM2958D | Account Level Freeze | SEBI Attach Notice No_12671/2024_7916 | Aug-21-2024 | - | Yes |
| 1669 | RELIANCE BUSINESS BROADCAST NEWS HOLDINGS LIMITED | AABCU0804C | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1670 | NINA AJAY MALOO | AJXPM3547Q | Account Level Freeze | SEBI Attach Notice No_12669/2024_7913 | Aug-21-2024 | - | Yes |
| 1671 | SANGITA MANOJ AGRAWAL | AEJPA4382A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1672 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1673 | NAVIN BAFNA M | APIPB8787J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1674 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Attach Notice No_12673/2024_7917 | Aug-21-2024 | - | Yes |
| 1675 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | SEBI Attach Notice No_12682/2024_7922 | Aug-21-2024 | - | Yes |
| 1676 | SANJAY BHATIA | AARPB6367Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1677 | ANOOP KUMAR | ADJPK8025H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1678 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Attach Notice No_12675/2024_7918 | Aug-21-2024 | - | Yes |
| 1679 | CHAITANYA KUMAR | ATFPK2553E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1680 | DEEPAK GOEL | ADEPG1122G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12761 of 2024_Cert. No. 6707 of 2023 | Aug-29-2024 | - | Yes |
| 1681 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1682 | HULAS RAHUL GUPTA | AAAPG4437F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1683 | RAVINDRA SHARAD SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1684 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1685 | NIRUBEN MANOJBHAI CHUDASAMA | AHVPC2254N | Account Level Freeze | SEBI ATT Proceeding No.7312 of 2023_Cert No.12747 of 2024 | Aug-28-2024 | - | Yes |
| 1686 | BANARAS HOUSE PRIVATE LIMITED | AAACB3398P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1687 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1688 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 1689 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 1690 | PRADIPSINH YASHVANTSINH JHALA | ABFPJ6145H | Account Level Freeze | SEBI ATT Proceeding No.12689/2024_Cert No.2741 of 2020 | Aug-27-2024 | - | Yes |
| 1691 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1692 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1693 | BIRENDRA KUMAR | ADXPK0365Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1694 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 1695 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 1696 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1697 | SHRI ANIL D. AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1698 | MUKESH D. AMBANI | AADPA3705F | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1699 | MEDYBIZ PRIVATE LIMITED | AACCM0084D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1700 | YASHOVARDHAN RAJKUMAR AGARWAL | BZVPA7334L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1701 | AGRAWAL NAMRATA SANDEEP | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1702 | ANIL D AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1703 | KOKILA D AMBANI | AACPA5346H | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1704 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1705 | RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1706 | DEEPAK SYNTHETICS PRIVATE LIMITED | AAACD6661R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1707 | MITAL JATIN NAGDA | AEFPN5528P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1708 | RELIANCE HOME FINANCE LIMITED | AAECR0305E | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1709 | KOKILA D. AMBANI | AACPA5346H | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1710 | RELIANCE HOME FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT | AAECR0305E | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1711 | ARVIND KUMAR | ADJPK8034E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1712 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1713 | SANDEEP TULSIRAM AGRAWAL HUF | AABHA9492B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1714 | RELIANCE HOME FINANCE LIMITED-UNCLAIMED SUSPENSE DEMAT ACCOUNT | AAECR0305E | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1715 | SANDEEP BHATIA | AANPB4810A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1716 | BINAYKIA SYNTHETICS LIMITED | AAACB6268Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1717 | PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED | AAECP7111Q | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1718 | Indian Agri Services Private Limited | AACCI7169M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1719 | ANIL D AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1720 | JAI ANMOL A AMBANI | AJPPA3678N | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1721 | GAMESHA INVESTMENT MANAGEMENT PRIVATE LIMITED | AADCG2093F | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1722 | RELIANCE COMMERCIAL FINANCE LIMITED | AABCR6898M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1723 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1724 | SUNIL KUMAR PANDA | ANBPP2853L | Account Level Freeze | SEBI WTM Order No.QJA/AA/ERO/ERO/30712/2024-25 | Aug-27-2024 | - | Yes |
| 1725 | PRANAB SAHA | BAHPS7631F | Account Level Freeze | SEBI ATT Proceeding No.7369 of 2023_Cert No.12749 of 2024 | Aug-28-2024 | - | Yes |
| 1726 | SHAILENDRA JAYANTILAL KHONA | AFHPK8618J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1727 | GREENLITE LIGHTING CORPORATION | AAECG3858K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1728 | UNILAZER MEDIA LIMITED | AABCU0804C | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1729 | BHUSHAN KUMAR GUPTA | AAAPG3671R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1730 | KASHISH SANDEEP AGRAWAL | BXMPA4791E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1731 | RELIANCE COMMERCIAL FINANCE LIMITED | AABCR6898M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1732 | TINA A AMBANI | AAEPA2345Q | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1733 | Reliance Exchangenext Limited | AABCR7567D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1734 | CLE PRIVATE LIMITED | AACCR7266A | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1735 | RELIANCE BIG ENTERTAINMENT PRIVATE LIMITED | AAFCA6658L | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1736 | Adhar Project Management & Consultancy Private Limited | AAHCA1962F | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1737 | RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED | AAACC2436P | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1738 | Mohanbir Hi-Tech Build Private Limited | AAJCM6196R | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1739 | ANIL D. AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1740 | P.D GUPTA & SONS | AAIHP0501K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1741 | CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | AACCC9559M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1742 | HOTEL CLARKS VARANASI LIMITED | AAACH5694J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1743 | BINAY KUMAR | AAUPK4271D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1744 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1745 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1746 | RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP | AAUFR9713K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1747 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 1748 | THE INDIAN TEXTILES CO. PRIVATE LIMITED | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1749 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 1750 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1751 | UPENDRA GUPTA | AGYPG4450C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1752 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1753 | ABHA GUPTA | AAHPG8527H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1754 | SANGITA MANOJ AGRAWAL | AEJPA4382A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1755 | RANA INDER PRATAP SINGH | AVNPS6106M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1756 | PRIYA DESH GUPTA | AAEPG6828J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1757 | MANISH KUMAR | AGDPK5634P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1758 | U P HOTELS LIMITED DELISTING OFFER-ESCROW ACCOUNT II | ADUPK1580C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1759 | RAHUL INDER SINGH SIDHU | ANNPS6754K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1760 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1761 | KUSHAL AGRAWAL | ARRPA6374P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1762 | KHUSHI MAHENDRA AGRAWAL | BXMPA4946F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1763 | ARJUN KUMAR | ASXPK7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1764 | MAHENDRA TULSIRAM AGRAWAL HUF | AAAHA7191L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1765 | SUNIL KUMAR KALOT | BLHPK0027J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 1766 | SANJAY DIWANCHANDRA BHATIA | AARPB6367Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1767 | DEEP INDUSTRIAL FINANCE LIMITED | AAACV1614N | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1768 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 1769 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 1770 | M S MOHAMED FAKRUDEEN | BAUPM0058D | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 1771 | SUNIL KALOT | BLHPK0027J | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 1772 | HULAS RAHUL GUPTA | AAAPG4437F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1773 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1774 | HARSHVARDHAN YOGESH RUNGTA | BTVPR1305J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1775 | CENTURY AGROS PRIVATE LTD | AABCC5773G | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1776 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1777 | LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1778 | SUDHIRA GUPTA | ACTPG7180Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1779 | RAVI M GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1780 | SUDHIRA GUPTA | ACTPG7180Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1781 | Mr. JAYESH MANEKCHAND LODAYA | ADCPL9703E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1782 | RANA GURJEET SINGH | ADYPS5459E | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1783 | RANA VEER PRATAP SINGH | BAFPS9170M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1784 | FLAWLESS TRADERS PRIVATE LIMITED | AABCF1377M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1785 | RANA KARAN PARTAP SINGH | BKYPS5096P | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1786 | Mr. JATIN GULABCHAND NAGDA | ADMPN4384M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1787 | Mr. RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1788 | WAAREE ENERGIES LIMITED . | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1789 | RANA PREET INDER SINGH | BKYPS5068K | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1790 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attach Notice No_12680/2024_7921 | Aug-21-2024 | - | Yes |
| 1791 | NANDINI GUPTA | AAKPG2955L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1792 | PURVI PINKESH SHAH | AAFPP6934M | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1793 | PRIYANKA SHARMA | AZQPS4804F | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID-SEC4/30708/2024-25 | Aug-23-2024 | - | Yes |
| 1794 | HULAS RAHUL GUPTA | AAAPG4437F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1795 | RAKESH M GUPTA | AEEPG3308M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1796 | SUKHJINDER KAUR | AMVPK3867A | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1797 | RANA VEER PARTAP SINGH | BAFPS9170M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1798 | RANA INDER PRATAP SINGH | AVNPS6106M | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1799 | RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1800 | RANA RANJIT SINGH | ADXPS5464N | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1801 | SRJR LIFESCIENCES LLP | AECFS1208Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1802 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1803 | RAJBANS KAUR | AMVPK3864D | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1804 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1805 | PUSHPADEVI TULSIRAM AGRAWAL | ABAPA7804R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1806 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1807 | ADITYA KUMAR | BAXPK1524P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1808 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1809 | KIYANA REAL ESTATE PVT LTD | AADCK4109N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1810 | ARVIND KUMAR | ADJPK8034E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1811 | SHAILESH J KHONA | AIQPK0974P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1812 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1813 | RAVINDRA SHARAD SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1814 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1815 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1816 | NANDINI GUPTA | AAKPG2955L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1817 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Procceding No.12703 of 2024_Cert No.4224 of 2021 | Aug-28-2024 | - | Yes |
| 1818 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1819 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 1820 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 1821 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1822 | THE INDIAN TEXTILES CO. LTD | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1823 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attach Notice No_12675/2024_7918 | Aug-21-2024 | - | Yes |
| 1824 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1825 | MANISH BIHARILAL MANDHANA | AAEHM3158H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1826 | ARJUN KUMAR | ASXPK7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1827 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1828 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1829 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1830 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI ATT Procceding No.12703 of 2024_Cert No.4224 of 2021 | Aug-28-2024 | - | Yes |
| 1831 | PUSHPADEVI TULSIRAM AGRAWAL | ABAPA7804R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1832 | SUSHIL KUMAR | AJGPK9790E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1833 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1834 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1835 | MEERA KUMAR | AIMPG1278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1836 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1837 | TINA ANIL AMBANI | AAEPA2345Q | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1838 | MAHANSYNTHETIC TEXTILES PRIVATELIMITED | AAACM5960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1839 | MANOJ GUPTA | AATPG3850H | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1840 | KARAN AGRAWAL | BHCPA3681H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1841 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12656 of 2024_Cr. No.7846 of 2024 | Aug-19-2024 | - | Yes |
| 1842 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12650 of 2024_Cr. No.7812 of 2024 | Aug-19-2024 | - | Yes |
| 1843 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12652 of 2024_Cr. No.7819 of 2024 | Aug-19-2024 | - | Yes |
| 1844 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12654 of 2024_Cr. No.7825 of 2024 | Aug-19-2024 | - | Yes |
| 1845 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12735 of 2024 _Cert. No. 7818 of 2024 | Aug-28-2024 | - | Yes |
| 1846 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_12658 of 2024_Cr. No.7881 of 2024 | Aug-19-2024 | - | Yes |
| 1847 | KARNAVATI ALFA INTERNATIONAL LTD.. | AAACK5886B | Account Level Freeze | SEBI ATT Proceeding No.12695/2024 _Cert no 2983 of 2020 | Aug-27-2024 | - | Yes |
| 1848 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1849 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1850 | ANIL DHIRAJLAL AMBANI | AADPA3703D | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1851 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1852 | RENUKA KUMAR | AJPPK9190H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1853 | BANARAS HOUSE LIMITED | AAACB3398P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1854 | KAJAL MANOJ AGRAWAL | BMRPA5356H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1855 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1856 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1857 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1858 | RAJESHWARI KUMAR | ACWPK4225D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1859 | PRADEEPSINH YASHWANTSINH JHALA | ABFPJ6145H | Account Level Freeze | SEBI ATT Proceeding No.12689/2024_Cert No.2741 of 2020 | Aug-27-2024 | - | Yes |
| 1860 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1861 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1862 | MANOJ GUPTA | AATPG3850H | Account Level Freeze | SEBI WTM Order No.QJA/GR/CFID/CFID-SEC3/30713/2024-25 | Aug-27-2024 | - | Yes |
| 1863 | KAJAL MANOJ AGRAWAL | BMRPA5356H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1864 | KAJAL MANOJ AGRAWAL | BMRPA5356H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1865 | MANOJ TULSIRAM AGRAWAL HUF | AAAHA7190M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1866 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1867 | ALOK KUMAR | AKAPK0653P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1868 | BIHARILAL CHHAGANLAL MANDHANA | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1869 | AMIT BAPNA | AAYPB9659A | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1870 | KARAN AGRAWAL | BHCPA3681H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1871 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1872 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1873 | ACHIN KUMAR ROY | AACPR6406K | Account Level Freeze | SEBI ATT Notice No.12774 of 2024_Cert No.7899 of 2024 | Aug-29-2024 | - | Yes |
| 1874 | PARESH NATHABHAI CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Attach Notice No_12673/2024_7917 | Aug-21-2024 | - | Yes |
| 1875 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1876 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | SEBI ATT Notice No.12770 of 2024_Cert No.7898 of 2024 | Aug-29-2024 | - | Yes |
| 1877 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1878 | CITY GOLD MEDIA LTD | AACCC6230F | Account Level Freeze | SEBI ATT Proceeding No.7269 of 2023_Cert No.12739 of 2024 | Aug-28-2024 | - | Yes |
| 1879 | SANJAY JETHALAL SONI (HUF) | AAWHS0331J | Account Level Freeze | SEBI Attach Notice No_12682/2024_7922 | Aug-21-2024 | - | Yes |
| 1880 | BIHARILAL CHHAGANLAL MANDHANA HUF | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1881 | RUPAK GUPTA | AFXPG9852J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1882 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1883 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1884 | ARYAVIR KUMAR | CHIPK8645J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1885 | RUPAK GUPTA | AFXPG9852J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1886 | SIMRAN BAJWA | AEXPB5413R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1887 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1888 | JAYESH MANEKCHAND LODAYA | ADCPL9703E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml Dt. 26.08.2024 | Aug-26-2024 | - | - |
| 1889 | RAJINDER KAUR BHATTAL | AAXPB1546R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1890 | VIVEK KUMAR | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1891 | BINAY KUMAR | AADHB2971E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1892 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1893 | MUSKAN M MANDHANA | BNXPM6976N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1894 | NINA MALOO | AJXPM3547Q | Account Level Freeze | SEBI Attach Notice No_12669/2024_7913 | Aug-21-2024 | - | Yes |
| 1895 | RASHMI BAPNA | AYWPB9471E | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1896 | PRANAB SAHA | BAHPS7631F | Account Level Freeze | SEBI ATT Proceeding No.7369 of 2023_Cert No.12749 of 2024 | Aug-28-2024 | - | Yes |
| 1897 | ANOOP KUMAR | ADJPK8025H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1898 | Ravindra Sharad Sudhalkar | AGGPS1926B | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1899 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No/ SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml Dt.19.08.2024 | Aug-19-2024 | - | - |
| 1900 | VEENA BINAY KUMAR | AATPK0726E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1901 | VIKRAM SINGH BAJWA | AHHPB3059J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1902 | NEHA SIDHU | BHRPS0671L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1903 | RAHULINDER SINGH SIDHU | ANNPS6754K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1904 | KUMAR SUSHIL | AAJHK4346J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no/ CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Eml Dt 26.08.2024 | Aug-26-2024 | - | - |
| 1905 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI Order No.SEBI WTM Order No.QJA/GR/SRO/SRO/30711/2024-25 | Aug-28-2024 | - | Yes |
| 1906 | SIKKADAR ALAM AHAMMED ALI | DDMPA2078A | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/SRO/SRO/30711/2024-25 | Aug-27-2024 | - | Yes |
| 1907 | VIJAY SINGH BAPNA | ADHPB4747P | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1908 | AMIT BAPNA | AAYPB9659A | Account Level Freeze | SEBI WTM order no. WTM.AN.CFID. CFID 1.30660.2024-25 | Aug-22-2024 | - | Yes |
| 1909 | SHAISHIL T JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 | 13/Aug/2024 | - | Yes |
| 1910 | SANJAY KAMBLE | ATFPK8890E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1911 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 | 08/Nov/2023 | - | Yes |
| 1912 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | 09/Aug/2024 | - | Yes |
| 1913 | NATHA S PAGI | AQNPP4005D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1914 | H S SRAN | AIGPS2229B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12583 of 2024 _Cert. No. 1216 of 2017 | 08/Aug/2024 | - | Yes |
| 1915 | SUNILKUMAR PATEL | AKGPP0641L | Account Level Freeze | SEBI Attachment Notice Proc. No. 1397/1397 of 2014 _Cert. No. 402 of 2014 | 09/Aug/2024 | - | Yes |
| 1916 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | 13/Aug/2024 | - | Yes |
| 1917 | VATSA MUSIC LTD | MERGER2010 | Account Level Freeze | SEBI Att Notice Proc. No. 12534 of 2024_Cert. No. 78153of 2024 SEBI Att Order DT.01.08.2024 | 01/Aug/2024 | - | Yes |
| 1918 | ARUNESH | AHCPA1754E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7641 of 2024 | 02/Aug/2024 | - | Yes |
| 1919 | KAILASH FICOM LIMITED | AAACK8154A | Account Level Freeze | SEBI Atta. Notice Proc. No12542_Cert No.7278 of 2023 | 05/Aug/2024 | - | Yes |
| 1920 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 1921 | GIRISH KANSAL | AXKPK8061C | Account Level Freeze | SEBI ATT Proceeding No.12573 of 2024_CERT No.7879 of 2024 | 07/Aug/2024 | - | Yes |
| 1922 | MAHESH K JOSHI | AAAPJ6899G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1923 | SUNIL BHIKHABHAI PATEL | AKGPP0641L | Account Level Freeze | SEBI Attachment Notice Proc. No. 1397/1397 of 2014 _Cert. No. 402 of 2014 | 09/Aug/2024 | - | Yes |
| 1924 | NILESH M BHATT | ALGPB0490E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1925 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 | 08/Nov/2023 | - | Yes |
| 1926 | MANISH SHAH | BFOPS3849R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12532 of 2024 _Cert. No. RC6506 of 2024 | 31/Jul/2024 | - | Yes |
| 1927 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 | 13/Aug/2024 | - | Yes |
| 1928 | NARENDRA K RAVAL | ADOPR0915J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1929 | GIRISH BHAGIRATH BHATT | AENPB7813B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1930 | ATUL M PATEL | AQNPP4004C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1931 | BHAGIRATH K BHATT | AJVPB4173H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1932 | ASHOK M PATEL | ANJPP7817L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1933 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | 09/Aug/2024 | - | Yes |
| 1934 | ALPESH GIRDHAR PARMAR | AGBPP1764B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7641 of 2024 | 02/Aug/2024 | - | Yes |
| 1935 | VARSHA OSWAL | ADPPO5693K | Account Level Freeze | SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 | 05/Aug/2024 | - | Yes |
| 1936 | AMIT P LIMBAD | AJHPL9229N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1937 | FULCHAND S LOHARE | AEOPL5736N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1938 | BABUBHAI D PATEL | AFXPP5580L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1939 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 1940 | SHAISHIL T JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 | 13/Aug/2024 | - | Yes |
| 1941 | SURAJ KUMAR RAI | AZIPR0640L | Account Level Freeze | SEBI Atta. Notice Proc. No12550_Cert No.7541 of 2024 | 05/Aug/2024 | - | Yes |
| 1942 | HIMMATLAL N TRIVEDI | AGBPT1466G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1943 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 1944 | YADUNATH SINGH | ECLPS1036K | Account Level Freeze | SEBI Atta. Notice Proc. No12544_Cert No.7413 of 2023 | 05/Aug/2024 | - | Yes |
| 1945 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 | 05/Aug/2024 | - | Yes |
| 1946 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | 09/Aug/2024 | - | Yes |
| 1947 | GIRISH BHAGIRATH BHATT | AENPB7813B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1948 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12599 of 2024 _Cert. No. 7821 of 2024 | 09/Aug/2024 | - | Yes |
| 1949 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | 09/Aug/2024 | - | Yes |
| 1950 | JEEVANLAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 | 05/Aug/2024 | - | Yes |
| 1951 | ANANDKAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 | 05/Aug/2024 | - | Yes |
| 1952 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | 09/Aug/2024 | - | Yes |
| 1953 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 | 05/Aug/2024 | - | Yes |
| 1954 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | 09/Aug/2024 | - | Yes |
| 1955 | AJAY KUMAR CHADDHA | AUGPC0559C | Account Level Freeze | SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 | 07/Aug/2024 | - | Yes |
| 1956 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 1957 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 1958 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 | 08/Nov/2023 | - | Yes |
| 1959 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12601 of 2024_Cert. No. 7871 of 2024 | 09/Aug/2024 | - | Yes |
| 1960 | HEMENDRA SAKARCHAND SHAH | AVOPS0827N | Account Level Freeze | SEBI Attachment Notice Proc. No. 1769/1770 of 2015 _Cert. No. 529 of 2015 | 09/Aug/2024 | - | Yes |
| 1961 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | 13/Aug/2024 | - | Yes |
| 1962 | ROHIT MANKOTIA | ANUPM8322L | Account Level Freeze | SEBI WTM order no. QJA/GR/IVD/ID4/30170/2023-24 | 26/Mar/2024 | - | Yes |
| 1963 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 1964 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 1965 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | 14/Aug/2024 | - | Yes |
| 1966 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | 14/Aug/2024 | - | Yes |
| 1967 | PRAKASH V | AOZPP6915J | Account Level Freeze | SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 | 09/Aug/2024 | - | Yes |
| 1968 | PRAKASH V | AOZPP6915J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | 09/Aug/2024 | - | Yes |
| 1969 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 | 13/Aug/2024 | - | Yes |
| 1970 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 1971 | SENTHIL KUMAR | BHDPS1290M | Account Level Freeze | SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 | 09/Aug/2024 | - | Yes |
| 1972 | SENTHIL KUMAR | BHDPS1290M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | 09/Aug/2024 | - | Yes |
| 1973 | BHAGIRATH KESAVLAL BHATT | AJVPB4173H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1974 | AJAY KUMAR CHADDHA | AUGPC0559C | Account Level Freeze | SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 | 07/Aug/2024 | - | Yes |
| 1975 | ANAND KAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 | 05/Aug/2024 | - | Yes |
| 1976 | BHAVESH S TRIVEDI | AEZPT4788D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1977 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | 09/Aug/2024 | - | Yes |
| 1978 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No12538_Cert No.7768 of 2024 | 05/Aug/2024 | - | Yes |
| 1979 | DILIP KUMAR SONI | ANMPS0226R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml Dt. 12.08.2024 | 12/Aug/2024 | - | - |
| 1980 | CORPORATE STRATEGIC ALLIANZ LTD. | AACCC8085A | Account Level Freeze | SEBI ATT Notice Proceeding No.12577 of 2024_CERT No.4133 of 2021 | 07/Aug/2024 | - | Yes |
| 1981 | FULCHAND SHANKAR LOHARE | AEOPL5736N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1982 | ROHIT MANKOTIA | ANUPM8322L | Account Level Freeze | SEBI WTM order no. QJA/GR/IVD/ID4/30170/2023-24 | 26/Mar/2024 | - | Yes |
| 1983 | DAXABEN VASANTKUMAR SHAH | AKQPS8635P | Account Level Freeze | SEBI Attachment Notice Proc. No12615 of 2024 Cert. No.3235of 2021 | 13/Aug/2024 | - | Yes |
| 1984 | SHAISHIL TUSHARKUMAR JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No12617 of 2024 Cert. No.3232of 2021 | 13/Aug/2024 | - | Yes |
| 1985 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | 09/Aug/2024 | - | Yes |
| 1986 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | 09/Aug/2024 | - | Yes |
| 1987 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | 09/Aug/2024 | - | Yes |
| 1988 | LUNKAD TEXTILES PVT LTD | AAACL0757A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1989 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI ATT Proceeding No.12622 of 2024_Cert No.7866 of 2024 | 13/Aug/2024 | - | Yes |
| 1990 | CORPORATE STRATEGIC ALLIANZ LIMITED | AACCC8085A | Account Level Freeze | SEBI ATT Notice Proceeding No.12577 of 2024_CERT No.4133 of 2021 | 07/Aug/2024 | - | Yes |
| 1991 | HIMMATLAL NATWARLAL TRIVEDI | AGBPT1466G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1992 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12599 of 2024 _Cert. No. 7821 of 2024 | 09/Aug/2024 | - | Yes |
| 1993 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12597 of 2024 _Cert. No. 7820 of 2024 | 09/Aug/2024 | - | Yes |
| 1994 | AJAY MOHANLAL BHATT | AJVPB4188Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1995 | GEETHA VIJAYKUMAR | CGDPG9601A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | 09/Aug/2024 | - | Yes |
| 1996 | NARENDRA KANAIYALAL RAVAL | ADOPR0915J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1997 | NANDKISHORE TRIVEDI | ALIPT9280C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 1998 | SURAJ KUMAR RAI | AZIPR0640L | Account Level Freeze | SEBI Atta. Notice Proc. No12550_Cert No.7541 of 2024 | 05/Aug/2024 | - | Yes |
| 1999 | PRAKASH V RAVAL | AIEPR9469C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2000 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 | 05/Aug/2024 | - | Yes |
| 2001 | ARVIND M PATEL | ANJPP7819E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2002 | NATHA SOMABHAI PAGI | AQNPP4005D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2003 | ALPESH GIRDHAR PARMAR | AGBPP1764B | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7641 of 2024 | 02/Aug/2024 | - | Yes |
| 2004 | ANITA N BHATT | ALGPB0533Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2005 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | 13/Aug/2024 | - | Yes |
| 2006 | DINESH N PAGI | AAGHD5228P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2007 | GIRISH BHAGIRATLAL BHATT | AACHG1818C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2008 | NARIT TRADECOM PRIVATE LIMITED | AACCN2610E | Account Level Freeze | SEBI ATT Proceding No.12566 of 2024_CERT No.7498 of 2024 | 05/Aug/2024 | - | Yes |
| 2009 | VASUDEV B PANCHAL | ASIPP8140N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2010 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2011 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2012 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2013 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11656 of 2023 _Cert. No. 7237 of 2023 | 08/Nov/2023 | - | Yes |
| 2014 | ARTI SHARMA | CACPS0218L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | 14/Aug/2024 | - | Yes |
| 2015 | BHAGIRATH KESAVLAL BHATT | AJVPB4173H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2016 | AJAY KUMAR CHADDHA | AUGPC0559C | Account Level Freeze | SEBI WTM Order No.QJA/GR/NRO/NRO/30651/2024-25 | 07/Aug/2024 | - | Yes |
| 2017 | MUNISH SHARMA | BDQPS1126P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | 14/Aug/2024 | - | Yes |
| 2018 | NATE NANDHA | AACPN7263L | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2019 | HBN DAIRIES AND ALLIED LIMITED | AAACH7852C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12583 of 2024 _Cert. No. 1216 of 2017 | 08/Aug/2024 | - | Yes |
| 2020 | PRATIKBHAI KIRITKUMAR SHAH | BQHPS3816E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12642 of 2024 _Cert. No. 7382 of 2024 | 14/Aug/2024 | - | Yes |
| 2021 | NANDAGOPAL M | AADPN2678L | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2022 | BINNY LTD | AAACB2529G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2023 | SANJAY S TRIVEDI | AFJPT3673G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2024 | BHAGIRATH K BHATT | AJVPB4173H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2025 | SANJAY S TRIVEDI | AFJPT3673G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2026 | DAXABEN VASANTKUMAR SHAH | AKQPS8635P | Account Level Freeze | SEBI Attachment Notice Proc. No12615 of 2024 Cert. No.3235of 2021 | 13/Aug/2024 | - | Yes |
| 2027 | ASHOK M PATEL | ANJPP7817L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2028 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt_13.08.24 | 13/Aug/2024 | - | - |
| 2029 | ATUL M PATEL | AQNPP4004C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2030 | ATUL M PATEL | AQNPP4004C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2031 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2032 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2033 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Atta. Notice Proc. No12556_Cert No.7717 of 2024 | 05/Aug/2024 | - | Yes |
| 2034 | NIKHIL KUMAR | BBSPK1145A | Account Level Freeze | SEBI Atta. Notice Proc. No12548_Cert No.7510 of 2024 | 05/Aug/2024 | - | Yes |
| 2035 | ANANDKAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI Atta. Notice Proc. No12559_Cert No.7718 of 2024 | 05/Aug/2024 | - | Yes |
| 2036 | NATHA S PAGI | AAFHN6277H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2037 | VARSHA OSWAL | ADPPO5693K | Account Level Freeze | SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 | 05/Aug/2024 | - | Yes |
| 2038 | MASILAMANI NANDAGOPAL | AADPN2678L | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/CFID/CFID/30579/2024-25 | 31/Jul/2024 | - | Yes |
| 2039 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI Attachment Notice Proc. No. 12619/2024_Cert. No. 7556 of 2024 | 13/Aug/2024 | - | Yes |
| 2040 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | 14/Aug/2024 | - | Yes |
| 2041 | ASHOK M PATEL | ANJPP7817L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2042 | AJAY M BHATT | AJVPB4188Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2043 | PRABHA PATEL | DNAPP1607Q | Account Level Freeze | SEBI Atta. Notice Proc. No12536_Cert No.7672 of 2024 | 05/Aug/2024 | - | Yes |
| 2044 | HITESHKUMAR MAHIPATLAL PATEL | APOPP1463R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12532 of 2024 _Cert. No. RC6506 of 2024 | 31/Jul/2024 | - | Yes |
| 2045 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12626 of 2024 _Cert. No. 7834 of 2024 | 14/Aug/2024 | - | Yes |
| 2046 | HIMMATLAL N TRIVEDI | AGBPT1466G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12560 of 2024_Cert. No. 7614 of 2024 | 02/Aug/2024 | - | Yes |
| 2047 | R SENTHILKUMAR | BHDPS1290M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12595 of 2024 _Cert. No. 7905 of 2024 | 09/Aug/2024 | - | Yes |
| 2048 | R SENTHILKUMAR | BHDPS1290M | Account Level Freeze | SEBI ATT Proceeding No.12593 of 2024_Cert No.7904 of 2024 | 09/Aug/2024 | - | Yes |
| 2049 | NIKHIL KUMAR | BBSPK1145A | Account Level Freeze | SEBI Atta. Notice Proc. No12548_Cert No.7510 of 2024 | 05/Aug/2024 | - | Yes |
| 2050 | MADHUKAR SHETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2051 | MADHUKAR SHETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2052 | MADHUKAR SHETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2053 | MADHUKAR SETH | ANXPS1972P | ISIN Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2054 | CHETALI VINIYOG PVT. LTD. | AABCC9270E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2055 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2056 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2057 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2058 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2059 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2060 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2061 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | 26-Jul-2024 | - | Yes |
| 2062 | MANISH KUMAR JAIN | AFPPJ3673N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2063 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2064 | Imperial Consultants and Securities Private Limited | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2065 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2066 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2067 | ESSAR INVESTMENT HOLDINGS MAURITIUS LIMITED | AADCE8083D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2068 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2069 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2070 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2071 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2072 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2073 | ASRAF ALI | AKUPA0843K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2074 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2075 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2076 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2077 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2078 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2079 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2080 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2081 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2082 | PARMOD AGARWAL | AFTPA4641P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2083 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2084 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2085 | S JARINA | ACWPJ8179R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2086 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2087 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2088 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2089 | KAMAL KANT AGGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2090 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2091 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12280 of 2024 _Cert. No. 7816 of 2024 | Jul-Jul-2024 | - | Yes |
| 2092 | LITHYA JOSEB | AXAPJ2925N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2093 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2094 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2095 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2096 | VIVEK BAID | ADIPB4677K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2097 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | 30-Jul-2024 | - | - |
| 2098 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2099 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2100 | USHA TAYAL | ACTPT9407H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2101 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12280 of 2024 _Cert. No. 7816 of 2024 | Jul-Jul-2024 | - | Yes |
| 2102 | PRAFULLA SUBHASH CHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2103 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2104 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2105 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2106 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2107 | N MOHAMED SALEEM | ARUPM5839L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2108 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2109 | RAM KALI TAYAL | ACKPT2097C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2110 | VENUS BAID | ACQPB1332E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2111 | VIRENDER KUMAR TAYAL | AADPT2307E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2112 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2113 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | 19-Jul-2024 | - | - |
| 2114 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2115 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2116 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | 30-Jul-2024 | - | - |
| 2117 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2118 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2119 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2120 | HARISH KIRITBHAI SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2121 | RAKESH KUMAR GOEL | AAPPG3572L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2122 | PARESH NATHALAL CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 | 17-Jul-2024 | - | Yes |
| 2123 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2124 | NAHUSH ASHVINBHAI SHUKLA | DDDPS0405J | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2125 | UDIT HARISH SHETH | ADQPS5292M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2126 | MOHAMMED RIZWAN | ARHPM5056E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2127 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2128 | N MOHAMED FAIZAL | ANKPM4621N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2129 | PARESH NATHABHAI CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 | 17-Jul-2024 | - | Yes |
| 2130 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2131 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2132 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2133 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2134 | MORGANITE CRUCIBLE LIMITED | AAFCM2592M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2135 | SAYYED HAMID | AWTPS9247C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2136 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2137 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2138 | ROUDHA ZERLINA | AJVPR0396J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2139 | GAURAV JINDAL | AHAPJ2335A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2140 | BALAKRISHNAN SUKUMARBALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2141 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2142 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2143 | EROS WORLDWIDE FZE | AABCE8755A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | 30-Jul-2024 | - | - |
| 2144 | S HAROON EL RASHEED | AACPE8077F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2145 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2146 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | 30-Jul-2024 | - | - |
| 2147 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2148 | ARJAN LULLA | AAAPL3772A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2149 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2150 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2151 | KRISHIKA SUNIL LULLA | ABEPL8472G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | 30-Jul-2024 | - | - |
| 2152 | W.L.D. INVESTMENTS PVT. LTD. | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2153 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2154 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt. 30.07.2024 | 30-Jul-2024 | - | - |
| 2155 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2156 | MEENA LULLA | AAHPL9666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2157 | VIRENDER KUMAR TAYAL | AADPT2307E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2158 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2159 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2160 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2161 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2162 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2163 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2164 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2165 | Chintapatla Shravan | AMDPC0955B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2166 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No.12474 of 2024_Cert No.4242 of 2021 | 17-Jul-2024 | - | Yes |
| 2167 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2168 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2169 | H FARIDA | AAGPF6678M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2170 | N MOHAMED IQBAL | AAPPI6469J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2171 | KAPIL KUMAR JAIN | AEFPJ0739Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2172 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2173 | SURESH KUMAR GUPTA | AALPG3640F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2174 | PUSHPA GUPTA | AAGPG5963N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2175 | PRAVEEN KUMAR | DRRPK7321D | Account Level Freeze | SEBI Atta. Notice Proc. No.12466 of 2024_Cert No.7729 of 2024 | 17-Jul-2024 | - | Yes |
| 2176 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2177 | SATISH KUMAR DUBEY | ARFPD9419C | Account Level Freeze | SEBI Atta. Notice Proc. No.12464 of 2024_Cert No.7687 of 2024 | 17-Jul-2024 | - | Yes |
| 2178 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2179 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2180 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2181 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2182 | INDIRA PRASHANT KARKERA | ADUPK3802B | Account Level Freeze | SEBI Atta. Notice Proc. No.12522 of 2024_CCert No.7787 of 2024 | 29-Jul-2024 | - | Yes |
| 2183 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2184 | JESUDAS PREMKUMAR SEBASTIAN | ALIPP4277B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2185 | A JOSEB RAJ | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2186 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2187 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2188 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2189 | ELLENBARRIE TOWERS LIMITED | AAACE5771F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2190 | KAJAL HARDIK VASA | AABPP4223B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2191 | SUDHANGSHU SHEKHAR BISWAL | ADVPB3594L | Account Level Freeze | SEBI WTM Order No.QJA.GR.CFID.CFID.30598.2024.25 | 30-Jul-2024 | - | Yes |
| 2192 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2193 | RANJANA FRANCIS KOLI | AFUPK7783H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2194 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2195 | LITHYA JOSEB | AXAPJ2925N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2196 | SEEMA AGARWAL | AALPA2265J | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2197 | RAKESH KUMAR GOEL | AAPPG3572L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2198 | SERRENA JOSEB | IFLPS8209M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2199 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2200 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2201 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2202 | Rakesh Bhatia | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2203 | VIMALLA JOSEB | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2204 | KUMAR R MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2205 | MOHIT JAIN | AFLPJ5292B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2206 | RINKESHKUMAR N. PANCHAL | BYCPP1543E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12485 of 2024_Cert. No. 7401 of 2023 | 22-Jul-2024 | - | Yes |
| 2207 | RAYAPPAN SALOME | EGIPS1985Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2208 | SUDHIR GUPTA | AKTPG7951R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2209 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2210 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2211 | W L D INVESTMENTS PVT LTD | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2212 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2213 | PRIYANK | CPWPP2985J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12483 of 2024_Cert. No. 7643 of 2024 | 22-Jul-2024 | - | Yes |
| 2214 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2215 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2216 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2217 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2218 | MANAN DEALMARK PRIVATE LIMITED | AAHCM2760R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2219 | VARUN JIGNESHKUMAR SHAH | EQIPS9475M | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2220 | DEVABHAI NAGJIBHAI DESAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2221 | PIYUSH JAIN | ATCPJ2297H | Account Level Freeze | SEBI Attach Notice No_12510 of 2024_Cr. No.7784 of 2024 | 24-Jul-2024 | - | Yes |
| 2222 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2223 | TEJAS HARSHADBHAI PATEL | BCRPP0368N | Account Level Freeze | SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 | 24-Jul-2024 | - | Yes |
| 2224 | KAVITA SURAJ ZANVAR | AAGPZ6147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2225 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2226 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2227 | YASHVIKRAM INFRASTRUCTURE PRIVATE LIMITED | AAACY2465N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2228 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2229 | PARIKH ZALAK PURVESH | ANYPP1513A | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2230 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2231 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2232 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2233 | DESAI DEVABHAI NAGJIBHAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2234 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2235 | DHANANJAYA ALLI | AJVPA0196M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2236 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2237 | SHAH VARUN JIGNESHKUMAR | EQIPS9475M | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2238 | SUDHIR GUPTA | AKTPG7951R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2239 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2240 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2241 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2242 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2243 | DESAI DEVABHAI NAGJIBHAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2244 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2245 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2246 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2247 | SHRIKANT JESINGLAL PARIKH | ADBPP3870H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2248 | NATIONAL TEXTILE CORPORATION LIMITED | AAACN2847D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2249 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2250 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 | 24-Jul-2024 | - | Yes |
| 2251 | VIJAYA RANI KODALI | AKUPK4666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2252 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2253 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2254 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2255 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2256 | UDIT HARISHKUMAR SHETH | ADQPS5292M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2257 | PANKAJ KHAN CHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | 24-Jul-2024 | - | Yes |
| 2258 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2259 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2260 | VIRENDER KUMAR TAYAL | AADPT2307E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2261 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2262 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2263 | KARISHMA MULAKALA | ALBPM0894L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2264 | PATEL SHAILESH SOMABHAI | ABCPP2114M | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2265 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 | 24-Jul-2024 | - | Yes |
| 2266 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2267 | JASUBHAI MANILAL PATEL | ABFPP2986E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2268 | ZALAK PURVESH PARIKH | ANYPP1513A | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2269 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2270 | BHARGAV MAREPALLY | AJSPM0914A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2271 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2272 | SMART INFRAPROPERTIES PRIVATE LIMITED | AAQCS6937F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2273 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2274 | JIGNABEN K PATEL | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2275 | IMPERIAL CONSULTANTS AND SECURITIES LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2276 | JAYESHBHAI RAICHAND BHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2277 | AMIT MITRUKA | ACWPA0386M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2278 | KARTIK PATEL | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2279 | JASUBHAI PATEL | ABFPP2986E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2280 | CHINTAPATLA SHRAVAN | AMDPC0955B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2281 | BIHARILAL CHHAGANLAL MANDHANA HUF | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2282 | SIMHADRI SOUMYA | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2283 | URJA HARISHKUMAR SHETH | AZIPS3369M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2284 | LAXMI PERSHAD JAISWAL | ADTPB3843L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2285 | DOPESH RAJA MULAKALA | AGCPR9461L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2286 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2287 | ARCHANA DEVI SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2288 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2289 | SIMHADRI SOUMYA | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2290 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2291 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2292 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2293 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2294 | PRADEEP CHOWDARY VEERAMACHINENI | ACNPV8821B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2295 | SHARAD BAJORIA | AEAPB6168E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Email Dt.18.07.24 | 18-Jul-2024 | - | - |
| 2296 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2297 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2298 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2299 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2300 | SHAH JAYESH NIRANJANBHAI | ANEPS9474P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2301 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2302 | KARISHMA MULAKALA | ALBPM0894L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2303 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2304 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2305 | Jignaben Kartikbhai Patel | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2306 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2307 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2308 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2309 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2310 | DESAI DEVABHAI NAGJIBHAI | AIXPD6478L | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2311 | SRINIVAS KOLLIPARA | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2312 | PANKAJ KHANCHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | 24-Jul-2024 | - | Yes |
| 2313 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2314 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2315 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2316 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2317 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2318 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Attach Notice No_12502 of 2024_Cr. No.7810 of 2024 | 24-Jul-2024 | - | Yes |
| 2319 | TEJASKUMAR HARSHADBHAI PATEL | BCRPP0368N | Account Level Freeze | SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 | 24-Jul-2024 | - | Yes |
| 2320 | SHASHIKANT KUMAR | CAXPK4388N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 | 19-Jul-2024 | - | Yes |
| 2321 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2322 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2323 | JAGRUTIBEN JAGDISHBHAI THAKKAR | AAWPT5786A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2324 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2325 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2326 | NEETHU UDIT SHETH | BJUPS0914H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2327 | PATEL MALAY SHAILESH | BLOPP9579F | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2328 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2329 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2330 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2331 | ROYAL HIGHLAND DISTILLERIES LIMITED | AABCR3127K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2332 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2333 | SIKNDAR HAFIZ KHAN | ACGPK8194D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2334 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2335 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2336 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2337 | PATEL MALAY SHAILESHBHAI | BLOPP9579F | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2338 | JAYESHBHAI R THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2339 | Kartik Jasubhai Patel | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2340 | PANKAJ KHANCHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | 24-Jul-2024 | - | Yes |
| 2341 | KAILASH PRASAD PUROHIT | AFQPP2675H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2342 | SQUARE TRADES AND HOLDINGS PVT. LTD. | AADCS6481K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2343 | SURAJ SHRINIWAS ZANWAR | AAAPZ8628H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2344 | RAKESH KUMAR | AAPPG 3572L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2345 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2346 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2347 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2348 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2349 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2350 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2351 | PATEL TEJASKUMAR HARSHADKUMAR | BCRPP0368N | Account Level Freeze | SEBI Attach Notice No_12508 of 2024_Cr. No.7814 of 2024 | 24-Jul-2024 | - | Yes |
| 2352 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2353 | NISHANT GUPTA | AETPG1365H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2354 | SOUMYA SIMHADRI | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2355 | SHRAVAN CHINTAPATLA | AMDPC0955B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2356 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2357 | PUSHPADEVI LALWANI | AAYPL6646F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2358 | JIGNABEN PATEL | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2359 | SNEHA HARISHKUMAR SHETH | AFBPS4084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2360 | ABDUR RAZZAK MONDAL | AJLPM6376M | Account Level Freeze | QJA/AA/ERO/ERO/30603/2024-25 | 31-Jul-2024 | - | Yes |
| 2361 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2362 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2363 | SHAH VARUN | EQIPS9475M | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2364 | SUNIL KUMAR AGARWAL | AGYPA8554D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2365 | FRESHPLATE AGRO FOODS PRIVATE LIMITED | AADCF3614M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2366 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2367 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2368 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2369 | HARISHKUMAR KIRITKANT SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2370 | RAJESH NAIDU MUNIRATHNAM | ADMPM6749F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2371 | HASEENA SHAIK | BWGPS3095G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2372 | HASEENA SHAIK | BWGPS3095G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2373 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2374 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2375 | ECONOMY SALES PRIVATE LIMITED | AACCE1151B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2376 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2377 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2378 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2379 | RUCHI GUPTA | AEFPA9564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2380 | MULAKALA KARISHMA | ALBPM0894L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2381 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2382 | KAJAL HARDIK VASA | AABPP4223B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2383 | NITIKA MANISH JAIN | AAYPL6647E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2384 | ARVIND VITHAL KASARGOD | ABAPK4683N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2385 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2386 | ANIRUDH PRADUMAN SETHI | ANBPS5743A | Account Level Freeze | SEBI Attach Notice No_12512 of 2024_Cr. No.7805 of 2024 | 24-Jul-2024 | - | Yes |
| 2387 | PANKAJ KHANCHANDANI | AXTPK1590M | Account Level Freeze | SEBI Attach Notice No_12506 of 2024_Cr. No.7809 of 2024 | 24-Jul-2024 | - | Yes |
| 2388 | ESSAR PORTS & SHIPPING LIMITED | AADCE8083D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2389 | UMA BAJORIA | AEQPB7862R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Email Dt.18.07.24 | 18-Jul-2024 | - | - |
| 2390 | DOPESH RAJA MULAKALA | AGCPR9461L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2391 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2392 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2393 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2394 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2395 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2396 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2397 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2398 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2399 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2400 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2401 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2402 | ESSAR PORTS AND SHIPPING LIMITED | AADCE8083D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2403 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | 26-Jul-2024 | - | Yes |
| 2404 | CHANDRA SEKHAR RAO SIMHADRI | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2405 | BIHARILAL CHHAGANLAL MANDHANA | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2406 | KOLLIPARA NIRMALA | ALCPK1645A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2407 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2408 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2409 | ASHVA ENERGY PRIVATE LIMITED | AANCA5227F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2410 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2411 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2412 | ARCHANA SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2413 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2414 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2415 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2416 | HARI SHANKAR AGARWAL | ACXPA2344N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2417 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2418 | PARIKH ZALAK PURVESH | ANYPP1513A | Account Level Freeze | SEBI Attach Notice No_12504 of 2024_Cr. No.7813 of 2024 | 24-Jul-2024 | - | Yes |
| 2419 | IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED | AAACG4413G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2420 | KOLLIPARA KOTESWARA RAO | AHOPK5487E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2421 | VIVEK BAID | ADIPB4677K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2422 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2423 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2424 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2425 | HARISH KIRITBHAI SHETH | AAAHH9639A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2426 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | 26-Jul-2024 | - | Yes |
| 2427 | ESSAR SHIPPING AND LOGISTICS LIMITED | AABCE6167E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2428 | MANISH ISHWARLAL JAIN | AADPL1003H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2429 | IDBI TRUSTEESHIP SERVICES LIMITED (ICICI STRATEGIC INVESTMENTS FUNDS) | AAATI3345Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2430 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2431 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2432 | TAIEBUL HAQUE SAHAJI | BAAPS3033G | Account Level Freeze | QJA/AA/ERO/ERO/30603/2024-25 | 31-Jul-2024 | - | Yes |
| 2433 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2434 | LAVJIBHAI VALJIBHAI SAVALIYA | AFYPS6997P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2435 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2436 | ESSAR PORTS & SHIPPING LIMITED | AADCE8083D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2437 | ARCHANA DEVI SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2438 | JITENDRA KUMAR BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2439 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2440 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2441 | ESSAR AFRICA STEEL HOLDINGS LIMITED | AAECE3223G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2442 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2443 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2444 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2445 | FORTRESS HOTELS AND RESORTS PRIVATE LIMITED | AAACF9347C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2446 | NISHANT GUPTA | AETPG1365H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2447 | RATHINAMALA | AJOPR3463P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2448 | URJA HARISH SHETH | AZIPS3369M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2449 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2450 | SACHIN JAIN | AGKPJ1038K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2451 | N A AMEER ALI | AKQPA0231P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2452 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2453 | SANGITA DEVI BAID | ADQPB1625B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2454 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2455 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2456 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2457 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2458 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2459 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2460 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2461 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2462 | M SAJAN KIRAN | AVFPS8389A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2463 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_1250 of 2024 _Cr. No.7822 of 2024 | 25-Jul-2024 | - | Yes |
| 2464 | SUKUMAR BALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2465 | VIKRAM JESINGBHAI PARIKH | ADBPP3890M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2466 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2467 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2468 | BHARGAV MAREPALLY | AJSPM0914A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2469 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2470 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2471 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2472 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2473 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2474 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2475 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice No_1250 of 2024 _Cr. No.7822 of 2024 | 25-Jul-2024 | - | Yes |
| 2476 | PATEL JIGNABEN KARTIKBHAI | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2477 | ARCHANA SABOO | AHNPS6381E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2478 | UDIT HARISH SHETH | ADQPS5292M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2479 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2480 | PRABHAKAR D KUDASKAR | ARGPK3091C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12482 of 2024 _Cert. No. 6913 of 2023 | 22-Jul-2024 | - | Yes |
| 2481 | JAYALAKSHMI SHYAM | AHPPJ3770Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2482 | SUDHIR DOSHI | AALPD2968B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2483 | S V SHINGATGERI | BRRPS9742L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2484 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2485 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2486 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2487 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2488 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2489 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2490 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2491 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2492 | PRAFULLA SUBHASHCHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2493 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2494 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2495 | DAHYABHAI PURSHOTAMDAS CHAUHAN | ACYPC6704F | Account Level Freeze | SEBI Attachment Notice Proc. No.12498 of 2024_Cert. No.7636 of 2024 | 24-Jul-2024 | - | Yes |
| 2496 | HARISH KIRITBHAI SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2497 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2498 | RUT J THAKKAR | AQEPT7914Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2499 | HARISH KIRITBHAI SHETH | AAJPS0670D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2500 | MADHU SRIVASTAVA | CEHPS5701R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2501 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2502 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2503 | HEET DEVELOPERS AND FINANCE PRIVATE LIMITED | AAACH3763Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2504 | MAHENDRA SWARUP | ASDPS2705B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2505 | YASH KARTIKBHAI PATEL | CHFPP5211E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2506 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2507 | LATHI VIPUL DILEEP | ACQPL5044B | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/IVD/ID18/30583/2024-25 | 24-Jul-2024 | - | Yes |
| 2508 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2509 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2510 | M. SAJAN KIRAN | AVFPS8389A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2511 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2512 | FAROOQI ASMA | AHNPA5202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2513 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | 19-Jul-2024 | - | - |
| 2514 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2515 | SUDHIR GUPTA | AKTPG7951R | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2516 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2517 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2518 | NIRBHAY PLASTICS PRIVATE LIMITED | AABCN0537D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2519 | PALLAVI APARTMENTS PRIVATE LIMITED | AACCP9485D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2520 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2521 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2522 | ALOK KUMAR DAS | ADWPD5317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2523 | RAKSHA JAIN | BBVPJ5397J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2524 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.12494 of 2024_Cert. No.7631 of 2024 | 24-Jul-2024 | - | Yes |
| 2525 | SHAILESH SOMABHAI PATEL | ABCPP2114M | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2526 | KINGFA SCI. AND TECH. CO. LTD | AAFCK0816Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2527 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.12494 of 2024_Cert. No.7631 of 2024 | 24-Jul-2024 | - | Yes |
| 2528 | SNEHA HARISH SHETH | AFBPS4084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2529 | SHASHIKANT KUMAR | CAXPK4388N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 | 19-Jul-2024 | - | Yes |
| 2530 | SHASHIKANT KUMAR | CAXPK4388N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/30575/2024-25 | 19-Jul-2024 | - | Yes |
| 2531 | NAHUSH A SHUKLA | DDDPS0405J | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2532 | SURESH TANGELLA | AYSPT8624K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2533 | SURESH TANGELLA | AYSPT8624K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2534 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2535 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2536 | AJAZ FAROOQI | AAFPF5292G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2537 | MORRIES TRADING PRIVATE LIMITED | AAECM7294B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2538 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2539 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2540 | SEEMA BHUPENDRA AVASTHI | ACMPA2499K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2541 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2542 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2543 | RAGHUNADHA RAO MAREPALLI | AIOPM8875B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2544 | BHARGAV MAREPALLY | AJSPM0914A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2545 | VYASMURTI MADHAVRAO SHINGATGERI | AHLPS5474Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2546 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2547 | SHARAD BAJORIA | AEAPB6168E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Email Dt.18.07.24 | 18-Jul-2024 | - | - |
| 2548 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2549 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2550 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2551 | ARIKATLA MADHAVI | ALYPA0957F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2552 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2553 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2554 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2555 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2556 | KARTIKBHAI JASUBHAI PATEL | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2557 | JAI KISHORR SINGHAL | AGIPS9904P | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2558 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2559 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2560 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2561 | ALOK KUMAR DAS | ADWPD5317L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2562 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2563 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2564 | R RATHINAMALA | AJOPR3463P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2565 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2566 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2567 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2568 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2569 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | 26-Jul-2024 | - | Yes |
| 2570 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.12492 of 2024_Cert. No.7630 of 2024 | 24-Jul-2024 | - | Yes |
| 2571 | A JOSEB RAJ | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2572 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2573 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2574 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2575 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2576 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2577 | SKYLINE-KINGFA- OPEN OFFER- ESCROW ACCOUNT | AAFCK0816Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2578 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2579 | JOSEPH RAJ.A | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2580 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2581 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2582 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2583 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2584 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2585 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2586 | KARTIKBHAI JASUBHAI PATEL | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2587 | GAURAV JINDAL | AHAPJ2335A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2588 | SURBHI AGGARWAL | BNIPA1542D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2589 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2590 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2591 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | 26-Jul-2024 | - | Yes |
| 2592 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2593 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2594 | NAROTTAM KUMAR NANDLAL SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2595 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.12492 of 2024_Cert. No.7630 of 2024 | 24-Jul-2024 | - | Yes |
| 2596 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2597 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2598 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2599 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2600 | KRISHNA KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2601 | LALITKUMAR VASOYA | ADKPV6510F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2602 | GIRDHAR SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2603 | GIRDHAR SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2604 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2605 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2606 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2607 | SABOO DAMODAR ROPEWAYS PRIVATE LIMITED | AAJCS9478E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2608 | GAURAV SARUP | ADTPS0989E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2609 | MALATHY BHIMAVARAPU | ANMPB3737C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2610 | SANTOSH KUMAR AGARWALA | ACRPA2104J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2611 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2612 | KOLLIPARA SRINIVAS | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2613 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2614 | RAVI SHANKAR KANTAMNENI | AFJPK0611B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2615 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2616 | GAURAV KUMAR | AUFPK1050K | Account Level Freeze | SEBI WTM Ref no. QJA/AA/IVD-2/ID24/30599/2024-25 | 30-Jul-2024 | - | Yes |
| 2617 | PRASHANT SARUP | ADTPS0990D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2618 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2619 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2620 | N MOHAMED FAIZAL | ANKPM4621N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2621 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2622 | JAGDISH R THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2623 | HINA BRIJESH MERCHANT | AMYPS2378D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2624 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | 26-Jul-2024 | - | Yes |
| 2625 | DESAI DHRUV RAJESH | AIGPD3773M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2626 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2627 | DAHYABHAI PURSHOTAMDAS CHAUHAN | ACYPC6704F | Account Level Freeze | SEBI Attachment Notice Proc. No.12498 of 2024_Cert. No.7636 of 2024 | 24-Jul-2024 | - | Yes |
| 2628 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2629 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2630 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | QJA/AA/IVD/ID4/30592/2024-25 | 26-Jul-2024 | - | Yes |
| 2631 | SUNITA BABASAHEB KALYANI | AEXPK3897G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2632 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2633 | VIMALA JOSEPH RAJ | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2634 | DAKSHA RAJESH DESAI | AAEPD9014H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2635 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2636 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2637 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2638 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2639 | BISHWAJIT NATUYA | AGXPN6610N | Account Level Freeze | QJA/AA/ERO/ERO/30595/2024-25 | 29-Jul-2024 | - | Yes |
| 2640 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2641 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2642 | NARESH KUMAR GOEL | AAFPG4880R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2643 | SURBHI AGGARWAL | BNIPA1542D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2644 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2645 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2646 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2647 | SHAHWAR HAFIZ KHAN | AAUPK9807D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2648 | PRADEEP CHOWDARY VEERAMACHINENI | ACNPV8821B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2649 | RAJESH PRATAPRAI DESAI | ALXPD9475C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2650 | SURBHI AGGARWAL | BNIPA1542D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2651 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2652 | MORGAN TERRASSEN B V | AAJCM1980D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2653 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2654 | MANISH BIHARILAL MANDHANA | AAEHM3158H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2655 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | 19-Jul-2024 | - | - |
| 2656 | SNEHA HARISH SHETH | AFBPS4084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2657 | MOHIT JAIN | AFLPJ5292B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2658 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2659 | BASANT KUMAR AGARWAL | ACSPA4615R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2660 | SMT SHARIFA BANO | AAUPB4666R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2661 | DEEP CHAND AGARWAL | AFTPA4640N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2662 | PRIJESH A KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2663 | NAROTTAM KUMAR SHARMA | AAFPS5050F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2664 | SIMHADRI SOUMYA | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2665 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-7/30591/2024-25 | 26-Jul-2024 | - | Yes |
| 2666 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2667 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2668 | JAGDISHBHAI RAICHANDDAS THAKKAR | AAVPT9901A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2669 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2670 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2671 | BABASAHEB NEELKANTH KALYANI | ABIPK5782A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2672 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2673 | RAJIV CHANDULAL DARJI | ACHPD1077F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2674 | GAURAV KUMAR | AUFPK1050K | Account Level Freeze | SEBI WTM Ref no. QJA/AA/IVD-2/ID24/30599/2024-25 | 30-Jul-2024 | - | Yes |
| 2675 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2676 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2677 | GIRDHAR GOPAL SABOO | ADGPS6680P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2678 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2679 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2680 | MUSKAN M MANDHANA | BNXPM6976N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2681 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12513/2024_Cert. No. 7824 of 2024 | 25-Jul-2024 | - | Yes |
| 2682 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2683 | KOLLIPARA NIRMALA DEVI | ALCPK1645A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2684 | ANDAL BONUMALLA | AKAPB1045N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2685 | SHYAM NETRA | AFEPN1850L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2686 | RAJASTHAN MEGA DEVELOPERS PRIVATE LIMITED | AAECR6059F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2687 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml 19.07.2024 | 19-Jul-2024 | - | - |
| 2688 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2689 | SHAILESH S PATEL | ABCPP2114M | Account Level Freeze | SEBI WTM Order No.WTM.KV.ISD.ISD.SEC.4.30624.2024.25 | 31-Jul-2024 | - | Yes |
| 2690 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2691 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2692 | VIMALA JOSEPH | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Order Dt.16.07.2024 | 16-Jul-2024 | - | - |
| 2693 | KODALI VIJAYARANI | AKUPK4666N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2694 | SRINIVAS KOLLIPARA | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2695 | SANDEEP AGARWAL | AFVPA5743G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2696 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2697 | MIHIR MAHENRA THACKER | AADPT8286G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2698 | MIHIR MAHENRA THACKER | AADPT8286G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2699 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2700 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2701 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2702 | BISHWAJIT NATUYA | AGXPN6610N | Account Level Freeze | QJA/AA/ERO/ERO/30595/2024-25 | 29-Jul-2024 | - | Yes |
| 2703 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2704 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2705 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2706 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2707 | S V SHINGATGERI | BRRPS9742L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2708 | RUCHI GUPTA | AEFPA9564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2709 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.26.07.24 | 26-Jul-2024 | - | - |
| 2710 | PRIDE PROPERTIES PRIVATE LTD | AAACP1130D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12455 of 2024_Cert. No. 7797 of 2024 | Jul-11-2024 | - | Yes |
| 2711 | PRIDE PROPERTIES PRIVATE LTD | AAACP1130D | Account Level Freeze | SEBI Attachment Proceeding No.12455 of 2024_Cer No.7797 of 2024 | Jul-11-2024 | - | Yes |
| 2712 | RAVAKARADA RAHIM UMARBHAI | AWPPR6156H | Account Level Freeze | SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 | Jul-04-2024 | - | Yes |
| 2713 | BASANT KUMAR SINGH | BAXPS9686L | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 2714 | SHARDA SHARMA | BKQPS3900Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 | Jul-10-2024 | - | Yes |
| 2715 | JITENDRABHAI MADHAVLAL MISTRI | DDDPM8675Q | Account Level Freeze | SEBI Att Nt. Proc. No. 12381 & 12282 of 2024_Cert. No. 7604 of 2024 | Jul-02-2024 | - | Yes |
| 2716 | DURGESHKUMAR KALIDAS SATHVARA | GBYPS3750L | Account Level Freeze | SEBI Att Nt. Proc. No. 12389 & 12290 of 2024_Cert. No. 7607 of 2024 | Jul-02-2024 | - | Yes |
| 2717 | SHARDA SHARMA | BKQPS3900Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 | Jul-10-2024 | - | Yes |
| 2718 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 | Jul-04-2024 | - | Yes |
| 2719 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 | Jul-10-2024 | - | Yes |
| 2720 | ANURUDHKUMAR BARELAL YADAV | AXIPY0954G | Account Level Freeze | SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 | Jul-02-2024 | - | Yes |
| 2721 | PIYUSH PORWAL | BMBPP0245A | Account Level Freeze | SEBI Att Nt. Proc. No. 12303 & 12304 of 2024_Cert. No. 7407 of 2024 | Jul-02-2024 | - | Yes |
| 2722 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 2723 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 | Jul-03-2024 | - | Yes |
| 2724 | AKSHAY JAGDISHBHAI PARMAR | COPPP4646J | Account Level Freeze | SEBI Atta. Notice Proc. No.12352 of 2024__Cert. No.RC7610 of 2024 | Jul-10-2024 | - | Yes |
| 2725 | AKSHAY JAGDISHBHAI PARMAR | COPPP4646J | Account Level Freeze | SEBI Att Notice Proc. No. 12351/12352 of 2024_Cert.No. 7610 of 2024 | Jul-04-2024 | - | Yes |
| 2726 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Atta. Notice Proc. No.12416 of 2024__Cert. No.RC7826 of 2024 | Jul-10-2024 | - | Yes |
| 2727 | CHAUHAN VIJAY | BSVPC7326K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 | Jul-03-2024 | - | Yes |
| 2728 | SONU ARGAL | BQWPA5223L | Account Level Freeze | SEBI Atta. Notice Proc. NO 12316 of 2024_Cert NO. 7617 of 2024 | Jul-03-2024 | - | Yes |
| 2729 | RAJIV UPADHYAY | ADSPU1069J | Account Level Freeze | SEBI Att Nt. Proc. No. 12301 & 12302 of 2024_Cert. No. 7448 of 2024 | Jul-02-2024 | - | Yes |
| 2730 | ANKIT SRIVASTAV | FNXPS2212D | Account Level Freeze | SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 | Jul-04-2024 | - | Yes |
| 2731 | UMESH KUMAR BHAMBHU | AVTPB7780L | Account Level Freeze | SEBI Atta. Notice Proc. No.12402 of 2024__Cert. No.RC7800 of 2024 | Jul-10-2024 | - | Yes |
| 2732 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 2733 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 2734 | MOHAMMED AAMIR SHEIKH | DZDPS7841Q | Account Level Freeze | SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 | Jul-04-2024 | - | Yes |
| 2735 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12280 of 2024_Cert. No. RC7816 of 2024 | Jul-01-2024 | - | Yes |
| 2736 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 2737 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 | Jul-04-2024 | - | Yes |
| 2738 | NAILESHKUMAR GANESHBHAI PRAJAPATI | ARTPP3943M | Account Level Freeze | SEBI Atta. Notice Proc. NO 12308 of 2024_Cert NO. 7245 of 2023 | Jul-03-2024 | - | Yes |
| 2739 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Atta. Notice Proc. NO 12332 of 2024_Cert NO. 7221 of 2023 | Jul-03-2024 | - | Yes |
| 2740 | NILESH RAMESHCHANDRA SHAH | GTPPS2917N | Account Level Freeze | SEBI Att Nt. Proc. No. 12299 & 12300 of 2024_Cert. No. 7493 of 2024 | Jul-02-2024 | - | Yes |
| 2741 | RONAK NAYANKUMAR SHAH | FKQPS0981B | Account Level Freeze | SEBI Atta. Notice Proc. NO 12338 of 2024_Cert NO. 7351 of 2023 | Jul-03-2024 | - | Yes |
| 2742 | DHOLAKIYA KISHORBHAI S | ANHPD1507F | Account Level Freeze | SEBI Atta. Notice Proc. No.12348 of 2024__Cert. No.RC7372 of 2023 | Jul-10-2024 | - | Yes |
| 2743 | DHOLAKIYA KISHORBHAI S | ANHPD1507F | Account Level Freeze | SEBI Att Notice Proc. No. 12347/12348 of 2024_Cert.No. 7372 of 2024 | Jul-04-2024 | - | Yes |
| 2744 | RAJIV UPADHYAY | ADSPU1069J | Account Level Freeze | SEBI Att Nt. Proc. No. 12301 & 12302 of 2024_Cert. No. 7448 of 2024 | Jul-02-2024 | - | Yes |
| 2745 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 2746 | HIRALBEN MANISHBHAI SHAH | AZQPM9451N | Account Level Freeze | SEBI Att Notice Proc. No. 12383/12384 of 2024_Cert.No. 7404 of 2024 | Jul-04-2024 | - | Yes |
| 2747 | VIJENDRA KUMAR JAIN | AGBPJ0509J | Account Level Freeze | SEBI Atta. Notice Proc. No.12431 of 2024__Cert. No.RC7479 of 2024 | Jul-10-2024 | - | Yes |
| 2748 | DHANANJAYBHAI VASANTBHAI PARIKH | ADSPP8624L | Account Level Freeze | SEBI Atta. Notice Proc. No.12441 of 2024__Cert. No.RC7730 of 2024 | Jul-10-2024 | - | Yes |
| 2749 | ANURUDHKUMAR BARELAL YADAV | AXIPY0954G | Account Level Freeze | SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 | Jul-02-2024 | - | Yes |
| 2750 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 | Jul-04-2024 | - | Yes |
| 2751 | ANURUDHKUMAR BARELAL YADAV | AXIPY0954G | Account Level Freeze | SEBI Att Nt. Proc. No. 12391 & 12292 of 2024_Cert. No. 7606 of 2024 | Jul-02-2024 | - | Yes |
| 2752 | JAYSHREEBEN KIRITKUMAR SHAH | BQMPS6009Q | Account Level Freeze | SEBI Att Notice Proc. No. 12355/12356 of 2024_Cert.No. 7352 of 2024 | Jul-04-2024 | - | Yes |
| 2753 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 | Jul-15-2024 | - | Yes |
| 2754 | ALTAMASH SHEIKH | CPPPS6004G | Account Level Freeze | SEBI Atta. Notice Proc. No.12443 of 2024__Cert. No.RC7758 of 2024 | Jul-10-2024 | - | Yes |
| 2755 | REKHABEN HARISHBHAI SAKARIYA | DZEPS8946B | Account Level Freeze | SEBI Atta. Notice Proc. NO 12314 of 2024_Cert NO. 7620 of 2024 | Jul-03-2024 | - | Yes |
| 2756 | RAHIM U RAVKARDA | AWPPR6156H | Account Level Freeze | SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 | Jul-04-2024 | - | Yes |
| 2757 | VIPUL NAMDEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 | Jul-10-2024 | - | Yes |
| 2758 | VIPUL NAMDEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 | Jul-10-2024 | - | Yes |
| 2759 | BHAVIN NATWARLAL PANCHAL | AJMPP8429P | Account Level Freeze | SEBI Atta. Notice Proc. No.12423 of 2024__Cert. No.RC7220 of 2023 | Jul-10-2024 | - | Yes |
| 2760 | RAHIM UMARBHAI RAVKARDA | AWPPR6156H | Account Level Freeze | SEBI Att Notice Proc. No. 12381/12382 of 2024_Cert.No. 7403 of 2024 | Jul-04-2024 | - | Yes |
| 2761 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12312 of 2024_Cert NO. 7480 of 2023 | Jul-03-2024 | - | Yes |
| 2762 | SWETANSHU SHEKHAR SAMAL | BBNPS8548C | Account Level Freeze | SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 | Jul-15-2024 | - | Yes |
| 2763 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12280 of 2024_Cert. No. RC7816 of 2024 | Jul-01-2024 | - | Yes |
| 2764 | VIBRANT INDUSTRIES PRIVATE LIMITED | AACCV0768M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2765 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice Proc. No.2392 of 2019_Cert. No.4630 of 2019 | Jul-15-2024 | - | Yes |
| 2766 | KEYUR VINOD CHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 | Jul-04-2024 | - | Yes |
| 2767 | KEYUR VINOD CHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 | Jul-10-2024 | - | Yes |
| 2768 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 2769 | AKSHAY PARMAR | COPPP4646J | Account Level Freeze | SEBI Att Notice Proc. No. 12351/12352 of 2024_Cert.No. 7610 of 2024 | Jul-04-2024 | - | Yes |
| 2770 | AKSHAY PARMAR | COPPP4646J | Account Level Freeze | SEBI Atta. Notice Proc. No.12352 of 2024__Cert. No.RC7610 of 2024 | Jul-10-2024 | - | Yes |
| 2771 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 2772 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 2773 | ANDAL BONUMALLA | AKAPB1045N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2774 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 2775 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 | Jul-10-2024 | - | Yes |
| 2776 | ARUNAVA BOSE MUNSHI | ANKPM0031A | Account Level Freeze | SEBI Attachment Notice Proc. No.850 of 2016_Cert. No.2425 of 2016 | Jul-15-2024 | - | Yes |
| 2777 | NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED | AAECN5131A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2778 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12365 & 12366of 2024_Cert. No. 7815 of 2024 | Jul-02-2024 | - | Yes |
| 2779 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 | Jul-10-2024 | - | Yes |
| 2780 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 | Jul-10-2024 | - | Yes |
| 2781 | PRAJAPATI NAILESHKUMAR G | ARTPP3943M | Account Level Freeze | SEBI Atta. Notice Proc. NO 12308 of 2024_Cert NO. 7245 of 2023 | Jul-03-2024 | - | Yes |
| 2782 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12312 of 2024_Cert NO. 7480 of 2023 | Jul-03-2024 | - | Yes |
| 2783 | SONU ARGAL | BQWPA5223L | Account Level Freeze | SEBI Atta. Notice Proc. NO 12316 of 2024_Cert NO. 7617 of 2024 | Jul-03-2024 | - | Yes |
| 2784 | VIJAY ISHVARBHAI CHAUHAN | BSVPC7326K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12322 of 2024_Cert NO. 7612 of 2024 | Jul-03-2024 | - | Yes |
| 2785 | A C MUTHIAH | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2786 | DHAVAL VINODBHAI GADANI | BWGPG2510J | Account Level Freeze | SEBI Att Notice Proc. No. 12359/12360 of 2024_Cert.No. 7599 of 2024 | Jul-04-2024 | - | Yes |
| 2787 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 2788 | SHARDA SHARMA | BKQPS3900Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12437 of 2024__Cert. No.RC7600 of 2024 | Jul-10-2024 | - | Yes |
| 2789 | MAULIK VINITKUMAR PARIKH | CYMPP9923K | Account Level Freeze | SEBI Att Notice Proc. No. 12361/12362 of 2024_Cert.No. 7491 of 2024 | Jul-04-2024 | - | Yes |
| 2790 | SUBHADRABEN RAMESHCHANDRA SHAH | GKCPS4278A | Account Level Freeze | SEBI Att Nt. Proc. No. 12397 & 12298 of 2024_Cert. No. 7493 of 2024 | Jul-02-2024 | - | Yes |
| 2791 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Att Notice Proc. No. 12353/12354 of 2024_Cert.No. 7608 of 2024 | Jul-04-2024 | - | Yes |
| 2792 | KEYUR VINODCHANDRA PARMAR | BYNPP4009C | Account Level Freeze | SEBI Atta. Notice Proc. No.12354 of 2024__Cert. No.RC7608 of 2024 | Jul-10-2024 | - | Yes |
| 2793 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2794 | MOUMITA BISWAS | AIOPB5379D | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 2795 | MUTHIAH.A.C | AESPM7976H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2796 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2797 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Att Notice Proc. No. 12391/12392 of 2024_Cert.No. 7550 of 2024 | Jul-04-2024 | - | Yes |
| 2798 | SIVADAS SUDHEER | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 2799 | RAJNANDANI JALKHEDIYA | BOHPC6521A | Account Level Freeze | SEBI Att Notice Proc. No. 12387/12388 of 2024_Cert.No. 7463 of 2024 | Jul-04-2024 | - | Yes |
| 2800 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2801 | DASHRATHBHAI MAHESHBHAI VADA | ASBPV0615M | Account Level Freeze | SEBI Att Notice Proc. No. 12349/12350 of 2024_Cert.No. 7238 of 2024 | Jul-04-2024 | - | Yes |
| 2802 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 | Jul-10-2024 | - | Yes |
| 2803 | VALLI ARUN | ABSPV4660L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2804 | AR RM ARUN | AATPA7464M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2805 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI Atta. Notice Proc. No.12451 of 2024__Cert. No.RC7673 of 2024 | Jul-10-2024 | - | Yes |
| 2806 | VADA DASHRATHBHAI MAHESHBHAI | ASBPV0615M | Account Level Freeze | SEBI Att Notice Proc. No. 12349/12350 of 2024_Cert.No. 7238 of 2024 | Jul-04-2024 | - | Yes |
| 2807 | DHARMENDRA KUMAR LODHI | AJZPL7369K | Account Level Freeze | SEBI Atta. Notice Proc. NO 12328 of 2024_Cert NO. 7273 of 2023 | Jul-03-2024 | - | Yes |
| 2808 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 2809 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI Att Notice Proc. No. 12389/12390 of 2024_Cert.No. 7467 of 2024 | Jul-04-2024 | - | Yes |
| 2810 | SIVADAS SUDHEER | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 2811 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI Atta. Notice Proc. No.12451 of 2024__Cert. No.RC7673 of 2024 | Jul-10-2024 | - | Yes |
| 2812 | VIJENDRA KUMAR JAIN | AGBPJ0509J | Account Level Freeze | SEBI Atta. Notice Proc. No.12431 of 2024__Cert. No.RC7479 of 2024 | Jul-10-2024 | - | Yes |
| 2813 | S SUDHEER | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 2814 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2815 | SATHVARA DURGESHKUMAR | GBYPS3750L | Account Level Freeze | SEBI Att Nt. Proc. No. 12389 & 12290 of 2024_Cert. No. 7607 of 2024 | Jul-02-2024 | - | Yes |
| 2816 | SHAHID RANGREJ | CAHPR9501A | Account Level Freeze | SEBI Att Notice Proc. No. 12345/12346 of 2024_Cert.No. 7496 of 2024 | Jul-04-2024 | - | Yes |
| 2817 | UMESH MALVIYA | DKTPM4870E | Account Level Freeze | SEBI Atta. Notice Proc. No.12447 of 2024__Cert. No.RC7412 of 2024 | Jul-10-2024 | - | Yes |
| 2818 | DEVENDRAKUMAR SHANTILAL SHAH | AMKPS2912D | Account Level Freeze | SEBI Att Notice Proc. No. 12357/12358 of 2024_Cert.No. 7277 of 2024 | Jul-04-2024 | - | Yes |
| 2819 | DEEPAK MISHRA | BLVPM9284R | Account Level Freeze | SEBI Atta. Notice Proc. NO 12310 of 2024_Cert NO. 7478 of 2023 | Jul-03-2024 | - | Yes |
| 2820 | DILIP SHAW | AKTPS7602P | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 2821 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 2822 | DINESH AVADHESHSINGH THAKUR | AVRPT3394C | Account Level Freeze | SEBI Atta. Notice Proc. No.12439 of 2024__Cert. No.RC7603 of 2024 | Jul-10-2024 | - | Yes |
| 2823 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Emal Dt.12.07.2024 | Jul-12-2024 | - | - |
| 2824 | BINOD MAJUMDER | AWLPM7082P | Account Level Freeze | SEBI Attachment Notice Proc. No.933 of 2016_Cert. No.2584 of 2016 | Jul-15-2024 | - | Yes |
| 2825 | MANISH DUBEY | GNKPD2157J | Account Level Freeze | SEBI Atta. Notice Proc. No.12412 of 2024__Cert. No.RC7829 of 2024 | Jul-10-2024 | - | Yes |
| 2826 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020_NSE Eml Dt. 1.07.2024 | Jul-01-2024 | - | - |
| 2827 | VIDHI SINGH PARIHAR | CDTPP2860D | Account Level Freeze | SEBI Atta. Notice Proc. No.12443 of 2024__Cert. No.RC7758 of 2024 | Jul-10-2024 | - | Yes |
| 2828 | SUDHEER SIVADAS | ABEPS2937F | Account Level Freeze | SEBI Order Attachment Proceeding No-12460 of 2024_Cert No.7855 of 2024 | Jul-15-2024 | - | Yes |
| 2829 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12406 of 2024__Cert. No.RC7832 of 2024 | Jul-10-2024 | - | Yes |
| 2830 | VIPUL NAMADEV | AUEPN8510C | Account Level Freeze | SEBI Atta. Notice Proc. No.12408 of 2024__Cert. No.RC7831 of 2024 | Jul-10-2024 | - | Yes |
| 2831 | NEERAJ S LODHI | ANMPL5360M | Account Level Freeze | SEBI Atta. Notice Proc. No.12427 of 2024__Cert. No.RC7406 of 2024 | Jul-10-2024 | - | Yes |
| 2832 | JITENDRA M MISTRI | DDDPM8675Q | Account Level Freeze | SEBI Att Nt. Proc. No. 12381 & 12282 of 2024_Cert. No. 7604 of 2024 | Jul-02-2024 | - | Yes |
| 2833 | JEEVANLAL MARU | AXUPM0503H | Account Level Freeze | SEBI Atta. Notice Proc. No.12445 of 2024__Cert. No.RC7769 of 2024 | Jul-10-2024 | - | Yes |
| 2834 | RONAK NAYANKUMAR SHAH | FKQPS0981B | Account Level Freeze | SEBI Atta. Notice Proc. NO 12338 of 2024_Cert NO. 7351 of 2023 | Jul-03-2024 | - | Yes |
| 2835 | CHANDRIKABEN NARANBHAI PANCHAL | BXQPP2080R | Account Level Freeze | SEBI Atta. Notice Proc. NO 12336 of 2024_Cert NO. 7350 of 2023 | Jul-03-2024 | - | Yes |
| 2836 | ROHAN SIROHIA | AMJPS0329K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2837 | VASANTH KUMAR | AAHPS0157K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2838 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2839 | SONIA MEHRA | AJCPM8776E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2840 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2841 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2842 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | - |
| 2843 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2844 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | - |
| 2845 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2846 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2847 | MANISH PANWAR | BFDPP2246G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12263 of 2024_Cert. No.RC 7538 of 2024 | Jun-25-2024 | - | - |
| 2848 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | - |
| 2849 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2850 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2851 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2852 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2853 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2854 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2855 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2856 | MANISH PANWAR | BFDPP2246G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12263 of 2024_Cert. No.RC 7538 of 2024 | Jun-25-2024 | - | - |
| 2857 | V MANJULA | ACAPM4210E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2858 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2859 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2860 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12260 of 2024_Cert. No. 7791 of 2024 | Jun-20-2024 | - | - |
| 2861 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2862 | DOYANG WOOD PRODUCTS PRIVATE LIMITED | AAACD7255M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2863 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | SEBI Atta. Notice Proc. No. 12272 of 2024_Cert. No.RC 7740 of 2024 | Jun-25-2024 | - | - |
| 2864 | PARAMJIT CHHIBBAR | ACQPC0098N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2865 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2866 | SHEETAL CHHIBBAR | ACQPC6707Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2867 | SUSHMA CHHIBBAR | AEVPC5203L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2868 | DILBAG RAI CHHIBBAR | ACNPC7806K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2869 | ASHOK BHANWARLAL CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2870 | ASHOK BHANWARLAL CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2871 | MADAN MOHAN CHHIBBAR | ACMPC2620E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2872 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2873 | DALBIR CHHIBBAR | ACKPC0119Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2874 | PUNARVASU VYAPAAR PRIVATE LIMITED | AABCP6792L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2875 | SANGEETA ASHOK CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2876 | SANGEETA ASHOK CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2877 | MADHU CHHIBBAR | ACOPC9870E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2878 | SOHINI SUPPLIERS PRIVATE LIMITED | AAHCS5733L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2879 | ANIKA BURMAN | AFEPC7744J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2880 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2881 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2882 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2883 | MALA CHHIBBAR | ACSPC1404G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2884 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | SEBI Atta. Notice Proc. No. 12270 of 2024_Cert. No.RC 7739 of 2024 | Jun-25-2024 | - | - |
| 2885 | MEGHDOOT VYAPAAR PRIVATE LIMITED | AACCM0351K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2886 | CHHIBBAR BUSINESS & FISCALS PVT LTD | AABCC1229R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2887 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | SEBI Atta. Notice Proc. No. 12270 of 2024_Cert. No.RC 7739 of 2024 | Jun-25-2024 | - | - |
| 2888 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2889 | DHANANJAYA ALLI | AJVPA0196M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2890 | EXPERT CHEMICALS (INDIA) PVT. LTD. | AABCE2407M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 2891 | 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 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2892 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2893 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2894 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2895 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2896 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2897 | MANJUDEVI ALOK JAJODIA | ADCPJ0777A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2898 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2899 | JIGISHA BHAVINBHAI SHAH | CPLPS2751C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2900 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2901 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 2902 | SAMBASIVA RAO MUSUNURU | ANFPM6723Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2903 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | Reg_17(1)_Master Circuler_SEBI/HO/CFD/PoD2/CIR/P/2023/120_Techindia Nirman Limited | Jun-28-2024 | - | Yes |
| 2904 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2905 | NIRMALA AGARWAL | ACZPA7417L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2906 | SANJAY VERMA | ACUPV6175B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5193 of 2019 _Cert. No. 2294 of 2019 | Jun-19-2024 | - | - |
| 2907 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2908 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2909 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2910 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2911 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2912 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2913 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2914 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2915 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2916 | BALAMANMADA RAO MUSUNURU | AICPM3523E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2917 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2918 | S VASANTH KUMAR | AAHPS0157K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2919 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2920 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2921 | SANGITA A CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2922 | SANGITA A CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2923 | DATLA VENKATRAMA RAJU | ACGPD0852P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2924 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2925 | PULA SRIKANTH | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2926 | NAGI REDDY SEELAM | AIRPS8676D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2927 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2928 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2929 | NIRMALA AGARWAL | ACZPA7417L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2930 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2931 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 2932 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2933 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2934 | RAJENDRA SECLEASE LIMITED | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2935 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2936 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2937 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2938 | RAJENDRA MADALA | AHQPM6396J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2939 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2940 | RAJENDRA SECLEASE LTD. | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2941 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2942 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2943 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2944 | PRANAY KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2945 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2946 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2947 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2948 | VIPUL BURMAN | AHRPB9737F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2949 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2950 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2951 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2952 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2953 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2954 | PRANAYKUMAR KANTILAL PATEL | ACDPP8720B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2955 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2956 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2957 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2958 | NILAYBHAI SURESHBHAI SHAH | AHBPS7914F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2959 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2960 | AJITHA ARAVINDAKSHAN | AIFPA6628M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2961 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2962 | SHAH ISHAAN KALPEN | BFZPS9000M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2963 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 2964 | M VIJAYA LAKSHMI | AMQPM3739A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2965 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2966 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2967 | ANIL N CHANDRAN | AAEPN1465G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2968 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2969 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2970 | NITIN S KASLIWAL | AAQPK8114M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2971 | MUKESHSINGH MADANSINGH JAGARVAL | APVPJ6362A | Account Level Freeze | SEBI Atta. Notice Proc. No. 4920 of 2019_Cert. No. RC2361 of 2019 | Jun-28-2024 | - | - |
| 2972 | MADALA MANJUSHA | AMQPM3774R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2973 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2974 | RINKALKUMAR M CHOPDA | AJJPC0634J | Account Level Freeze | QJA/GR/WRO/WRO/30533/2024-25 | Jun-26-2024 | - | Yes |
| 2975 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2976 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2977 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2978 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2979 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 2980 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2981 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2982 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2983 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2984 | MEENA VIJAY RANKA | AABPC6644D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2985 | MEENA VIJAY RANKA | AABPC6644D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2986 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2987 | DEEPAK MANILAL PATEL | AAQPP3323H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2988 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2989 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2990 | AASHKA K SHAH | BSDPS9331L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2991 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2992 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 2993 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2994 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2995 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 2996 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 2997 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 2998 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | - |
| 2999 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3000 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3001 | Expert Chemicals (I) Pvt Ltd | AABCE2407M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3002 | Expert Chemicals (I) 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 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3003 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3004 | DOPESH RAJA MULAKALA | AGCPR9461L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3005 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3006 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3007 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3008 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3009 | OMPRAKASH AGARWAL | ACLPA6910C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3010 | CHINTAPATLA SHRAVAN | AMDPC0955B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3011 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3012 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3013 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3014 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3015 | M SAJAN KIRAN | AVFPS8389A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3016 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3017 | YUDHBIR CHHIBBAR | ACIPC6889M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3018 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3019 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3020 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3021 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3022 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3023 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3024 | REAL GAINS INFRASTRUCTURES LIMITED | AAECR2974H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3025 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3026 | SANGEETA ASHOKKUMAR CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3027 | SANGEETA ASHOKKUMAR CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3028 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3029 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3030 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3031 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3032 | SIMHADRI SOUMYA | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3033 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3034 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3035 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3036 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3037 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3038 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3039 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3040 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3041 | GAURAV JINDAL | AHAPJ2335A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3042 | VIKAS SHAMBHUKUMARJI KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3043 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3044 | KARISHMA MULAKALA | ALBPM0894L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3045 | AMBUJ A KASLIWAL | AAQPK8356B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3046 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3047 | PAYAL AGARWAL | ALQPS3820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3048 | UMESH AGARWAL | ADBPA4553C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3049 | KARISHMA MULAKALA | ALBPM0894L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3050 | SIMHADRI SOUMYA | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3051 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3052 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3053 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3054 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3055 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3056 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3057 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3058 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3059 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3060 | JYOTI NITIN KASLIWAL | AEYPK1612E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3061 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3062 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 | Jun-25-2024 | - | - |
| 3063 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3064 | ANIL CHANDRAN | AAEPN1465G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3065 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3066 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3067 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3068 | PRAKASH CHANDULAL PATEL | ACMPP1947K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3069 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3070 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3071 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3072 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3073 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3074 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3075 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3076 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3077 | 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 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3078 | SUMAN CHHIBBAR | ACSPC1403B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3079 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3080 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3081 | ELECTRONICS CORPORATION OF TAMILNADU LTD | AAACE1670K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3082 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3083 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3084 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3085 | JAYESHKUMAR KANTILAL PATEL | ACDPP8627R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3086 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3087 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3088 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3089 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3090 | SHRAVAN CHINTAPATLA | AMDPC0955B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3091 | DOPESH RAJA MULAKALA | AGCPR9461L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3092 | MULAKALA KARISHMA | ALBPM0894L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3093 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3094 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3095 | SHAJU THOMAS | ADJPT2064M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3096 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3097 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | - |
| 3098 | VIDYAWATI AGARWAL | ACLPA6904E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3099 | RAJESH SIROHIA | ALIPS0665C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3100 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3101 | 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 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3102 | DINESHBHAI SHANABHAI PATEL | AEQPP8294R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3103 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | - |
| 3104 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3105 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3106 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3107 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3108 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3109 | AJAZ FAROOQI | AAFPF5292G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3110 | CHANDRA SEKHAR RAO SIMHADRI | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3111 | SONALBEN DINESHBHAI PATEL | ANLPP1069L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3112 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3113 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3114 | MALATHI GOPALAKRISHNAN | AAIPM5908K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3115 | RAVEENA SIROHIA | BSLPS8746P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3116 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3117 | SHANTI KHETAWAT | AFYPK1007L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3118 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3119 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3120 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3121 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3122 | RAJAT SIROHIA | AQIPS4907Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3123 | SOUMYA SIMHADRI | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3124 | RANJANA FRANCIS KOLI | AFUPK7783H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3125 | KRIDHAN INFRASTRUCTURES PVT LTD | AACCK4905H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3126 | PRADEEP CHOWDARY VEERAMACHINENI | ACNPV8821B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3127 | ALCHEMIST CORPORATION LIMITED | AAACH0569C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3128 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3129 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 | Jun-25-2024 | - | - |
| 3130 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3131 | VASANTH KUMAR S | AAHPS0157K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3132 | KARANBIR CHHIBBAR | AFLPC7463F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3133 | JYOTI AGARWAL | ACIPA8264E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3134 | SIMHADRI SOUMYA | CBWPS4613J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3135 | S G CHANDRU | AAFPC7086H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3136 | MEERA CHANDRU | AADPC7041A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3137 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3138 | ASHVA ENERGY PRIVATE LIMITED | AANCA5227F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3139 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3140 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3141 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3142 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3143 | VADDE SRINIVASA RAO | ABAPV6265B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3144 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3145 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3146 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3147 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3148 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3149 | OMPRAKASH AGARWAL | ACLPA6910C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3150 | VALLABHANENI BALAJI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3151 | MUKESHSING M JAGARVAL | APVPJ6362A | Account Level Freeze | SEBI Atta. Notice Proc. No. 4920 of 2019_Cert. No. RC2361 of 2019 | Jun-28-2024 | - | - |
| 3152 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3153 | PUJA AGARWAL | AHNPA1300M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3154 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3155 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3156 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3157 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3158 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3159 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3160 | PRADEEP HALDAR | AJBPH9234P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12255 & 12256 of 2024_Cert. No. 7780 of 2024 | Jun-18-2024 | - | - |
| 3161 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3162 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3163 | VIKAS SHAMBHUKUMAR KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3164 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3165 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3166 | PRADEEP CHOWDARY VEERAMACHINENI | ACNPV8821B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3167 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3168 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3169 | KASI RAM SOFTECH INDIA LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3170 | RAJENDRA SECLEASE LIMITED | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3171 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3172 | SNEHA AGARWAL | AFXPA0453R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3173 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3174 | DHARMESHKUMAR RAMESHCHANDRA MISTRY | ACZPM5300Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3175 | RINKALKUMAR M CHOPDA | AJJPC0634J | Account Level Freeze | QJA/GR/WRO/WRO/30533/2024-25 | Jun-26-2024 | - | Yes |
| 3176 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3177 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3178 | FRESHPLATE AGRO FOODS PRIVATE LIMITED | AADCF3614M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3179 | P AMRESH KUMAR | AFZPP9347P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3180 | ADVAIT CHATURVEDI | ADTPC9616N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3181 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3182 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3183 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3184 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3185 | SHAH NILAY SURESHCHANDRA | AHBPS 7914 F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3186 | ANURADHA V KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3187 | AMBUJ CHATURVEDI | ADTPC9634L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3188 | ALKA CHATURVEDI | ACXPC9766A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3189 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3190 | RAKESH SIROHIA | AMAPS4035K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3191 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3192 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3193 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3194 | V MANJULA | ACAPM4210E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3195 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3196 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3197 | SARVESH KUMAR SHAHI | ABBPS2283D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3198 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3199 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3200 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3201 | PULLA SRIKANT | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3202 | BHENSDADIA BHAVESH PRAGJIBHAI | ARDPB0217G | Account Level Freeze | QJA/GR/WRO/WRO/30533/2024-25 | Jun-26-2024 | - | Yes |
| 3203 | RMS MOSQUTO PVT LTD | AAFCR7365B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3204 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3205 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3206 | PAYAL AGARWAL | ALQPS3820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3207 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3208 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3209 | UMESH AGARWAL | ADBPA4553C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3210 | S VASANTHKUMAR | AAHPS0157K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3211 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3212 | DEVIKA AMBUJ CHATURVEDI | AEEPJ4626D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3213 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3214 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3215 | VISHESH CHHIBBAR | AJQPC3709D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3216 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3217 | VIJAY SIROHIA | AOZPS7495E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3218 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3219 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3220 | BALAJI VALLABHANENI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3221 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3222 | S CHANDRA SEKHAR RAO | ANEPS8843E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3223 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3224 | LENIN CHANDRAN | ADDPC3268N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3225 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3226 | MOHAN KRISHNA MULAKALA | AAUPM0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3227 | SURESH V CHATURVEDI | ACIPC1669D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3228 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3229 | VASANTH KUMAR | AAHPS0157K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3230 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3231 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3232 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3233 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3234 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3235 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3236 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3237 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | - |
| 3238 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3239 | MANISHKUMAR RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3240 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3241 | NEERAJ GUPTA | AFOPG5298R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3242 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3243 | S V SHINGATGERI | BRRPS9742L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3244 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3245 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3246 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3247 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3248 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3249 | HETAL RAJESH PATEL | AQUPP6130E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12262 of 2024_Cert. No. 7770 of 2024 | Jun-21-2024 | - | - |
| 3250 | NIRMALA DEVI SIROHIA | AMAPS4037M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3251 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12268 of 2024_Cert. No.RC 7562 of 2024 | Jun-25-2024 | - | - |
| 3252 | SURESH TANGELLA | AYSPT8624K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3253 | SURESH TANGELLA | AYSPT8624K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3254 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3255 | UMESH AGARWAL | ADMPA0303K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3256 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3257 | SAMEER SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3258 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3259 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3260 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3261 | S V SHINGATGERI | BRRPS9742L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3262 | HASEENA SHAIK | BWGPS3095G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3263 | HASEENA SHAIK | BWGPS3095G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3264 | NIRAJBHAI SURESHBHAI SHAH | AFXPS5467B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3265 | LINTA PURAYIDATHIL JOSE | ADJPL9147P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3266 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3267 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3268 | JYOTI AGARWAL | ACIPA8264E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3269 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3270 | VYASMURTI MADHAVRAO SHINGATGERI | AHLPS5474Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3271 | FAROOQI ASMA | AHNPA5202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3272 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3273 | ANANT AGARWAL | AHNPA1301L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3274 | M. SAJAN KIRAN | AVFPS8389A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3275 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3276 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3277 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3278 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3279 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3280 | DIPIKA SIROHIA | AGFPB6273R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3281 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3282 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3283 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3284 | MEERA CHANDRU | AADPC7041A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Emal Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3285 | RAJESH SIROHIA | ALIPS0665C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3286 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3287 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3288 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3289 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3290 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3291 | LEENA RAJKUMAR KAMAT | AFCPK7018R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3292 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3293 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3294 | MOHAMMED ANEESUDDIN | AKIPA7190H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3295 | 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 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3296 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3297 | SANWARMAL AGARWAL | ACTPA6790J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3298 | MIHIR MAHENRA THACKER | AADPT8286G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3299 | MIHIR MAHENRA THACKER | AADPT8286G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3300 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3301 | RAJESH SIROHIA HUF | AAEHR1686K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3302 | Chintapatla Shravan | AMDPC0955B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3303 | JITENDRA SIROHIA HUF | AAEHJ6324A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3304 | GAURAV JINDAL | AHAPJ2335A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3305 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/CFID/CFID/30556/2024-25 | Jun-28-2024 | - | Yes |
| 3306 | MANISH .R SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3307 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3308 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3309 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3310 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3311 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3312 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3313 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3314 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3315 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3316 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3317 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3318 | KASI RAM SOFTECH (INDIA) LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3319 | SANJAY DHINGRA | AAFPD9561J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/CFID/CFID/30556/2024-25 | Jun-28-2024 | - | Yes |
| 3320 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3321 | ATUL MEHRA | AJCPM8777F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3322 | Amiben Nirajbhai Shah | AVGPS5113H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3323 | ANDAL BONUMALLA | AKAPB1045N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Eml Dt.18.06.24 | Jun-18-2024 | - | - |
| 3324 | MANISH RAICHAND SHAH | AVUPS3273N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3325 | SAMEER AMIT SHAH | FAWPS1709B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3326 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml Dt.24.06.2024 | Jun-24-2024 | - | - |
| 3327 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _NSE Emal dt 24.06.24 | Jun-24-2024 | - | - |
| 3328 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 18.06.2024 | Jun-18-2024 | - | - |
| 3329 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3330 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3331 | J SRINISHA | ABFPS1422E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3332 | SRINISHA J | ABFPS1422E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3333 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3334 | RV CONSULTING SERVICES PRIVATE LIMITED | AAFCR0221E | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3335 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3336 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3337 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3338 | BRD SECURITIES LIMITED | AAACB9980B | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | Jun-03-2024 | - | Yes |
| 3339 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3340 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3341 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3342 | RADHIKA KUMAR | DAKPS6118E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3343 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3344 | BHAWNA | AFUPB9042E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3345 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3346 | NIHARIKA INDIA LIMITED | AABCN8254H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3347 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3348 | KAMESWARI SIVALENKA | AOWPS6857D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3349 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3350 | SATYA MURTHY SIVALENKA | AOWPS6842Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3351 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 12188 of 2024 _Cert. No. 7426/2023 | Jun-13-2024 | - | - |
| 3352 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3353 | B. NANJI CONSTRUCTION PVT LTD | AAACB7701Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3354 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3355 | VASANTI SANDEEPBHAI PADSALA | ABDPP5169P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3356 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3357 | SANDEEP BHIKHUBHAI PADSALA | AEHPP3130K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3358 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3359 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3360 | SUBHADRABEN BHIKHUBHAI PADSALA | AFXPP9823N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3361 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3362 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3363 | ALKA KAURA | AKUPK3599A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3364 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3365 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12244 of 2024 _Cert. No. 7598/2024 | Jun-13-2024 | - | - |
| 3366 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3367 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3368 | SATISH K. KAURA | AHFPK3315E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3369 | VALIPIREDDY RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3370 | PUSHPA LATHA GORREPATI | ADCPG5015C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3371 | SAMTEL MACHINES AND PROJECTS LIMITED | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3372 | SATYA MURTHY SIVALENKA | AOWPS6842Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3373 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3374 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3375 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3376 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3377 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3378 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3379 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3380 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3381 | WAAREE ENERGIES LIMITED . | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3382 | WAAREE ENERGIES LIMITED | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3383 | LIIPL WAAREE ENERGIES OFS SHARES ESCROW DEMAT ACCOUNT | AAACA4043J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | May-29-2024 | - | - |
| 3384 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 3385 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3386 | PARAMOUNT CAPFIN LEASE PRIVATE LTD. | AAACP5331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3387 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3388 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3389 | SAMTEL COLOR LIMITED | AAACS6589D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3390 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3391 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3392 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3393 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3394 | V P KAURA | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3395 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3396 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3397 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3398 | NEHA NIKHIL GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3399 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3400 | VASANTIBEN SANDIPBHAI PADSALA | ABDPP5169P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3401 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3402 | VALIPI REDDY RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3403 | Vishal Mishra | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3404 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3405 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3406 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3407 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3408 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3409 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3410 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3411 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3412 | Sandeep Garg | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3413 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3414 | SURESH TANGELLA | AYSPT8624K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3415 | SURESH TANGELLA | AYSPT8624K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3416 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3417 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3418 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3419 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3420 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 3421 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3422 | RUPALI BHAVESH GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3423 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3424 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3425 | RAHUL BELWALKAR | ACAPB6244K | Account Level Freeze | WTM/AB/CFD/CFDSEC5/30420/202425 | Jun-13-2024 | - | Yes |
| 3426 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3427 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3428 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3429 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3430 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3431 | SANDEEPKUMAR BHIKHUBHAI PADSALA | AEHPP3130K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3432 | MAHENDRA AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3433 | HARSHAWARDHAN HANMANT SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3434 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3435 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3436 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3437 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3438 | HASEENA SHAIK | BWGPS3095G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3439 | HASEENA SHAIK | BWGPS3095G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3440 | KRISHNA KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3441 | SHAILENDRA SEN | BUXPS9559Q | Account Level Freeze | SEBI Atta. Notice Proc. No.12178 of 2024_7509/2024 | Jun-14-2024 | - | - |
| 3442 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3443 | KAMAL PRASAD PATEL | BJUPP8708C | Account Level Freeze | SEBI Atta. Notice Proc. No.12190 of 2024_7535/2024 | Jun-14-2024 | - | - |
| 3444 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3445 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3446 | SACHIN CHOUHAN | BCAPC6629J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12168 of 2024_Cert. No. 7513 of 2024 | Jun-10-2024 | - | - |
| 3447 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3448 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3449 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3450 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3451 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3452 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3453 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3454 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3455 | RITU RAHUL MEHTA | BMCPS7297E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12244 of 2024 _Cert. No. 7598/2024 | Jun-13-2024 | - | - |
| 3456 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3457 | PARMAR NARESHBHAI PAPPUBHAI | CAXPP4771J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12254 of 2024 _Cert. No. 7619/2024 | Jun-13-2024 | - | - |
| 3458 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3459 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3460 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3461 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3462 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3463 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3464 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3465 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3466 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3467 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3468 | Katare Subhash Tippanna | ABGPK7157B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3469 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3470 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3471 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3472 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3473 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3474 | V P RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3475 | RAHUL R MEHTA | ARCPM5961D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 | Jun-13-2024 | - | - |
| 3476 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3477 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3478 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3479 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3480 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3481 | RAKESH NARWANI | AKPPN5003M | Account Level Freeze | SEBI Atta. Notice Proc. No.12252 of 2024_7674/2024 | Jun-14-2024 | - | - |
| 3482 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3483 | RAHUL R MEHTA | ARCPM5961D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 | Jun-13-2024 | - | - |
| 3484 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3485 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3486 | GORREPATI RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3487 | SANJAY BAJRANGLAL SHARMA | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3488 | ARVIND PATIDAR | BMSPP3526M | Account Level Freeze | SEBI Atta. Notice Proc. No.12234 of 2024_7759/2024 | Jun-14-2024 | - | - |
| 3489 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3490 | MIHIR MAHENRA THACKER | AADPT8286G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3491 | MIHIR MAHENRA THACKER | AADPT8286G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3492 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3493 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3494 | NIHARIKA INDIA LTD | AABCN8254H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3495 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3496 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3497 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3498 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3499 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3500 | RAHUL R MEHTA | ARCPM5961D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12206 of 2024 _Cert. No. 7605/2024 | Jun-13-2024 | - | - |
| 3501 | GOPAL GUPTA | AMSPG6056C | Account Level Freeze | SEBI Atta. Notice Proc. No.12216 of 2024_7714/2024 | Jun-14-2024 | - | - |
| 3502 | ANDAL BONUMALLA | AKAPB1045N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3503 | ANDAL BONUMALLA | AKAPB1045N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3504 | MEGHNA JAIN | ACWPC8413B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3505 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3506 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3507 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3508 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3509 | RAHUL BELWALKAR | ACAPB6244K | Account Level Freeze | WTM/AB/CFD/CFDSEC5/30420/202425 | Jun-13-2024 | - | Yes |
| 3510 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3511 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3512 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3513 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3514 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3515 | RAJKUMAR GAJANAN KAMAT | ADPPK9842G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3516 | PATEL MAMTA BIMAL | ACGPP6783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3517 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3518 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3519 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3520 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3521 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3522 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3523 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3524 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3525 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3526 | ATUL JAIN | ADHPA5739J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3527 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3528 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3529 | LEENA RAJKUMAR KAMAT | AFCPK7018R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3530 | SHARMA SANJAY BAJRANGLAL | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3531 | SACHIN CHOUHAN | BCAPC6629J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12168 of 2024_Cert. No. 7513 of 2024 | Jun-10-2024 | - | - |
| 3532 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3533 | Ved Paul Kaura | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3534 | V Shankar Raman | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3535 | Samtel Display Systems Limited | AACCR3527Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3536 | Nikhil Prataprai Gandhi | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3537 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3538 | ANSHUMAN BHISE | DYFPB1666H | Account Level Freeze | SEBI Atta. Notice Proc. No.12258 of 2024_7761/2024 | Jun-14-2024 | - | - |
| 3539 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3540 | SANJEEV CHOPRA | AATPC7388L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 3541 | NIKHIL PRATAPRAI GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3542 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3543 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3544 | SATISH KUMAR DUBEY | ARFPD9419C | Account Level Freeze | SEBI Atta. Notice Proc. No.12250 of 2024_7686/2024 | Jun-14-2024 | - | - |
| 3545 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3546 | Samtel Machines And Projects Limited | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3547 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3548 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3549 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3550 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3551 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3552 | NEHA N GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3553 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3554 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3555 | SALEJ VIJAYBHAI MAKWANA | CCJPM9654D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12202 of 2024 _Cert. No. 7614/2024 | Jun-13-2024 | - | - |
| 3556 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3557 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3558 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3559 | ASHISH CHOURASHIYA | APAPC1516N | Account Level Freeze | SEBI Atta. Notice Proc. No.12176 of 2024_7509/2024 | Jun-14-2024 | - | - |
| 3560 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3561 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3562 | PAWAN BHISE | CUUPB8830M | Account Level Freeze | SEBI Atta. Notice Proc. No.12258 of 2024_7761/2024 | Jun-14-2024 | - | - |
| 3563 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3564 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3565 | ASHISH CHOURASIYA | APAPC1516N | Account Level Freeze | SEBI Atta. Notice Proc. No.12176 of 2024_7509/2024 | Jun-14-2024 | - | - |
| 3566 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3567 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3568 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3569 | ARR ESS LEADING EDGE PRIVATE LIMITED | AAUCA0547R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3570 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3571 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3572 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3573 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3574 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3575 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3576 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _MSEI Eml 03.06.2024 | Jun-03-2024 | - | - |
| 3577 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3578 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3579 | SURESH HIMABHAI AMIN | ABWPA1813A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3580 | JYOTI KALRA | DNEPK9527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 12172 of 2024_Cert. No. 7515 of 2024 | Jun-10-2024 | - | - |
| 3581 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3582 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12184 of 2024 _Cert. No. 7542/2024 | Jun-13-2024 | - | - |
| 3583 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Atta. Notice Proc. No.12192 of 2024_7536/2024 | Jun-14-2024 | - | - |
| 3584 | PANDYA PRADEEP BAIJNATH | AIIPP0780C | Account Level Freeze | WTM/AB/IVD/ID11/30415/2024-25 | Jun-11-2024 | - | Yes |
| 3585 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3586 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3587 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12170 of 2024_Cert. No. 7514 of 2024 | Jun-10-2024 | - | - |
| 3588 | HARSHAWARDHAN SABALE | BMMPS9407G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3589 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3590 | V Shankarraman | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3591 | KAMAL PRASAD PATEL | BJUPP8708C | Account Level Freeze | SEBI Atta. Notice Proc. No.12190 of 2024_7535/2024 | Jun-14-2024 | - | - |
| 3592 | ANKUSH PATIDAR | BUWPP1801K | Account Level Freeze | SEBI Atta. Notice Proc. No.12230 of 2024_7741/2024 | Jun-14-2024 | - | - |
| 3593 | ANKUSH PATIDAR | BUWPP1801K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12238 of 2024 _Cert. No. 7742/2024 | Jun-13-2024 | - | - |
| 3594 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3595 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3596 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_NSE Eml dt 04.06.2024 | Jun-04-2024 | - | - |
| 3597 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Atta. Notice Proc. No.12192 of 2024_7536/2024 | Jun-14-2024 | - | - |
| 3598 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12184 of 2024 _Cert. No. 7542/2024 | Jun-13-2024 | - | - |
| 3599 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3600 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt.10.06.2024 | Jun-10-2024 | - | - |
| 3601 | RADHIKA CHOPRA | AKRPR1186M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Eml 10.06.2024 | Jun-10-2024 | - | - |
| 3602 | Puneet Kaura | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 06.06.2024 | Jun-06-2024 | - | - |
| 3603 | ASHISH SINGH | GEGPS3913J | Account Level Freeze | SEBI Atta. Notice Proc. No.12198 of 2024_7546/2024 | Jun-14-2024 | - | - |
| 3604 | ASHISH SINGH | GEGPS3913J | Account Level Freeze | SEBI Attachment Notice Proc. No. 12182 of 2024 _Cert. No. 7545/2024 | Jun-13-2024 | - | - |
| 3605 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt.10.06.24 | Jun-10-2024 | - | - |
| 3606 | PRIYA DESH GUPTA | AAEPG6828J | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3607 | GREENLITE LIGHTING CORPORATION | AAECG3858K | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3608 | BHUSHAN KUMAR GUPTA | AAAPG3671R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3609 | ABHA GUPTA | AAHPG8527H | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3610 | SPLENDID HOTELS & RESORTS PRIVATE LIMITED | AASCS5684F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3611 | JITNEY INVESTMENTS PRIVATE LIMITED | AADCJ0092M | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3612 | ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | AALCA3008J | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3613 | SPIRE MARKETING PRIVATE LIMITED | AAJCS5228G | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3614 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3615 | ROMIKA | DSZPR7910C | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3616 | SANTOSH SINGH KARKI | AHMPK4222D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3617 | DEEPIKA SHARMA | HFDPS1131F | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3618 | ASHISH KUMAR SINGH | CNKPS7612D | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3619 | SANJAY KUMAR PATHAK | AMIPP8453C | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3620 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3621 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3622 | ANCIENT EDUCATION PVT. LIMITED | AALCA2837R | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3623 | SHRAWAN | KVSPS2783B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3624 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3625 | BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED | AACCB7383E | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3626 | ORION RETAIL PRIVATE LIMITED | AABCO2314B | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3627 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3628 | PRIYAVRAT P MANDHANA | APMPM6832M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3629 | SURAJ GOVINDBHAI PRAJAPATI | ALYPP7089F | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3630 | DHARINI P KURANI | DAEPK6510G | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3631 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3632 | ANTONY VARGHESE KOLUTHARA | ABTPK4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | 24/May/2024 | - | - |
| 3633 | BMA WEALTH CREATORS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attachment Notice Proc. No. 12153 of 2024_Cert. No. RC7795 of 2024 | 28/May/2024 | - | - |
| 3634 | BMA COMMODITIES PRIVATE LIMITED | AACCB5142K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12149 of 2024_Cert. No. RC7788 of 2024 | 28/May/2024 | - | - |
| 3635 | RAJASEKHAR GOPALAJOSYULA | AHXPG6036E | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3636 | KAMAL KUMAR KOTHARI | AKYPK8782D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12157 of 2024_Cert. No. RC7790 of 2024 | 30/May/2024 | - | - |
| 3637 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12135 of 2024_Cert. No. 7783 of 2024 | 27/May/2024 | - | - |
| 3638 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 12131 of 2024_Cert. No. 7782 of 2024 | 16/May/2024 | - | - |
| 3639 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3640 | PURUSHOTTAM C MANDHANA | AATPM6913H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3641 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3642 | SANGEETA MANISH MANDHANA | AFXPM3220N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3643 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3644 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3645 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3646 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3647 | JAMILA JALIWALA | ABBPJ7971M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 | 21/May/2024 | - | - |
| 3648 | PRIYA DESH GUPTA | AAEPG6828J | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 | 29/May/2024 | - | - |
| 3649 | SHAHID ABBAS FAIZY | AAAPF9217E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 | 21/May/2024 | - | - |
| 3650 | BMA COMMODITIES PVT.LTD. | AACCB 5142 K | Account Level Freeze | SEBI Attachment Notice Proc. No. 12149 of 2024_Cert. No. RC7788 of 2024 | 28/May/2024 | - | - |
| 3651 | NISHIL K MALDE | APJPM4645M | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3652 | VERTEX INVESTMENTS PVT LTD | AAACV5673K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | 24/May/2024 | - | - |
| 3653 | DILSHAD FAIZY | AABPF1666Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 | 21/May/2024 | - | - |
| 3654 | MAHAN SYNTHETIC TEXTILES PVT LTD | AAACM5960C | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3655 | MAHAN SYNTHETIC TEXTILES PVT LTD | AAACM5960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3656 | WILLIAM VARGHESE C C | ACKPV7803J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | 30/May/2024 | - | Yes |
| 3657 | PRIYANKBHAI VITTHALBHAI PRAJAPATI | ANRPP5551F | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3658 | BHUSHAN KUMAR GUPTA | AAAPG3671R | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 | 29/May/2024 | - | - |
| 3659 | PAGIDIPATI RUDRAMA DEVI | DNFPP3321A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3660 | MASTAN RAO PERAM | AEMPP9769H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | 24/May/2024 | - | - |
| 3661 | THOMAS AUGUSTINE | AEQPT2614H | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | 30/May/2024 | - | Yes |
| 3662 | VENKATA RAMA KRISHNA PRASAD GOTTIPATI | AEVPG0158A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3663 | DEVAIAH PAGIDIPATI | ALBPP9417G | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3664 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3665 | MANISH BIHARILAL MANDHANA | AATPM6901H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3666 | SAKINA ANWAR HUSSAIN | ABGPH8142R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 | 21/May/2024 | - | - |
| 3667 | MANISH BIHARILAL MANDHANA | AAEHM3158H | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3668 | MANISH BIHARILAL MANDHANA | AAEHM3158H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3669 | MUSKAN M MANDHANA | BNXPM6976N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3670 | MUSKAN M MANDHANA | BNXPM6976N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3671 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3672 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3673 | RAGHURAM GARIMELLA | AKEPR6287J | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3674 | WAAREE ENERGIES LIMITED . | AAACA4043J | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 | 29/May/2024 | - | - |
| 3675 | VARGHESE PULIKKOTTIL JOY | AILPJ7852J | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | 30/May/2024 | - | Yes |
| 3676 | FATIMA REDDY KOMMAREDDI | ALNPK3558P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3677 | VENKATA BRIJMOHAN MANDALA | AGSPM5321Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3678 | GIGY VERGHESE P | ACTPP3500F | Account Level Freeze | SEBI WTM Order Ref No_QJA/KS/SRO/SRO/30373/2024-25 | 30/May/2024 | - | Yes |
| 3679 | JATINDER KAUR | AFEPK5352E | Account Level Freeze | SEBI Attachment Notice Proc. No. 12155 of 2024_Cert. No. 7327 of 2023 | 29/May/2024 | - | - |
| 3680 | ANWAR HUSSAIN | ABGPH8143Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml 21.05.2024 | 21/May/2024 | - | - |
| 3681 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3682 | RITA SINGH | AAMPS1652G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | 24/May/2024 | - | - |
| 3683 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No. WTM/AB/ISD/ISD/SEC/4/30348/2024_25 | 22/May/2024 | - | Yes |
| 3684 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | WTM/AB/ISD/ISD/SEC/4/30379/2024/25 | 31/May/2024 | - | Yes |
| 3685 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3686 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3687 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3688 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3689 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3690 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3691 | BIHARILAL CHHAGANLAL MANDHANA | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3692 | BIHARILAL CHHAGANLAL MANDHANA | AADHB2245P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3693 | ABHA GUPTA | AAHPG8527H | ISIN Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. CFD/CMD/CIR/P/2017/115 _NSE Email Dt. 19.05.2024 | 29/May/2024 | - | - |
| 3694 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3695 | VINAY BIHARILAL MANDHANA | AGOPM5607M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3696 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _NSE Eml. Dt. 29.05.2024 | 29/May/2024 | - | - |
| 3697 | ARNAV MANISH MANDHANA | BNXPM6912Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE Eml 29.05.2024 | 29/May/2024 | - | - |
| 3698 | ANTONY VARGHESE | ABTPK 4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 24.05.2024 | 24/May/2024 | - | - |
| 3699 | KAJAL ILESH SAVLA | AAQPD2208R | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/IVD/ID4/30391/2024-25 | 31/May/2024 | - | Yes |
| 3700 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | SEBI Atta. Notice Proc. No. 12120 of 2024_Cert. No. RC7762 of 2024 | 06/May/2024 | - | - |
| 3701 | DEVI DINESHBHAI PANDYA | CALPP1418E | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3702 | JAYSHREEBEN DINESHKUMAR PANDYA | AVXPP0592L | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3703 | DINESHKUMAR BHANUSHANKAR PANDYA | AMKPP2718A | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3704 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3705 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3706 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3707 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3708 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | 02/May/2024 | - | Yes |
| 3709 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3710 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | 30/Apr/2024 | - | Yes |
| 3711 | AWANISH KUMAR MISHRA | AAZFM1357R | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | 30/Apr/2024 | - | Yes |
| 3712 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3713 | JITENDRA JOGALKISHORE MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3714 | JITENDRA JOGALKISHORE MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3715 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | 30/Apr/2024 | - | Yes |
| 3716 | DEV DINESHBHAI PANDYA | CALPP1419F | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3717 | RONAK VINOD DESAI | AOCPD8042B | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3718 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3719 | ANILKUMAR RAVAJIBHAI TALPADA | ARSPT6581G | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/WRO/WRO/30317/2024-25 | 02/May/2024 | - | Yes |
| 3720 | JITENDRA JUGALKISHOR MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3721 | JIGAR DINESHKUMAR PANDYA | DCQPP7277D | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3722 | PARTHSARTHI ADHIKARI | AHPPA3304H | Account Level Freeze | WTM/KV/EFD/DRA1/30326 /2024-25 | 08/May/2024 | - | Yes |
| 3723 | PRAFULLA SUBHASH CHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3724 | ARUNESH | AHCPA1754E | Account Level Freeze | WTM/KV/EFD/DRA1/30326 /2024-25 | 10/May/2024 | - | Yes |
| 3725 | JITENDRA JOGALKISHORE MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3726 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3727 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3728 | DEVANG DINESHBHAI PANDYA | CALPP1419F | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3729 | PRAFULLA SUBHASHCHANDRA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3730 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3731 | MEHTA REKHA JITENDRA | APFPM1327N | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3732 | NEHA PREM KARDA | BJIPK8830N | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3733 | PRAKASH PUSARAM LADDHA | AAHPL3023D | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3734 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3735 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3736 | JITENDRA JUGALKISHOR MEHTA | ABFPM7279P | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3737 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/IMD/IMD-SEC-1/30316/2024-25 | 30/Apr/2024 | - | Yes |
| 3738 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3739 | ARYAVRAT SUPPLIERS PRIVATE LIMITED | AAKCA8624R | Account Level Freeze | SEBI Attachment Notice Proc. No. 12124 of 2024_Cert. No. 7756 of 2024 | 07/May/2024 | - | - |
| 3740 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _Email Dt. 13.05.2024 | 13/May/2024 | - | - |
| 3741 | ANIL KUMAR TRIVEDI | AFTPT5812R | Account Level Freeze | WTM/KV/EFD/DRA1/30326 /2024-25 | 10/May/2024 | - | Yes |
| 3742 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3743 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3744 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/CFID/CFID/30318/2024-25 | 06/May/2024 | - | Yes |
| 3745 | DARSHAK MAHESH RUPANI | AGTPR6549L | Account Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID-SEC6/30323/2024-25 | 06/May/2024 | - | Yes |
| 3746 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE EMAIL DT. 22.04.24 | Apr-22-2024 | - | - |
| 3747 | DIAMOND PROJECTS LIMITED | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3748 | GADDAM VINOD REDDY | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3749 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | - |
| 3750 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | - |
| 3751 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | - |
| 3752 | ANUGRAH STOCK AND BRK PL | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | - |
| 3753 | SANJITA GUPTA | AAWPG6764F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5490 of 2019 _Cert. No. 2459 of 2019 | Apr-26-2024 | - | - |
| 3754 | ANITA KAKAR | ARBPK3057B | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 3755 | RAJNI GUPTA | ABGPG3489E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 3756 | DIAMOND PROJECTS LIMITED | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3757 | Ashok Kumar Soni | AZJPS6156K | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 3758 | MUKAT B SHARMA | AIYPS6825M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 3759 | K.SHIRAJ | AMXPK0688H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt. 24.04.2024 | Apr-24-2024 | - | - |
| 3760 | BIMAL PRAKASH KESHAN | AEWPK1344P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3761 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 3762 | SUSHIL GUPTA | AATPG9648R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 3763 | MUKAT BEHARI SHARMA | AIYPS6825M | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 3764 | ANAND SHANKARA KANAKANAHALLI | AAGPK3062Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3765 | LAVANYA REDDY GADDAM | AIVPG4902C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3766 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3767 | USHA SRIDHAR | ARNPS2499F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3768 | SANJITA GUPTA | AAWPG6764F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 3769 | KAVITA GILDA | ALUPG2127K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3770 | LAXMI PARTANI | AQMPP7583M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3771 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3772 | BINA DEVI KESHAN | AISPK4986D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3773 | ASHWANI GUPTA | AAVPG3226B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 3774 | DARSHAN B SHAH | BEZPS1084L | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 3775 | ASHOK KUMAR | AZJPS6156K | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 3776 | SWARUPA HUNSUR SATYANARAYANA | BFTPS6237Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3777 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3778 | PRAMILA GADDAM | AXRPG5486E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3779 | KHUSHBOO DARSHAN SHAH | AUSPS6111J | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 3780 | Narmadadevi Mittal | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 _BSE EMAIL DT. 22.04.24 | Apr-22-2024 | - | - |
| 3781 | DARSHAN B SHAH | BEZPS1084L | Account Level Freeze | SEBI WTM order no. WTM/KV/ISD/ISD-SEC-4/30295/2024-25 | Apr-26-2024 | - | Yes |
| 3782 | SHAKUNTLA GUPTA | ADYPG1860D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 3783 | SUSHIL GUPTA | AATPG9648R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt. 26.04.2024 | Apr-26-2024 | - | - |
| 3784 | S N BHATNAGAR | AAQHS2510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3785 | KAVITA PARTANI | ALUPG2127K | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-29-2024 | - | - |
| 3786 | JHALA RAJ BALDEVSINH | AIMPJ3275C | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-24-2024 | - | - |
| 3787 | MANPASAND BEVERAGES LIMITED-UNCLAIMED SHARES SUSPENSE ACCOUNT | AAHCM1210E | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFID/CFID-SEC4/30313/2024-25 | Apr-30-2024 | - | Yes |
| 3788 | VALLAPAREDDY DEEPTI | ACAPG1696A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3789 | PRAMILA GADDAM | AXRPG5486E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3790 | DIAMOND PROJECTS PVT LTD | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3791 | NISHANT CHATURVEDI | BEBPC0538M | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/MIRSD/MIRSD-SEC-2/30298/2024-25 | Apr-29-2024 | - | Yes |
| 3792 | AVINASH KESHAN | AETPK1261L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3793 | LAVANYA REDDY GADDAM | AIVPG4902C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3794 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | - |
| 3795 | LAXMI PARTANI | AQMPP7583M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3796 | MANPASAND BEVERAGES LIMITED | AAHCM1210E | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/CFID/CFID-SEC4/30313/2024-25 | Apr-30-2024 | - | Yes |
| 3797 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12111 of 2024_Cert. No. 7683 of 2024 | Apr-16-2024 | - | - |
| 3798 | SHIRAJ KABIR | AMXPK0688H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt. 24.04.2024 | Apr-24-2024 | - | - |
| 3799 | ACHIN KUMAR ROY | AACPR6406K | Account Level Freeze | SEBI WTM Order Ref No_WTM/AB/CFID/CFID/30277/2024-25 | Apr-18-2024 | - | Yes |
| 3800 | PRAMOD GADDAM | ACGPG4075R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3801 | VINOD REDDY GADDAM | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml dt 29.04.2024 | Apr-29-2024 | - | - |
| 3802 | Jatin Manubhai Shah | AEGPS5807M | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3803 | ASHOK KUMAR AGRAWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3804 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3805 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3806 | ANSHUL AGGARWAL & CO HUF | AAQHA3574F | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3807 | ASHOK KUMAR AGARWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3808 | ANSHU AGGARWAL | AMFPA0593B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3809 | ANSHUL AGGARWAL | AFUPA3575P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3810 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3811 | ANGAD M RATHOD | CIUPR1814B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3812 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3813 | Jatin Manubhai Shah | AEGPS5807M | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3814 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3815 | ANSHUL AGGARWAL & CO HUF | AAQHA3574F | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3816 | ASHOK KUMAR AGARWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3817 | ASHOK KUMAR AGRAWAL | AFEPA2109P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3818 | ANGAD M RATHOD | CIUPR1814B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3819 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3820 | HEMANT DUSAD | AFYPD4892E | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3821 | SHAH DAIVIK JATIN | BXYPS2715J | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3822 | ANSHU AGGARWAL | AMFPA0593B | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3823 | ANSHUL AGGARWAL | AFUPA3575P | ISIN Level Freeze | SAT Order Dated 08.01.2024 | 8/Apr/2024 | - | - |
| 3824 | INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED | AACCI5172Q | Account Level Freeze | SEBI Attach Notice No_6887 of 2021_RC3626 of 2021 | 3/Apr/2024 | - | - |
| 3825 | KAMAL KANT AGGARWAL | ACMPA4956F | Account Level Freeze | SEBI Attach Notice No_5825 of 2020_2844 of 2020 | 12/Apr/2024 | - | - |
| 3826 | JOHAR PAL SINGH | AMBPS8591F | Account Level Freeze | SEBI Attach Notice No_5825 of 2020_2844 of 2020 | 3/Apr/2024 | - | - |
| 3827 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 3828 | TIMES CAPITAL SERVICES PRIVATE LIMITED | AAACT2716K | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 12/Apr/2024 | - | - |
| 3829 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | 12/Apr/2024 | - | - |
| 3830 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | SEBI Attach Notice No_4311 of 2019_1912 of 2019 | 12/Apr/2024 | - | - |
| 3831 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | Yes |
| 3832 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 3833 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | 3/Apr/2024 | - | - |
| 3834 | SATYALAXMI VINIMAY PVT LTD | AATCS8589E | Account Level Freeze | SEBI Attach Notice No_4311 of 2019_1912 of 2019 | 3/Apr/2024 | - | - |
| 3835 | ANUMATI STOCK BROKING PRIVATE LIMITED | AAGCA0999K | Account Level Freeze | SEBI Attach Notice No_5056 of 2019_2492 of 2019 | 3/Apr/2024 | - | - |
| 3836 | PARMOD AGARWAL | AFTPA4641P | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 12/Apr/2024 | - | - |
| 3837 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 3838 | GOODPOINT IMPEX PRIVATE LIMITED | AAFCG0606G | Account Level Freeze | SEBI Attach Notice No_5636 of 2020_2794 of 2020 | 3/Apr/2024 | - | - |
| 3839 | KISHAN LAL VERMA | AEBPV3957N | Account Level Freeze | SEBI Attach Notice No_6817 of 2021_RC3502 of 2021 | 3/Apr/2024 | - | - |
| 3840 | SANMATI GOODS PVT LTD | AAICS9154Q | Account Level Freeze | SEBI Attach Notice No_10590 of 2023_RC6672 of 2023 | 3/Apr/2024 | - | - |
| 3841 | ARUN LAHA | ATFPL9692P | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3842 | SURESH KUMAR PATNI | AESPP2029L | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 12/Apr/2024 | - | - |
| 3843 | KUNDAN MANDAL | BITPM7524B | Account Level Freeze | SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 | 3/Apr/2024 | - | - |
| 3844 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 | 12/Apr/2024 | - | - |
| 3845 | ROHIT PATNI | AIQPP6728E | Account Level Freeze | SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 | 12/Apr/2024 | - | - |
| 3846 | GLORIOUS VINCOM PRIVATE LIMITED | AADCG3846Q | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3847 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 3848 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 12/Apr/2024 | - | - |
| 3849 | SARITA PATNI | AFYPP9461K | Account Level Freeze | SEBI Attach Notice No_7794 of 2021_RC3988 of 2021 | 12/Apr/2024 | - | - |
| 3850 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 3851 | TAPAN KUMAR DEY | AJDPD4775H | Account Level Freeze | SEBI Attach Notice No_6222 of 2020_3074 of 2020 | 3/Apr/2024 | - | - |
| 3852 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | 12/Apr/2024 | - | - |
| 3853 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 3/Apr/2024 | - | - |
| 3854 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 3/Apr/2024 | - | - |
| 3855 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | SEBI Attach Notice No_11888 of 2024_RC7497 of 2024 | 12/Apr/2024 | - | - |
| 3856 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | 12/Apr/2024 | - | - |
| 3857 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 12/Apr/2024 | - | - |
| 3858 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 3/Apr/2024 | - | - |
| 3859 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 | 3/Apr/2024 | - | - |
| 3860 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 | 3/Apr/2024 | - | - |
| 3861 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | SEBI Attach Notice No_7882 of 2021_RC4353 of 2021 | 12/Apr/2024 | - | - |
| 3862 | ANUP KUMAR SHARMA | BLEPS0813B | Account Level Freeze | SEBI Attach Notice No_4202 of 2019_1854 of 2018 | 3/Apr/2024 | - | - |
| 3863 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | 3/Apr/2024 | - | - |
| 3864 | DIVYADRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 3865 | ORBIT FINANCIAL CONSULTANTS PVT. LTD | AABCO2090G | Account Level Freeze | SEBI Attach Notice No_7794 of 2021_RC3988 of 2021 | 3/Apr/2024 | - | - |
| 3866 | BLUE PRINT SECURITIES LIMITED | AABCB1552C | Account Level Freeze | SEBI Attach Notice No_4274 of 2019_1892 of 2019 | 3/Apr/2024 | - | - |
| 3867 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3868 | DESTINY SECURITIES LTD. | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | 3/Apr/2024 | - | - |
| 3869 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 3870 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 | 3/Apr/2024 | - | - |
| 3871 | AMAR INFRAPROJECTS PRIVATE LIMITED | AAKCA0514G | Account Level Freeze | SEBI Attach Notice No_6226 of 2020_3150 of 2020 | 3/Apr/2024 | - | - |
| 3872 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 3873 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | 3/Apr/2024 | - | - |
| 3874 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 3/Apr/2024 | - | - |
| 3875 | SANGEETA ASHOK CHHAJER | ADKPC2426R | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 12/Apr/2024 | - | - |
| 3876 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3877 | ETL INFRASTRUCTURE FINANCE LIMITED | AAACE5567B | Account Level Freeze | SEBI Attach Notice No_7882 of 2021_RC4353 of 2021 | 3/Apr/2024 | - | - |
| 3878 | DIVYADRISHTI TRADERS P LTD | AABCD8146J | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 3879 | GROWFAST REALTORS PRIVATE LIMITED | AADCG3026G | Account Level Freeze | SEBI Attach Notice No_4290 of 2019_1898 of 2019 | 3/Apr/2024 | - | - |
| 3880 | DESTINY SECURITIES LTD. | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | 3/Apr/2024 | - | - |
| 3881 | MEENA VIJAY RANKA | AABPC6644D | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 12/Apr/2024 | - | - |
| 3882 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 12/Apr/2024 | - | - |
| 3883 | ARCHANA MITTAL | AAGPM6545C | Account Level Freeze | SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 | 12/Apr/2024 | - | - |
| 3884 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 3885 | GODAVARI COMMERCIAL SERVICES PVT LTD | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | 3/Apr/2024 | - | - |
| 3886 | CHANDRAKALA PUROHIT | AFUPP1827R | Account Level Freeze | SEBI Attach Notice No_6831 of 2021_RC3619 of 2021 | 3/Apr/2024 | - | - |
| 3887 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3888 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3889 | BMA STOCK BROKING PVT. LTD. | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 3/Apr/2024 | - | - |
| 3890 | KISHAN LAL VERMA | AEBPV3957N | Account Level Freeze | SEBI Attach Notice No_6817 of 2021_RC3502 of 2021 | 3/Apr/2024 | - | - |
| 3891 | SANMATI GOODS PVT LTD | AAICS9154Q | Account Level Freeze | SEBI Attach Notice No_10590 of 2023_RC6672 of 2023 | 3/Apr/2024 | - | - |
| 3892 | MITTAL A | AAGPM6545C | Account Level Freeze | SEBI Attach Notice No_7659 of 2021_RC4166 of 2021 | 12/Apr/2024 | - | - |
| 3893 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3894 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 | 12/Apr/2024 | - | - |
| 3895 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 12/Apr/2024 | - | - |
| 3896 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | 3/Apr/2024 | - | - |
| 3897 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 | 3/Apr/2024 | - | - |
| 3898 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 | 3/Apr/2024 | - | - |
| 3899 | CAREFUL CONSULTANTS PRIVATE LIMITED | AABCC9538P | Account Level Freeze | SEBI Attach Notice No_2153 of 2015_733 of 2015 | 3/Apr/2024 | - | - |
| 3900 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | 12/Apr/2024 | - | - |
| 3901 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 3902 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | SEBI Attach Notice No_7473 of 2021_RC3993 of 2021 | 12/Apr/2024 | - | - |
| 3903 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 3904 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | 12/Apr/2024 | - | - |
| 3905 | SMIFS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 3/Apr/2024 | - | - |
| 3906 | SARVLOK VINCOM PVT. LTD. | AARCS4563N | Account Level Freeze | SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 | 3/Apr/2024 | - | - |
| 3907 | DESTINY SECURITIES LTD. | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | 3/Apr/2024 | - | - |
| 3908 | BMA WEALTH CREATORS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 3/Apr/2024 | - | - |
| 3909 | SMIFS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 3/Apr/2024 | - | - |
| 3910 | ASHOK BHANWARLAL CHHAJER | AAAPC8632L | Account Level Freeze | SEBI Attach Notice No_9897 of 2023_RC6293 of 2023 | 12/Apr/2024 | - | - |
| 3911 | IMTIHAN COMMERCIAL PRIVATE LIMITED | AAACI5655A | Account Level Freeze | SEBI Attach Notice No_651 of 2014 &652 of 2014_156 of 2014 | 3/Apr/2024 | - | - |
| 3912 | TIMES CAPITAL SERVICES PRIVATE LIMITED | AAACT2716K | Account Level Freeze | SEBI Atta. Notice Proc. No. 12108_Cert. No. RC7667 of 2024 | 12/Apr/2024 | - | - |
| 3913 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | 3/Apr/2024 | - | - |
| 3914 | NINA RANKA | AASPR9397P | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 12/Apr/2024 | - | - |
| 3915 | ATUL SINGH TYAGI | AACPT8294K | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | 12/Apr/2024 | - | - |
| 3916 | Rameswar Podder | AFVPP4292B | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | 3/Apr/2024 | - | - |
| 3917 | PRAMOD SHARMA | ARJPS0674C | Account Level Freeze | SEBI Attach Notice No_5335 of 2019_2555 of 2019 | 3/Apr/2024 | - | - |
| 3918 | PUSHPADEVI LALWANI | AAYPL6646F | Account Level Freeze | SEBI Attach Notice No_7484 of 2021_RC3994 of 2021 | 12/Apr/2024 | - | - |
| 3919 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | 12/Apr/2024 | - | - |
| 3920 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 | 3/Apr/2024 | - | - |
| 3921 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | 12/Apr/2024 | - | - |
| 3922 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 12/Apr/2024 | - | - |
| 3923 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | SEBI Attach Notice No_10138 of 2023_RC6317 of 2023 | 12/Apr/2024 | - | - |
| 3924 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 3925 | KAUSHIK BALUBHAI MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 | 2/Apr/2024 | - | - |
| 3926 | KAUSHIK BALUBHAI MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No. 12082 of 2024_Cert. No. 7635 of 2024 | 2/Apr/2024 | - | - |
| 3927 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | SEBI Attachment Notice Proc.2003 of 2015_Cert. No647 of 2015 | 12/Apr/2024 | - | - |
| 3928 | ANURAG DINESH AGARWAL | ACDPA4964G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 | 3/Apr/2024 | - | - |
| 3929 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | 3/Apr/2024 | - | - |
| 3930 | BELA SHAILESH GANDHI | AAZPG8095Q | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 10/Apr/2024 | - | - |
| 3931 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3932 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 3933 | SUSHIL KUMAR PUROHIT | AABTM6613J | Account Level Freeze | SEBI Attach Notice No_7486 of 2021_RC3995 of 2021 | 3/Apr/2024 | - | - |
| 3934 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | 3/Apr/2024 | - | - |
| 3935 | JAGDISH PRASAD PUROHIT | AABTP1562B | Account Level Freeze | SEBI Attach Notice No_7490 of 2021_RC3998 of 2021 | 3/Apr/2024 | - | - |
| 3936 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 | 3/Apr/2024 | - | - |
| 3937 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | SEBI Attach Notice No_2173 of 2015_743 of 2015 | 12/Apr/2024 | - | - |
| 3938 | GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | 3/Apr/2024 | - | - |
| 3939 | KAILASH PRASAD PUROHIT | AABTK0614K | Account Level Freeze | SEBI Attach Notice No_7488 of 2021_RC3996 of 2021 | 3/Apr/2024 | - | - |
| 3940 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | SEBI Attach Notice No_2171 of 2015_742 of 2015 | 12/Apr/2024 | - | - |
| 3941 | PAWAN KUMAR PUROHIT | AABTP1440Q | Account Level Freeze | SEBI Attach Notice No_7473 of 2021_RC3993 of 2021 | 3/Apr/2024 | - | - |
| 3942 | BELA SHAILESH GANDHI | AAZPG8095Q | Account Level Freeze | SEBI Attach Notice No_2165 of 2015_739 of 2015 | 10/Apr/2024 | - | - |
| 3943 | BIHAR AGRO PROJECTS LIMITED | AADCB3994L | Account Level Freeze | SEBI Attach Notice No_6226 of 2020_3150 of 2020 | 3/Apr/2024 | - | - |
| 3944 | MANORANJAN PAHI | APOPP3117N | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | 12/Apr/2024 | - | - |
| 3945 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Attach Notice No_7437 of 2021_RC3957 of 2021 | 3/Apr/2024 | - | - |
| 3946 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Attach Notice No_7429 of 2021_RC3950 of 2021 | 3/Apr/2024 | - | - |
| 3947 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | SEBI Attach Notice No_6226 of 2020_3150 of 2020 | 15/Apr/2024 | - | - |
| 3948 | RAJIB MUKHERJEE | ALLPM6767C | Account Level Freeze | SEBI Attachment Notice Proc.3162 of 2017_Cert. No1185 of 2017 | 12/Apr/2024 | - | - |
| 3949 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Attach Notice No_7437 of 2021_RC3957 of 2021 | 3/Apr/2024 | - | - |
| 3950 | PRASENJIT MANDAL | CEQPM4323E | Account Level Freeze | SEBI Attach Notice No_9897 of 2023_RC6293 of 2023 | 3/Apr/2024 | - | - |
| 3951 | NEHA PREM KARDA | BJIPK8830N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12108_Cert. No. RC7667 of 2024 | 12/Apr/2024 | - | - |
| 3952 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 3953 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attach Notice No_5057 of 2019_2494 of 2019 | 3/Apr/2024 | - | - |
| 3954 | LAXMAN JAGUMAL KARDA | AHBPK6675K | Account Level Freeze | SEBI Attach Notice No_10516 of 2023_RC6636 of 2023 | 12/Apr/2024 | - | - |
| 3955 | Partha Das | ANMPD8317J | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | 3/Apr/2024 | - | - |
| 3956 | ECONOMY SALES PRIVATE LIMITED | AACCE1151B | Account Level Freeze | SEBI Attach Notice No_7661 of 2021_RC4167 of 2021 | 3/Apr/2024 | - | - |
| 3957 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | 12/Apr/2024 | - | - |
| 3958 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Attach Notice No_7431 of 2021_RC3951 of 2021 | 3/Apr/2024 | - | - |
| 3959 | KOMAL LAXMAN KARDA | BJHPK4721R | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 12/Apr/2024 | - | - |
| 3960 | RISHVANJAS TRADING PRIVATE LIMITED | AAGCR6348M | Account Level Freeze | SEBI Attach Notice No_10904 of 2023_RC6893 of 2023 | 3/Apr/2024 | - | - |
| 3961 | NITIKA MANISH JAIN | AAYPL6647E | Account Level Freeze | SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 | 12/Apr/2024 | - | - |
| 3962 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 3/Apr/2024 | - | - |
| 3963 | EVERLIGHT TIE-UP PRIVATE LIMITED | AACCE0590L | Account Level Freeze | SEBI Attach Notice No_7469 of 2021_RC3990 of 2021 | 3/Apr/2024 | - | - |
| 3964 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No_10132 of 2023_RC6297 of 2023 | 3/Apr/2024 | - | - |
| 3965 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 3/Apr/2024 | - | - |
| 3966 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 | 12/Apr/2024 | - | - |
| 3967 | ATUL SINGH TYAGI | AACPT8294K | Account Level Freeze | SEBI Attach Notice No_5954 of 2020_2965 of 2020 | 12/Apr/2024 | - | - |
| 3968 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 | 12/Apr/2024 | - | - |
| 3969 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | 3/Apr/2024 | - | - |
| 3970 | N R MERCANTILES PVT LTD | AAACN8734B | Account Level Freeze | SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 | 3/Apr/2024 | - | - |
| 3971 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 3/Apr/2024 | - | - |
| 3972 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Attach Notice No_10132 of 2023_RC6297 of 2023 | 3/Apr/2024 | - | - |
| 3973 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 3/Apr/2024 | - | - |
| 3974 | JAGDISH PRASAD PUROHIT | AABTP1439K | Account Level Freeze | SEBI Attach Notice No_7484 of 2021_RC3994 of 2021 | 3/Apr/2024 | - | - |
| 3975 | AMARJEET KUMAR | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | 3/Apr/2024 | - | - |
| 3976 | Coastal Fertilisers Limited | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | 3/Apr/2024 | - | - |
| 3977 | SARAS DEVELOPERS PRIVATE LIMITED | AAPCS1606N | Account Level Freeze | SEBI Attach Notice No_10902 of 2023_RC6892 of 2023 | 3/Apr/2024 | - | - |
| 3978 | GOURANGA CHARAN SAHOO | CDTPS1044L | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | 12/Apr/2024 | - | - |
| 3979 | SILICON HOTEL PRIVATE LIMITED | AAICS3416M | Account Level Freeze | SEBI Attach Notice No_5913 of 2020_2951 of 2020 | 3/Apr/2024 | - | - |
| 3980 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 | 12/Apr/2024 | - | - |
| 3981 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | 3/Apr/2024 | - | - |
| 3982 | MANOHAR JAGUMAL KARDA | AGDPK8158Q | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 12/Apr/2024 | - | - |
| 3983 | KARAMCHAND JAGUMAL KARDA | ABCPK8856B | Account Level Freeze | SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 | 12/Apr/2024 | - | - |
| 3984 | JAGDISH PRASAD PUROHIT | AFSPP1444E | Account Level Freeze | SEBI Atta. Notice Proc. No. 12104 of 2024_Cert. No. 7660 of 2024 | 8/Apr/2024 | - | - |
| 3985 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Attach Notice No_7433 of 2021_RC3954 of 2021 | 3/Apr/2024 | - | - |
| 3986 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 12/Apr/2024 | - | - |
| 3987 | Amarjeet Kumar | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | 3/Apr/2024 | - | - |
| 3988 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 12/Apr/2024 | - | - |
| 3989 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attach Notice No_5057 of 2019_2494 of 2019 | 3/Apr/2024 | - | - |
| 3990 | CONQUER BARTER PVT. LTD. | AADCC8378F | Account Level Freeze | SEBI Attach Notice No_7665 of 2021_RC4169 of 2021 | 3/Apr/2024 | - | - |
| 3991 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | 12/Apr/2024 | - | - |
| 3992 | LALITKUMAR CHANDUBHAI VASOYA | ADKPV6510F | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 3993 | PRADIP KUMAR KUNDU | AMRPK9676M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 3994 | BRIJDHAM DEALCOM PVT. LTD. | AADCB6626P | Account Level Freeze | SEBI Attach Notice No_10546 of 2023_RC5340 of 2022 | 3/Apr/2024 | - | - |
| 3995 | BRIJDHAM DEALCOM PVT. LTD. | AADCB6626P | Account Level Freeze | SEBI Attach Notice No_8724 of 2022_RC4994 of 2022 | 3/Apr/2024 | - | - |
| 3996 | HUF NAME | AAHHB6166M | Account Level Freeze | SEBI Attach Notice No_10152 of 2023_RC6307 of 2023 | 12/Apr/2024 | - | - |
| 3997 | Viewpoint Advisory Private Limited | AADCV3437C | Account Level Freeze | SEBI Attach Notice No_10416 of 2023_RC6550 of 2023 | 3/Apr/2024 | - | - |
| 3998 | Suresh Kumar Patni | AESPP2029L | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | 12/Apr/2024 | - | - |
| 3999 | Suresh Kumar Patni | AESPP2029L | Account Level Freeze | SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 | 12/Apr/2024 | - | - |
| 4000 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | 3/Apr/2024 | - | - |
| 4001 | Sailesh Jha | AUKPJ3133D | Account Level Freeze | SEBI Attach Notice No_7902 of 2022_RC4378 of 2021 | 3/Apr/2024 | - | - |
| 4002 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 12/Apr/2024 | - | - |
| 4003 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | 3/Apr/2024 | - | - |
| 4004 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | 3/Apr/2024 | - | - |
| 4005 | MANISH ISHWARLAL JAIN | AADPL1003H | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 4006 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 4007 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 4008 | DHARMENDRA KOTHARI | AFGPK6680M | Account Level Freeze | SEBI Attach Notice No_11353 of 2023_RC7170 of 2023 | 3/Apr/2024 | - | - |
| 4009 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI Attach Notice No_11367 of 2023_RC7127 of 2023 | 3/Apr/2024 | - | - |
| 4010 | ATUL KUMAR MARDIA | ADYPM7131K | Account Level Freeze | SEBI Attach Notice No_7755 of 2021_RC4268 of 2021 | 3/Apr/2024 | - | - |
| 4011 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 15/Apr/2024 | - | - |
| 4012 | KINKAR BHATTACHARYA | AMDPB1266E | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 4013 | MAYURPANKH VINCOM PRIVATE LIMITED | AAFCM8753N | Account Level Freeze | SEBI Attach Notice No_7667 of 2021_RC4170 of 2021 | 3/Apr/2024 | - | - |
| 4014 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2598 of 2016_944 of 2016 | 3/Apr/2024 | - | - |
| 4015 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2163 of 2015_738 of 2015 | 3/Apr/2024 | - | - |
| 4016 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2169 of 2015_741 of 2015 | 3/Apr/2024 | - | - |
| 4017 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2173 of 2015_743 of 2015 | 3/Apr/2024 | - | - |
| 4018 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2161 of 2015_737 of 2015 | 3/Apr/2024 | - | - |
| 4019 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2159 of 2015_736 of 2015 | 3/Apr/2024 | - | - |
| 4020 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2171 of 2015_742 of 2015 | 3/Apr/2024 | - | - |
| 4021 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_1456 of 2014 & 1457 of 2014_422 of 2014 | 3/Apr/2024 | - | - |
| 4022 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2167 of 2015_740 of 2015 | 3/Apr/2024 | - | - |
| 4023 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2175 of 2015_744 of 2015 | 3/Apr/2024 | - | - |
| 4024 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attach Notice No_2165 of 2015_739 of 2015 | 3/Apr/2024 | - | - |
| 4025 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attach Notice No_8255 of 2022_RC4683 of 2022 | 3/Apr/2024 | - | - |
| 4026 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attach Notice No_10698 of 2023_RC6786 of 2023 | 3/Apr/2024 | - | - |
| 4027 | SANGITA A CHHAJER | ADKPC2426R | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 12/Apr/2024 | - | - |
| 4028 | GRAFTON MERCHANT PVT. LTD. | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_5869 of 2020_2920 of 2020 | 3/Apr/2024 | - | - |
| 4029 | GRAFTON MERCHANT PVT. LTD. | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 | 3/Apr/2024 | - | - |
| 4030 | Anup Kumar Sharma | BLEPS0813B | Account Level Freeze | SEBI Attach Notice No_4202 of 2019_1854 of 2018 | 3/Apr/2024 | - | - |
| 4031 | Mercury Fund Management Co. Limited | AAECM0223C | Account Level Freeze | SEBI Attach Notice No_9150 of 2022_RC5713 of 2022 | 3/Apr/2024 | - | - |
| 4032 | Mercury Fund Management Co. Limited | AAECM0223C | Account Level Freeze | SEBI Attach Notice No_8235 of 2022_RC4671 of 2022 | 3/Apr/2024 | - | - |
| 4033 | ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | AAKCA0513B | Account Level Freeze | SEBI Attach Notice No_6226 of 2020_3150 of 2020 | 3/Apr/2024 | - | - |
| 4034 | ANOOP KUMAR KHANNA | AAEPK8115E | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 4035 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | 3/Apr/2024 | - | - |
| 4036 | Godavari Commercial Services Pvt. Ltd. | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | 3/Apr/2024 | - | - |
| 4037 | HARI SHANKAR AGARWAL | ACXPA2344N | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 12/Apr/2024 | - | - |
| 4038 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 12/Apr/2024 | - | - |
| 4039 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | 12/Apr/2024 | - | - |
| 4040 | Ashok Sharma | DQHPS8149Q | Account Level Freeze | SEBI Attach Notice No_7900 of 2022_RC4377 of 2021 | 3/Apr/2024 | - | - |
| 4041 | GAJENDER KUMAR TYAGI | AEGPT3607N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12100 of 2024_Cert. No. 7141 of 2023 | 5/Apr/2024 | - | - |
| 4042 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | SEBI Attach Notice No_8956 of 2022_RC5329 of 2022 | 12/Apr/2024 | - | - |
| 4043 | NEERAJ KEDIA | ATSPK8706G | Account Level Freeze | SEBI Attach Notice No_4216 of 2019_1862 of 2018 | 3/Apr/2024 | - | - |
| 4044 | ARUNAVO MUKHERJEE | ATIPM7500N | Account Level Freeze | SEBI Attach Notice No_10516 of 2023_RC6636 of 2023 | 3/Apr/2024 | - | - |
| 4045 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | SEBI Attach Notice No_10594 of 2023_RC6547 of 2023 | 3/Apr/2024 | - | - |
| 4046 | SHAILESH RAMCHANDRA GANDHI | AANPG9875G | Account Level Freeze | SEBI Attachment Notice Proc.2003 of 2015_Cert. No647 of 2015 | 10/Apr/2024 | - | - |
| 4047 | VIKRAM JESINGBHAI PARIKH | ADBPP3890M | Account Level Freeze | SEBI Attach Notice No__RC5619 of 2022 | 12/Apr/2024 | - | - |
| 4048 | N R MERCANTILES (P) LTD | AAACN8734B | Account Level Freeze | SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 | 3/Apr/2024 | - | - |
| 4049 | YUVRAJ SECURITIES | AUSPG4180B | Account Level Freeze | SEBI Attach Notice No_6921 of 2021_RC3955 of 2021 | 3/Apr/2024 | - | - |
| 4050 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | 12/Apr/2024 | - | - |
| 4051 | COMFORT DEALCOM PRIVATE LIMITED | AADCC7549Q | Account Level Freeze | SEBI Attach Notice No_8956 of 2022_RC5329 of 2022 | 3/Apr/2024 | - | - |
| 4052 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 15/Apr/2024 | - | - |
| 4053 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID4/11259/2020-21 | 30/Mar/2021 | - | Yes |
| 4054 | IMTIHAN COMMERCIAL PVT.LTD. | AAACI5655A | Account Level Freeze | SEBI Attach Notice No_651 of 2014 &652 of 2014_156 of 2014 | 3/Apr/2024 | - | - |
| 4055 | ATUL SINGH TYAGI | AACPT8294K | Account Level Freeze | SEBI Attach Notice No_8934 of 2022_RC5559 of 2022 | 12/Apr/2024 | - | - |
| 4056 | GRAFTON MERCHANTS PVT LTD | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_7435 of 2021_RC3956 of 2021 | 3/Apr/2024 | - | - |
| 4057 | GRAFTON MERCHANTS PVT LTD | AABCG2641P | Account Level Freeze | SEBI Attach Notice No_5869 of 2020_2920 of 2020 | 3/Apr/2024 | - | - |
| 4058 | CHANDRAKALA PUROHIT | AFUPP1827R | Account Level Freeze | SEBI Attach Notice No_6831 of 2021_RC3619 of 2021 | 3/Apr/2024 | - | - |
| 4059 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attach Notice No_2242 of 2015_766 of 2015 | 3/Apr/2024 | - | - |
| 4060 | KAUSHIK MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No. 12082 of 2024_Cert. No. 7635 of 2024 | 2/Apr/2024 | - | - |
| 4061 | KAUSHIK MADHWANI | AETPM0755P | Account Level Freeze | SEBI Atta. Notice Proc. No.12079 of 2024_Cert. No. RC7637 of 2024 | 2/Apr/2024 | - | - |
| 4062 | N R MERCANTILES PVT LTD | AAACN8734B | Account Level Freeze | SEBI Attach Notice No_670 of 2014 &671 of 2014_160 of 2014 | 3/Apr/2024 | - | - |
| 4063 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Attach Notice No_7429 of 2021_RC3950 of 2021 | 3/Apr/2024 | - | - |
| 4064 | APOORVA-TIMES -DP ESCROW ACCOUNT | AAACT2716K | Account Level Freeze | SEBI Attach Notice No_7459 of 2021_RC3961 of 2021 | 12/Apr/2024 | - | - |
| 4065 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 12/Apr/2024 | - | - |
| 4066 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 | 3/Apr/2024 | - | - |
| 4067 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 | 3/Apr/2024 | - | - |
| 4068 | DINESHBHAI SHANABHAI PATEL | AEQPP8294R | Account Level Freeze | SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 | 12/Apr/2024 | - | - |
| 4069 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | 3/Apr/2024 | - | - |
| 4070 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 3/Apr/2024 | - | - |
| 4071 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | SEBI Attach Notice No_7914 of 2022_RC4394 of 2021 | 12/Apr/2024 | - | - |
| 4072 | GUINESS COMMODITIES PVT LTD | AAACG9869L | Account Level Freeze | SEBI Attach Notice No_7459 of 2021_RC3961 of 2021 | 3/Apr/2024 | - | - |
| 4073 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 5/Apr/2024 | - | Yes |
| 4074 | DHANASHRI CHANDRAKANT GIRI | BDCPG2078Q | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 5/Apr/2024 | - | Yes |
| 4075 | DINESH NATHA PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 | 2/Apr/2024 | - | - |
| 4076 | DINESH NATHA PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 | 2/Apr/2024 | - | - |
| 4077 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | 12/Apr/2024 | - | - |
| 4078 | PARAS MAL RAMPURIA | ADNPR3308L | Account Level Freeze | SEBI Attach Notice No_3436 of 2018_1366 of 2018 | 3/Apr/2024 | - | - |
| 4079 | SONALBEN DINESHBHAI PATEL | ANLPP1069L | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 12/Apr/2024 | - | - |
| 4080 | LOOKLIKE TRADE PRIVATE LIMITED | AACCL2013K | Account Level Freeze | SEBI Attach Notice No_8848 of 2022_RC5193 of 2022 | 3/Apr/2024 | - | - |
| 4081 | LOOKLIKE TRADE PRIVATE LIMITED | AACCL2013K | Account Level Freeze | SEBI Attach Notice No_7717 of 2021_RC4253 of 2021 | 3/Apr/2024 | - | - |
| 4082 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | SEBI Attach Notice No_3184 of 2017 & 3184 of 2017_1196 of 2017 & 1197 of 2017 | 3/Apr/2024 | - | - |
| 4083 | DINESH N PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No.12081 of 2024_Cert. No. RC7635 of 2024 | 2/Apr/2024 | - | - |
| 4084 | DINESH N PAGI | ATFPP4244B | Account Level Freeze | SEBI Atta. Notice Proc. No. 12084 of 2024_Cert. No. 7625 of 2024 | 2/Apr/2024 | - | - |
| 4085 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 4086 | DIVYA DRISHTI TRADERS PVT LTD | AABCD8146J | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 4087 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | SEBI Attachment Notice Proc.5532 of 2019_Cert. No2684 of 2019 | 12/Apr/2024 | - | - |
| 4088 | OM PRAKASH DHANDHANIA | ACQPD6056K | Account Level Freeze | SEBI Attach Notice No_7914 of 2022_RC4394 of 2021 | 3/Apr/2024 | - | - |
| 4089 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | SEBI Attach Notice No_6175 of 2020_3126 of 2020 | 12/Apr/2024 | - | - |
| 4090 | ABHIJIT SHARMA | BOFPS4668C | Account Level Freeze | SEBI Attach Notice No_6821 of 2021_RC3508 of 2021 | 3/Apr/2024 | - | - |
| 4091 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_6893 of 2021_RC3650 of 2021 | 3/Apr/2024 | - | - |
| 4092 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attach Notice No_8775 of 2022_RC5021 of 2022 | 3/Apr/2024 | - | - |
| 4093 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | 12/Apr/2024 | - | - |
| 4094 | SHISHIR KUMAR MOHANTA | AYPPM0558E | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | 12/Apr/2024 | - | - |
| 4095 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 4096 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 3/Apr/2024 | - | - |
| 4097 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 | 12/Apr/2024 | - | - |
| 4098 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 4099 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 4100 | DHARMENDRA KUMAR | AEIPK0881M | Account Level Freeze | SEBI Attach Notice No_1294 of 2014 & 1295 of 2014_368 of 2014 | 3/Apr/2024 | - | - |
| 4101 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | SEBI Attach Notice No_6695 of 2021_3005 of 2020 | 3/Apr/2024 | - | - |
| 4102 | GODAVARI COMMERCIAL SERVICES PRIVATE LIMITED | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | 3/Apr/2024 | - | - |
| 4103 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | SEBI Attach Notice No_10906 of 2023_RC6894 of 2023 | 12/Apr/2024 | - | - |
| 4104 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 4105 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 4106 | Lavjibhai Valjibhai Savaliya | AFYPS6997P | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 12/Apr/2024 | - | - |
| 4107 | SANTOSH KUMAR AGARWALA | ACRPA2104J | Account Level Freeze | SEBI Attach Notice No_10930 of 2023_RC6912 of 2023 | 12/Apr/2024 | - | - |
| 4108 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | SEBI Attach Notice No_10618 of 2023_RC6727 of 2023 | 3/Apr/2024 | - | - |
| 4109 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | 3/Apr/2024 | - | - |
| 4110 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 | 12/Apr/2024 | - | - |
| 4111 | Manali Properties And Finance Pvt Ltd | AACCM9560A | Account Level Freeze | SEBI Attach Notice No_6175 of 2020_3126 of 2020 | 3/Apr/2024 | - | - |
| 4112 | Manali Properties And Finance Pvt Ltd | AACCM9560A | Account Level Freeze | SEBI Attach Notice No_5487 of 2019_2636 of 2019 | 3/Apr/2024 | - | - |
| 4113 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 12/Apr/2024 | - | - |
| 4114 | ANURAG DINESH AGARWAL | ACDPA4964G | Account Level Freeze | SEBI Atta. Notice Proc. No. 12090 of 2024_Cert. No. 6990 of 2023 | 3/Apr/2024 | - | - |
| 4115 | CASUARINA PROJECTS PRIVATE LIMITED | AAFCC2180B | Account Level Freeze | SEBI Attach Notice No_10152 of 2023_RC6307 of 2023 | 3/Apr/2024 | - | - |
| 4116 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | SEBI Attach Notice No_5893 of 2020_2928 of 2020 | 12/Apr/2024 | - | - |
| 4117 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | SEBI Attach Notice No__RC4352 of 2021 | 12/Apr/2024 | - | - |
| 4118 | DIVYADRISHTI TRADERS PRIVATE LIMITED | AABCD8146J | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 4119 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | SEBI Attach Notice No_8940 of 2022_RC5562 of 2022 | 12/Apr/2024 | - | - |
| 4120 | SANGEETA ASHOKKUMAR CHHAJER | ADKPC2426R | Account Level Freeze | SEBI Attach Notice No_4246 of 2019_1880 of 2019 | 12/Apr/2024 | - | - |
| 4121 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | 3/Apr/2024 | - | - |
| 4122 | SHAILESH GANDHI | AAHHS4207E | Account Level Freeze | SEBI Attach Notice No_8170 of 2022_RC4587 of 2022 | 10/Apr/2024 | - | - |
| 4123 | ASHOK KUMAR BEHERA | AKZPB1537E | Account Level Freeze | SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 | 12/Apr/2024 | - | - |
| 4124 | SANDEEP AGARWAL | AFVPA5743G | Account Level Freeze | SEBI Attach Notice No__RC5886 of 2022 | 12/Apr/2024 | - | - |
| 4125 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 12/Apr/2024 | - | - |
| 4126 | ARYAVRAT SUPPLIERS PRIVATE LIMITED | AAKCA8624R | Account Level Freeze | SEBI Attach Notice No_11897 of 2024_RC7521 of 2024 | 3/Apr/2024 | - | - |
| 4127 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | SEBI Atta. Notice Proc. No. 12102 of 2024 _Cert. No. RC7726 of 2024 | 12/Apr/2024 | - | - |
| 4128 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | SEBI Attach Notice No__RC5619 of 2022 | 12/Apr/2024 | - | - |
| 4129 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | SEBI Attachment Notice Proc.2003 of 2015_Cert. No647 of 2015 | 12/Apr/2024 | - | - |
| 4130 | SHAILESH RAMCHANDRA GANDHI | AANPG9875G | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | 10/Apr/2024 | - | - |
| 4131 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 12/Apr/2024 | - | - |
| 4132 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 | 3/Apr/2024 | - | - |
| 4133 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 3/Apr/2024 | - | - |
| 4134 | GODAVARI COMMERCIAL SERVICES PVT LTD | AABCG1461B | Account Level Freeze | SEBI Attach Notice No_7457 of 2021_RC3960 of 2021 | 3/Apr/2024 | - | - |
| 4135 | SADHAN GHOSH | APDPG3093B | Account Level Freeze | SEBI Attach Notice No_9932 of 2023_RC6299 of 2023 | 3/Apr/2024 | - | - |
| 4136 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 12/Apr/2024 | - | - |
| 4137 | Sanjeet Malik | ADUPM6933B | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 15/Apr/2024 | - | - |
| 4138 | DEV KUMAR PANDA | BGSPP3681F | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 4139 | WAKEETA COMMERCIAL PRIVATE LIMITED | AABCW4428J | Account Level Freeze | SEBI Attach Notice No_10906 of 2023_RC6894 of 2023 | 3/Apr/2024 | - | - |
| 4140 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | SEBI Attach Notice No_6987 of 2021 _RC4006 of 2021 | 12/Apr/2024 | - | - |
| 4141 | NINA RANKA | AASPR9397P | Account Level Freeze | SEBI Attach Notice No_8956 of 2022_RC5329 of 2022 | 12/Apr/2024 | - | - |
| 4142 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attach Notice No_8938 of 2022_RC5561 of 2022 | 3/Apr/2024 | - | - |
| 4143 | SHRIKANT JESINGLAL PARIKH | ADBPP3870H | Account Level Freeze | SEBI Attach Notice No__RC5619 of 2022 | 12/Apr/2024 | - | - |
| 4144 | BIJAYA KU SWAIN | BASPS9337P | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 4145 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 5/Apr/2024 | - | Yes |
| 4146 | SANDEEP CHATTERJEE | ADQPC6260P | Account Level Freeze | SEBI Attachment Notice Proc.5321 of 2019_Cert. No2586 of 2019 | 12/Apr/2024 | - | - |
| 4147 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | 3/Apr/2024 | - | - |
| 4148 | RAHIL SHAILESH GANDHI | AIRPG5533F | Account Level Freeze | SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 | 10/Apr/2024 | - | - |
| 4149 | SHUBHANGI RAVINDRA BHARTI | BQIPB7764D | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 5/Apr/2024 | - | Yes |
| 4150 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_6889 of 2021_RC3628 of 2021 | 3/Apr/2024 | - | - |
| 4151 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | SEBI Attach Notice No_8771 of 2022_RC5019 of 2022 | 3/Apr/2024 | - | - |
| 4152 | CHHOTRAI MAJHI | AZBPM9958P | Account Level Freeze | SEBI Attachment Notice Proc.5532 of 2019_Cert. No2684 of 2019 | 12/Apr/2024 | - | - |
| 4153 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4154 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4155 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | SEBI Attachment Notice Proc.5315 of 2019_Cert. No2585 of 2019 | 12/Apr/2024 | - | - |
| 4156 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4157 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4158 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4159 | N SUBHADRA DEVI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4160 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4161 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | 3/Apr/2024 | - | - |
| 4162 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attach Notice No_6695 of 2021_3005 of 2020 | 3/Apr/2024 | - | - |
| 4163 | MANGALMAYEE HIRISE PRIVATE LIMITED | AAFCM7962D | Account Level Freeze | SEBI Attach Notice No_5893 of 2020_2928 of 2020 | 3/Apr/2024 | - | - |
| 4164 | MANOJ KUMAR PANDIT | AQOPP1860D | Account Level Freeze | SEBI Attach Notice No_4198 of 2019_1852 of 2018 | 3/Apr/2024 | - | - |
| 4165 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4166 | ARCHANA MITTAL | AAGPM6545C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4167 | SAMIR GHOSH | AMPPG0185K | Account Level Freeze | SEBI Attach Notice No_4194 of 2018_1848 of 2018 | 3/Apr/2024 | - | - |
| 4168 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | SEBI Attach Notice No_8940 of 2022_RC5562 of 2022 | 3/Apr/2024 | - | - |
| 4169 | SURYAMUKHI PROJECTS PRIVATE LIMITED | AAMCS5392J | Account Level Freeze | SEBI Attach Notice No_4246 of 2019_1880 of 2019 | 3/Apr/2024 | - | - |
| 4170 | NATURAL HOUSING PRIVATE LIMITED | AADCN6251G | Account Level Freeze | SEBI Attach Notice No_6983 of 2021 _RC4004 of 2021 | 3/Apr/2024 | - | - |
| 4171 | HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED | AACCH4303G | Account Level Freeze | SEBI Attach Notice No_8170 of 2022_RC4587 of 2022 | 3/Apr/2024 | - | - |
| 4172 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attach Notice No_7910 of 2022_RC4392 of 2021 | 3/Apr/2024 | - | - |
| 4173 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | SEBI Attach Notice No_11214 of 2023_RC7099 of 2023 | 3/Apr/2024 | - | - |
| 4174 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4175 | DINESH KUMAR PARASRAMPURIA | AFCPP1404J | Account Level Freeze | SEBI Atta. Notice Proc. No. 12102 of 2024 _Cert. No. RC7726 of 2024 | 5/Apr/2024 | - | - |
| 4176 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attach Notice No_5323 of 2019_2524 of 2019 | 3/Apr/2024 | - | - |
| 4177 | DIVYA DRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Attach Notice No_9286 of 2022_RC5840 of 2022 | 3/Apr/2024 | - | - |
| 4178 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attach Notice No_8936 of 2022_RC5560 of 2022 | 3/Apr/2024 | - | - |
| 4179 | ONKAR SINGH | CVPPS0839B | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 4180 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4181 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4182 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4183 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4184 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4185 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4186 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4187 | RAVINDRA BALU BHARTI | AVDPB1473A | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 5/Apr/2024 | - | Yes |
| 4188 | SHUBHANGI RAVINDRA BHARATI | BQIPB7764D | Account Level Freeze | SEBI WTM order no. WTM/KV/MIRSD/MIRSD-SEC-1/30265/2024-25 | 5/Apr/2024 | - | Yes |
| 4189 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Attach Notice No_10304 of 2023_RC6533 of 2023 | 3/Apr/2024 | - | - |
| 4190 | POLSANI RAVINDER RAO | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4191 | RADISON PROPERTIES PRIVATE LIMITED | AAFCR2818B | Account Level Freeze | SEBI Attach Notice No_6981 of 2021_RC4003 of 2021 | 3/Apr/2024 | - | - |
| 4192 | KINGFISHER PROPERTIES PRIVATE LIMITED | AAECK3394G | Account Level Freeze | SEBI Attach Notice No_6985 of 2021 _RC4005 of 2021 | 3/Apr/2024 | - | - |
| 4193 | DESTINY SECURITIES LTD | AABCD9470H | Account Level Freeze | SEBI Attach Notice No_10928 of 2023_RC6907 of 2023 | 3/Apr/2024 | - | - |
| 4194 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 3/Apr/2024 | - | - |
| 4195 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4196 | RASMIRANJAN MOHAPATRA | ALRPM3616J | Account Level Freeze | SEBI Attachment Notice Proc.5291 of 2019_Cert. No2578 of 2019 | 12/Apr/2024 | - | - |
| 4197 | PRASANTA CHAKRABORTY | AFSPC3088H | Account Level Freeze | SEBI Attachment Notice Proc.5321 of 2019_Cert. No2586 of 2019 | 12/Apr/2024 | - | - |
| 4198 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attach Notice No__RC7105 of 2023 | 3/Apr/2024 | - | - |
| 4199 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4200 | DIPAK KUMAR BEHERA | AIZPB1052E | Account Level Freeze | SEBI Attachment Notice Proc.2568 of 2016_Cert. No923 of 2016 | 12/Apr/2024 | - | - |
| 4201 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4202 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | SEBI Attachment Notice Proc.7504 of 2021_Cert. No4137 of 2021 | 12/Apr/2024 | - | - |
| 4203 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | SEBI Attach Notice No_10618 of 2023_RC6727 of 2023 | 3/Apr/2024 | - | - |
| 4204 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4205 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4206 | BASANT KUMAR AGARWAL | ACSPA4615R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4207 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4208 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4209 | AMARJEET KUMAR | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | 3/Apr/2024 | - | - |
| 4210 | AMARJEET KUMAR | ASRPK9693G | Account Level Freeze | SEBI Attach Notice No_6823 of 2021_RC3509 of 2021 | 3/Apr/2024 | - | - |
| 4211 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4212 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4213 | SAMIR GHOSH | AMPPG0185K | Account Level Freeze | SEBI Attach Notice No_4194 of 2018_1848 of 2018 | 3/Apr/2024 | - | - |
| 4214 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4215 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4216 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4217 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4218 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4219 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attach Notice No_6695 of 2021_3005 of 2020 | 3/Apr/2024 | - | - |
| 4220 | SHYAMA PRASAD MURARKA | AFCPM6318J | Account Level Freeze | SEBI Attach Notice No_2318 of 2015_796 of 2015 | 3/Apr/2024 | - | - |
| 4221 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4222 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attach Notice No_7453 of 2021_RC3958 of 2021 | 3/Apr/2024 | - | - |
| 4223 | SUNIL KUMAR AGARWAL | AGYPA8554D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Eml Dt. 12.04.24 | 12/Apr/2024 | - | - |
| 4224 | KUNDAN MANDAL | BITPM7524B | Account Level Freeze | SEBI Attach Notice No_10418 of 2023_RC6575 of 2023 | 3/Apr/2024 | - | - |
| 4225 | SANJEET MALIK | ADUPM6933B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.15.4.24 | 15/Apr/2024 | - | - |
| 4226 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attach Notice No_11355 of 2023_RC7171 of 2023 | 3/Apr/2024 | - | - |
| 4227 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | SEBI Attach Notice No_8934 of 2022_RC5559 of 2022 | 3/Apr/2024 | - | - |
| 4228 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Attach Notice No_7433 of 2021_RC3954 of 2021 | 3/Apr/2024 | - | - |
| 4229 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Attach Notice No_7431 of 2021_RC3951 of 2021 | 3/Apr/2024 | - | - |
| 4230 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4231 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4232 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4233 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4234 | NIRMALA AGARWAL | ACZPA7417L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4235 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4236 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4237 | SANGEETA ASHOK CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4238 | SANGEETA ASHOK CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4239 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 | 22/Mar/2024 | - | - |
| 4240 | VISHAL LATH | AFDPL6086K | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 | 27/Mar/2024 | - | Yes |
| 4241 | ELECTRONICS CORPORATION OF TAMILNADU LTD | AAACE1670K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 | 22/Mar/2024 | - | - |
| 4242 | JIGNABEN K PATEL | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4243 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4244 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4245 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4246 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4247 | JASUBHAI MANILAL PATEL | ABFPP2986E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4248 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4249 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4250 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4251 | MURALI V | BZSPM0611F | Account Level Freeze | SEBI Atta. Notice Proc. No. 12068 of 2024_Cert. No. 7697 of 2024 | 20/Mar/2024 | - | - |
| 4252 | DHARMESHKUMAR RAMESHCHANDRA MISTRY | ACZPM5300Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5495 of 2019 _Cert. No. 2461 of 2018 | 22/Mar/2024 | - | - |
| 4253 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | 22/Mar/2024 | - | - |
| 4254 | DHARM SWETANK PATEL | BSHPP4155M | Account Level Freeze | SEBI Attachment Notice Proc. No. 12078 of 2024 _Cert. No. 7725 of 2024 | 22/Mar/2024 | - | - |
| 4255 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | 22/Mar/2024 | - | - |
| 4256 | SASIKUMAR V | EFZPS9555C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12074 of 2024 _Cert. No. 7705 of 2024 | 20/Mar/2024 | - | - |
| 4257 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5495 of 2019 _Cert. No. 2461 of 2018 | 22/Mar/2024 | - | - |
| 4258 | SHANTI KHETAWAT | AFYPK1007L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4259 | MAHENDRAKUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4260 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4261 | PANKAJ JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4262 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4263 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4264 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4265 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4266 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4267 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4268 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4269 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4270 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4271 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4272 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4273 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4274 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4275 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4276 | N V DEVKUMAR | AIWPD6245N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | 20/Mar/2024 | - | - |
| 4277 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4278 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4279 | ASHOK BHANWARLAL CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4280 | ASHOK BHANWARLAL CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4281 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4282 | HIMANSHU RAMNIKLAL SHAH | ACSPS6353A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4283 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4284 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4285 | GROMORE FUND MANAGEMENT COMPANY LTD. | AAACG9919K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4286 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4287 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4288 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4289 | M HEMA SAIRAM | ANLPM1562B | Account Level Freeze | SEBI Atta. Notice Proc. No. 12072 of 2024_Cert. No. 7700 of 2024 | 20/Mar/2024 | - | - |
| 4290 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4291 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4292 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4293 | SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4294 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4295 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4296 | MANJUDEVI ALOK JAJODIA | ADCPJ0777A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4297 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4298 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4299 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4300 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4301 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4302 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4303 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4304 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4305 | RAJENDRA SECLEASE LIMITED | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4306 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4307 | RAJENDRA SECLEASE LTD. | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4308 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4309 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4310 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4311 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4312 | MEENA VIJAY RANKA | AABPC6644D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4313 | MEENA VIJAY RANKA | AABPC6644D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4314 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4315 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4316 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4317 | DEVKUMAR | AIWPD6245N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | 20/Mar/2024 | - | - |
| 4318 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4319 | KARTIK PATEL | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4320 | SHAH ISHAAN KALPEN | BFZPS9000M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4321 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4322 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4323 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4324 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4325 | VISHAL LATH | AFDPL6086K | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 | 27/Mar/2024 | - | Yes |
| 4326 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4327 | KALPESH KALIDAS JOGANI | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4328 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4329 | JYOTI AGARWAL | ACIPA8264E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4330 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4331 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4332 | JIGNABEN PATEL | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4333 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4334 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4335 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4336 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4337 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4338 | NIRMALA AGARWAL | ACZPA7417L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4339 | VISHAL LATH | AFDPL6086K | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/30174/2023-24 | 27/Mar/2024 | - | Yes |
| 4340 | NIRMALA AGARWAL | ACZPA7417L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4341 | JASUBHAI PATEL | ABFPP2986E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4342 | Jignaben Kartikbhai Patel | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4343 | V MURALI | BZSPM0611F | Account Level Freeze | SEBI Atta. Notice Proc. No. 12068 of 2024_Cert. No. 7697 of 2024 | 20/Mar/2024 | - | - |
| 4344 | ALCHEMIST CORPORATION LIMITED | AAACH0569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4345 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4346 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4347 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4348 | PAYAL AGARWAL | ALQPS3820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4349 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4350 | PANKAJ HASMUKH JOBALIA | AAGPJ9668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4351 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4352 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4353 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4354 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4355 | OMPRAKASH AGARWAL | ACLPA6910C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4356 | NILAYBHAI SURESHBHAI SHAH | AHBPS7914F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4357 | KASI RAM SOFTECH (INDIA) LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4358 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4359 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4360 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4361 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4362 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4363 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4364 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4365 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4366 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4367 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4368 | AASHKA K SHAH | BSDPS9331L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4369 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4370 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4371 | Amiben Nirajbhai Shah | AVGPS5113H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4372 | Kartik Jasubhai Patel | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4373 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4374 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4375 | KARTIKBHAI JASUBHAI PATEL | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4376 | KARTIKBHAI JASUBHAI PATEL | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4377 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4378 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4379 | PIYUSHKUMAR THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4380 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4381 | KASI RAM SOFTECH INDIA LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4382 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4383 | VIKRAM B SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4384 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4385 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4386 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4387 | UMESH AGARWAL | ADBPA4553C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4388 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4389 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4390 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4391 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4392 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4393 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4394 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4395 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4396 | RAJENDRA SECLEASE LIMITED | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4397 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4398 | JYOTI AGARWAL | ACIPA8264E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4399 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4400 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4401 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4402 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4403 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4404 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4405 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4406 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4407 | MALATHI GOPALAKRISHNAN | AAIPM5908K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 | 22/Mar/2024 | - | - |
| 4408 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4409 | SANGEETA ASHOKKUMAR CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4410 | SANGEETA ASHOKKUMAR CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4411 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4412 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4413 | SANGITA A CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4414 | SANGITA A CHHAJER | ADKPC2426R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4415 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4416 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4417 | VATSALA PANKAJ JOBALIA | 35-004-PV-9322 WD 17(3) | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4418 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4419 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4420 | PULA SRIKANTH | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4421 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4422 | N SUBHADRA DEVI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4423 | SHAH NILAY SURESHCHANDRA | AHBPS 7914 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4424 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4425 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4426 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4427 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4428 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4429 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4430 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4431 | MEERA CHANDRU | AADPC7041A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 | 22/Mar/2024 | - | - |
| 4432 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4433 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4434 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4435 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4436 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4437 | S G CHANDRU | AAFPC7086H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 | 22/Mar/2024 | - | - |
| 4438 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4439 | BHAVIK ASHOKKUMAR CHHAJER | ANXPC1275B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4440 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4441 | SHUKRA BULLIONS LTD | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4442 | SANGITA PUSHPENDRA BANSAL | AGIPB1414D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4443 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4444 | PULLA SRIKANT | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4445 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4446 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4447 | MEERA CHANDRU | AADPC7041A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 22-03-2024 | 22/Mar/2024 | - | - |
| 4448 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4449 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4450 | ANITA GUPTA | AHJPG8796K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4451 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4452 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4453 | ASHOKKUMAR B CHHAJER | AAAPC8632L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4454 | P AMRESH KUMAR | AFZPP9347P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4455 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4456 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4457 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4458 | RAJENDRA SHARAD KARNIK | AACPK8192M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4459 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4460 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4461 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4462 | PUSHPENDRA BANSAL | ABIPB2394M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4463 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4464 | SONALBEN DINESHBHAI PATEL | ANLPP1069L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4465 | JIGISHA BHAVINBHAI SHAH | CPLPS2751C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4466 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4467 | PUSHPENDRA BANSAL | ABIPB2394M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4468 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4469 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4470 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4471 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4472 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4473 | BHAWANISHANKAR H SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4474 | UMESH AGARWAL | ADBPA4553C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4475 | PUSHPENDRA R BANSAL | ABIPB2394M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4476 | DINESHBHAI SHANABHAI PATEL | AEQPP8294R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4477 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4478 | JITENDRA SHARMA | BUVPS9802G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4479 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4480 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4481 | N V DEVKUMAR | AIWPD6245N | Account Level Freeze | SEBI Atta. Notice Proc. No. 12070 of 2024_Cert. No. RC7701 of 2024 | 20/Mar/2024 | - | - |
| 4482 | PUJA AGARWAL | AHNPA1300M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4483 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4484 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4485 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4486 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4487 | LALIT SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4488 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4489 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4490 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4491 | SANWARMAL AGARWAL | ACTPA6790J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4492 | MOHAMMED ANEESUDDIN | AKIPA7190H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4493 | OMPRAKASH AGARWAL | ACLPA6910C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4494 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4495 | PATEL JIGNABEN KARTIKBHAI | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4496 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4497 | PIYUSHKUMAR B THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4498 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4499 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4500 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4501 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4502 | NAGI REDDY SEELAM | AIRPS8676D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4503 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4504 | VAIBHAV D SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4505 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4506 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4507 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4508 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4509 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4510 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4511 | NIRAJBHAI SURESHBHAI SHAH | AFXPS5467B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4512 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4513 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4514 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4515 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4516 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4517 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4518 | ANDAL BONUMALLA | AKAPB1045N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4519 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4520 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4521 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4522 | SNEHA AGARWAL | AFXPA0453R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4523 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4524 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4525 | PAYAL AGARWAL | ALQPS3820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4526 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4527 | POLSANI RAVINDER RAO | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4528 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4529 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4530 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4531 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4532 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4533 | ANANT AGARWAL | AHNPA1301L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4534 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4535 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4536 | DHANANJAYA ALLI | AJVPA0196M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4537 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4538 | VIDYAWATI AGARWAL | ACLPA6904E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4539 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4540 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4541 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4542 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Eml dt.22.03.2024 | 22/Mar/2024 | - | - |
| 4543 | PATEL DHARM SWETANK | BSHPP4155M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.22-03-2024 | 22/Mar/2024 | - | - |
| 4544 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4545 | PARAG MITTAL | APUPM0269E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4546 | PARAG MITTAL | APUPM0269E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Eml Dt. 12.03.2024 | 12/Mar/2024 | - | - |
| 4547 | RAJIV CHANDRAKANT GANDHI | ADHPG1536B | Account Level Freeze | SEBI Attachment Notice Proc. No.5126_Cert. No. 2525 | 15/Mar/2024 | - | - |
| 4548 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 | 15/Mar/2024 | - | - |
| 4549 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4550 | Vitan Departmental Stores & Industries Limited | AAACC1353K | Account Level Freeze | SEBI Attachment Notice Proc. No.11281_Cert. No. 6903 | 15/Mar/2024 | - | - |
| 4551 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 12/Mar/2024 | - | - |
| 4552 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4553 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4554 | SHASHIKANT BHAI PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 | 15/Mar/2024 | - | - |
| 4555 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | 15/Mar/2024 | - | - |
| 4556 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | 15/Mar/2024 | - | - |
| 4557 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4558 | MAHESH GOVARDHAN THANVI | AABPT8911G | Account Level Freeze | SEBI Attachment Notice Proc. No.315 and 316_Cert. No. 65 | 15/Mar/2024 | - | - |
| 4559 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 | 15/Mar/2024 | - | - |
| 4560 | CHIRAGBHAI PATEL | ADHPP4699Q | Account Level Freeze | SEBI Attachment Notice Proc. No.4119_Cert. No. 1759 | 15/Mar/2024 | - | - |
| 4561 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4562 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4563 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4564 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4565 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4566 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4567 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4568 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4569 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11968 of 2024_Cert. No. 7578 of 2024 | 01/Mar/2024 | - | - |
| 4570 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No.10834_Cert. No. 6614 | 15/Mar/2024 | - | - |
| 4571 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4572 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 4573 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 4574 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4575 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4576 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4577 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4578 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4579 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4580 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4581 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | 15/Mar/2024 | - | - |
| 4582 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | 15/Mar/2024 | - | - |
| 4583 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4584 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4585 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No.10272_Cert. No. 6487 | 15/Mar/2024 | - | - |
| 4586 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4587 | KAYNET COMMODITIES PVT.LTD. | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | 15/Mar/2024 | - | - |
| 4588 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 4589 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 4590 | KAYNET COMMODITIES PVT LTD | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | 15/Mar/2024 | - | - |
| 4591 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | 15/Mar/2024 | - | - |
| 4592 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | 15/Mar/2024 | - | - |
| 4593 | KAYNET COMMODITIES PVT LTD | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | 15/Mar/2024 | - | - |
| 4594 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | 15/Mar/2024 | - | - |
| 4595 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | 15/Mar/2024 | - | - |
| 4596 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | 15/Mar/2024 | - | - |
| 4597 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | 15/Mar/2024 | - | - |
| 4598 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | 15/Mar/2024 | - | - |
| 4599 | PRAKASH G JOSHI | AFDPJ7849C | Account Level Freeze | SEBI Attachment Notice Proc. No.3973_Cert. No. 1662 | 15/Mar/2024 | - | - |
| 4600 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4601 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | 15/Mar/2024 | - | - |
| 4602 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | 15/Mar/2024 | - | - |
| 4603 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 | 15/Mar/2024 | - | - |
| 4604 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4605 | MANUBEN S THAKKAR | AFOPT1607F | Account Level Freeze | SEBI Attachment Notice Proc. No.6056_Cert. No. 3061 | 15/Mar/2024 | - | - |
| 4606 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Attachment Notice Proc. No.11284_Cert. No. 6953 | 15/Mar/2024 | - | - |
| 4607 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 4608 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 4609 | KRISHNAMURTHY G | BSFPK6683P | Account Level Freeze | SEBI WTM Order Ref No.WTM/AN/SRO/SRO/30076/2023-24 | 11/Mar/2024 | - | Yes |
| 4610 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4611 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | 15/Mar/2024 | - | - |
| 4612 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4613 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | 15/Mar/2024 | - | - |
| 4614 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | 15/Mar/2024 | - | - |
| 4615 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 4616 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 4617 | SHASHIKANT APABHAI PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 | 15/Mar/2024 | - | - |
| 4618 | SUPERNOVA ADVERTISING PRIVATE LIMITED | AAMCS0163K | Account Level Freeze | SEBI Attachment Notice Proc. No.9556_Cert. No. 6088 | 15/Mar/2024 | - | - |
| 4619 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No.3690_Cert. No. 1458 | 15/Mar/2024 | - | - |
| 4620 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No.3490_Cert. No. 1299 | 15/Mar/2024 | - | - |
| 4621 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No.3492_Cert. No. 1300 | 15/Mar/2024 | - | - |
| 4622 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No.3484_Cert. No. 1294 | 15/Mar/2024 | - | - |
| 4623 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No.3486_Cert. No. 1295 | 15/Mar/2024 | - | - |
| 4624 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No.3692_Cert. No. 1459 | 15/Mar/2024 | - | - |
| 4625 | NILESH KISHANBHAI PANDYA | CWUPP8504Q | Account Level Freeze | SEBI Attachment Notice Proc. No.9944_Cert. No. 6325 | 15/Mar/2024 | - | - |
| 4626 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 4627 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4628 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4629 | JAYESH MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4630 | GOLDLINE INTERNATIONAL FINVEST LTD | AACCG6377M | Account Level Freeze | SEBI Att.7500 dtd 08032024 | 08/Mar/2024 | - | - |
| 4631 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 4632 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4633 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4634 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4635 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4636 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4637 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4638 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4639 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4640 | PANDYA NILESH KISHANBHAI | CWUPP8504Q | Account Level Freeze | SEBI Attachment Notice Proc. No.9944_Cert. No. 6325 | 15/Mar/2024 | - | - |
| 4641 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4642 | RAJESH G UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | 15/Mar/2024 | - | - |
| 4643 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 4644 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | 15/Mar/2024 | - | - |
| 4645 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4646 | KANUBHAI PRAGJIBHAI PATEL | AFVPP 5229 A | Account Level Freeze | SEBI Attachment Notice Proc. No.3831_Cert. No. 1578 | 15/Mar/2024 | - | - |
| 4647 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | 15/Mar/2024 | - | - |
| 4648 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4649 | APARNA REDDY DANDU | ACUPD8935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 4650 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 4651 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 4652 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4653 | MUKESH GIRIDHAR KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | 15/Mar/2024 | - | - |
| 4654 | MAYURI MEHTA | AIFPM2221C | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4655 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | 15/Mar/2024 | - | - |
| 4656 | IMPRESSIVE TRADING PVT LTD | AAACI3690R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11962 of 2024_Cert. No. RC7588 of 2024 | 29/Feb/2024 | - | - |
| 4657 | IMPRESSIVE TRADING PVT LTD | AAACI3690R | Account Level Freeze | SEBI Attachment Notice Proc. No. 11960 of 2024 _Cert. No. 7583 of 2024 | 01/Mar/2024 | - | - |
| 4658 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 4659 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4660 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 | 15/Mar/2024 | - | - |
| 4661 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4662 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No.11140_Cert. No. 6964 | 15/Mar/2024 | - | - |
| 4663 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4664 | DEEPIKA SUDHIR BHATT | AAKPB0002H | Account Level Freeze | SEBI Attachment Notice Proc. No.11972 of 2024 _Cert. No.7621 of 2024 | 04/Mar/2024 | - | - |
| 4665 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 4666 | R V DHOOT | AANPD5595Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | 15/Mar/2024 | - | - |
| 4667 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 | 15/Mar/2024 | - | - |
| 4668 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 | 15/Mar/2024 | - | - |
| 4669 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 | 15/Mar/2024 | - | - |
| 4670 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4671 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | 15/Mar/2024 | - | - |
| 4672 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.9080_Cert. No. 5303 | 15/Mar/2024 | - | - |
| 4673 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.8312_Cert. No. 4648 | 15/Mar/2024 | - | - |
| 4674 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11968 of 2024_Cert. No. 7578 of 2024 | 01/Mar/2024 | - | - |
| 4675 | DIVAKAR REDDY T | AHHPR7019L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 4676 | INORBIT TRADING COMPANY PVT LTD | AABCI4237M | Account Level Freeze | SEBI Attachment Notice Proc. No.3048_Cert. No. 1129 | 15/Mar/2024 | - | - |
| 4677 | BHARAT SHANTILAL THAKKAR | AAZPT9542R | Account Level Freeze | SEBI Attachment Notice Proc. No.6056_Cert. No. 3061 | 15/Mar/2024 | - | - |
| 4678 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | 15/Mar/2024 | - | - |
| 4679 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No.3979_Cert. No. 1665 | 15/Mar/2024 | - | - |
| 4680 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4681 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 | 15/Mar/2024 | - | - |
| 4682 | PRIYAL NATHWANI | ADHPN9788L | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 4683 | PRIYAL NATHWANI | ADHPN9788L | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 4684 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4685 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 4686 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 4687 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4688 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | 15/Mar/2024 | - | - |
| 4689 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4690 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 4691 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | 15/Mar/2024 | - | - |
| 4692 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.4464_Cert. No. 2135 | 15/Mar/2024 | - | - |
| 4693 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.4868_Cert. No. 2441 | 15/Mar/2024 | - | - |
| 4694 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.4468_Cert. No. 2136 | 15/Mar/2024 | - | - |
| 4695 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.778_Cert. No. 195 | 15/Mar/2024 | - | - |
| 4696 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No.549_Cert. No. 218 | 15/Mar/2024 | - | - |
| 4697 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.9074_Cert. No. 5261 | 15/Mar/2024 | - | - |
| 4698 | MEETAL MANISH GOHIL | APFPG2889F | Account Level Freeze | SEBI Attachment Notice Proc. No.4038_Cert. No. 1715 | 15/Mar/2024 | - | - |
| 4699 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4700 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 4701 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 4702 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4703 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | 15/Mar/2024 | - | - |
| 4704 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | 15/Mar/2024 | - | - |
| 4705 | DEVENDRA A VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | 15/Mar/2024 | - | - |
| 4706 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4707 | PRITI RAJESH UCHIL | AAAPU1154F | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | 15/Mar/2024 | - | - |
| 4708 | JAYESH H MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4709 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 4710 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 4711 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | 15/Mar/2024 | - | - |
| 4712 | RANJAN MANDAL | AHZPM1923E | Account Level Freeze | SEBI Attachment Notice Proc. No.3670_Cert. No. 1455 | 15/Mar/2024 | - | - |
| 4713 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4714 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4715 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | 15/Mar/2024 | - | - |
| 4716 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4717 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4718 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4719 | GANESH ANANT GHADGE | ALUPG7940G | Account Level Freeze | SEBI Attachment Notice Proc. No.10586_Cert. No. 6615 | 15/Mar/2024 | - | - |
| 4720 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | 15/Mar/2024 | - | - |
| 4721 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4722 | OUDH FINANCE AND INVESTMENT PVT. LTD | AAACO3597K | Account Level Freeze | SEBI Attachment Notice Proc. No.8372_Cert. No. 4764 | 15/Mar/2024 | - | - |
| 4723 | KAYNET COMMODITIES PRIVATE LIMITED | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No.9676_Cert. No. 6073 | 15/Mar/2024 | - | - |
| 4724 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 4725 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 4726 | SHAREPRO SERVICES-ESCROW A/C-CHAMPION FINSEC OPEN OFFER | AAACM3860D | Account Level Freeze | SEBI Attachment Notice Proc. No.2725_Cert. No. 1003 | 15/Mar/2024 | - | - |
| 4727 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4728 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4729 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4730 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4731 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4732 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4733 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4734 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4735 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4736 | SARITA M MALOO | ACVPM7332E | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4737 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11877_Cert. No. 7438 | 15/Mar/2024 | - | - |
| 4738 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11830_Cert. No. 7436 | 15/Mar/2024 | - | - |
| 4739 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11834_Cert. No. 7440 | 15/Mar/2024 | - | - |
| 4740 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11874_Cert. No. 7437 | 15/Mar/2024 | - | - |
| 4741 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | 11/Mar/2024 | - | - |
| 4742 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | 15/Mar/2024 | - | - |
| 4743 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 4744 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4745 | MUKESH G KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | 15/Mar/2024 | - | - |
| 4746 | LALCHAND B MALOO | AAAHL2224F | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4747 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4748 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | 15/Mar/2024 | - | - |
| 4749 | SAMPADA CHEMICALS LIMITED | AACCS7980C | Account Level Freeze | SEBI Attachment Notice Proc. No.9074_Cert. No. 5261 | 15/Mar/2024 | - | - |
| 4750 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1977_Cert. No. 634 | 15/Mar/2024 | - | - |
| 4751 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3498_Cert. No. 1304 | 15/Mar/2024 | - | - |
| 4752 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3833_Cert. No. 1579 | 15/Mar/2024 | - | - |
| 4753 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.2079_Cert. No. 696 | 15/Mar/2024 | - | - |
| 4754 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1975_Cert. No. 633 | 15/Mar/2024 | - | - |
| 4755 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3829_Cert. No. 1581 | 15/Mar/2024 | - | - |
| 4756 | DINESH MALOO | AJDPM8140R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4757 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | 15/Mar/2024 | - | - |
| 4758 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4759 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4760 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4761 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | 15/Mar/2024 | - | - |
| 4762 | PARISCOPE FINANCIAL ADVISORS PVT LTD | AAECP4117G | Account Level Freeze | SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 | 15/Mar/2024 | - | - |
| 4763 | PURNIMA NITIN SHUKLA | BGCPS7162J | Account Level Freeze | SEBI Attachment Notice Proc. No.3960_Cert. No. 1693 | 15/Mar/2024 | - | - |
| 4764 | NARENDRA KUMAR | AISPR2737D | Account Level Freeze | SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 | 15/Mar/2024 | - | - |
| 4765 | ANIL NARANDAS SOLANKI | AHAPS0240F | Account Level Freeze | SEBI Attachment Notice Proc. No.3482_Cert. No. 1293 | 15/Mar/2024 | - | - |
| 4766 | MAJESTIC GARMENTS PRIVATE LIMITED | AAGCM6101M | Account Level Freeze | SEBI Attachment Notice Proc. No.4072_Cert. No. 1697 | 15/Mar/2024 | - | - |
| 4767 | DILIP RAJKUMAR PATODIA | AAAPP9584A | Account Level Freeze | SEBI Attachment Notice Proc. No.9417_Cert. No. 5634 | 15/Mar/2024 | - | - |
| 4768 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4769 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4770 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4771 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | 11/Mar/2024 | - | - |
| 4772 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4773 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | 11/Mar/2024 | - | - |
| 4774 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8884_Cert. No. 5226 | 15/Mar/2024 | - | - |
| 4775 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8886_Cert. No. 5225 | 15/Mar/2024 | - | - |
| 4776 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No.3472_Cert. No. 1284 | 15/Mar/2024 | - | - |
| 4777 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No.3474_Cert. No. 1285 | 15/Mar/2024 | - | - |
| 4778 | JAYESH H MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4779 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4780 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4781 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4782 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | SEBI Attachment Notice Proc. No.9550_Cert. No. 6055 | 15/Mar/2024 | - | - |
| 4783 | V N DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | 15/Mar/2024 | - | - |
| 4784 | VIPUL C CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | 15/Mar/2024 | - | - |
| 4785 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | 15/Mar/2024 | - | - |
| 4786 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | 15/Mar/2024 | - | - |
| 4787 | Mahesh G Thanvi | AABPT8911G | Account Level Freeze | SEBI Attachment Notice Proc. No.315 and 316_Cert. No. 65 | 15/Mar/2024 | - | - |
| 4788 | KUMAR DILIP MEWADA | AUVPM4637N | Account Level Freeze | SEBI Attachment Notice Proc. No.4097_Cert. No. 1690 | 15/Mar/2024 | - | - |
| 4789 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attachment Notice Proc. No.10274_Cert. No. 6488 | 15/Mar/2024 | - | - |
| 4790 | MADHU SUNIL MALOO | ACHPM5769R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4791 | SUNIL DHONDURAM INGAWALE | AAOPI0330F | Account Level Freeze | SEBI Attachment Notice Proc. No.3977_Cert. No. 1664 | 15/Mar/2024 | - | - |
| 4792 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4793 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10396_Cert. No. 6518 | 15/Mar/2024 | - | - |
| 4794 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 4795 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | 15/Mar/2024 | - | - |
| 4796 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | 15/Mar/2024 | - | - |
| 4797 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4798 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4799 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4800 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4801 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4802 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4803 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4804 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4805 | SHIPRA FABRICS PVT LTD | AAACS5527M | Account Level Freeze | SEBI Atta. Notice Proc. No. 12001 of 2024_Cert. No. 7641 of 2024 | 11/Mar/2024 | - | - |
| 4806 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4807 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4808 | BALAKRISHNAN SUKUMARBALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4809 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4810 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4811 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4812 | RAJIV GANDHI | ADHPG1536B | Account Level Freeze | SEBI Attachment Notice Proc. No.5126_Cert. No. 2525 | 15/Mar/2024 | - | - |
| 4813 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Attachment Notice Proc. No.3512_Cert. No. 1320 | 15/Mar/2024 | - | - |
| 4814 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Attachment Notice Proc. No.1267_Cert. No. 359 | 15/Mar/2024 | - | - |
| 4815 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 4816 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 4817 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 4818 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | 15/Mar/2024 | - | - |
| 4819 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 4820 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 4821 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4822 | ANIL KUMAR PUROHIT | AABTR0465M | Account Level Freeze | SEBI Atta. Notice Proc. No. 12033 of 2024_Cert. No. 7668 of 2024 | 12/Mar/2024 | - | - |
| 4823 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4824 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | 11/Mar/2024 | - | - |
| 4825 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4826 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.8969_Cert. No. 5259 | 15/Mar/2024 | - | - |
| 4827 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4828 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | 15/Mar/2024 | - | - |
| 4829 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4830 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4831 | PRAKASH A. DSOUZA | AFNPD1833Q | Account Level Freeze | SEBI Attachment Notice Proc. No.9044_Cert. No. 5423 | 15/Mar/2024 | - | - |
| 4832 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.4877_Cert. No. 2463 | 15/Mar/2024 | - | - |
| 4833 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.853_Cert. No. 219 | 15/Mar/2024 | - | - |
| 4834 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.576-MF and 577_Cert. No. 137 | 15/Mar/2024 | - | - |
| 4835 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No.573-MF and 574_Cert. No. 136 | 15/Mar/2024 | - | - |
| 4836 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4837 | BAJRANGLAL BANKATLAL MALOO | ACHPM5764C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4838 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4839 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4840 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.3506_Cert. No. 1316 | 15/Mar/2024 | - | - |
| 4841 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.711-MF, 712 (NSDL), 713 (CDSL)_Cert. No. 174 | 15/Mar/2024 | - | - |
| 4842 | BAJRANGLAL B MALOO | ACHPM5764C | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4843 | RATAN LAL MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 | 15/Mar/2024 | - | - |
| 4844 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | 15/Mar/2024 | - | - |
| 4845 | VENKATA RAMANAREDDY DANDU | ACGPD0819E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 4846 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 4847 | RAJESH GOPALKRISHNA UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | 15/Mar/2024 | - | - |
| 4848 | LALCHAND BANKATLAL MALOO | ACGPM0657D | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4849 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4850 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | 15/Mar/2024 | - | - |
| 4851 | MUKESH GIRIDHAR KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | 15/Mar/2024 | - | - |
| 4852 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4853 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4854 | MOHINI D MEWADA | AJPPM5500P | Account Level Freeze | SEBI Attachment Notice Proc. No.8976_Cert. No. 1758 | 15/Mar/2024 | - | - |
| 4855 | Shila Baburao Suryavanshi | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | 15/Mar/2024 | - | - |
| 4856 | IFL PROMOTERS LIMITED | AAACI5322C | Account Level Freeze | SEBI Atta. Notice Proc. No. 11966 of 2024_Cert. No. 7574 of 2024 | 01/Mar/2024 | - | - |
| 4857 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4858 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4859 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 4860 | KYNER TRADING PVT LTD | AADCK6443P | Account Level Freeze | SEBI Attachment Notice Proc. No.11112_Cert. No. 6970 | 15/Mar/2024 | - | - |
| 4861 | DANDU SUKRUTHA REDDY | ABPPD8803N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 4862 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4863 | ROSHAN SHRENIK SHAH | BKSPS1672K | Account Level Freeze | SEBI Attachment Notice Proc. No.7715_Cert. No. 3849 | 15/Mar/2024 | - | - |
| 4864 | AJAY RAVINDRA SHAH | AAGPS8690G | Account Level Freeze | SEBI Attachment Notice Proc. No.8225_Cert. No. 4652 | 15/Mar/2024 | - | - |
| 4865 | PARISCOPE PICTURES PRIVATE LIMITED | AAECP4117G | Account Level Freeze | SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 | 15/Mar/2024 | - | - |
| 4866 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4867 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4868 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4869 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4870 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4871 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4872 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4873 | MURLIMANOHAR S MALOO | ACGPM0665D | Account Level Freeze | SEBI Attachment Notice Proc. No.9773_Cert. No. 6197 | 15/Mar/2024 | - | - |
| 4874 | PANKAJ TRIKAMLAL SHAH | BRLPS7101K | Account Level Freeze | SEBI Attachment Notice Proc. No.3925_Cert. No. 1658 | 15/Mar/2024 | - | - |
| 4875 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.9080_Cert. No. 5303 | 15/Mar/2024 | - | - |
| 4876 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No.8312_Cert. No. 4648 | 15/Mar/2024 | - | - |
| 4877 | SPARC PESTICIDES PVT LTD | AAACR4967J | Account Level Freeze | SEBI Attachment Notice Proc. No.3198_Cert. No. 1207 | 15/Mar/2024 | - | - |
| 4878 | VENUGOPAL DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | 15/Mar/2024 | - | - |
| 4879 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4880 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | SEBI Attachment Notice Proc. No.3344_Cert. No. 1305 | 15/Mar/2024 | - | - |
| 4881 | Vrise Securities Private Limited | AABCV7112L | Account Level Freeze | SEBI Attachment Notice Proc. No.8858_Cert. No. 4490 | 15/Mar/2024 | - | - |
| 4882 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4883 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4884 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4885 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4886 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4887 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4888 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4889 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4890 | SHRENIKKUMAR HIMMATLAL SHAH | ACQPS5387Q | Account Level Freeze | SEBI Attachment Notice Proc. No.4894_Cert. No. 2460 | 15/Mar/2024 | - | - |
| 4891 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4892 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4893 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4894 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4895 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4896 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4897 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4898 | SOVIN TRADING PVT LTD | AAICS3597H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11958 of 2024_Cert. No. 7585 of 2024 | 29/Feb/2024 | - | - |
| 4899 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 4900 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 4901 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 4902 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 4903 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 4904 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 4905 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 4906 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice Proc. No.4520_Cert. No. 2138 | 15/Mar/2024 | - | - |
| 4907 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11948 of 2024 _Cert. No. 7581 of 2024 | 06/Mar/2024 | - | - |
| 4908 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4909 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 4910 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attachment Notice Proc. No.10396_Cert. No. 6518 | 15/Mar/2024 | - | - |
| 4911 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice Proc. No.3638_Cert. No. 1457 | 15/Mar/2024 | - | - |
| 4912 | SUSHIL KUMAR PUROHIT | AABTP1441R | Account Level Freeze | SEBI Atta. Notice Proc. No. 12038 of 2024_Cert. No. RC7648 of 2024 | 12/Mar/2024 | - | - |
| 4913 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 4914 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4915 | RATANKUMAR MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 | 15/Mar/2024 | - | - |
| 4916 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 4917 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | 15/Mar/2024 | - | - |
| 4918 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4919 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | 15/Mar/2024 | - | - |
| 4920 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 | 15/Mar/2024 | - | - |
| 4921 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11993 of 2024_Cert. No. 7526 of 2024 | 11/Mar/2024 | - | - |
| 4922 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11834_Cert. No. 7440 | 15/Mar/2024 | - | - |
| 4923 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11877_Cert. No. 7438 | 15/Mar/2024 | - | - |
| 4924 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11874_Cert. No. 7437 | 15/Mar/2024 | - | - |
| 4925 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No.11830_Cert. No. 7436 | 15/Mar/2024 | - | - |
| 4926 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4927 | NITESH A JADHAV | AHIPJ8358D | Account Level Freeze | SEBI Attachment Notice Proc. No.9401_Cert. No. 5735 | 15/Mar/2024 | - | - |
| 4928 | SPARC PESTICIDE PVT LTD | AAACR4967J | Account Level Freeze | SEBI Attachment Notice Proc. No.3198_Cert. No. 1207 | 15/Mar/2024 | - | - |
| 4929 | BAKUL CHANDRAKANT CHITALIA | AERPC1412P | Account Level Freeze | SEBI Attachment Notice Proc. No.8973_Cert. No. 1757 | 15/Mar/2024 | - | - |
| 4930 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 4931 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11148_Cert. No. 7046 | 15/Mar/2024 | - | - |
| 4932 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 | 15/Mar/2024 | - | - |
| 4933 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | 15/Mar/2024 | - | - |
| 4934 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | 15/Mar/2024 | - | - |
| 4935 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No.4522_Cert. No. 2139 | 15/Mar/2024 | - | - |
| 4936 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | 15/Mar/2024 | - | - |
| 4937 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | 15/Mar/2024 | - | - |
| 4938 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11130_Cert. No. 7059 | 15/Mar/2024 | - | - |
| 4939 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 4940 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | 15/Mar/2024 | - | - |
| 4941 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | 15/Mar/2024 | - | - |
| 4942 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4943 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4944 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No.10834_Cert. No. 6614 | 15/Mar/2024 | - | - |
| 4945 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4946 | MAHESH MALOO | AFXPM4524R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 4947 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | 15/Mar/2024 | - | - |
| 4948 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | 15/Mar/2024 | - | - |
| 4949 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 4950 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 4951 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | 15/Mar/2024 | - | - |
| 4952 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice Proc. No.6550_Cert. No. 3046 | 15/Mar/2024 | - | - |
| 4953 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice Proc. No.6925_Cert. No. 3666 | 15/Mar/2024 | - | - |
| 4954 | Kaynet Finance Limited | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | 15/Mar/2024 | - | - |
| 4955 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 4956 | SHASHIKANT PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice Proc. No.4480_Cert. No. 2153 | 15/Mar/2024 | - | - |
| 4957 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 4958 | CHETAN JAYANTILAL SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 | 15/Mar/2024 | - | - |
| 4959 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4960 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4961 | RAMABAI DHOOT | AASPD0318C | Account Level Freeze | SEBI Attachment Notice Proc. No.10648_Cert. No. 6643 | 15/Mar/2024 | - | - |
| 4962 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4963 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4964 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | 15/Mar/2024 | - | - |
| 4965 | MURLI S MALOO | ACGPM0665D | Account Level Freeze | SEBI Attachment Notice Proc. No.9773_Cert. No. 6197 | 15/Mar/2024 | - | - |
| 4966 | PAWAN KUMAR PUROHIT | AABTA7344L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12040 of 2024_Cert. No. RC7649 of 2024 | 12/Mar/2024 | - | - |
| 4967 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4968 | VIPUL CHANDRAKANT CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | 15/Mar/2024 | - | - |
| 4969 | CHETAN J SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 | 15/Mar/2024 | - | - |
| 4970 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 | 15/Mar/2024 | - | - |
| 4971 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 | 15/Mar/2024 | - | - |
| 4972 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 | 15/Mar/2024 | - | - |
| 4973 | KAUSHIK NAMJI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4379_Cert. No. 1995 | 15/Mar/2024 | - | - |
| 4974 | KAUSHIK NAMJI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4620_Cert. No. 2125 | 15/Mar/2024 | - | - |
| 4975 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4379_Cert. No. 1995 | 15/Mar/2024 | - | - |
| 4976 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice Proc. No.4620_Cert. No. 2125 | 15/Mar/2024 | - | - |
| 4977 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | 15/Mar/2024 | - | - |
| 4978 | DARPAN N SANGHVI | ACMPS4302H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4979 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 4980 | JMD SOUNDS LTD | AABCJ1907H | Account Level Freeze | SEBI Atta. Notice Proc. No. 12028 of 2024_Cert. No. RC7666 of 2024 | 12/Mar/2024 | - | - |
| 4981 | JMD SOUNDS LTD | AABCJ1907H | Account Level Freeze | SEBI Atta. Notice Proc. No. 12028 of 2024_Cert. No. 7666 of 2024 | 12/Mar/2024 | - | - |
| 4982 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | 15/Mar/2024 | - | - |
| 4983 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4984 | BIPIN PUSHPASEN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | 15/Mar/2024 | - | - |
| 4985 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | 15/Mar/2024 | - | - |
| 4986 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4987 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | 15/Mar/2024 | - | - |
| 4988 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 4989 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 4990 | SONALI NILESH KOCHAREKAR | AIHPC0971D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4991 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4992 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 4993 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | 15/Mar/2024 | - | - |
| 4994 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4995 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 4996 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 4997 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | SEBI Attachment Notice Proc. No.9550_Cert. No. 6055 | 15/Mar/2024 | - | - |
| 4998 | CRONIMET MERCON INVEST LIMITED | AADCC3531C | Account Level Freeze | SEBI Attachment Notice Proc. No.4033_Cert. No. 1691 | 15/Mar/2024 | - | - |
| 4999 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 5000 | SAURABH RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No.8322_Cert. No. 4662 | 15/Mar/2024 | - | - |
| 5001 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 5002 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5003 | NARENDRA KUMAR RATHORE | AISPR2737D | Account Level Freeze | SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 | 15/Mar/2024 | - | - |
| 5004 | LAXMI M CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 5005 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5006 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No.7989_Cert. No. 4462 | 15/Mar/2024 | - | - |
| 5007 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Attachment Notice Proc. No.4058_Cert. No. 1680 | 15/Mar/2024 | - | - |
| 5008 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Attachment Notice Proc. No.11138_Cert. No. 6734 | 15/Mar/2024 | - | - |
| 5009 | COMMEX TECHNOLOGY LIMITED | AABCG0986D | Account Level Freeze | SEBI Attachment Notice Proc. No.10097_Cert. No. 6257 | 15/Mar/2024 | - | - |
| 5010 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | 15/Mar/2024 | - | - |
| 5011 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | 15/Mar/2024 | - | - |
| 5012 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | 15/Mar/2024 | - | - |
| 5013 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | 15/Mar/2024 | - | - |
| 5014 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | 15/Mar/2024 | - | - |
| 5015 | SAGAR P SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 5016 | RAJESH GUPTA | AAQPG4797C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5017 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5018 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5019 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5020 | LYRA HOUSING AND FINANCE PRIVATE LIMITED | AAACL3708P | Account Level Freeze | SEBI Attachment Notice Proc. No.3911_Cert. No. 1618 | 15/Mar/2024 | - | - |
| 5021 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 5022 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5023 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 5024 | MUKESH RAMCHANDRA LADE | AKIPL0751H | Account Level Freeze | SEBI Attachment Notice Proc. No.4313_Cert. No. 1906 | 15/Mar/2024 | - | - |
| 5025 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5026 | YATIN VASANTRAI PAREKH | AALPP0482A | Account Level Freeze | SEBI Attachment Notice Proc. No.11107_Cert. No. 6962 | 15/Mar/2024 | - | - |
| 5027 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5028 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5029 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5030 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No.10272_Cert. No. 6487 | 15/Mar/2024 | - | - |
| 5031 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 5032 | BUBNA STOCK BROKING SERVICES LTD | AABCB1128L | Account Level Freeze | SEBI Atta. Notice Proc. No. 12017 of 2022_Cert. No. 7477 of 2024 | 12/Mar/2024 | - | - |
| 5033 | D KAUSHIK REDDY | AGYPD3780A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 5034 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5035 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5036 | SHAH ISHAAN KALPEN | BFZPS9000M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5037 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | 15/Mar/2024 | - | - |
| 5038 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 5039 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 5040 | GOVIND RAJ RAO | AGAPR1557P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11985 of 2024_Cert. No. 7629 of 2024 | 04/Mar/2024 | - | - |
| 5041 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.573-MF and 574_Cert. No. 136 | 15/Mar/2024 | - | - |
| 5042 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.576-MF and 577_Cert. No. 137 | 15/Mar/2024 | - | - |
| 5043 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.4877_Cert. No. 2463 | 15/Mar/2024 | - | - |
| 5044 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No.853_Cert. No. 219 | 15/Mar/2024 | - | - |
| 5045 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 5046 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | 15/Mar/2024 | - | - |
| 5047 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | 15/Mar/2024 | - | - |
| 5048 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | 15/Mar/2024 | - | - |
| 5049 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5050 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 5051 | AJAY RAVINDRA SHAH | AAGPS8690G | Account Level Freeze | SEBI Attachment Notice Proc. No.8225_Cert. No. 4652 | 15/Mar/2024 | - | - |
| 5052 | FIBER TEXFAB PRIVATE LIMITED | AABCF4604R | Account Level Freeze | SEBI Attachment Notice Proc. No.4049_Cert. No. 1721 | 15/Mar/2024 | - | - |
| 5053 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5054 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5055 | INNOVISION E COMMERCE LTD | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | 15/Mar/2024 | - | - |
| 5056 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | 15/Mar/2024 | - | - |
| 5057 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5058 | SHASHIKANT CHIMANLAL SHAH | ANQPS9013A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5059 | DIGAMBAR SUDAM SONGHARE | AZUPS4580N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5060 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5061 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 5062 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 5063 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 5064 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | 15/Mar/2024 | - | - |
| 5065 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 5066 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 5067 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 5068 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | 15/Mar/2024 | - | - |
| 5069 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 5070 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 5071 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 5072 | AASHKA K SHAH | BSDPS9331L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5073 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | SEBI Attachment Notice Proc. No.3210_Cert. No. 1213 | 15/Mar/2024 | - | - |
| 5074 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | 15/Mar/2024 | - | - |
| 5075 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 5076 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 5077 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 5078 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 5079 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5080 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 5081 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 5082 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 5083 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 5084 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 5085 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 5086 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 5087 | NARENDRA KUMAR RATHORE | AISPR2737D | Account Level Freeze | SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 | 15/Mar/2024 | - | - |
| 5088 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 5089 | RONAK ASHWIN CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 5090 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | 15/Mar/2024 | - | - |
| 5091 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 | 15/Mar/2024 | - | - |
| 5092 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice Proc. No.5542_Cert. No. 1813 | 15/Mar/2024 | - | - |
| 5093 | RANJAN MANDAL | AHZPM1923E | Account Level Freeze | SEBI Attachment Notice Proc. No.3670_Cert. No. 1455 | 15/Mar/2024 | - | - |
| 5094 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 5095 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8884_Cert. No. 5226 | 15/Mar/2024 | - | - |
| 5096 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No.8886_Cert. No. 5225 | 15/Mar/2024 | - | - |
| 5097 | SANGEETADEVI LALCHAND MALOO | ACHPM5773D | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 5098 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No.3364_Cert. No. 1326 | 15/Mar/2024 | - | - |
| 5099 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No.3800_Cert. No. 1577 | 15/Mar/2024 | - | - |
| 5100 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 5101 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11999 of 2024_Cert. No. 7681 of 2024 | 11/Mar/2024 | - | - |
| 5102 | SUNILKUMAR S MALOO | ACGPM0659P | Account Level Freeze | SEBI Attachment Notice Proc. No.9782_Cert. No. 6232 | 15/Mar/2024 | - | - |
| 5103 | HUSSAIN MOHAMMED SHATTAF | ANGPS3086F | Account Level Freeze | SEBI Attachment Notice Proc. No.8472_Cert. No. 4541 | 15/Mar/2024 | - | - |
| 5104 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | 15/Mar/2024 | - | - |
| 5105 | BOHRA DINESH MURLIDHAR | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | 15/Mar/2024 | - | - |
| 5106 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | 15/Mar/2024 | - | - |
| 5107 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | 15/Mar/2024 | - | - |
| 5108 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | 15/Mar/2024 | - | - |
| 5109 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | 15/Mar/2024 | - | - |
| 5110 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | 15/Mar/2024 | - | - |
| 5111 | NITIN KASHINATH SHUKLA | AAJPS8470M | Account Level Freeze | SEBI Attachment Notice Proc. No.3960_Cert. No. 1693 | 15/Mar/2024 | - | - |
| 5112 | PARAG B. MEHTA | ANCPM8699L | Account Level Freeze | SEBI Attachment Notice Proc. No.9428_Cert. No. 6049 | 15/Mar/2024 | - | - |
| 5113 | PRAVIN SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice Proc. No.3769_Cert. No. 1569 | 15/Mar/2024 | - | - |
| 5114 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | 15/Mar/2024 | - | - |
| 5115 | D KAUSHIK REDDY | AGYPD3780A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 5116 | SMITA SHASHIKANT SHAH | AQDPS6943H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5117 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10886_Cert. No. 7024 | 15/Mar/2024 | - | - |
| 5118 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10461_Cert. No. 6613 | 15/Mar/2024 | - | - |
| 5119 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | SEBI Attachment Notice Proc. No.11096_Cert. No. 7027 | 15/Mar/2024 | - | - |
| 5120 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5121 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice Proc. No.3210_Cert. No. 1213 | 15/Mar/2024 | - | - |
| 5122 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 5123 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11999 of 2024_Cert. No. 7681 of 2024 | 11/Mar/2024 | - | - |
| 5124 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | SEBI Attachment Notice Proc. No.11150_Cert. No. 7050 | 15/Mar/2024 | - | - |
| 5125 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5126 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5127 | D CHANDRA REDDY | ACSPD2822K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 5128 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | 15/Mar/2024 | - | - |
| 5129 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | 15/Mar/2024 | - | - |
| 5130 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5131 | SAGAR P SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 5132 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 5133 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | 15/Mar/2024 | - | - |
| 5134 | SOVIN TRADING PRIVATE LIMITED | AAICS3597H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11958 of 2024_Cert. No. 7585 of 2024 | 29/Feb/2024 | - | - |
| 5135 | Pawan Kumar Sharma | CJHPS7831R | Account Level Freeze | SEBI Attachment Notice Proc. No.2524_Cert. No. 900 | 15/Mar/2024 | - | - |
| 5136 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | 15/Mar/2024 | - | - |
| 5137 | BHARAT SURESHBHAI MISTRY | AUKPM7239F | Account Level Freeze | SEBI Attachment Notice Proc. No.3975_Cert. No. 1663 | 15/Mar/2024 | - | - |
| 5138 | PRAMOD M JAIN | AFHPJ5633E | Account Level Freeze | SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 | 15/Mar/2024 | - | - |
| 5139 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 12015 of 2024 _Cert. No. 7105 of 2024 | 12/Mar/2024 | - | - |
| 5140 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5141 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5142 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | 15/Mar/2024 | - | - |
| 5143 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | 15/Mar/2024 | - | - |
| 5144 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | 15/Mar/2024 | - | - |
| 5145 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | 15/Mar/2024 | - | - |
| 5146 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10170_Cert. No. 6434 | 15/Mar/2024 | - | - |
| 5147 | KANTILAL HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | 15/Mar/2024 | - | - |
| 5148 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Attachment Notice Proc. No.8477_Cert. No. 4765 | 15/Mar/2024 | - | - |
| 5149 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5150 | Innovision E-Commerce Limited | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | 15/Mar/2024 | - | - |
| 5151 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No.3979_Cert. No. 1665 | 15/Mar/2024 | - | - |
| 5152 | IMPRESSIVE TRADING PRIVATE LIMITED | AAACI3690R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11962 of 2024_Cert. No. RC7588 of 2024 | 29/Feb/2024 | - | - |
| 5153 | IMPRESSIVE TRADING PRIVATE LIMITED | AAACI3690R | Account Level Freeze | SEBI Attachment Notice Proc. No. 11960 of 2024 _Cert. No. 7583 of 2024 | 01/Mar/2024 | - | - |
| 5154 | SHASHIKANT CHIMANLAL SHAH | ANQPS9013A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5155 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice Proc. No.6590_Cert. No. 3405 | 15/Mar/2024 | - | - |
| 5156 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 5157 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 5158 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 5159 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 5160 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 5161 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 5162 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 5163 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 5164 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 5165 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | 15/Mar/2024 | - | - |
| 5166 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | 15/Mar/2024 | - | - |
| 5167 | CHANDRA REDDY DANDU | ACSPD2822K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 5168 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.2079_Cert. No. 696 | 15/Mar/2024 | - | - |
| 5169 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1977_Cert. No. 634 | 15/Mar/2024 | - | - |
| 5170 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3498_Cert. No. 1304 | 15/Mar/2024 | - | - |
| 5171 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.1975_Cert. No. 633 | 15/Mar/2024 | - | - |
| 5172 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3833_Cert. No. 1579 | 15/Mar/2024 | - | - |
| 5173 | RAMNIKLAL MANAJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No.3829_Cert. No. 1581 | 15/Mar/2024 | - | - |
| 5174 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | 15/Mar/2024 | - | - |
| 5175 | DEVENDRA A VADHAIYA | ADJPV4596L | Account Level Freeze | SEBI Attachment Notice Proc. No.640 (NDSL) & 641 (CDSL)_Cert. No. 154 | 15/Mar/2024 | - | - |
| 5176 | INNOVISION ECOMMERCE LTD | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | 15/Mar/2024 | - | - |
| 5177 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Attachment Notice Proc. No.8479_Cert. No. 4766 | 15/Mar/2024 | - | - |
| 5178 | EDELWIESS RESEARCH PRIVATE LIMITED | AABCE1275F | Account Level Freeze | SEBI Attachment Notice Proc. No.8595_Cert. No. 4854 | 15/Mar/2024 | - | - |
| 5179 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.9004_Cert. No. 5267 | 15/Mar/2024 | - | - |
| 5180 | PRAMOD MANOHARLAL JAIN | AFHPJ5633E | Account Level Freeze | SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 | 15/Mar/2024 | - | - |
| 5181 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 5182 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice Proc. No.3769_Cert. No. 1569 | 15/Mar/2024 | - | - |
| 5183 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No.4160_Cert. No. 1817 | 15/Mar/2024 | - | - |
| 5184 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No.4162_Cert. No. 1818 | 15/Mar/2024 | - | - |
| 5185 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No.5271_Cert. No. 2545 | 15/Mar/2024 | - | - |
| 5186 | PENDYALA VINAY BHUSHAN | BXMPP1272K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11948 of 2024 _Cert. No. 7581 of 2024 | 06/Mar/2024 | - | - |
| 5187 | NARENDRA KUMAR RATHORE | AISPR2737D | Account Level Freeze | SEBI Attachment Notice Proc. No.6923_Cert. No. 3665 | 15/Mar/2024 | - | - |
| 5188 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No.10811_Cert. No. 6902 | 15/Mar/2024 | - | - |
| 5189 | SUKRUTHA REDDY DANDU | ABPPD8803N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 5190 | CHETAN J SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Attachment Notice Proc. No.11105_Cert. No. 6543 | 15/Mar/2024 | - | - |
| 5191 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No.3993_Cert. No. 1682 | 15/Mar/2024 | - | - |
| 5192 | YATIN VASANTRAI PAREKH | AALPP0482A | Account Level Freeze | SEBI Attachment Notice Proc. No.11107_Cert. No. 6962 | 15/Mar/2024 | - | - |
| 5193 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.2962_Cert. No. 1086 | 15/Mar/2024 | - | - |
| 5194 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No.4403_Cert. No. 1989 | 15/Mar/2024 | - | - |
| 5195 | APARNA REDDY D | ACUPD8935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.03.2024 | 11/Mar/2024 | - | - |
| 5196 | VIPUL CHANDRAKANT CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | 15/Mar/2024 | - | - |
| 5197 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 5198 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | 15/Mar/2024 | - | - |
| 5199 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5200 | OUDH FINANCE AND INVESTMENTS PVT LTD | AAACO3597K | Account Level Freeze | SEBI Attachment Notice Proc. No.8372_Cert. No. 4764 | 15/Mar/2024 | - | - |
| 5201 | INNOVISION E COMMERCE LIMITED | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No.3358_Cert. No. 1315 | 15/Mar/2024 | - | - |
| 5202 | DEEPIKA S BHATT | AAKPB0002H | Account Level Freeze | SEBI Attachment Notice Proc. No.11972 of 2024 _Cert. No.7621 of 2024 | 04/Mar/2024 | - | - |
| 5203 | SUDHIR KUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No.3202_Cert. No. 1209 | 15/Mar/2024 | - | - |
| 5204 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | 15/Mar/2024 | - | - |
| 5205 | PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED | AAECP4117G | Account Level Freeze | SEBI Attachment Notice Proc. No.4431_Cert. No. 2078 | 15/Mar/2024 | - | - |
| 5206 | ALKA INDIA LIMITED | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | 15/Mar/2024 | - | - |
| 5207 | KUSHAGRA SOFTWARE LTD | AACCK0570C | Account Level Freeze | SEBI Attachment Notice Proc. No.4035_Cert. No. 1644 | 15/Mar/2024 | - | - |
| 5208 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 | 15/Mar/2024 | - | - |
| 5209 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Attachment Notice Proc. No.11822_Cert. No. 7442 | 15/Mar/2024 | - | - |
| 5210 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 | 15/Mar/2024 | - | - |
| 5211 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | 15/Mar/2024 | - | - |
| 5212 | PANKAJ TRIKAMLAL SHAH | BRLPS7101K | Account Level Freeze | SEBI Attachment Notice Proc. No.3925_Cert. No. 1658 | 15/Mar/2024 | - | - |
| 5213 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4726_Cert. No. 2240 | 15/Mar/2024 | - | - |
| 5214 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.8967_Cert. No. 5258 | 15/Mar/2024 | - | - |
| 5215 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.6467_Cert. No. 2948 | 15/Mar/2024 | - | - |
| 5216 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4954_Cert. No. 2387 | 15/Mar/2024 | - | - |
| 5217 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4949_Cert. No. 2389 | 15/Mar/2024 | - | - |
| 5218 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4763_Cert. No. 2388 | 15/Mar/2024 | - | - |
| 5219 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No.4730_Cert. No. 2242 | 15/Mar/2024 | - | - |
| 5220 | NITESH ASHOK JADHAV | AHIPJ8358D | Account Level Freeze | SEBI Attachment Notice Proc. No.9401_Cert. No. 5735 | 15/Mar/2024 | - | - |
| 5221 | MUKESH G KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No.8593_Cert. No. 4822 | 15/Mar/2024 | - | - |
| 5222 | MAHESH N MALOO | AFXPM4524R | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 5223 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | 15/Mar/2024 | - | - |
| 5224 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | 15/Mar/2024 | - | - |
| 5225 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 5226 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11148_Cert. No. 7046 | 15/Mar/2024 | - | - |
| 5227 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | 15/Mar/2024 | - | - |
| 5228 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | 15/Mar/2024 | - | - |
| 5229 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 | 15/Mar/2024 | - | - |
| 5230 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 5231 | SHYAM KANHEYALAL VYAS | ACTPV2787Q | Account Level Freeze | SEBI Attachment Notice Proc. No.9790_Cert. No. 5980 | 15/Mar/2024 | - | - |
| 5232 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5233 | EXCEL PAINTS PRIVATE LIMITED | AAACE2875N | Account Level Freeze | SEBI Attachment Notice Proc. No.9298_Cert. No. 5775 | 15/Mar/2024 | - | - |
| 5234 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | 15/Mar/2024 | - | - |
| 5235 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | 15/Mar/2024 | - | - |
| 5236 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | 15/Mar/2024 | - | - |
| 5237 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | 15/Mar/2024 | - | - |
| 5238 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5239 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Proc. No.5669_Cert. No. 1570 | 15/Mar/2024 | - | - |
| 5240 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Proc. No.5671_Cert. No. 1876 | 15/Mar/2024 | - | - |
| 5241 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5242 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No.3672_Cert. No. 1475 | 15/Mar/2024 | - | - |
| 5243 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 5244 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 5245 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5246 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5247 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5248 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No.5828_Cert. No. 2849 | 15/Mar/2024 | - | - |
| 5249 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No.9078_Cert. No. 5264 | 15/Mar/2024 | - | - |
| 5250 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5251 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11134_Cert. No. 7061 | 15/Mar/2024 | - | - |
| 5252 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.5534_Cert. No. 2660 | 15/Mar/2024 | - | - |
| 5253 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11136_Cert. No. 7062 | 15/Mar/2024 | - | - |
| 5254 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | 15/Mar/2024 | - | - |
| 5255 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Attachment Notice Proc. No.11144_Cert. No. 7044 | 15/Mar/2024 | - | - |
| 5256 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Attachment Notice Proc. No.11128_Cert. No. 7058 | 15/Mar/2024 | - | - |
| 5257 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No.8004_Cert. No. 3920 | 15/Mar/2024 | - | - |
| 5258 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | 15/Mar/2024 | - | - |
| 5259 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | 15/Mar/2024 | - | - |
| 5260 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | 15/Mar/2024 | - | - |
| 5261 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | 15/Mar/2024 | - | - |
| 5262 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5263 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5264 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5265 | ABHILASHAA SECURITIES PRIVATE LIMITED | AADCA8279K | Account Level Freeze | SEBI Attachment Notice Proc. No.3680_Cert. No. 1479 | 15/Mar/2024 | - | - |
| 5266 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 5267 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No.6088_Cert. No. 2773 | 15/Mar/2024 | - | - |
| 5268 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No.9004_Cert. No. 5267 | 15/Mar/2024 | - | - |
| 5269 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5270 | LALCHAND B MALOO | ACGPM0657D | Account Level Freeze | SEBI Attachment Notice Proc. No.10182 and 10864_Cert. No. 6111 | 15/Mar/2024 | - | - |
| 5271 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5272 | RATANLAL SHANTILAL MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No.7869_Cert. No. 4288 | 15/Mar/2024 | - | - |
| 5273 | JILS RAICHAND MADAN | AGKPM3175A | Account Level Freeze | SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 | 15/Mar/2024 | - | - |
| 5274 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | 15/Mar/2024 | - | - |
| 5275 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5276 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5277 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5278 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.6054_Cert. No. 3060 | 15/Mar/2024 | - | - |
| 5279 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No.5677_Cert. No. 2767 | 15/Mar/2024 | - | - |
| 5280 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Attachment Notice Proc. No.9656_Cert. No. 6110 | 15/Mar/2024 | - | - |
| 5281 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Attachment Notice Proc. No.7312_Cert. No. 4040 | 15/Mar/2024 | - | - |
| 5282 | KANUBHAI PRAGJIBHAI PATEL | AFVPP5229A | Account Level Freeze | SEBI Attachment Notice Proc. No.3831_Cert. No. 1578 | 15/Mar/2024 | - | - |
| 5283 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 5284 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No.8892_Cert. No. 5268 | 15/Mar/2024 | - | - |
| 5285 | PRAMOD M JAIN | AFHPJ5633E | Account Level Freeze | SEBI Attachment Notice Proc. No.9022_Cert. No. 5498 | 15/Mar/2024 | - | - |
| 5286 | CHAMPION FINSEC LIMITED | AAACM3860D | Account Level Freeze | SEBI Attachment Notice Proc. No.2725_Cert. No. 1003 | 15/Mar/2024 | - | - |
| 5287 | JAYESH SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.711-MF, 712 (NSDL), 713 (CDSL)_Cert. No. 174 | 15/Mar/2024 | - | - |
| 5288 | JAYESH SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No.3506_Cert. No. 1316 | 15/Mar/2024 | - | - |
| 5289 | RAJESH GOPALKRISHNA UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No.7547_Cert. No. 3918 | 15/Mar/2024 | - | - |
| 5290 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5291 | MANOHARLAL BHAIYALAL CHATURVEDI | AACPC3301J | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 5292 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.10168_Cert. No. 6429 | 15/Mar/2024 | - | - |
| 5293 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No.4068_Cert. No. 1752 | 15/Mar/2024 | - | - |
| 5294 | DILIP R PATODIA | AAAPP9584A | Account Level Freeze | SEBI Attachment Notice Proc. No.9417_Cert. No. 5634 | 15/Mar/2024 | - | - |
| 5295 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5296 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5297 | SUKUMAR BALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5298 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5299 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6096_Cert. No. 2768 | 15/Mar/2024 | - | - |
| 5300 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.3216_Cert. No. 1217 | 15/Mar/2024 | - | - |
| 5301 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.4437_Cert. No. 2088 | 15/Mar/2024 | - | - |
| 5302 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No.6026_Cert. No. 3055 | 15/Mar/2024 | - | - |
| 5303 | VIPUL CHANDRAKANT CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No.4093_Cert. No. 1661 | 15/Mar/2024 | - | - |
| 5304 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5305 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No.9090_Cert. No. 5257 | 15/Mar/2024 | - | - |
| 5306 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.10504_Cert. No. 6612 | 15/Mar/2024 | - | - |
| 5307 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No.11094_Cert. No. 7023 | 15/Mar/2024 | - | - |
| 5308 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice Proc. No.8481_Cert. No. 4767 | 15/Mar/2024 | - | - |
| 5309 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No.3204_Cert. No. 1210 | 15/Mar/2024 | - | - |
| 5310 | BASMATI SECURITIES PRIVATE LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | 15/Mar/2024 | - | - |
| 5311 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5312 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.03.2024 | 12/Mar/2024 | - | - |
| 5313 | BASMATI SECURITIES PRIVATE LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No.8597_Cert. No. 4933 | 15/Mar/2024 | - | - |
| 5314 | JILS RAICHAND MADAN | AGKPM3175A | Account Level Freeze | SEBI Attachment Notice Proc. No.10270 and 10866_Cert. No. 6500 | 15/Mar/2024 | - | - |
| 5315 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attachment Notice Proc. No.10398_Cert. No. 6519 | 15/Mar/2024 | - | - |
| 5316 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Attachment Notice Proc. No.11248_Cert. No. 7048 | 15/Mar/2024 | - | - |
| 5317 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Attachment Notice Proc. No.5885_Cert. No. 2949 | 15/Mar/2024 | - | - |
| 5318 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 5319 | MAYUR VASANTRAI SANGHANI | AFZPS3339G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5320 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5321 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5322 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5323 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5324 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5325 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5326 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | 16/Feb/2024 | - | - |
| 5327 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5328 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 5329 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 5330 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 5331 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5332 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 5333 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | 15/Feb/2024 | - | - |
| 5334 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 5335 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5336 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5337 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 5338 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5339 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 5340 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 5341 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 5342 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5343 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5344 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 5345 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 5346 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 5347 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 5348 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5349 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 5350 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 5351 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 5352 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5353 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 5354 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 5355 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 5356 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 5357 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 5358 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5359 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5360 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5361 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5362 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5363 | KAYNET CAPITAL LTD | AABCK3032E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11924 of 2024 _Cert. No. 7507 of 2024 | 28/Feb/2024 | - | - |
| 5364 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | 15/Feb/2024 | - | - |
| 5365 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | 15/Feb/2024 | - | - |
| 5366 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | 16/Feb/2024 | - | - |
| 5367 | ADAMINA TRADERS PRIVATE LIMITED | AAICA0681J | Account Level Freeze | SEBI Attach Notice Dated of 10892 of 2023 of 6756 | 15/Feb/2024 | - | - |
| 5368 | VIJAY VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 5369 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 5370 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5371 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 5372 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | 16/Feb/2024 | - | - |
| 5373 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 5374 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 5375 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 5376 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 5377 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 5378 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 5379 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 5380 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5381 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 5382 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 5383 | KAUSHIK SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 5384 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 5385 | JATIN S SHAH | AACPS6128D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5386 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Attach Notice Dated of 3960 of 2018 of 1731 | 15/Feb/2024 | - | - |
| 5387 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5388 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 5389 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 5390 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 5391 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 5392 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 5393 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5394 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | 15/Feb/2024 | - | - |
| 5395 | SANDEEP B KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | 15/Feb/2024 | - | - |
| 5396 | HARVIC MANAGEMENT SERVICES (I) LIMITED | AABCH1644M | Account Level Freeze | AABCH1644M_Cr No_2162_Pro No_4524 | 16/Feb/2024 | - | - |
| 5397 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 5398 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 5399 | BHAVESH L. KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | 16/Feb/2024 | - | - |
| 5400 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 5401 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5402 | RAKSHA SUSHIL CHICHANI | AHGPC1102Q | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | 15/Feb/2024 | - | - |
| 5403 | PRASHANT M KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | 15/Feb/2024 | - | - |
| 5404 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 5405 | SUNRATH TRADING PVT LTD | AAGCS2100N | Account Level Freeze | SEBI Atta Notice Proc No.11936 of 2024_Cert No. 7582 of 2024 | 23/Feb/2024 | - | - |
| 5406 | SUNRATH TRADING PVT LTD | AAGCS2100N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11950 of 2024 _Cert. No. 7584 of 2024 | 26/Feb/2024 | - | - |
| 5407 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 5408 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 5409 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 5410 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 5411 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 5412 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 5413 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5414 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 5415 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 5416 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 5417 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 5418 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 5419 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 5420 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5421 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5422 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 5423 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 5424 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 5425 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 5426 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 5427 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 5428 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 5429 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 5430 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5431 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 5432 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 5433 | C H P FINANCE PRIVATE LIMITED | AABCC5031H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 26/Feb/2024 | - | - |
| 5434 | MITESH JAGDISH JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | 15/Feb/2024 | - | - |
| 5435 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 5436 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 5437 | SOVIN TRADING PVT LTD | AAICS3597H | Account Level Freeze | SEBI Atta Notice Proc No.11934 of 2024_Cert No. 7577 of 2024 | 23/Feb/2024 | - | - |
| 5438 | KANCHAN KITCHEN-AID PVT LTD | AAACK2600F | Account Level Freeze | SEBI Attach Notice Dated of 10592 of 2023 of 6993 | 15/Feb/2024 | - | - |
| 5439 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 5440 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 5441 | PARBIN KAUR SABHARWAL | AHQPM4221Q | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | 15/Feb/2024 | - | - |
| 5442 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | 16/Feb/2024 | - | - |
| 5443 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | 15/Feb/2024 | - | - |
| 5444 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | 15/Feb/2024 | - | - |
| 5445 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | 15/Feb/2024 | - | - |
| 5446 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.8030 of 2022 of 4038 | 15/Feb/2024 | - | - |
| 5447 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5448 | PRADEEP DHANUKA | AACPD0526C | Account Level Freeze | SEBI Attach Notice Dated of 10232 of 2023 of 6802 | 15/Feb/2024 | - | - |
| 5449 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | 15/Feb/2024 | - | - |
| 5450 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | 15/Feb/2024 | - | - |
| 5451 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | 15/Feb/2024 | - | - |
| 5452 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 5453 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5454 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5455 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5456 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5457 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5458 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5459 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5460 | NAVIN BAFNA M | APIPB8787J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5461 | PARAS BAFNA | AASPB2717M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5462 | SASIKALA BAFNA | AASPB2718E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5463 | PARAS BAFNA | AASPB2717M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5464 | BAFNA MAHAVEER CHAND | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5465 | MAHAVEER CHAND BAFNA | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5466 | BAFNA MAHAVEER CHAND | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5467 | SASIKALA BAFNA | AASPB2718E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5468 | SRJR LIFESCIENCES LLP | AECFS1208Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5469 | SANGEETA AJAY GOENKA | AADPG0153F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11930 of 2024_Cert. No. 6567 of 2023 | 22/Feb/2024 | - | - |
| 5470 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | SEBI Attach Notice Dated of 10872 of 2023 of 4131 | 15/Feb/2024 | - | - |
| 5471 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | 16/Feb/2024 | - | - |
| 5472 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | 16/Feb/2024 | - | - |
| 5473 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | 16/Feb/2024 | - | - |
| 5474 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5475 | SAMIR K. THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5476 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5477 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5478 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5479 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 5480 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5481 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 5482 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 5483 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5484 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 5485 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5486 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 5487 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 5488 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5489 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5490 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 5491 | RAJNIKANT M. MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5492 | Aadya Trading And Investment Pvt Ltd | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 5493 | Amrapali Aadya Trading And Investment Private Limited | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 5494 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 5495 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | 16/Feb/2024 | - | - |
| 5496 | IFTEKHAR MOHAMMADYUSUF MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | 15/Feb/2024 | - | - |
| 5497 | GITANJALI GEMS LIMITED | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5498 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5499 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 5500 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 5501 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 5502 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5503 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5504 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 5505 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 5506 | UNIVERSAL CREDIT AND SECURITIES LTD | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | 16/Feb/2024 | - | - |
| 5507 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5508 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 5509 | NAGMA HUSAIN AHMED ANSARI | AWXPA3588J | Account Level Freeze | AWXPA3588J_Cr No_1933_Pro No_4317 | 16/Feb/2024 | - | - |
| 5510 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5511 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5512 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 5513 | AJAYKUMAR RADHESHYAM GOENKA | AAZPG8113B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11932 of 2024_Cert. No. 6568 of 2023 | 22/Feb/2024 | - | - |
| 5514 | Kaynet Finance Limited | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | 28/Feb/2024 | - | - |
| 5515 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | 16/Feb/2024 | - | - |
| 5516 | NIHAL SIDDHARTH BHEKARE | BDXPB3142H | Account Level Freeze | SEBI Attach Notice Dated of 7760 of 2021 of 4161 | 15/Feb/2024 | - | - |
| 5517 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | 28/Feb/2024 | - | - |
| 5518 | CHIRAGBHAI PATEL | ADHPP4699Q | Account Level Freeze | SEBI Attach Notice Dated of 4470 of 2019 of 2152 | 15/Feb/2024 | - | - |
| 5519 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 5520 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 5521 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 5522 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 5523 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5524 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 5525 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 5526 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 5527 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 5528 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 5529 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 5530 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5531 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 5532 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5533 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5534 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 5535 | RAJESH TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | 16/Feb/2024 | - | - |
| 5536 | Vishvjyoti Trading Limited | AAACV4012A | Account Level Freeze | SEBI Attach Notice Dated of 9200 of 2022 of 3669 | 15/Feb/2024 | - | - |
| 5537 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 5538 | KISHORILAL AMRUTLAL BISSA | AGOPB2274M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11942 of 2024 _Cert. No. 7423 of 2023 | 23/Feb/2024 | - | - |
| 5539 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 5540 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | 16/Feb/2024 | - | - |
| 5541 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5542 | Somit Saxena | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | 16/Feb/2024 | - | - |
| 5543 | GITANJALI GEMS LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5544 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 5545 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5546 | DHILIN HARSHAD MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 5547 | SURESH VALJIBHAI MAVANI | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | 16/Feb/2024 | - | - |
| 5548 | RAMESH RAMCHANDRA HAVELE | AADPH8134K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 5549 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 5550 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 5551 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 5552 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 5553 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 5554 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5555 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 5556 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 5557 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 5558 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 5559 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 5560 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 5561 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 5562 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5563 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5564 | KARSAN CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 5565 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.807 and 808 of 2014 of 204 | 15/Feb/2024 | - | - |
| 5566 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_48_Pro No_254_255 | 16/Feb/2024 | - | - |
| 5567 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_4566_Pro No_9597 | 16/Feb/2024 | - | - |
| 5568 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.1852 of 2015 of 567 | 15/Feb/2024 | - | - |
| 5569 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 5570 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Attach Notice Dated of 8160 of 2022 of 4486 | 15/Feb/2024 | - | - |
| 5571 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | 15/Feb/2024 | - | - |
| 5572 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | 16/Feb/2024 | - | - |
| 5573 | MAHADEV ZILU GAWADE | ALBPG9116H | Account Level Freeze | ALBPG9116H_Cr No_5334_Pro No_8914 | 16/Feb/2024 | - | - |
| 5574 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 5575 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 5576 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 5577 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 5578 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 5579 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 5580 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5581 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 5582 | Global Securities Limited | AACCG3465C | Account Level Freeze | AACCG3465C_Cr No_5308_Pro No_9246 | 16/Feb/2024 | - | - |
| 5583 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 5584 | HARMOHAN SINGH SABHARWAL | AMYPS8858A | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | 15/Feb/2024 | - | - |
| 5585 | FACTS SECURITIES LIMITED | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | 16/Feb/2024 | - | - |
| 5586 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5587 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | AMCPS0309L_Cr No_4130_Pro No_7857 | 16/Feb/2024 | - | - |
| 5588 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 5589 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 5590 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5591 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5592 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5593 | Kaushik Sharad Shah | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 5594 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5595 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5596 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 5597 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 5598 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5599 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5600 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5601 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5602 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5603 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5604 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 5605 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5606 | KAYNET CAPITAL LIMITED | AABCK3032E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11924 of 2024 _Cert. No. 7507 of 2024 | 28/Feb/2024 | - | - |
| 5607 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 5608 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1836 of 2015 of 559 | 15/Feb/2024 | - | - |
| 5609 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1834 of 2015 of 558 | 15/Feb/2024 | - | - |
| 5610 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1941 of 2015 of 615 | 15/Feb/2024 | - | - |
| 5611 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1943 of 2015 of 616 | 15/Feb/2024 | - | - |
| 5612 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_255_Pro No_955_956_9479 | 16/Feb/2024 | - | - |
| 5613 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_212_Pro No_831_832_9459 | 16/Feb/2024 | - | - |
| 5614 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_275_Pro No_1015_1016_9464 | 16/Feb/2024 | - | - |
| 5615 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_1286_Pro No_3330 | 16/Feb/2024 | - | - |
| 5616 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 5617 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 5618 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5619 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 5620 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 5621 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 5622 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 5623 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 5624 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 5625 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 5626 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 5627 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 5628 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 5629 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 5630 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 5631 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 5632 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 5633 | AMRAPALI AADYA TRADING AND INVESTMENT PVT LTD | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 5634 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | 15/Feb/2024 | - | - |
| 5635 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | 15/Feb/2024 | - | - |
| 5636 | DHANADA HOLDINGS PVT LTD | AAACD6333J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 5637 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 5638 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | 16/Feb/2024 | - | - |
| 5639 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 5640 | RITA SINGH | ABKPS4308J | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | 21/Feb/2024 | - | Yes |
| 5641 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 5642 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5643 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 5644 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | 16/Feb/2024 | - | - |
| 5645 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | 16/Feb/2024 | - | - |
| 5646 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 5647 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5648 | VITHALDAS SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 5649 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5650 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 5651 | NARESH NAGINDAS SHAH | ARYPS5993F | Account Level Freeze | ARYPS5993F_Cr No_3953_Pro No_7604 | 16/Feb/2024 | - | - |
| 5652 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5653 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 5654 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5655 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 5656 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 5657 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5658 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5659 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5660 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5661 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5662 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | 16/Feb/2024 | - | - |
| 5663 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | 16/Feb/2024 | - | - |
| 5664 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | 16/Feb/2024 | - | - |
| 5665 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | 16/Feb/2024 | - | - |
| 5666 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | 16/Feb/2024 | - | - |
| 5667 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | 16/Feb/2024 | - | - |
| 5668 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | 16/Feb/2024 | - | - |
| 5669 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 5670 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 5671 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 5672 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 5673 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 5674 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 5675 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5676 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 5677 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 5678 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5679 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 5680 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 5681 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 5682 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5683 | ANIL VISHNU BHARTI | AHWPB8347C | Account Level Freeze | AHWPB8347C_Cr No_5311_Pro No_9076 | 16/Feb/2024 | - | - |
| 5684 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 5685 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5686 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 5687 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 5688 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 5689 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 5690 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 5691 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 5692 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 5693 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 5694 | NATASHA SINHA | AAUPS3146B | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | 21/Feb/2024 | - | Yes |
| 5695 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5696 | BELA HASMUKHLAL KAYASTHA | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | 16/Feb/2024 | - | - |
| 5697 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5698 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | 15/Feb/2024 | - | - |
| 5699 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | 16/Feb/2024 | - | - |
| 5700 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | 16/Feb/2024 | - | - |
| 5701 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | 16/Feb/2024 | - | - |
| 5702 | ARCHANA TIWARI | AHPPT8658M | Account Level Freeze | AHPPT8658M_Cr No_5402_Pro No_8987 | 16/Feb/2024 | - | - |
| 5703 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5704 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 5705 | RAMESH HAVELE | AADPH8134K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 5706 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 5707 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1796_Pro No_4170 | 16/Feb/2024 | - | - |
| 5708 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1503_Pro No_3761 | 16/Feb/2024 | - | - |
| 5709 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_6494_Pro No_10530 | 16/Feb/2024 | - | - |
| 5710 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 5711 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5712 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 5713 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 5714 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 5715 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5716 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 5717 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 5718 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 5719 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 5720 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 5721 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 5722 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | 28/Feb/2024 | - | - |
| 5723 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | 26/Feb/2024 | - | - |
| 5724 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5725 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5726 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 5727 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 5728 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 5729 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 5730 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 5731 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 5732 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 5733 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 5734 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 5735 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5736 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 5737 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 5738 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 5739 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 5740 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 5741 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 5742 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 5743 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 5744 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5745 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 5746 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 5747 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 5748 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5749 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 5750 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 5751 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5752 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 5753 | MEHTA KAUSHIK RAJNIKANT | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 5754 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5755 | PARAG CHANDRKANT SHAH | ARRPS2518R | Account Level Freeze | ARRPS2518R_Cr No_1837_Pro No_4208 | 16/Feb/2024 | - | - |
| 5756 | DEEPA JATIN SHAH | AAEPS0848Q | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5757 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 5758 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 5759 | IFTEKHAR M MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | 15/Feb/2024 | - | - |
| 5760 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | AIRPG9635J_Cr No_1487_Pro No_3700 | 16/Feb/2024 | - | - |
| 5761 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | AIRPG9635J_Cr No_122_Pro No_528_529 | 16/Feb/2024 | - | - |
| 5762 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | AIRPG9635J_Cr No_166_Pro No_688_689 | 16/Feb/2024 | - | - |
| 5763 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5764 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 5765 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 5766 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 5767 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 5768 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 5769 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 5770 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | 15/Feb/2024 | - | - |
| 5771 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 5772 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 5773 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 5774 | SHASHIKANT K SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | 16/Feb/2024 | - | - |
| 5775 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 5776 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 5777 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 5778 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 5779 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 5780 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 5781 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 5782 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5783 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 5784 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 5785 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 5786 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 5787 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | 15/Feb/2024 | - | - |
| 5788 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | 15/Feb/2024 | - | - |
| 5789 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | 15/Feb/2024 | - | - |
| 5790 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 5791 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 5792 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 5793 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 5794 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | AFYPJ2696E_Cr No_4451_Pro No_9166 | 16/Feb/2024 | - | - |
| 5795 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | 16/Feb/2024 | - | - |
| 5796 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | 16/Feb/2024 | - | - |
| 5797 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | 16/Feb/2024 | - | - |
| 5798 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | 16/Feb/2024 | - | - |
| 5799 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | 16/Feb/2024 | - | - |
| 5800 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | 16/Feb/2024 | - | - |
| 5801 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | 16/Feb/2024 | - | - |
| 5802 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5803 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5804 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5805 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5806 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5807 | CHANDRAKANTA LADDHA | ABIPL0665K | Account Level Freeze | ABIPL0665K_Cr No_4069_Pro No_7804 | 16/Feb/2024 | - | - |
| 5808 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 5809 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5810 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 5811 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5812 | KRATOS ENERGY AND INFRASTRUCTURE LIMITED | AAACD1635R | Account Level Freeze | SEBI Attach Notice Dated of 9680 of 2023 of 2719 | 15/Feb/2024 | - | - |
| 5813 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | 16/Feb/2024 | - | - |
| 5814 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | 16/Feb/2024 | - | - |
| 5815 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | 16/Feb/2024 | - | - |
| 5816 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | 16/Feb/2024 | - | - |
| 5817 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | 16/Feb/2024 | - | - |
| 5818 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5819 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5820 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5821 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | 15/Feb/2024 | - | - |
| 5822 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5823 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5824 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 5825 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5826 | RAJESH G MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 5827 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5828 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 5829 | NATASHA SINHA | AAUPS3146B | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | 21/Feb/2024 | - | Yes |
| 5830 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5831 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | ANQPP5668L_Cr No_1376_Pro No_3458 | 16/Feb/2024 | - | - |
| 5832 | SUDHIR KUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 5833 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 5834 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 5835 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5836 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | AFXQA4536B_Cr No_4457_Pro No_9180 | 16/Feb/2024 | - | - |
| 5837 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5838 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1800_Pro No_4166 | 16/Feb/2024 | - | - |
| 5839 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1500_Pro No_3759 | 16/Feb/2024 | - | - |
| 5840 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_6432_Pro No_10816 | 16/Feb/2024 | - | - |
| 5841 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | 28/Feb/2024 | - | - |
| 5842 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | 26/Feb/2024 | - | - |
| 5843 | SANGEETA HARISH MEHTA | AFAPM9013Q | Account Level Freeze | AFAPM9012R_Cr No_609_Pro No_1929 | 16/Feb/2024 | - | - |
| 5844 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 5845 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 5846 | VAJIHA A VALIULLA | ANVPS8230J | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 5847 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | BBXPK1567K_Cr No_1376_Pro No_3458 | 16/Feb/2024 | - | - |
| 5848 | VEENA RAMESH HAVELE | AASPH6851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 5849 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | 15/Feb/2024 | - | - |
| 5850 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | 15/Feb/2024 | - | - |
| 5851 | VIJAY J VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 5852 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 5853 | RAJESH CHETANJI TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | 16/Feb/2024 | - | - |
| 5854 | VEENA RAMESH HAVELE | AASPH6851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 5855 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5856 | BHARAT CHANDANMAL JAIN | AACPJ0602M | Account Level Freeze | AACPJ0602M_Cr No_463_Pro No_1579_1580_9962 | 16/Feb/2024 | - | - |
| 5857 | RAJESH CHETAN TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | 16/Feb/2024 | - | - |
| 5858 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_358_Pro No_1264_1265 | 16/Feb/2024 | - | - |
| 5859 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_507_Pro No_1710_1711 | 16/Feb/2024 | - | - |
| 5860 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | 15/Feb/2024 | - | - |
| 5861 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5862 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.9470 of 2022 of 4557 | 15/Feb/2024 | - | - |
| 5863 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3516 of 2018 of 1322 | 15/Feb/2024 | - | - |
| 5864 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | AKRPK7116L_Cr No_185_Pro No_745_746 | 16/Feb/2024 | - | - |
| 5865 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3514 of 2018 of 1321 | 15/Feb/2024 | - | - |
| 5866 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5867 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 5868 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5869 | SHREEDHAR Y KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | 15/Feb/2024 | - | - |
| 5870 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 5871 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5872 | PRADEEP SAKHARAM PATIL | AWOPP6102C | Account Level Freeze | SEBI Attach Notice Dated of 10212 of 2023 of 6851 | 15/Feb/2024 | - | - |
| 5873 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5874 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 5875 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 5876 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 5877 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 5878 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 5879 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 5880 | KAPIL KUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | 20/Feb/2024 | - | - |
| 5881 | LAXMI M CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 5882 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5883 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5884 | IFL PROMOTERS LIMITED | AAACI5322C | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 5885 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5886 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5887 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | 16/Feb/2024 | - | - |
| 5888 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | 15/Feb/2024 | - | - |
| 5889 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | 16/Feb/2024 | - | - |
| 5890 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | SEBI Attach Notice Dated of 3690 of 2018 of 1488 | 15/Feb/2024 | - | - |
| 5891 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | AMQPK3536K_Cr No_167_Pro No_691_692_9865 | 16/Feb/2024 | - | - |
| 5892 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 5893 | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 5894 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5895 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5896 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | 15/Feb/2024 | - | - |
| 5897 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | 16/Feb/2024 | - | - |
| 5898 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | AHSPP9704F_Cr No_3198_Pro No_6348 | 16/Feb/2024 | - | - |
| 5899 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 5900 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 5901 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 5902 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 5903 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5904 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5905 | DHEERAJ WADHAWAN | AAOPW4517G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11916 of 2024_Cert. No. 7523 of 2024 | 20/Feb/2024 | - | - |
| 5906 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_7547_Pro No_11904 | 16/Feb/2024 | - | - |
| 5907 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_4215_Pro No_7694 | 16/Feb/2024 | - | - |
| 5908 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 5909 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 5910 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 5911 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 5912 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 5913 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5914 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 5915 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 5916 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 5917 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 5918 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 5919 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5920 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 5921 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 5922 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 5923 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 5924 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 5925 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 5926 | MBL AND COMPANY LTD | AADCM8394F | Account Level Freeze | SEBI order no. WTM/MB/IVD/ID5/7095/2019-20 | 28/Feb/2024 | - | - |
| 5927 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 5928 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 5929 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | 16/Feb/2024 | - | - |
| 5930 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | 16/Feb/2024 | - | - |
| 5931 | RITA SINGH | ABKPS4308J | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | 21/Feb/2024 | - | Yes |
| 5932 | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD . | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 5933 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5934 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5935 | CHANDRAKANTA LADDHA | ABIPL0665K | Account Level Freeze | ABIPL0665K_Cr No_4069_Pro No_7804 | 16/Feb/2024 | - | - |
| 5936 | GAWDE VAISHALI SHARAD | AKZPG4168Q | Account Level Freeze | SEBI Attach Notice Dated of 3740 of 2018 of 1497 | 15/Feb/2024 | - | - |
| 5937 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5938 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_86_Pro No_395_396 | 16/Feb/2024 | - | - |
| 5939 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_161_Pro No_673_674_9844 | 16/Feb/2024 | - | - |
| 5940 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_836_Pro No_2395 | 16/Feb/2024 | - | - |
| 5941 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_1307_Pro No_3348 | 16/Feb/2024 | - | - |
| 5942 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_601_Pro No_1921 | 16/Feb/2024 | - | - |
| 5943 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | 15/Feb/2024 | - | - |
| 5944 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5945 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5946 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5947 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5948 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5949 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 5950 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 5951 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 5952 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5953 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 5954 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5955 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5956 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 5957 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 5958 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 5959 | SYNERGY LOG - IN SYSTEMS LIMITED | AABCS9108H | Account Level Freeze | AABCS9108H_Cr No_4632_Pro No_8712 | 16/Feb/2024 | - | - |
| 5960 | SUSHIL OMPRAKASH CHICHANI | ADIPC5299C | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | 15/Feb/2024 | - | - |
| 5961 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | 16/Feb/2024 | - | - |
| 5962 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 5963 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 5964 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 5965 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 5966 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 5967 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5968 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 5969 | SUNRATH TRADING PRIVATE LIMITED | AAGCS2100N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11950 of 2024 _Cert. No. 7584 of 2024 | 26/Feb/2024 | - | - |
| 5970 | SUNRATH TRADING PRIVATE LIMITED | AAGCS2100N | Account Level Freeze | SEBI Atta Notice Proc No.11936 of 2024_Cert No. 7582 of 2024 | 23/Feb/2024 | - | - |
| 5971 | HANSA KAKUBHAI VADERA | ABVPV2184L | Account Level Freeze | SEBI Attach Notice Dated of 3720 of 2018 of 1505 | 15/Feb/2024 | - | - |
| 5972 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 5973 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5974 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5975 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | 26/Feb/2024 | - | - |
| 5976 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | 28/Feb/2024 | - | - |
| 5977 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | 15/Feb/2024 | - | - |
| 5978 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 5979 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 5980 | KISHAN B. SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 5981 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | 15/Feb/2024 | - | - |
| 5982 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | 15/Feb/2024 | - | - |
| 5983 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | 16/Feb/2024 | - | - |
| 5984 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | 16/Feb/2024 | - | - |
| 5985 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | 16/Feb/2024 | - | - |
| 5986 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | 16/Feb/2024 | - | - |
| 5987 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | 16/Feb/2024 | - | - |
| 5988 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | 16/Feb/2024 | - | - |
| 5989 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | 15/Feb/2024 | - | - |
| 5990 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | 15/Feb/2024 | - | - |
| 5991 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | 16/Feb/2024 | - | - |
| 5992 | VISHNU KUMAR AGIWAL | ACWPA1201B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No SEBI/HO/OJAE/GRD/CIR/P/2020/152 dated 2024_CSE Email Dt.21.2.24 | 21/Feb/2024 | - | - |
| 5993 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 5994 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 5995 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 5996 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 5997 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 5998 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 5999 | AMRAPALI AADYA TRADING AND INVESTMENT PVT LTD | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 6000 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6001 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6002 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6003 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 6004 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 6005 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6006 | KAUSHIK KARSANBHAI PATEL | AKOPP9620R | Account Level Freeze | AKOPP9620R_Cr No_701_Pro No_2089 | 16/Feb/2024 | - | - |
| 6007 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 6008 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 6009 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 6010 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 6011 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6012 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 6013 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 6014 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 6015 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 6016 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 6017 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6018 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6019 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6020 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6021 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6022 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 6023 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 6024 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 6025 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | 15/Feb/2024 | - | - |
| 6026 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6027 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6028 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6029 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 6030 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attach Notice Dated of 11612 of 2023 of 7089 | 15/Feb/2024 | - | - |
| 6031 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 6032 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | 16/Feb/2024 | - | - |
| 6033 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | 16/Feb/2024 | - | - |
| 6034 | PRAVEEN VIDYASHANKAR VASISHTH | ADDPV7664F | Account Level Freeze | SEBI Attach Notice Dated of 9190 of 2022 of 4095 | 15/Feb/2024 | - | - |
| 6035 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6036 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1207 and 1208 of 2014 of 339 | 15/Feb/2024 | - | - |
| 6037 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1210 and 1211 of 2014 of 340 | 15/Feb/2024 | - | - |
| 6038 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 6039 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6040 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6041 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6042 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6043 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6044 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6045 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6046 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6047 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attach Notice Dated of 11562 of 2023 of 7087 | 15/Feb/2024 | - | - |
| 6048 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 6049 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | 16/Feb/2024 | - | - |
| 6050 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6051 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6052 | ALKA INDIA LIMITED | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 6053 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 6054 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 6055 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 6056 | SURESH KUMAR REDDY M | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6057 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | AAJCS0043H_Cr No_833_Pro No_2389 | 16/Feb/2024 | - | - |
| 6058 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | 16/Feb/2024 | - | - |
| 6059 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | 16/Feb/2024 | - | - |
| 6060 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | 16/Feb/2024 | - | - |
| 6061 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 6062 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6063 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | 16/Feb/2024 | - | - |
| 6064 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | 15/Feb/2024 | - | - |
| 6065 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6066 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6067 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6068 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6069 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | 15/Feb/2024 | - | - |
| 6070 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | 15/Feb/2024 | - | - |
| 6071 | MANOHARLAL BHAIYALAL CHATURVEDI | AACPC3301J | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 6072 | MARUTI SHANKAR GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | 16/Feb/2024 | - | - |
| 6073 | PRAVIN SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | 15/Feb/2024 | - | - |
| 6074 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 6075 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6076 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 6077 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 6078 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6079 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_3532_Pro No_6759 | 16/Feb/2024 | - | - |
| 6080 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5306_Pro No_8920 | 16/Feb/2024 | - | - |
| 6081 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5320_Pro No_8930 | 16/Feb/2024 | - | - |
| 6082 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 6083 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 6084 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6085 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6086 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6087 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6088 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6089 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | 16/Feb/2024 | - | - |
| 6090 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6091 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 6092 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | 15/Feb/2024 | - | - |
| 6093 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | 15/Feb/2024 | - | - |
| 6094 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 6095 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | ASVPS9426K_Cr No_4559_Pro No_10616 | 16/Feb/2024 | - | - |
| 6096 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | 15/Feb/2024 | - | - |
| 6097 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | 15/Feb/2024 | - | - |
| 6098 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6099 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6100 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6101 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6102 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6103 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6104 | PENDYALA VINAY BHUSHAN | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | 16/Feb/2024 | - | - |
| 6105 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | ANCPR8422N_Cr No_5333_Pro No_8912 | 16/Feb/2024 | - | - |
| 6106 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.7808 of 2021 of 4316 | 15/Feb/2024 | - | - |
| 6107 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.9376 of 2022 of 4094 | 15/Feb/2024 | - | - |
| 6108 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 6109 | CHETAN Y SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 6110 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 6111 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 6112 | AMRAPALI AADYA TRADING AND INVESTMENT PVT.LTD | AAECA3909P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 6113 | CHP FINANCE PRIVATE LIMITED | AABCC5031H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 26/Feb/2024 | - | - |
| 6114 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | 15/Feb/2024 | - | - |
| 6115 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 6116 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 6117 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6118 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6119 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 6120 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6121 | PRIYANKA MANOHAR JINGARE | AXPPJ2367P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6122 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6123 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 6124 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6125 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6126 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6127 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6128 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6129 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6130 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6131 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6132 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6133 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6134 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6135 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6136 | SAMPRIT RAVI RAJA | AJRPR0329R | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | 16/Feb/2024 | - | - |
| 6137 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 6138 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 6139 | MITESH J. JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | 15/Feb/2024 | - | - |
| 6140 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | 15/Feb/2024 | - | - |
| 6141 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | 15/Feb/2024 | - | - |
| 6142 | BHAVESH LALIT KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | 16/Feb/2024 | - | - |
| 6143 | ANAND K. MARATHE | AKWPM0699M | Account Level Freeze | SEBI Attach Notice No.4345 of 2019 of 1993 | 15/Feb/2024 | - | - |
| 6144 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6145 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6146 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 6147 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6148 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6149 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6150 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6151 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6152 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6153 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6154 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6155 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 6156 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 6157 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.7941 of 2022 of 4025 | 15/Feb/2024 | - | - |
| 6158 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | CFPPS4835H_Cr No_6430_Pro No_10538 | 16/Feb/2024 | - | - |
| 6159 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.6487 of 2021 of 1502 | 15/Feb/2024 | - | - |
| 6160 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 6161 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 6162 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6163 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 6164 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 6165 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6166 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 6167 | SATYA RAVI RAJA | AIFPR9518M | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | 16/Feb/2024 | - | - |
| 6168 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | 16/Feb/2024 | - | - |
| 6169 | KAUSHIK S. SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 6170 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6171 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6172 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6173 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6174 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6175 | NAVIN BAFNA M | APIPB8787J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6176 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | 16/Feb/2024 | - | - |
| 6177 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | 16/Feb/2024 | - | - |
| 6178 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | 16/Feb/2024 | - | - |
| 6179 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | 16/Feb/2024 | - | - |
| 6180 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | 16/Feb/2024 | - | - |
| 6181 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | 16/Feb/2024 | - | - |
| 6182 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | 16/Feb/2024 | - | - |
| 6183 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | 16/Feb/2024 | - | - |
| 6184 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | 16/Feb/2024 | - | - |
| 6185 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6186 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6187 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6188 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6189 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6190 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6191 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6192 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6193 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | 26/Feb/2024 | - | - |
| 6194 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | 28/Feb/2024 | - | - |
| 6195 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6196 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | 16/Feb/2024 | - | - |
| 6197 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | 15/Feb/2024 | - | - |
| 6198 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | 16/Feb/2024 | - | - |
| 6199 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | 15/Feb/2024 | - | - |
| 6200 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6201 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 6202 | FACT ENTERPRISE LTD | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | 16/Feb/2024 | - | - |
| 6203 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 6204 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 6205 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 6206 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 6207 | KAPILKUMAR RAJESHKUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | 20/Feb/2024 | - | - |
| 6208 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6209 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6210 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6211 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6212 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6213 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6214 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6215 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | 15/Feb/2024 | - | - |
| 6216 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | 15/Feb/2024 | - | - |
| 6217 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | 16/Feb/2024 | - | - |
| 6218 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 6219 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 6220 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 6221 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6222 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 6223 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 6224 | SANDEEP KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | 15/Feb/2024 | - | - |
| 6225 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6226 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6227 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6228 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6229 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6230 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6231 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6232 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6233 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6234 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6235 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6236 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6237 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6238 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6239 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6240 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 6241 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 6242 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6243 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6244 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 6245 | TEJAL BHAVESH MEHTA | BFQPM7104D | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6246 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | 16/Feb/2024 | - | - |
| 6247 | PRAKASH NANDALAL KELA | AABPK5343D | Account Level Freeze | AABPK5343D_Cr No_3185_Pro No_6300 | 16/Feb/2024 | - | - |
| 6248 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6249 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 6250 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | 16/Feb/2024 | - | - |
| 6251 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6252 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6253 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6254 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | 16/Feb/2024 | - | - |
| 6255 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6256 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6257 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6258 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6259 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 6260 | MARUTI GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | 16/Feb/2024 | - | - |
| 6261 | VANDANA SHANKAR MAGAR | BLWPM8541C | Account Level Freeze | BLWPM8541C_Cr No_4278_Pro No_7790 | 16/Feb/2024 | - | - |
| 6262 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | 15/Feb/2024 | - | - |
| 6263 | VISHAL M AHUJA | ATKPA0926E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11940 of 2024 _Cert. No. 7580 of 2024 | 23/Feb/2024 | - | - |
| 6264 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6265 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6266 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6267 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6268 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6269 | ANIL C JATHAN | ADCPJ1922H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11952 of 2024_Cert. No. 7592 of 2024 | 26/Feb/2024 | - | - |
| 6270 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | 16/Feb/2024 | - | - |
| 6271 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | 16/Feb/2024 | - | - |
| 6272 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6273 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6274 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6275 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 6276 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 6277 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | 16/Feb/2024 | - | - |
| 6278 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6279 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | 16/Feb/2024 | - | - |
| 6280 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 6281 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 6282 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 6283 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 6284 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 6285 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 6286 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6287 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 6288 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 6289 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 6290 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6291 | NEHA BIPIN PATEL | AXGPP4301A | Account Level Freeze | AXGPP4301A_Cr No_3980_Pro No_8282 | 16/Feb/2024 | - | - |
| 6292 | TEJAL BHAVESH MEHTA | BFQPM7104D | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6293 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 6294 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 6295 | APRATEEM TRADING PRIVATE LIMITED | AAKCA3649Q | Account Level Freeze | SEBI Attach Notice Dated of 10912 of 2023 of 6754 | 15/Feb/2024 | - | - |
| 6296 | ABHAYRAJ RAMPHER SHUKLA | APOPS5722A | Account Level Freeze | APOPS5722A_Cr No_1832_Pro No_4453 | 16/Feb/2024 | - | - |
| 6297 | RAJESH RAVINARAYAN HATI | ACVPH5913N | Account Level Freeze | ACVPH5913N_Cr No_1114_Pro No_3018 | 16/Feb/2024 | - | - |
| 6298 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 6299 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 6300 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 6301 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6302 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 6303 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 6304 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 6305 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 6306 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 6307 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 6308 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 6309 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6310 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | 16/Feb/2024 | - | - |
| 6311 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | 16/Feb/2024 | - | - |
| 6312 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | 15/Feb/2024 | - | - |
| 6313 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | 16/Feb/2024 | - | - |
| 6314 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | 16/Feb/2024 | - | - |
| 6315 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | 15/Feb/2024 | - | - |
| 6316 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | 15/Feb/2024 | - | - |
| 6317 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | 15/Feb/2024 | - | - |
| 6318 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | 15/Feb/2024 | - | - |
| 6319 | RACHANA VITHAL PATEL | AABPP7846E | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 6320 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3183_Pro No_6298 | 16/Feb/2024 | - | - |
| 6321 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3185_Pro No_6300 | 16/Feb/2024 | - | - |
| 6322 | SHREEDHAR YELLAIAH KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | 15/Feb/2024 | - | - |
| 6323 | RAMESH RAMCHANDRA HAVELE | AADPH8134K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 6324 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | 15/Feb/2024 | - | - |
| 6325 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | 15/Feb/2024 | - | - |
| 6326 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | BRBPS1206H_Cr No_5337_Pro No_9483 | 16/Feb/2024 | - | - |
| 6327 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6328 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6329 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 6330 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 6331 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 6332 | SRINIVAS RAJU CHINTHALAPALLIPATTA | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | 16/Feb/2024 | - | - |
| 6333 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | AAACK6474D_Cr No_568_Pro No_1854 | 16/Feb/2024 | - | - |
| 6334 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | SEBI Attach Notice Dated of 1500 of 2014 of 440 | 15/Feb/2024 | - | - |
| 6335 | MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED | AAFCM3624G | Account Level Freeze | SEBI Attach Notice Dated of 10832 of 2023 of 4176 | 15/Feb/2024 | - | - |
| 6336 | SOVIN TRADING PRIVATE LIMITED | AAICS3597H | Account Level Freeze | SEBI Atta Notice Proc No.11934 of 2024_Cert No. 7577 of 2024 | 23/Feb/2024 | - | - |
| 6337 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6338 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6339 | BHAVESH RAJNIKANT MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6340 | MAVANI SURESH | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | 16/Feb/2024 | - | - |
| 6341 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6342 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 6343 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 6344 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6345 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6346 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | 16/Feb/2024 | - | - |
| 6347 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6348 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | 15/Feb/2024 | - | - |
| 6349 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6350 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6351 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6352 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6353 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6354 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6355 | KAUSHIK S SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 6356 | PARAS BAFNA | AASPB2717M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6357 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6358 | DHANADA HOLDINGS PRIVATE LIMITED | AAACD6333J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 6359 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | 28/Feb/2024 | - | - |
| 6360 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | 26/Feb/2024 | - | - |
| 6361 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 6362 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6363 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6364 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | 15/Feb/2024 | - | - |
| 6365 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | 15/Feb/2024 | - | - |
| 6366 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1228 1229 of 2014 of 346 | 15/Feb/2024 | - | - |
| 6367 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1225 and 1226 of 2014 of 345 | 15/Feb/2024 | - | - |
| 6368 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 6369 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 6370 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6371 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6372 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6373 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6374 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6375 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6376 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6377 | BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAICS3595F | Account Level Freeze | SEBI Attach Notice Dated of 11422 of 2023 of 7213 | 15/Feb/2024 | - | - |
| 6378 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | 15/Feb/2024 | - | - |
| 6379 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 6380 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 6381 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6382 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 23.02.2024 | 23/Feb/2024 | - | - |
| 6383 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6384 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6385 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6386 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6387 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6388 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6389 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6390 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6391 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6392 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6393 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6394 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6395 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6396 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | 16/Feb/2024 | - | - |
| 6397 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | 16/Feb/2024 | - | - |
| 6398 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | 16/Feb/2024 | - | - |
| 6399 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | 16/Feb/2024 | - | - |
| 6400 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | 16/Feb/2024 | - | - |
| 6401 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | 16/Feb/2024 | - | - |
| 6402 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 6403 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6404 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6405 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6406 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.4474 of 2019 of 2143 | 15/Feb/2024 | - | - |
| 6407 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.742 and 743 of 2014 of 184 | 15/Feb/2024 | - | - |
| 6408 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.770 and 771 of 2014 of 193 | 15/Feb/2024 | - | - |
| 6409 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.3706 of 2018 of 1490 | 15/Feb/2024 | - | - |
| 6410 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 6411 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | 28/Feb/2024 | - | - |
| 6412 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 6413 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 6414 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 6415 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6416 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 6417 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 6418 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 6419 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 6420 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 6421 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 6422 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 6423 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | 15/Feb/2024 | - | - |
| 6424 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | 16/Feb/2024 | - | - |
| 6425 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | 16/Feb/2024 | - | - |
| 6426 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 6427 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 6428 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | 28/Feb/2024 | - | - |
| 6429 | PURVI DHANESH SHETH | AANPS7853E | Account Level Freeze | SEBI Attach Notice Dated of 5934 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6430 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | AFBPP0203Q_Cr No_4453_Pro No_9172 | 16/Feb/2024 | - | - |
| 6431 | DHEERAJ RAJESHKUMAR WADHAWAN | AAOPW4517G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11916 of 2024_Cert. No. 7523 of 2024 | 20/Feb/2024 | - | - |
| 6432 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6433 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | 16/Feb/2024 | - | - |
| 6434 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | 16/Feb/2024 | - | - |
| 6435 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | 16/Feb/2024 | - | - |
| 6436 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 6437 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 6438 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | 16/Feb/2024 | - | - |
| 6439 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | 16/Feb/2024 | - | - |
| 6440 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | 16/Feb/2024 | - | - |
| 6441 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | 16/Feb/2024 | - | - |
| 6442 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | 16/Feb/2024 | - | - |
| 6443 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | 16/Feb/2024 | - | - |
| 6444 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | 16/Feb/2024 | - | - |
| 6445 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | 15/Feb/2024 | - | - |
| 6446 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | 15/Feb/2024 | - | - |
| 6447 | MAHESH P KOKATE | AJGPK5105P | Account Level Freeze | AJGPK5105P_Cr No_4555_Pro No_9489 | 16/Feb/2024 | - | - |
| 6448 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6449 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6450 | SANJEEV R MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 6451 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | 15/Feb/2024 | - | - |
| 6452 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | 16/Feb/2024 | - | - |
| 6453 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | 16/Feb/2024 | - | - |
| 6454 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | 16/Feb/2024 | - | - |
| 6455 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | 16/Feb/2024 | - | - |
| 6456 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | 16/Feb/2024 | - | - |
| 6457 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | 16/Feb/2024 | - | - |
| 6458 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | 16/Feb/2024 | - | - |
| 6459 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6460 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6461 | KAPILKUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | 20/Feb/2024 | - | - |
| 6462 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6463 | V N TIWARI | ABDPT5946L | Account Level Freeze | SEBI WTM Order No. QJA/KS/CFID/CFID-SEC4/30037/2023-24 | 21/Feb/2024 | - | Yes |
| 6464 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6465 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6466 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6467 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6468 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6469 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6470 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 6471 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 6472 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6473 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 6474 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6475 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 6476 | DADASAHEB NANABHAU GAVHANE | AIGPG9521L | Account Level Freeze | SEBI Attach Notice Dated of 9170 of 2022 of 2488 | 15/Feb/2024 | - | - |
| 6477 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6478 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6479 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6480 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6481 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6482 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | 16/Feb/2024 | - | - |
| 6483 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | 16/Feb/2024 | - | - |
| 6484 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6485 | KAPIL WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11913 of 2024_Cert. No. 7522 of 2024 | 20/Feb/2024 | - | - |
| 6486 | UVES YUNUS SARESHWALA | AOFPS5856M | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 6487 | ANISH V. SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 6488 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 6489 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6490 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | 16/Feb/2024 | - | - |
| 6491 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | AABCS4046C_Cr No_3119_Pro No_6104 | 16/Feb/2024 | - | - |
| 6492 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6493 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | 15/Feb/2024 | - | - |
| 6494 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | 15/Feb/2024 | - | - |
| 6495 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | 15/Feb/2024 | - | - |
| 6496 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | 15/Feb/2024 | - | - |
| 6497 | JALPA M JANI | AMVPJ5720H | Account Level Freeze | AMVPJ5720H_Cr No_6443_Pro No_10105 | 16/Feb/2024 | - | - |
| 6498 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 6499 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 6500 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 6501 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 6502 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | 15/Feb/2024 | - | - |
| 6503 | BHARAT THAKKER | ACBPT 1812 C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 6504 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6505 | NAINA S MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6506 | KAYNET FINANCE LIMITED | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 11925 of 2024 _Cert. No. 7508 of 2024 | 28/Feb/2024 | - | - |
| 6507 | CHANNEL GUIDE INDIA LTD | AAACB4506D | Account Level Freeze | AAACB4506D_Cr No_6586_Pro No_10475 | 16/Feb/2024 | - | - |
| 6508 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | 16/Feb/2024 | - | - |
| 6509 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | 16/Feb/2024 | - | - |
| 6510 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | 16/Feb/2024 | - | - |
| 6511 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | 16/Feb/2024 | - | - |
| 6512 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | 16/Feb/2024 | - | - |
| 6513 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6514 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6515 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | 16/Feb/2024 | - | - |
| 6516 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | 16/Feb/2024 | - | - |
| 6517 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | 16/Feb/2024 | - | - |
| 6518 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | 16/Feb/2024 | - | - |
| 6519 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | 16/Feb/2024 | - | - |
| 6520 | INDRAPRATAP GAJRAJ SINGH | APEPS7258B | Account Level Freeze | APEPS7258B_Cr No_4090_Pro No_9536 | 16/Feb/2024 | - | - |
| 6521 | PRAVIN KUMAR JAIN | ADFPJ0754L | Account Level Freeze | ADFPJ0754L_Cr No_4597_Pro No_9642 | 16/Feb/2024 | - | - |
| 6522 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 6523 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 6524 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 6525 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 6526 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 6527 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 6528 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6529 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 6530 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 6531 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 6532 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 6533 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | 16/Feb/2024 | - | - |
| 6534 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6535 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | Account Level Freeze | SEBI Attach Notice Dated of 1250 of 2014 of 362 | 15/Feb/2024 | - | - |
| 6536 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 6537 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 6538 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 6539 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6540 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6541 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6542 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6543 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6544 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | 16/Feb/2024 | - | - |
| 6545 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6546 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 6547 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 6548 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6269 of 2021 of 2445 | 15/Feb/2024 | - | - |
| 6549 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6273 of 2021 of 2447 | 15/Feb/2024 | - | - |
| 6550 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6277 of 2021 of 2477 | 15/Feb/2024 | - | - |
| 6551 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6275 of 2021 of 2475 | 15/Feb/2024 | - | - |
| 6552 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 6553 | ANIL CHINNAPPA JATHAN | ADCPJ1922H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11952 of 2024_Cert. No. 7592 of 2024 | 26/Feb/2024 | - | - |
| 6554 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6555 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6556 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6557 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6558 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 6559 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6560 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | 15/Feb/2024 | - | - |
| 6561 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 6562 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 6563 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 6564 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 6565 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 6566 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 6567 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 6568 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 6569 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6570 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 6571 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 6572 | BHAVNA RAJESH MEHTA | AHWPM9699J | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 6573 | KARSAN K CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 6574 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | 16/Feb/2024 | - | - |
| 6575 | UMARDAN MOOLDHAN KHIRIYA | AOCPK3066L | Account Level Freeze | SEBI Attach Notice Dated of 8050 of 2022 of 4255 | 15/Feb/2024 | - | - |
| 6576 | C P SRINIVAS RAJU | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | 16/Feb/2024 | - | - |
| 6577 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6578 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 6579 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6580 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6581 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6582 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 6583 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 6584 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 6585 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6586 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6587 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6588 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6589 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6590 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6591 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6592 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6593 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6594 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 6595 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6596 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 6597 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6598 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6599 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6600 | MAHAVEER CHAND BAFNA | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6601 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 6602 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 6603 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 6604 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 6605 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | 16/Feb/2024 | - | - |
| 6606 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 6607 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 6608 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 6609 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 6610 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 6611 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 6612 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 6613 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6614 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 6615 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 6616 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 6617 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | 16/Feb/2024 | - | - |
| 6618 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | 16/Feb/2024 | - | - |
| 6619 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | 16/Feb/2024 | - | - |
| 6620 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | 16/Feb/2024 | - | - |
| 6621 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | 16/Feb/2024 | - | - |
| 6622 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6623 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 6624 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_301_Pro No_1093_1094_809_1092 | 16/Feb/2024 | - | - |
| 6625 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_5481_Pro No_9476 | 16/Feb/2024 | - | - |
| 6626 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_205_Pro No_810_811_ | 16/Feb/2024 | - | - |
| 6627 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 6628 | QUDSIYA TALHA SARESHWALA | BFQPS9266C | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 6629 | TALHA YUNUS SARESHWALA | ANRPS9287R | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 6630 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | 15/Feb/2024 | - | - |
| 6631 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | 15/Feb/2024 | - | - |
| 6632 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6633 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6634 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6635 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6636 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6637 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6638 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6639 | SAMIR THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6640 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6641 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6642 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6643 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6644 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6645 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 6646 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 6647 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6648 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6649 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6650 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6651 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6652 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6653 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6654 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6655 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6656 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6657 | VINOD KUMAR KAUSHIK | AMAPK7964P | Account Level Freeze | SEBI Attach Notice Dated of 7540 of 2021 of 3749 | 15/Feb/2024 | - | - |
| 6658 | VKJ INFRADEVELOPERS LIMITED | AADCV3407E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11944 of 2024 _Cert. No. 7525 of 2024 | 26/Feb/2024 | - | - |
| 6659 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6660 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6661 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 6662 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6663 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 6664 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | 15/Feb/2024 | - | - |
| 6665 | TARABEN BHATT | BXOPB7190J | Account Level Freeze | SEBI Attach Notice Dated of 11292 of 2023 of 7235 | 15/Feb/2024 | - | - |
| 6666 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | SEBI Attach Notice Dated of 1290 of 2014 of 360 | 15/Feb/2024 | - | - |
| 6667 | PRASHANT M. KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | 15/Feb/2024 | - | - |
| 6668 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | 15/Feb/2024 | - | - |
| 6669 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 6670 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 6671 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | 16/Feb/2024 | - | - |
| 6672 | AMITA SINHA | AOIPS2038G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11956 of 2024_Cert. No. 7066 of 2023 | 28/Feb/2024 | - | - |
| 6673 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6674 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_NSE Email Dt.28.2.24 | 28/Feb/2024 | - | - |
| 6675 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI circular CIR/MRD/ICC/3012013_MCX Email Dt. 26.02.2024 | 26/Feb/2024 | - | - |
| 6676 | RAJNIKANT MAGANLAL MEHTA | BJVPM5064P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6677 | SASIKALA BAFNA | AASPB2718E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6678 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 6679 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6680 | SAMIR K THAKKAR | AJRPT0164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6681 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6682 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6683 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6684 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6685 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6686 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6687 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6688 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 6689 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 6690 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 6691 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 6692 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 6693 | KETAN B SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 6694 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 6695 | BHAVESH R MEHTA | AMZPM8096M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11947 of 2024 _Cert. No. 7581 of 2024 | 27/Feb/2024 | - | - |
| 6696 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 6697 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 6698 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6699 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6700 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 6701 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6702 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 6703 | SRJR LIFESCIENCES LLP | AECFS1208Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6704 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6705 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6706 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6707 | BAFNA MAHAVEER CHAND | AACPB6411G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6708 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 6709 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 6710 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 6711 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 6712 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 6713 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6714 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 6715 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 6716 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 6717 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 6718 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 6719 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6720 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 6721 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt.23.2.24 | 23/Feb/2024 | - | - |
| 6722 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 22.02.24 | 22/Feb/2024 | - | - |
| 6723 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | 15/Feb/2024 | - | - |
| 6724 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | 15/Feb/2024 | - | - |
| 6725 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | 15/Feb/2024 | - | - |
| 6726 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6727 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6728 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6729 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6730 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6731 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6732 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6733 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6734 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 6735 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | 16/Feb/2024 | - | - |
| 6736 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | 16/Feb/2024 | - | - |
| 6737 | PRASHANT M KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | 15/Feb/2024 | - | - |
| 6738 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6739 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6740 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6741 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6742 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6743 | KAUSHIK S. SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 6744 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 6745 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 6746 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6747 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | 15/Feb/2024 | - | - |
| 6748 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 6749 | Global Securities Limited | AACCG3465C | Account Level Freeze | AACCG3465C_Cr No_5308_Pro No_9246 | 16/Feb/2024 | - | - |
| 6750 | NEHA BIPIN PATEL | AXGPP4301A | Account Level Freeze | AXGPP4301A_Cr No_3980_Pro No_8282 | 16/Feb/2024 | - | - |
| 6751 | BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAICS3595F | Account Level Freeze | SEBI Attach Notice Dated of 11422 of 2023 of 7213 | 15/Feb/2024 | - | - |
| 6752 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 6753 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 6754 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6755 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | 16/Feb/2024 | - | - |
| 6756 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | 15/Feb/2024 | - | - |
| 6757 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 6758 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 6759 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 6760 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 6761 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 6762 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 6763 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 6764 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 6765 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 6766 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 6767 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 6768 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6769 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 6770 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 6771 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 6772 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 6773 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 6774 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 6775 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 6776 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 6777 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 6778 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 6779 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 6780 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6781 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 6782 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 6783 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6784 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6785 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_3532_Pro No_6759 | 16/Feb/2024 | - | - |
| 6786 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5320_Pro No_8930 | 16/Feb/2024 | - | - |
| 6787 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | AFAPB7100D_Cr No_5306_Pro No_8920 | 16/Feb/2024 | - | - |
| 6788 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6789 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6790 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 6791 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6792 | Nirmal Soni | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 6793 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 6794 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6795 | ADAMINA TRADERS PRIVATE LIMITED | AAICA0681J | Account Level Freeze | SEBI Attach Notice Dated of 10892 of 2023 of 6756 | 15/Feb/2024 | - | - |
| 6796 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6797 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6798 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6799 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6800 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 6801 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6802 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6803 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6804 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | 15/Feb/2024 | - | - |
| 6805 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11874/11876 of 2024 Cert. No. 7437/ 7438 of 2023 | 07/Feb/2024 | - | - |
| 6806 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6807 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 6808 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | 16/Feb/2024 | - | - |
| 6809 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6810 | KIRAN BHIKU BHANASE | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 6811 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6812 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 6813 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 6814 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 6815 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 6816 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 6817 | JIGAR P. GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 6818 | KISHAN B. SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6819 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | 16/Feb/2024 | - | - |
| 6820 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6821 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6822 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6823 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | ACXPJ1278Q_Cr No_4123_Pro No_7861 | 16/Feb/2024 | - | - |
| 6824 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6825 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6826 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6827 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6828 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6829 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 6830 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | 16/Feb/2024 | - | - |
| 6831 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6832 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6833 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6834 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6835 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6836 | SANDEEP B KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | 15/Feb/2024 | - | - |
| 6837 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6838 | MEHUL CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6839 | IFTEKHAR MOHAMMADYUSUF MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | 15/Feb/2024 | - | - |
| 6840 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 6841 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 6842 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 6843 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 6844 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 6845 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 6846 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 6847 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 6848 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6849 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 6850 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6851 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6852 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6853 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6854 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 6855 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | 15/Feb/2024 | - | - |
| 6856 | NIHAL SIDDHARTH BHEKARE | BDXPB3142H | Account Level Freeze | SEBI Attach Notice Dated of 7760 of 2021 of 4161 | 15/Feb/2024 | - | - |
| 6857 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6858 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6859 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6860 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 6861 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 6862 | MEHUL CHINUBBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 6863 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 6864 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 6865 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 6866 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 6867 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 6868 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6869 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 6870 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 6871 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 6872 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 6873 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | ANQPP5668L_Cr No_1376_Pro No_3458 | 16/Feb/2024 | - | - |
| 6874 | Arti Bhatia | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | 12/Feb/2024 | - | - |
| 6875 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 6876 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 6877 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 6878 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6879 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6880 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6881 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6882 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6883 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 6884 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 6885 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 6886 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 6887 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 6888 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 6889 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 6890 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 6891 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 6892 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 6893 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 6894 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 6895 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 6896 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 6897 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 6898 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6899 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6900 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 6901 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 6902 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | AFYPJ2696E_Cr No_4451_Pro No_9166 | 16/Feb/2024 | - | - |
| 6903 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | AFXQA4536B_Cr No_4457_Pro No_9180 | 16/Feb/2024 | - | - |
| 6904 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6905 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6906 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6907 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 6908 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6909 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6910 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6911 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6912 | TARUNKUMAR G BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6913 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 6914 | UNIVERSAL CREDIT AND SECURITIES LTD | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | 16/Feb/2024 | - | - |
| 6915 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 6916 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 12/Feb/2024 | - | - |
| 6917 | BHARAT THAKKER | ACBPT 1812 C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 6918 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | 15/Feb/2024 | - | - |
| 6919 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6920 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6921 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6922 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6923 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6924 | DHILIN HARSHAD MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 6925 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 6926 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6927 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 6928 | Vishvjyoti Trading Limited | AAACV4012A | Account Level Freeze | SEBI Attach Notice Dated of 9200 of 2022 of 3669 | 15/Feb/2024 | - | - |
| 6929 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 6930 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 6931 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6932 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | CNYPS8739P_Cr No_6588_Pro No_11090 | 16/Feb/2024 | - | - |
| 6933 | BHAVESH L. KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | 16/Feb/2024 | - | - |
| 6934 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | 15/Feb/2024 | - | - |
| 6935 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | 16/Feb/2024 | - | - |
| 6936 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 6937 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 6938 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 6939 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 6940 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7026 | 15/Feb/2024 | - | - |
| 6941 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | AACPM1058Q_Cr No_2695_Pro No_5607 | 16/Feb/2024 | - | - |
| 6942 | C P SRINIVAS RAJU | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | 16/Feb/2024 | - | - |
| 6943 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 6944 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6945 | ARYAVRAT SUPPLIERS PRIVATE LIMITED | AAKCA8624R | Account Level Freeze | SEBI Atta. Notice Proc. No.11897 of 2024_Cert. No. RC7521 of 2024 | 09/Feb/2024 | - | - |
| 6946 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6947 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6948 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6949 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6950 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6951 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6952 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6953 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 6954 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 6955 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6956 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 6957 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6958 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6959 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | 16/Feb/2024 | - | - |
| 6960 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6961 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | AHOPV1194R_Cr No_5314_Pro No_9252 | 16/Feb/2024 | - | - |
| 6962 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_205_Pro No_810_811_ | 16/Feb/2024 | - | - |
| 6963 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_5481_Pro No_9476 | 16/Feb/2024 | - | - |
| 6964 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | AABCA2067R_Cr No_301_Pro No_1093_1094_809_1092 | 16/Feb/2024 | - | - |
| 6965 | MEHTA KAUSHIK RAJNIKANT | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6966 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6967 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 6968 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 6969 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 6970 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 6971 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 6972 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6973 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 6974 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 6975 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 6976 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 6977 | RACHANA VITHAL PATEL | AABPP7846E | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 6978 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 6979 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 6980 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 6981 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6982 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 6983 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 6984 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 6985 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 6986 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 6987 | CHANNEL GUIDE INDIA LTD | AAACB4506D | Account Level Freeze | AAACB4506D_Cr No_6586_Pro No_10475 | 16/Feb/2024 | - | - |
| 6988 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 6989 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6990 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 6991 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 6992 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 6993 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 6994 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | 12/Feb/2024 | - | - |
| 6995 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | 16/Feb/2024 | - | - |
| 6996 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 6997 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 6998 | SHREEDHAR YELLAIAH KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | 15/Feb/2024 | - | - |
| 6999 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7000 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7001 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7002 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7003 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7004 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7005 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7006 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 7007 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7008 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7009 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7010 | NIRMAL KUMAR SONI | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7011 | JEEWAN COMMERCIAL LIMITED | AAACJ7613F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | 12/Feb/2024 | - | - |
| 7012 | MAVANI SURESH | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | 16/Feb/2024 | - | - |
| 7013 | PRAKASH JITENDRAI SHAH | ASNPS3902L | Account Level Freeze | ASNPS3902L_Cr No_2819_Pro No_7321 | 16/Feb/2024 | - | - |
| 7014 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7015 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7016 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7017 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7018 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7019 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7020 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7021 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7022 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7023 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7024 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7025 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.8030 of 2022 of 4038 | 15/Feb/2024 | - | - |
| 7026 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | 15/Feb/2024 | - | - |
| 7027 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | 15/Feb/2024 | - | - |
| 7028 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attach Notice No.11840 of 2024 of 7340 | 15/Feb/2024 | - | - |
| 7029 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | 15/Feb/2024 | - | - |
| 7030 | SANTOSH R. JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | 15/Feb/2024 | - | - |
| 7031 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 7032 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7033 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | 15/Feb/2024 | - | - |
| 7034 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | 15/Feb/2024 | - | - |
| 7035 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | 15/Feb/2024 | - | - |
| 7036 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | 15/Feb/2024 | - | - |
| 7037 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7038 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7039 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 7040 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7041 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7042 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7043 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7044 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7045 | MITESH JAGDISH JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | 15/Feb/2024 | - | - |
| 7046 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 7047 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7048 | SUDHIRKUMAR SANTKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 7049 | SHIVCHARAN KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | 16/Feb/2024 | - | - |
| 7050 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7051 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7052 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 7053 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 7054 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 7055 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | SEBI Attach Notice Dated of 10872 of 2023 of 4131 | 15/Feb/2024 | - | - |
| 7056 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | ATOPK6636K_Cr No_4610_Pro No_8274 | 16/Feb/2024 | - | - |
| 7057 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7058 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7059 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7060 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7061 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7062 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7063 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7064 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7065 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7066 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7067 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7068 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4529 of 2019 of 2133 | 15/Feb/2024 | - | - |
| 7069 | VIJAY SAMBHAJI SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attach Notice No.4532 of 2019 of 2134 | 15/Feb/2024 | - | - |
| 7070 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7071 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7072 | ABHAYRAJ RAMPHER SHUKLA | APOPS5722A | Account Level Freeze | APOPS5722A_Cr No_1832_Pro No_4453 | 16/Feb/2024 | - | - |
| 7073 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7074 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7075 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7076 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7077 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7078 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7079 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7080 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7081 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7082 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7083 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7084 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7085 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7086 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 7087 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attach Notice Dated of 11612 of 2023 of 7089 | 15/Feb/2024 | - | - |
| 7088 | SAMPRIT RAVI RAJA | AJRPR0329R | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | 16/Feb/2024 | - | - |
| 7089 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7090 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7091 | RAJESH CHETAN TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | 16/Feb/2024 | - | - |
| 7092 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attach Notice Dated of 11272 of 2024 of 7396 | 15/Feb/2024 | - | - |
| 7093 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11874/11876 of 2024 Cert. No. 7437/ 7438 of 2023 | 07/Feb/2024 | - | - |
| 7094 | BELA HASMUKHLAL KAYASTHA | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | 16/Feb/2024 | - | - |
| 7095 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | 16/Feb/2024 | - | - |
| 7096 | VITHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | 16/Feb/2024 | - | - |
| 7097 | SHAILESH VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 7098 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7099 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | ABJPJ7168G_Cr No_602_Pro No_1923 | 16/Feb/2024 | - | - |
| 7100 | CHIRAGBHAI PATEL | ADHPP4699Q | Account Level Freeze | SEBI Attach Notice Dated of 4470 of 2019 of 2152 | 15/Feb/2024 | - | - |
| 7101 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7102 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 7103 | SANTOSH GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 7104 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 7105 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 7106 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 7107 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 7108 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 7109 | FACT ENTERPRISE LTD | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | 16/Feb/2024 | - | - |
| 7110 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7111 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | 16/Feb/2024 | - | - |
| 7112 | KARSAN K CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 7113 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.807 and 808 of 2014 of 204 | 15/Feb/2024 | - | - |
| 7114 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_4566_Pro No_9597 | 16/Feb/2024 | - | - |
| 7115 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | AESPB2834F_Cr No_48_Pro No_254_255 | 16/Feb/2024 | - | - |
| 7116 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attach Notice No.1852 of 2015 of 567 | 15/Feb/2024 | - | - |
| 7117 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 7118 | Bhavesh Pabari | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7119 | SHREEDHAR Y KODAM | AZGPK9995H | Account Level Freeze | SEBI Attach Notice Dated of 3050 of 2017 of 1113 | 15/Feb/2024 | - | - |
| 7120 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7121 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7122 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7123 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7124 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7125 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7126 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7127 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7128 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7129 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7130 | SIMI BHAUMIK | AHPPB7419L | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7131 | Somit Saxena | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | 16/Feb/2024 | - | - |
| 7132 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7133 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7134 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 7135 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 7136 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 7137 | SANDEEP KADAM | AJZPK1388D | Account Level Freeze | SEBI Attach Notice Dated of 6100 of 2020 of 2510 | 15/Feb/2024 | - | - |
| 7138 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7139 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7140 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | 15/Feb/2024 | - | - |
| 7141 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | 15/Feb/2024 | - | - |
| 7142 | VIJAY J VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 7143 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7144 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7145 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7146 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7147 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7148 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7149 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7150 | PRAVIN SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | 15/Feb/2024 | - | - |
| 7151 | ANAND K. MARATHE | AKWPM0699M | Account Level Freeze | SEBI Attach Notice No.4345 of 2019 of 1993 | 15/Feb/2024 | - | - |
| 7152 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7153 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 7154 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | AMCPS0309L_Cr No_4130_Pro No_7857 | 16/Feb/2024 | - | - |
| 7155 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7156 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 7157 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 7158 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | ASVPS9426K_Cr No_4559_Pro No_10616 | 16/Feb/2024 | - | - |
| 7159 | ANISH V. SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 7160 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | SEBI Attach Notice Dated of 1290 of 2014 of 360 | 15/Feb/2024 | - | - |
| 7161 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.6487 of 2021 of 1502 | 15/Feb/2024 | - | - |
| 7162 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attach Notice No.7941 of 2022 of 4025 | 15/Feb/2024 | - | - |
| 7163 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | CFPPS4835H_Cr No_6430_Pro No_10538 | 16/Feb/2024 | - | - |
| 7164 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.7945 of 2021 of 4341 | 15/Feb/2024 | - | - |
| 7165 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7166 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | AACPJ5643C_Cr No_4789_Pro No_8876 | 16/Feb/2024 | - | - |
| 7167 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7168 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7169 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 7170 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 7171 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 7172 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | AABCS4046C_Cr No_3119_Pro No_6104 | 16/Feb/2024 | - | - |
| 7173 | MARUTI GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | 16/Feb/2024 | - | - |
| 7174 | VANDANA SHANKAR MAGAR | BLWPM8541C | Account Level Freeze | BLWPM8541C_Cr No_4278_Pro No_7790 | 16/Feb/2024 | - | - |
| 7175 | BHAVESH LALIT KOTHARI | AABPK7614H | Account Level Freeze | AABPK7614H_Cr No_495_Pro No_1672_1673 | 16/Feb/2024 | - | - |
| 7176 | ANIL VISHNU BHARTI | AHWPB8347C | Account Level Freeze | AHWPB8347C_Cr No_5311_Pro No_9076 | 16/Feb/2024 | - | - |
| 7177 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | 15/Feb/2024 | - | - |
| 7178 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | 15/Feb/2024 | - | - |
| 7179 | Kaushik Sharad Shah | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 7180 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7181 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 7182 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7183 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7184 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7185 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7186 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7187 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7188 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7189 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7190 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7191 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7192 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7193 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7194 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7195 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 7196 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 7197 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 7198 | INDRAPRATAP GAJRAJ SINGH | APEPS7258B | Account Level Freeze | APEPS7258B_Cr No_4090_Pro No_9536 | 16/Feb/2024 | - | - |
| 7199 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | 16/Feb/2024 | - | - |
| 7200 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | 16/Feb/2024 | - | - |
| 7201 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | 16/Feb/2024 | - | - |
| 7202 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | 16/Feb/2024 | - | - |
| 7203 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | 16/Feb/2024 | - | - |
| 7204 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7205 | MEHUL C. CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7206 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7207 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7208 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Attach Notice Dated of 8160 of 2022 of 4486 | 15/Feb/2024 | - | - |
| 7209 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7210 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7211 | Hemant Madhusudan Sheth | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7212 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7213 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7214 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | 16/Feb/2024 | - | - |
| 7215 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 7216 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.3706 of 2018 of 1490 | 15/Feb/2024 | - | - |
| 7217 | KANCHAN KITCHEN-AID PVT LTD | AAACK2600F | Account Level Freeze | SEBI Attach Notice Dated of 10592 of 2023 of 6993 | 15/Feb/2024 | - | - |
| 7218 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1210 and 1211 of 2014 of 340 | 15/Feb/2024 | - | - |
| 7219 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | SEBI Attach Notice No.1207 and 1208 of 2014 of 339 | 15/Feb/2024 | - | - |
| 7220 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 7221 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7222 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7223 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7224 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.770 and 771 of 2014 of 193 | 15/Feb/2024 | - | - |
| 7225 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.4474 of 2019 of 2143 | 15/Feb/2024 | - | - |
| 7226 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attach Notice No.742 and 743 of 2014 of 184 | 15/Feb/2024 | - | - |
| 7227 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7228 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7229 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7230 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7231 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 7232 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7233 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 7234 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 7235 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.4472 of 2019 of 2142 | 15/Feb/2024 | - | - |
| 7236 | VIVEKANAND DEJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attach Notice No.803 and 804 of 2014 of 203 | 15/Feb/2024 | - | - |
| 7237 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9114 of 2022 of 2500 | 15/Feb/2024 | - | - |
| 7238 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attach Notice No.9112 of 2022 of 2479 | 15/Feb/2024 | - | - |
| 7239 | GITANJALI GEMS LIMITED | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7240 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7241 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7242 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7243 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7244 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7245 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7246 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7247 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7248 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7249 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7250 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7251 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7252 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7253 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 7254 | DADASAHEB NANABHAU GAVHANE | AIGPG9521L | Account Level Freeze | SEBI Attach Notice Dated of 9170 of 2022 of 2488 | 15/Feb/2024 | - | - |
| 7255 | MITESH J. JANI | ACNPJ6429M | Account Level Freeze | SEBI Attach Notice Dated of 11512 of 2023 of 7234 | 15/Feb/2024 | - | - |
| 7256 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 7257 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 7258 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 7259 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7260 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7261 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6275 of 2021 of 2475 | 15/Feb/2024 | - | - |
| 7262 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6277 of 2021 of 2477 | 15/Feb/2024 | - | - |
| 7263 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6273 of 2021 of 2447 | 15/Feb/2024 | - | - |
| 7264 | DATTU ABA SHITOLE | AZRPS4603H | Account Level Freeze | SEBI Attach Notice No.6269 of 2021 of 2445 | 15/Feb/2024 | - | - |
| 7265 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 7266 | ARCHANA TIWARI | AHPPT8658M | Account Level Freeze | AHPPT8658M_Cr No_5402_Pro No_8987 | 16/Feb/2024 | - | - |
| 7267 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7268 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 7269 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1228 1229 of 2014 of 346 | 15/Feb/2024 | - | - |
| 7270 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | SEBI Attach Notice No.1225 and 1226 of 2014 of 345 | 15/Feb/2024 | - | - |
| 7271 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 7272 | SATYA RAVI RAJA | AIFPR9518M | Account Level Freeze | AJRPR0329R_Cr No_4631_Pro No_9577 | 16/Feb/2024 | - | - |
| 7273 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | 16/Feb/2024 | - | - |
| 7274 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 7275 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 7276 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | 16/Feb/2024 | - | - |
| 7277 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | 16/Feb/2024 | - | - |
| 7278 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 7279 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 7280 | PARTHA SARATHI DHAR | ASCPD8155H | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7281 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7282 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7283 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7284 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7285 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7286 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7287 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | 15/Feb/2024 | - | - |
| 7288 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | 16/Feb/2024 | - | - |
| 7289 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | 16/Feb/2024 | - | - |
| 7290 | Santosh Krishna Pawar | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | 15/Feb/2024 | - | - |
| 7291 | KETAN B SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 7292 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 7293 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7294 | SUSHIL OMPRAKASH CHICHANI | ADIPC5299C | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | 15/Feb/2024 | - | - |
| 7295 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | 15/Feb/2024 | - | - |
| 7296 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | 16/Feb/2024 | - | - |
| 7297 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | 16/Feb/2024 | - | - |
| 7298 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | 16/Feb/2024 | - | - |
| 7299 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | 16/Feb/2024 | - | - |
| 7300 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | 16/Feb/2024 | - | - |
| 7301 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | 16/Feb/2024 | - | - |
| 7302 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | 16/Feb/2024 | - | - |
| 7303 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7304 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7305 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7306 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7307 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7308 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7309 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7310 | BHAVNA RAJESH MEHTA | AHWPM9699J | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 7311 | BHARAT CHANDANMAL JAIN | AACPJ0602M | Account Level Freeze | AACPJ0602M_Cr No_463_Pro No_1579_1580_9962 | 16/Feb/2024 | - | - |
| 7312 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_358_Pro No_1264_1265 | 16/Feb/2024 | - | - |
| 7313 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | AADPR5911Q_Cr No_507_Pro No_1710_1711 | 16/Feb/2024 | - | - |
| 7314 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7315 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7316 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7317 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7318 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7319 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | 16/Feb/2024 | - | - |
| 7320 | JAYESH NARESH WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | 16/Feb/2024 | - | - |
| 7321 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9110 of 2022 of 2505 | 15/Feb/2024 | - | - |
| 7322 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attach Notice Dated of 7560 of 2021 of 4089 | 15/Feb/2024 | - | - |
| 7323 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7324 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 7325 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attach Notice No.9108 of 2022 of 2504 | 15/Feb/2024 | - | - |
| 7326 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_1323_Pro No_3518 | 16/Feb/2024 | - | - |
| 7327 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | ALSPP7445F_Cr No_351_Pro No_1243_1244_9419 | 16/Feb/2024 | - | - |
| 7328 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | AAJCS0043H_Cr No_833_Pro No_2389 | 16/Feb/2024 | - | - |
| 7329 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7330 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | 13/Feb/2024 | - | - |
| 7331 | VINOD KUMAR KAUSHIK | AMAPK7964P | Account Level Freeze | SEBI Attach Notice Dated of 7540 of 2021 of 3749 | 15/Feb/2024 | - | - |
| 7332 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | 16/Feb/2024 | - | - |
| 7333 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | 16/Feb/2024 | - | - |
| 7334 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | 16/Feb/2024 | - | - |
| 7335 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 7336 | SORAB WADIA | ABOPW5107F | Account Level Freeze | ABOPW5107F_Cr No_5336_Pro No_9508 | 16/Feb/2024 | - | - |
| 7337 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 7338 | CHANDRAKANTA LADDHA | ABIPL0665K | Account Level Freeze | ABIPL0665K_Cr No_4069_Pro No_7804 | 16/Feb/2024 | - | - |
| 7339 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7340 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2140_Pro No_4467 | 16/Feb/2024 | - | - |
| 7341 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_182_Pro No_736_737_9418 | 16/Feb/2024 | - | - |
| 7342 | GANESH S RAUT | AGGPR1017A | Account Level Freeze | AGGPR1017A_Cr No_2141_Pro No_4470 | 16/Feb/2024 | - | - |
| 7343 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | 15/Feb/2024 | - | - |
| 7344 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | SEBI Attach Notice No.1195 and 1196 of 2014 of 335 | 15/Feb/2024 | - | - |
| 7345 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 7346 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 7347 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7348 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | 16/Feb/2024 | - | - |
| 7349 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | 16/Feb/2024 | - | - |
| 7350 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | 16/Feb/2024 | - | - |
| 7351 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | 16/Feb/2024 | - | - |
| 7352 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | 16/Feb/2024 | - | - |
| 7353 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | 16/Feb/2024 | - | - |
| 7354 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | 16/Feb/2024 | - | - |
| 7355 | MAHESH P KOKATE | AJGPK5105P | Account Level Freeze | AJGPK5105P_Cr No_4555_Pro No_9489 | 16/Feb/2024 | - | - |
| 7356 | AMSONS APPARELS PRIVATE LIMITED | AAFCA3887K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11870 of 2024_Cert. No. 7068 of 2023 | 05/Feb/2024 | - | - |
| 7357 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | 15/Feb/2024 | - | - |
| 7358 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | 15/Feb/2024 | - | - |
| 7359 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | 16/Feb/2024 | - | - |
| 7360 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | 16/Feb/2024 | - | - |
| 7361 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | 16/Feb/2024 | - | - |
| 7362 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | 16/Feb/2024 | - | - |
| 7363 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | 16/Feb/2024 | - | - |
| 7364 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | 16/Feb/2024 | - | - |
| 7365 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 7366 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | 13/Feb/2024 | - | - |
| 7367 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7368 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7369 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7370 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7371 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7372 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7373 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7374 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7375 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7376 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 7377 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7378 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7379 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7380 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7381 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7382 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7383 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7384 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 7385 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7386 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 7387 | PRASHANT M. KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attach Notice Dated of 4590 of 2019 of 2149 | 15/Feb/2024 | - | - |
| 7388 | SURESH VALJIBHAI MAVANI | AAKPM0160F | Account Level Freeze | AAKPM0160F_Cr No_465_Pro No_1585_1586_9887 | 16/Feb/2024 | - | - |
| 7389 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2509_Pro No_9558 | 16/Feb/2024 | - | - |
| 7390 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_2478_Pro No_5254 | 16/Feb/2024 | - | - |
| 7391 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_1493_Pro No_3791 | 16/Feb/2024 | - | - |
| 7392 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_189_Pro No_757_758 | 16/Feb/2024 | - | - |
| 7393 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_333_Pro No_1189_1190_9836 | 16/Feb/2024 | - | - |
| 7394 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | AEGPC1262A_Cr No_334_Pro No_1192_1193_9837 | 16/Feb/2024 | - | - |
| 7395 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | 15/Feb/2024 | - | - |
| 7396 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | 13/Feb/2024 | - | - |
| 7397 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 7398 | HANSA KAKUBHAI VADERA | ABVPV2184L | Account Level Freeze | SEBI Attach Notice Dated of 3720 of 2018 of 1505 | 15/Feb/2024 | - | - |
| 7399 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7400 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 7401 | UVES YUNUS SARESHWALA | AOFPS5856M | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 7402 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7403 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | 15/Feb/2024 | - | - |
| 7404 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | 15/Feb/2024 | - | - |
| 7405 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7406 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 7407 | FACTS SECURITIES LIMITED | AAACF0955A | Account Level Freeze | AAACF0955A_Cr No_4540_Pro No_8298 | 16/Feb/2024 | - | - |
| 7408 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 7409 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Attach Notice Dated of 8230 of 2022 of 4467 | 15/Feb/2024 | - | - |
| 7410 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7411 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7412 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7413 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_601_Pro No_1921 | 16/Feb/2024 | - | - |
| 7414 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_836_Pro No_2395 | 16/Feb/2024 | - | - |
| 7415 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_1307_Pro No_3348 | 16/Feb/2024 | - | - |
| 7416 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_86_Pro No_395_396 | 16/Feb/2024 | - | - |
| 7417 | TEJASH GHELANI | AEPPG7381B | Account Level Freeze | AEPPG7381B_Cr No_161_Pro No_673_674_9844 | 16/Feb/2024 | - | - |
| 7418 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 7419 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7420 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7421 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7422 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7423 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7424 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7425 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7426 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7427 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7428 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7429 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7430 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 7431 | HARMOHAN SINGH SABHARWAL | AMYPS8858A | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | 15/Feb/2024 | - | - |
| 7432 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 7433 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 7434 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7435 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 7436 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 7437 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 7438 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 7439 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 7440 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 7441 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 7442 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 7443 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7444 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 7445 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | 16/Feb/2024 | - | - |
| 7446 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | 16/Feb/2024 | - | - |
| 7447 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | ANCPR8422N_Cr No_5333_Pro No_8912 | 16/Feb/2024 | - | - |
| 7448 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.9376 of 2022 of 4094 | 15/Feb/2024 | - | - |
| 7449 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attach Notice No.7808 of 2021 of 4316 | 15/Feb/2024 | - | - |
| 7450 | SRINIVAS RAJU CHINTHALAPALLIPATTA | AFXPC7863B | Account Level Freeze | AFXPC7863B_Cr No_4456_Pro No_9178 | 16/Feb/2024 | - | - |
| 7451 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | 16/Feb/2024 | - | - |
| 7452 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_255_Pro No_955_956_9479 | 16/Feb/2024 | - | - |
| 7453 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_212_Pro No_831_832_9459 | 16/Feb/2024 | - | - |
| 7454 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_1286_Pro No_3330 | 16/Feb/2024 | - | - |
| 7455 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | AABCD1053A_Cr No_275_Pro No_1015_1016_9464 | 16/Feb/2024 | - | - |
| 7456 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7457 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7458 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7459 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7460 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7461 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7462 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7463 | PRAVEEN VIDYASHANKAR VASISHTH | ADDPV7664F | Account Level Freeze | SEBI Attach Notice Dated of 9190 of 2022 of 4095 | 15/Feb/2024 | - | - |
| 7464 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1237 and 1238 of 2014 of 349 | 15/Feb/2024 | - | - |
| 7465 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | SEBI Attach Notice No.1240 and 1241 of 2014 of 350 | 15/Feb/2024 | - | - |
| 7466 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 7467 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | Account Level Freeze | SEBI Attach Notice Dated of 1250 of 2014 of 362 | 15/Feb/2024 | - | - |
| 7468 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7469 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7470 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7471 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7472 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7473 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attach Notice Dated of 11532 of 2023 of 7086 | 15/Feb/2024 | - | - |
| 7474 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | 16/Feb/2024 | - | - |
| 7475 | GAWDE VAISHALI SHARAD | AKZPG4168Q | Account Level Freeze | SEBI Attach Notice Dated of 3740 of 2018 of 1497 | 15/Feb/2024 | - | - |
| 7476 | SHASHIKANT K SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | 16/Feb/2024 | - | - |
| 7477 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 7478 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | 15/Feb/2024 | - | - |
| 7479 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | 15/Feb/2024 | - | - |
| 7480 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | 15/Feb/2024 | - | - |
| 7481 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | 16/Feb/2024 | - | - |
| 7482 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | 16/Feb/2024 | - | - |
| 7483 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | 16/Feb/2024 | - | - |
| 7484 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | 16/Feb/2024 | - | - |
| 7485 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | 16/Feb/2024 | - | - |
| 7486 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7487 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7488 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7489 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7490 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7491 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7492 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7493 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7494 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7495 | SUDHIR KUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 7496 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7497 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 7498 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 7499 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 7500 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7501 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7502 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7503 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 7504 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7505 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 7506 | RAKSHA SUSHIL CHICHANI | AHGPC1102Q | Account Level Freeze | SEBI Attach Notice Dated of 7810 of 2021 of 4317 | 15/Feb/2024 | - | - |
| 7507 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7508 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7509 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7510 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7511 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7512 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7513 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7514 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 13.02.2024 | 13/Feb/2024 | - | - |
| 7515 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 7516 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 7517 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7518 | BHAVESH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 7519 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_607_Pro No_ | 16/Feb/2024 | - | - |
| 7520 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | AAPPW2530E_Cr No_608_Pro No_ | 16/Feb/2024 | - | - |
| 7521 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7522 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7523 | SYNERGY LOG - IN SYSTEMS LIMITED | AABCS9108H | Account Level Freeze | AABCS9108H_Cr No_4632_Pro No_8712 | 16/Feb/2024 | - | - |
| 7524 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7525 | NARENDRA RAMANLAL SHAH | AAPPS6559P | Account Level Freeze | SEBI Attach Notice Dated of 11552 of 2023 of 7237 | 15/Feb/2024 | - | - |
| 7526 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | 16/Feb/2024 | - | - |
| 7527 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | 16/Feb/2024 | - | - |
| 7528 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | 16/Feb/2024 | - | - |
| 7529 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | 16/Feb/2024 | - | - |
| 7530 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | 16/Feb/2024 | - | - |
| 7531 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | 16/Feb/2024 | - | - |
| 7532 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | 16/Feb/2024 | - | - |
| 7533 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | 16/Feb/2024 | - | - |
| 7534 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | 16/Feb/2024 | - | - |
| 7535 | NIRMAL SONI | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7536 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1796_Pro No_4170 | 16/Feb/2024 | - | - |
| 7537 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_1503_Pro No_3761 | 16/Feb/2024 | - | - |
| 7538 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | AKSPM3939N_Cr No_6494_Pro No_10530 | 16/Feb/2024 | - | - |
| 7539 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7540 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7541 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | AFBPP0203Q_Cr No_4453_Pro No_9172 | 16/Feb/2024 | - | - |
| 7542 | PARBIN KAUR SABHARWAL | AHQPM4221Q | Account Level Freeze | SEBI Attach Notice Dated of 8090 of 2022 of 4368 | 15/Feb/2024 | - | - |
| 7543 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 7544 | CHANDRAKANTA LADDHA | ABIPL0665K | Account Level Freeze | ABIPL0665K_Cr No_4069_Pro No_7804 | 16/Feb/2024 | - | - |
| 7545 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7546 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7547 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 7548 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 7549 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7550 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7551 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7552 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7553 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7554 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 7555 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 7556 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 7557 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 7558 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attach Notice Dated of 11562 of 2023 of 7087 | 15/Feb/2024 | - | - |
| 7559 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7560 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7561 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7562 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | BBXPK1567K_Cr No_1376_Pro No_3458 | 16/Feb/2024 | - | - |
| 7563 | PRADEEP DHANUKA | AACPD0526C | Account Level Freeze | SEBI Attach Notice Dated of 10232 of 2023 of 6802 | 15/Feb/2024 | - | - |
| 7564 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | AMJPC5528Q_Cr No_3382_Pro No_7851 | 16/Feb/2024 | - | - |
| 7565 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_632_Pro No_1973 | 16/Feb/2024 | - | - |
| 7566 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_630_Pro No_1969 | 16/Feb/2024 | - | - |
| 7567 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2468_Pro No_4991 | 16/Feb/2024 | - | - |
| 7568 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_2467_Pro No_4989 | 16/Feb/2024 | - | - |
| 7569 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_1486_Pro No_3698 | 16/Feb/2024 | - | - |
| 7570 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_631_Pro No_1971 | 16/Feb/2024 | - | - |
| 7571 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | ACUPV1785B_Cr No_624_Pro No_1957 | 16/Feb/2024 | - | - |
| 7572 | RAJESH CHETANJI TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | 16/Feb/2024 | - | - |
| 7573 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7574 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7575 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7576 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7577 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7578 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7579 | JINESH D. BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7580 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7581 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | AGTPB1096L_Cr No_2531_Pro No_5251 | 16/Feb/2024 | - | - |
| 7582 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | 16/Feb/2024 | - | - |
| 7583 | PENDYALA VINAY BHUSHAN | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | 16/Feb/2024 | - | - |
| 7584 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | BRBPS1206H_Cr No_5337_Pro No_9483 | 16/Feb/2024 | - | - |
| 7585 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | 15/Feb/2024 | - | - |
| 7586 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attach Notice No.7589 of 2021 of 4091 | 15/Feb/2024 | - | - |
| 7587 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7588 | MAHADEV ZILU GAWADE | ALBPG9116H | Account Level Freeze | ALBPG9116H_Cr No_5334_Pro No_8914 | 16/Feb/2024 | - | - |
| 7589 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7590 | MUDIT GOYAL | AMLPG9294K | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7591 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7592 | ASHISH BABURAO KELKAR | ACAPK0708P | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7593 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7594 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | AHSPP9704F_Cr No_3198_Pro No_6348 | 16/Feb/2024 | - | - |
| 7595 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 7596 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 7597 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7598 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7599 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7600 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7601 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7602 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7603 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7604 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7605 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 7606 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 7607 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | BCQPS5051J_Cr No_964_Pro No_2648 | 16/Feb/2024 | - | - |
| 7608 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 7609 | DEEPA JATIN SHAH | AAEPS0848Q | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7610 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | BXMPP1272K_Cr No_5335_Pro No_9506 | 16/Feb/2024 | - | - |
| 7611 | CHANDRAKANT BHOGILAL SHAH | AJKPS6764L | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4659 | 15/Feb/2024 | - | - |
| 7612 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7613 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7614 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7615 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7616 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7617 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7618 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7619 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_4215_Pro No_7694 | 16/Feb/2024 | - | - |
| 7620 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | AADCS9595G_Cr No_7547_Pro No_11904 | 16/Feb/2024 | - | - |
| 7621 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11903 of 2024_Cert. No. 7547 of 2024 | 15/Feb/2024 | - | - |
| 7622 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | 12/Feb/2024 | - | - |
| 7623 | KIRAN JADHAV | ACBPJ4456A | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7624 | RAJESH RAVINARAYAN HATI | ACVPH5913N | Account Level Freeze | ACVPH5913N_Cr No_1114_Pro No_3018 | 16/Feb/2024 | - | - |
| 7625 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7626 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7627 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7628 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7629 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7630 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7631 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7632 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7633 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7634 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7635 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7636 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7637 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 7638 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 7639 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 7640 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 7641 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7642 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 7643 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 7644 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 7645 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7646 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7647 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7648 | BHAVESH BIPIN MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7649 | NAGMA HUSAIN AHMED ANSARI | AWXPA3588J | Account Level Freeze | AWXPA3588J_Cr No_1933_Pro No_4317 | 16/Feb/2024 | - | - |
| 7650 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.7955 of 2022 of 4337 | 15/Feb/2024 | - | - |
| 7651 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7652 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | ALJPS1874Q_Cr No_4527_Pro No_8151 | 16/Feb/2024 | - | - |
| 7653 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7654 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7655 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 7656 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 7657 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 7658 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7659 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 7660 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 7661 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | AAUPW9971A_Cr No_3549_Pro No_6737 | 16/Feb/2024 | - | - |
| 7662 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7663 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7664 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.01.2024 | 12/Feb/2024 | - | - |
| 7665 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 7666 | KAUSHIK KARSANBHAI PATEL | AKOPP9620R | Account Level Freeze | AKOPP9620R_Cr No_701_Pro No_2089 | 16/Feb/2024 | - | - |
| 7667 | KAUSHIK RAJNIKANT MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 7668 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7669 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4951 of 2019 of 2244 | 15/Feb/2024 | - | - |
| 7670 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | AACHC5554P_Cr No_2243_Pro No_4737 | 16/Feb/2024 | - | - |
| 7671 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attach Notice No.4728 of 2019 of 2241 | 15/Feb/2024 | - | - |
| 7672 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7673 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7674 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7675 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7676 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7677 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7678 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7679 | NITIN RAJARAM NARKE | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 7680 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7681 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7682 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7683 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7684 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7685 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7686 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7687 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7688 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7689 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7690 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7691 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7692 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7693 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7694 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Attach Notice Dated of 3960 of 2018 of 1731 | 15/Feb/2024 | - | - |
| 7695 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7696 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | AQUPB0853G_Cr No_4788_Pro No_8854 | 16/Feb/2024 | - | - |
| 7697 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7698 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7699 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7700 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7701 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7702 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | AAOFR4772L_Cr No_4634_Pro No_9951 | 16/Feb/2024 | - | - |
| 7703 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7704 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7705 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | AHDPK7485R_Cr No_2490_Pro No_4901 | 16/Feb/2024 | - | - |
| 7706 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | 16/Feb/2024 | - | - |
| 7707 | RAVISHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | 16/Feb/2024 | - | - |
| 7708 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 7709 | KRUSHNAKUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | ADSPB6848E_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7710 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7711 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7712 | HEMANT SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7713 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.9470 of 2022 of 4557 | 15/Feb/2024 | - | - |
| 7714 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3514 of 2018 of 1321 | 15/Feb/2024 | - | - |
| 7715 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | AKRPK7116L_Cr No_185_Pro No_745_746 | 16/Feb/2024 | - | - |
| 7716 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attach Notice No.3516 of 2018 of 1322 | 15/Feb/2024 | - | - |
| 7717 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 7718 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 7719 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7720 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7721 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7722 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7723 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7724 | PURVI DHANESH SHETH | AANPS7853E | Account Level Freeze | SEBI Attach Notice Dated of 5934 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7725 | SHASHIKANT KESHAVLAL SHAH | AFZPS9107A | Account Level Freeze | AFZPS9107A_Cr No_3689_Pro No_6915 | 16/Feb/2024 | - | - |
| 7726 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7727 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7728 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7729 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7730 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 7731 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 7732 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 7733 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 7734 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 7735 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 7736 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 7737 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 7738 | PREM M PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 7739 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 7740 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_186_Pro No_748_749 | 16/Feb/2024 | - | - |
| 7741 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_192_Pro No_766_767 | 16/Feb/2024 | - | - |
| 7742 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_1454_Pro No_3656 | 16/Feb/2024 | - | - |
| 7743 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_330_Pro No_1180_1181_9408 | 16/Feb/2024 | - | - |
| 7744 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_2132_Pro No_4462 | 16/Feb/2024 | - | - |
| 7745 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_329_Pro No_1177_1178_9407 | 16/Feb/2024 | - | - |
| 7746 | DEEPAK ANANT NARVEKAR | ADSPN9721A | Account Level Freeze | ADSPN9721A_Cr No_187_Pro No_751_752_9402 | 16/Feb/2024 | - | - |
| 7747 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 7748 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 7749 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | 15/Feb/2024 | - | - |
| 7750 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 7751 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 7752 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 7753 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 7754 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 7755 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 7756 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 7757 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 7758 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 7759 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7760 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7761 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7762 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7763 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7764 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | SEBI Attach Notice Dated of 2000 of 2015 of 661 | 15/Feb/2024 | - | - |
| 7765 | KETAN BABULAL SHAH | AACPS0667F | Account Level Freeze | AACPS0667F_Cr No_3492_Pro No_6727 | 16/Feb/2024 | - | - |
| 7766 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7767 | HIMANSHU GUPTA | AISPG3320M | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7768 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7769 | RAJESH TAWRI | ABYPT5918K | Account Level Freeze | ABYPT5918K_Cr No_4175_Pro No_7607 | 16/Feb/2024 | - | - |
| 7770 | PRAKASH NANDALAL KELA | AABPK5343D | Account Level Freeze | AABPK5343D_Cr No_3185_Pro No_6300 | 16/Feb/2024 | - | - |
| 7771 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7772 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7773 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | AGLPB2425P_Cr No_2718_Pro No_5587 | 16/Feb/2024 | - | - |
| 7774 | SANJEEV R MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 7775 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7776 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7777 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | AOLPB5611F_Cr No_3370_Pro No_6783 | 16/Feb/2024 | - | - |
| 7778 | RAJESH GUNVANTRAI MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 7779 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 7780 | VAJIHA A VALIULLA | ANVPS8230J | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 7781 | PRAVIN KUMAR JAIN | ADFPJ0754L | Account Level Freeze | ADFPJ0754L_Cr No_4597_Pro No_9642 | 16/Feb/2024 | - | - |
| 7782 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attach Notice Dated of 10772 of 2023 of 6703 | 15/Feb/2024 | - | - |
| 7783 | HIMANSHU GUPTA | AISPG3320M | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7784 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | 16/Feb/2024 | - | - |
| 7785 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | 15/Feb/2024 | - | - |
| 7786 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7787 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 7788 | CHANDRAKANT SHAMRAO DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 7789 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7790 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7791 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7792 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7793 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7794 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7795 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7796 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7797 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7798 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7799 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 7800 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | AIRPG9635J_Cr No_1487_Pro No_3700 | 16/Feb/2024 | - | - |
| 7801 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | AIRPG9635J_Cr No_122_Pro No_528_529 | 16/Feb/2024 | - | - |
| 7802 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | AIRPG9635J_Cr No_166_Pro No_688_689 | 16/Feb/2024 | - | - |
| 7803 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attach Notice Dated of 7400 of 2021 of 4084 | 15/Feb/2024 | - | - |
| 7804 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7805 | SANGEETA HARISH MEHTA | AFAPM9013Q | Account Level Freeze | AFAPM9012R_Cr No_609_Pro No_1929 | 16/Feb/2024 | - | - |
| 7806 | KAUSHIK S SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 7807 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6552_Pro No_10776 | 16/Feb/2024 | - | - |
| 7808 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | AHFPP7456D_Cr No_6362_Pro No_10258 | 16/Feb/2024 | - | - |
| 7809 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7810 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7811 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7812 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7813 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7814 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7815 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7816 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7817 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7818 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7819 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7820 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7821 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | AEPPD9110D_Cr No_4525_Pro No_8153 | 16/Feb/2024 | - | - |
| 7822 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_628_Pro No_1965 | 16/Feb/2024 | - | - |
| 7823 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | ABZPG3628G_Cr No_4454_Pro No_9174 | 16/Feb/2024 | - | - |
| 7824 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 7825 | PRADEEP SAKHARAM PATIL | AWOPP6102C | Account Level Freeze | SEBI Attach Notice Dated of 10212 of 2023 of 6851 | 15/Feb/2024 | - | - |
| 7826 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | AAACU2627G_Cr No_1840_Pro No_4252 | 16/Feb/2024 | - | - |
| 7827 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | CTKPS0145K_Cr No_2151_Pro No_4476 | 16/Feb/2024 | - | - |
| 7828 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attach Notice Dated of 3610 of 2018 of 1495 | 15/Feb/2024 | - | - |
| 7829 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 7830 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 7831 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7832 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | 15/Feb/2024 | - | - |
| 7833 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | 15/Feb/2024 | - | - |
| 7834 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7835 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7836 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7837 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7838 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7839 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 7840 | NAINA S MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 7841 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 7842 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_6432_Pro No_10816 | 16/Feb/2024 | - | - |
| 7843 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1800_Pro No_4166 | 16/Feb/2024 | - | - |
| 7844 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | AFMPB0449P_Cr No_1500_Pro No_3759 | 16/Feb/2024 | - | - |
| 7845 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7846 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 7847 | PARAG CHANDRKANT SHAH | ARRPS2518R | Account Level Freeze | ARRPS2518R_Cr No_1837_Pro No_4208 | 16/Feb/2024 | - | - |
| 7848 | KRATOS ENERGY AND INFRASTRUCTURE LIMITED | AAACD1635R | Account Level Freeze | SEBI Attach Notice Dated of 9680 of 2023 of 2719 | 15/Feb/2024 | - | - |
| 7849 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.889 of 2014 of 231 | 15/Feb/2024 | - | - |
| 7850 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.829 of 2014 of 211 | 15/Feb/2024 | - | - |
| 7851 | VINOD HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attach Notice No.1054 and 1055 of 2014 of 288 | 15/Feb/2024 | - | - |
| 7852 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 7853 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 7854 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 7855 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 7856 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7857 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 7858 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 7859 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 7860 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 7861 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 7862 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | SEBI Attach Notice Dated of 2460 of 2016 of 853 | 15/Feb/2024 | - | - |
| 7863 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 7864 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 7865 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 7866 | SAMANT VIVEK KISHANPAL | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 7867 | IFTEKHAR M MANSURI | ALHPM7712R | Account Level Freeze | SEBI Attach Notice Dated of 201 of 2013 of 28 | 15/Feb/2024 | - | - |
| 7868 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 7869 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3185_Pro No_6300 | 16/Feb/2024 | - | - |
| 7870 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | AABPK5633N_Cr No_3183_Pro No_6298 | 16/Feb/2024 | - | - |
| 7871 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7872 | JALPA M JANI | AMVPJ5720H | Account Level Freeze | AMVPJ5720H_Cr No_6443_Pro No_10105 | 16/Feb/2024 | - | - |
| 7873 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attach Notice Dated of 5320 of 2019 of 2548 | 15/Feb/2024 | - | - |
| 7874 | APRATEEM TRADING PRIVATE LIMITED | AAKCA3649Q | Account Level Freeze | SEBI Attach Notice Dated of 10912 of 2023 of 6754 | 15/Feb/2024 | - | - |
| 7875 | ALKA INDIA LIMITED | AABCA6702F | Account Level Freeze | AABCA6702F_Cr No_2879_Pro No_5821 | 16/Feb/2024 | - | - |
| 7876 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attach Notice Dated of 278 A 2018 of 1020 | 15/Feb/2024 | - | - |
| 7877 | VIJAY VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 7878 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | AQDPM3057A_Cr No_1785_Pro No_4132 | 16/Feb/2024 | - | - |
| 7879 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 7880 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 7881 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 7882 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | ABLPY9972D_Cr No_3372_Pro No_6627_7785 | 16/Feb/2024 | - | - |
| 7883 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2450_Pro No_4947 | 16/Feb/2024 | - | - |
| 7884 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_623_Pro No_1955 | 16/Feb/2024 | - | - |
| 7885 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_627_Pro No_1963 | 16/Feb/2024 | - | - |
| 7886 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_1432_Pro No_3624 | 16/Feb/2024 | - | - |
| 7887 | KALPESH RAMNIKLAL BABARIYA | AFXPB0128C | Account Level Freeze | AFXPB0128C_Cr No_2449_Pro No_4945 | 16/Feb/2024 | - | - |
| 7888 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attach Notice Dated of 4450 of 2019 of 2083 | 15/Feb/2024 | - | - |
| 7889 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7890 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2812 of 2016 of 1046 | 15/Feb/2024 | - | - |
| 7891 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2814 of 2016 of 1047 | 15/Feb/2024 | - | - |
| 7892 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2808 of 2016 of 1044 | 15/Feb/2024 | - | - |
| 7893 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2027 of 2015 of 659 | 15/Feb/2024 | - | - |
| 7894 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.2810 of 2016 of 1045 | 15/Feb/2024 | - | - |
| 7895 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.4439 of 2019 of 2089 | 15/Feb/2024 | - | - |
| 7896 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6098 of 2020 of 2769 | 15/Feb/2024 | - | - |
| 7897 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7407 of 2021 of 3906 | 15/Feb/2024 | - | - |
| 7898 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.7943 of 2022 of 4022 | 15/Feb/2024 | - | - |
| 7899 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attach Notice No.6110 of 2020 of 3056 | 15/Feb/2024 | - | - |
| 7900 | BHARAT VASANTLAL THAKKER | ACBPT1812C | Account Level Freeze | ACBPT1812C_Cr No_4277_Pro No_7787 | 16/Feb/2024 | - | - |
| 7901 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11848 of 2024 of 7451 | 15/Feb/2024 | - | - |
| 7902 | INAYATA CONSTRUCTIONS PRIVATE LIMITED | AACCI1353F | Account Level Freeze | SEBI Attach Notice No.11846 of 2024 of 7450 | 15/Feb/2024 | - | - |
| 7903 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7904 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | AABPC1451E_Cr No_6576_Pro No_10412 | 16/Feb/2024 | - | - |
| 7905 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 7906 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7907 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 7908 | UMARDAN MOOLDHAN KHIRIYA | AOCPK3066L | Account Level Freeze | SEBI Attach Notice Dated of 8050 of 2022 of 4255 | 15/Feb/2024 | - | - |
| 7909 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.6552 of 2021 of 3315 | 15/Feb/2024 | - | - |
| 7910 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2836 of 2016 of 1058 | 15/Feb/2024 | - | - |
| 7911 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7912 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2840 of 2016 of 1060 | 15/Feb/2024 | - | - |
| 7913 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2838 of 2016 of 1059 | 15/Feb/2024 | - | - |
| 7914 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.2021 of 2015 of 656 | 15/Feb/2024 | - | - |
| 7915 | JIGAR PRAFUL GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attach Notice No.8155 of 2022 of 4528 | 15/Feb/2024 | - | - |
| 7916 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | AFWPM0506N_Cr No_1782_Pro No_4125 | 16/Feb/2024 | - | - |
| 7917 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | ATHPR5041C_Cr No_4526_Pro No_9569 | 16/Feb/2024 | - | - |
| 7918 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7919 | NARESH NAGINDAS SHAH | ARYPS5993F | Account Level Freeze | ARYPS5993F_Cr No_3953_Pro No_7604 | 16/Feb/2024 | - | - |
| 7920 | NIRMAL KUMAR SONI | BCHPS4866G | Account Level Freeze | SEBI WTM/KCV/ISD/ISD-SEC-6/30020/2023-24 | 08/Feb/2024 | - | Yes |
| 7921 | TARABEN BHATT | BXOPB7190J | Account Level Freeze | SEBI Attach Notice Dated of 11292 of 2023 of 7235 | 15/Feb/2024 | - | - |
| 7922 | PRADIP JASRAJ MUNDHARA | AAUPM2754K | Account Level Freeze | SEBI Attach Notice Dated of 8180 of 2022 of 4431 | 15/Feb/2024 | - | - |
| 7923 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7924 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3007_Pro No_6013 | 16/Feb/2024 | - | - |
| 7925 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attach Notice Dated of 5540 of 2020 of 2717 | 15/Feb/2024 | - | - |
| 7926 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_2818_Pro No_7319 | 16/Feb/2024 | - | - |
| 7927 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | ADSPB2534M_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7928 | HARVIC MANAGEMENT SERVICES (I) LIMITED | AABCH1644M | Account Level Freeze | AABCH1644M_Cr No_2162_Pro No_4524 | 16/Feb/2024 | - | - |
| 7929 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7930 | GITANJALI GEMS LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAACG1642F | Account Level Freeze | SEBI Attach Notice Dated of 5930 of 2020 of 2970 | 15/Feb/2024 | - | - |
| 7931 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 7932 | JATIN S SHAH | AACPS6128D | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7933 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7934 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 7935 | KAUSHIK SHAH | AXAPS7940N | Account Level Freeze | AXAPS7940N_Cr No_3132_Pro No_6497 | 16/Feb/2024 | - | - |
| 7936 | CHETAN Y SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 7937 | MANOHARLAL BHAIYALAL CHATURVEDI | AACPC3301J | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 7938 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1258_Pro No_3288 | 16/Feb/2024 | - | - |
| 7939 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | AGJPD5155A_Cr No_1257_Pro No_3286 | 16/Feb/2024 | - | - |
| 7940 | MARUTI SHANKAR GAUDE | AQQPG4855K | Account Level Freeze | AQQPG4855K_Cr No_6164_Pro No_10148 | 16/Feb/2024 | - | - |
| 7941 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7942 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7943 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7944 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7945 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7946 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7947 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7948 | MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED | AAFCM3624G | Account Level Freeze | SEBI Attach Notice Dated of 10832 of 2023 of 4176 | 15/Feb/2024 | - | - |
| 7949 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | AAACK6474D_Cr No_568_Pro No_1854 | 16/Feb/2024 | - | - |
| 7950 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | SEBI Attach Notice Dated of 1500 of 2014 of 440 | 15/Feb/2024 | - | - |
| 7951 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7952 | LAXMI M CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 7953 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1834 of 2015 of 558 | 15/Feb/2024 | - | - |
| 7954 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1836 of 2015 of 559 | 15/Feb/2024 | - | - |
| 7955 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1941 of 2015 of 615 | 15/Feb/2024 | - | - |
| 7956 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attach Notice No.1943 of 2015 of 616 | 15/Feb/2024 | - | - |
| 7957 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 7958 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 7959 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 7960 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 7961 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 7962 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7963 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 7964 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 7965 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 7966 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 7967 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2860 of 2016 of 1070 | 15/Feb/2024 | - | - |
| 7968 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2854 of 2016 of 1067 | 15/Feb/2024 | - | - |
| 7969 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2852 of 2016 of 1066 | 15/Feb/2024 | - | - |
| 7970 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attach Notice No.2834 of 2016 of 1057 | 15/Feb/2024 | - | - |
| 7971 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 7972 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 7973 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 7974 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 7975 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 7976 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3009_Pro No_6017 | 16/Feb/2024 | - | - |
| 7977 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3377_Pro No_6785 | 16/Feb/2024 | - | - |
| 7978 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3010_Pro No_6449 | 16/Feb/2024 | - | - |
| 7979 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_2799_Pro No_6137 | 16/Feb/2024 | - | - |
| 7980 | JINESH D BHATT | AKDPB6133C | Account Level Freeze | AKDPB6133C_Cr No_3008_Pro No_6015 | 16/Feb/2024 | - | - |
| 7981 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 7982 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | AMQPK3536K_Cr No_167_Pro No_691_692_9865 | 16/Feb/2024 | - | - |
| 7983 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | SEBI Attach Notice Dated of 3690 of 2018 of 1488 | 15/Feb/2024 | - | - |
| 7984 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_161_Pro No_673_674_9844 | 16/Feb/2024 | - | - |
| 7985 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_836_Pro No_2395 | 16/Feb/2024 | - | - |
| 7986 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_1307_Pro No_3348 | 16/Feb/2024 | - | - |
| 7987 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_86_Pro No_395_396 | 16/Feb/2024 | - | - |
| 7988 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | AJHPG3991J_Cr No_601_Pro No_1921 | 16/Feb/2024 | - | - |
| 7989 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Attach Notice Dated of 10792 of 2023 of 6895 | 15/Feb/2024 | - | - |
| 7990 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7991 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.7409 of 2021 of 4021 | 15/Feb/2024 | - | - |
| 7992 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7993 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Attach Notice No.6769 of 2021 of 3642 | 15/Feb/2024 | - | - |
| 7994 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 7995 | VITHALDAS SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attach Notice Dated of 8370 of 2022 of 4801 | 15/Feb/2024 | - | - |
| 7996 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1001_Pro No_2720 | 16/Feb/2024 | - | - |
| 7997 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | BGMPS5091L_Cr No_1966_Pro No_4377 | 16/Feb/2024 | - | - |
| 7998 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attach Notice Dated of 8140 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 7999 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | AKGPP8679N_Cr No_3905_Pro No_7405 | 16/Feb/2024 | - | - |
| 8000 | RAJESH G MEHTA | AAFPM9963R | Account Level Freeze | AAFPM9963R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 8001 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Attach Notice Dated of 8390 of 2022 of 5255 | 15/Feb/2024 | - | - |
| 8002 | QUDSIYA TALHA SARESHWALA | BFQPS9266C | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 8003 | TALHA YUNUS SARESHWALA | ANRPS9287R | Account Level Freeze | SEBI Attach Notice Dated of 191 of 2013 of 25 | 15/Feb/2024 | - | - |
| 8004 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 8005 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 8006 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.5476 of 2019 of 2619 | 15/Feb/2024 | - | - |
| 8007 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attach Notice No.7998 of 2022 of 4260 | 15/Feb/2024 | - | - |
| 8008 | KARSAN CHITRODA | ACHPC5141R | Account Level Freeze | ACHPC5141R_Cr No_2551_Pro No_5648 | 16/Feb/2024 | - | - |
| 8009 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.3006 of 2017 of 1108 | 15/Feb/2024 | - | - |
| 8010 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attach Notice No.4339 of 2019 of 1915 | 15/Feb/2024 | - | - |
| 8011 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6767 of 2021 of 3641 | 15/Feb/2024 | - | - |
| 8012 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.7403 of 2021 of 3904 | 15/Feb/2024 | - | - |
| 8013 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.8115 of 2022 of 4521 | 15/Feb/2024 | - | - |
| 8014 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 666 | 15/Feb/2024 | - | - |
| 8015 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2824 of 2016 of 1052 | 15/Feb/2024 | - | - |
| 8016 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.6028 of 2020 of 3057 | 15/Feb/2024 | - | - |
| 8017 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2830 of 2016 of 1055 | 15/Feb/2024 | - | - |
| 8018 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.4441 of 2019 of 2090 | 15/Feb/2024 | - | - |
| 8019 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2828 of 2016 of 1054 | 15/Feb/2024 | - | - |
| 8020 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attach Notice No.2826 of 2016 of 1053 | 15/Feb/2024 | - | - |
| 8021 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | ABBPS2467H_Cr No_5165_Pro No_8856 | 16/Feb/2024 | - | - |
| 8022 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attach Notice Dated of 7423 of 2021 of 4085 | 15/Feb/2024 | - | - |
| 8023 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | AHXPM7262L_Cr No_1784_Pro No_4130 | 16/Feb/2024 | - | - |
| 8024 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attach Notice Dated of 11592 of 2023 of 7088 | 15/Feb/2024 | - | - |
| 8025 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | ANNPM6298A_Cr No_4222_Pro No_7705 | 16/Feb/2024 | - | - |
| 8026 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11862 of 2024 of 7430 | 15/Feb/2024 | - | - |
| 8027 | KEYNOTE ENTERPRISES PVT LTD | AADCK7471R | Account Level Freeze | SEBI Attach Notice No.11864 of 2024 of 7441 | 15/Feb/2024 | - | - |
| 8028 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.8560 of 2022 of 4308 | 15/Feb/2024 | - | - |
| 8029 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5524 of 2019 of 2604 | 15/Feb/2024 | - | - |
| 8030 | ABHISHEK R MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attach Notice No.5516 of 2019 of 2596 | 15/Feb/2024 | - | - |
| 8031 | BIPIN J MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 12.02.2024 | 12/Feb/2024 | - | - |
| 8032 | VIJAYKUMAR JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attach Notice Dated of 5430 of 2019 of 2473 | 15/Feb/2024 | - | - |
| 8033 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attach Notice Dated of 11242 of 2023 of 7231 | 15/Feb/2024 | - | - |
| 8034 | MARUTIRAM PRATURI | AGIPR2369D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _TeleCanor Global Ltd | 12/Jan/2024 | - | - |
| 8035 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8036 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8037 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8038 | Vinayak Ratnakar Gawande | AABPG4476B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8039 | RASHMI SARAF | ADXPG1667R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8040 | MOHIT JAIN | AFLPJ5292B | Account Level Freeze | SEBI Circular no | 12/Jan/2024 | - | - |
| 8041 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Brightcom Group Ltd | 12/Jan/2024 | - | - |
| 8042 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8043 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8044 | VIJAY KANCHARLA | ATNPK0320K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Brightcom Group Ltd | 12/Jan/2024 | - | - |
| 8045 | M. M. THAPAR | ABNPT6301R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd | 12/Jan/2024 | - | - |
| 8046 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8047 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8048 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8049 | Amit Jain | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8050 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Orient Tradelink Ltd | 12/Jan/2024 | - | - |
| 8051 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8052 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8053 | SACHET SARAF | ALRPS7030C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8054 | PRIYA THAPAR | AEAPT8085L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd | 12/Jan/2024 | - | - |
| 8055 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd | 12/Jan/2024 | - | - |
| 8056 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8057 | FUTURE CORPORATE RESOURCES PRIVATE LIMITED | AALCS4222N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8058 | VISHAL GOEL | AEDPG0141D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8059 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd | 12/Jan/2024 | - | - |
| 8060 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8061 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd | 12/Jan/2024 | - | - |
| 8062 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8063 | DINESHCHANDRA BHIKHABHAI PATEL | ABBPP5032D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8064 | AMIT DINESHCHANDRA PATEL | ABGPP6259B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8065 | SAMIR THAPAR | ABNPT6303P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd | 12/Jan/2024 | - | - |
| 8066 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Nuway Organic Naturals India Ltd | 12/Jan/2024 | - | - |
| 8067 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8068 | SALIL MEHAN | AHDPM5323L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd | 12/Jan/2024 | - | - |
| 8069 | NITIN MEHAN | ACPPM6742C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd | 12/Jan/2024 | - | - |
| 8070 | MAHESH BALU SHAH | AHBPS2422A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8071 | RAJEEV GUPTA | AAIPG4250C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8072 | GURDEEP SINGH | ADVPS6252L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8073 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8074 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8075 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8076 | G RAMAMURTHY | AACPR9620D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8077 | Kolon Investment Pvt Ltd | AAACK9118L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8078 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8079 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8080 | ASHWINDER PAUL KAUR | ABVPK9503A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8081 | VENUS TEXSPIN LTD | AACCV6244Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9300/2 of 2022 _Cert. No. 5844 of 2022 | 15/Jan/2024 | - | - |
| 8082 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Polo Hotels Ltd | 12/Jan/2024 | - | - |
| 8083 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Aneri Fincap Ltd | 12/Jan/2024 | - | - |
| 8084 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8085 | GOVINDBHAI V PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8086 | GOVINDBHAI V PATEL | AJUPP8871F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ambition Mica Ltd | 12/Jan/2024 | - | - |
| 8087 | Vaibhav Mehan | AGZPM8637L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd | 12/Jan/2024 | - | - |
| 8088 | DWARKADAS BABUBHAI THUMAR | ADYPT5041R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8089 | VIJAY MAHEN | ABBPM4342H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd | 12/Jan/2024 | - | - |
| 8090 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8091 | PIYUSHKUMAR BABUBHAI THUMAR | AGRPT9202C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8092 | KISHORE BIYANI | AABTL6584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8093 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8094 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8095 | KISHORE LAXMINARAYAN BIYANI | AADTR3554R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8096 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8097 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8098 | ANKIT PATNI | AJWPP2920M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8099 | ANKIT PATNI | AJWPP2920M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd | 12/Jan/2024 | - | - |
| 8100 | NETWORK FISCAL SERVICES LLP | AAMFN6664R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd | 12/Jan/2024 | - | - |
| 8101 | SURESH KUMAR PATNI | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8102 | SURESH KUMAR PATNI | AESPP2029L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd | 12/Jan/2024 | - | - |
| 8103 | ROHIT PATNI | AIQPP6728E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd | 12/Jan/2024 | - | - |
| 8104 | ROHIT PATNI | AIQPP6728E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8105 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8106 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8107 | MAYUR SHAH | AGUPS7515A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8108 | RITIKA GUPTA | ARRPG5380K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8109 | SARITA PATNI | AFYPP9461K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8110 | SARITA PATNI | AFYPP9461K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Impex Ferro Tech Ltd | 12/Jan/2024 | - | - |
| 8111 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8112 | V RANGANATHAN | ABOPR2170F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd | 12/Jan/2024 | - | - |
| 8113 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8114 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8115 | RAKESH KUMAR WADHAWAN | AAEPW7656G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8116 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8117 | SARANG RAKESHKUMAR WADHAWAN | AAAPW2530R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8118 | ENCASH SECURITIES LTD. | AADCR8387D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8119 | PRIVILEGE DISTILLERIES PVT LTD | AAACB4190M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8120 | INTERACTIVE MULTIMEDIA TECHNOLOGIES P LTD | AAACI4808H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8121 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11830 of 2024_Cert. No. 7436 of 2023 | 02/Jan/2024 | - | - |
| 8122 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8123 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Alka India Ltd | 12/Jan/2024 | - | - |
| 8124 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11828 of 2023_Cert. No. 7396 of 2023 | 01/Jan/2024 | - | - |
| 8125 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8126 | GUPTA SARITA | AEXPG4245E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8127 | ECO HOTELS UK PLC | AAFCE0470N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Eco Hotels And Resorts Ltd | 12/Jan/2024 | - | - |
| 8128 | SHIFALI SHARMA | DTYPS0800J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _SBL Infratech Ltd | 12/Jan/2024 | - | - |
| 8129 | DINSHAW TRAPINEX BUILDERS PVT LTD | AAACD1897R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8130 | PARMOD AGARWAL | AFTPA4641P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8131 | BALDEV SINGH KANG | AEVPK3653E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd | 12/Jan/2024 | - | - |
| 8132 | DHEERAJ CONSULTANCY PRIVATE LIMITED | AAACD7825P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8133 | NIKITA TREHAN | AAAPW2529E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8134 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _SBL Infratech Ltd | 12/Jan/2024 | - | - |
| 8135 | ADITYA ESTATES PRIVATE LIMITED | AAACA0369H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Decorous Investment & Trading Co Ltd | 12/Jan/2024 | - | - |
| 8136 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8137 | MADHURI VINAYAK GAWANDE | AABPG4475C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8138 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8139 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd | 12/Jan/2024 | - | - |
| 8140 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8141 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Pithampur Poly Products Ltd | 12/Jan/2024 | - | - |
| 8142 | VASUDHA RATNAKAR GAWANDE | AAFPG6391R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8143 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8144 | AJAY CHANDRA | AACPC5803F | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | 29/Dec/2023 | - | Yes |
| 8145 | MOHITE SHIVAJI RAMCHANDRA | ABGPM8687E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mohite Industries Ltd | 12/Jan/2024 | - | - |
| 8146 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8147 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8148 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8149 | HARSHA RAMDAS BHATKAL | AACPB3100C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8150 | ZARNA NIHAR TURAKHIA | ACVPT4058N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8151 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd | 12/Jan/2024 | - | - |
| 8152 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8153 | DINESH KUMAR JAIN | AALPJ5511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8154 | SONU AGGARWAL | BJDPS1103H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8155 | PARULBEN MAHESHBHAI JAVIA | AFMPJ1691K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Kome-On Communication Ltd | 12/Jan/2024 | - | - |
| 8156 | RAMAWTAR BHAGWANDAS SHARMA | DGCPS1171K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8157 | BETTER VALUE LEASING & FINANCE LTD | AAACB4410A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8158 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Polo Hotels Ltd | 12/Jan/2024 | - | - |
| 8159 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8160 | PALANI GOUNDER PERIASAMY | AGBPP4740P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8161 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8162 | USHA GUPTA | ABHPG0585E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8163 | ANJALI NITIN GAWANDE | AABPG9582A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8164 | MANOJ ANAND | AACPA0607R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8165 | BHAWANISHANKAR H. SHARMA | ANUPS9315F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd | 12/Jan/2024 | - | - |
| 8166 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8167 | INAYATA CONSTRUCTION PVT LTD | AACCI1353F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11846 of 2024 _Cert. No. 7450 of 2023 | 05/Jan/2024 | - | - |
| 8168 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8169 | VIKRAM B. SHARMA | ANZPS6085M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd | 12/Jan/2024 | - | - |
| 8170 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Pithampur Poly Products Ltd | 12/Jan/2024 | - | - |
| 8171 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd | 12/Jan/2024 | - | - |
| 8172 | KAMAL JAIN DUGAR | ADVPD6285G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8173 | RAMESH CHANDRA | AACPC5805D | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | 29/Dec/2023 | - | Yes |
| 8174 | TANUPREET KAUR | ABVPK9504H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8175 | DHIREN KANAIYALAL THAKKAR | ABJPT6724C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8176 | AMIT MAHAJAN | AAJPM1254D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8177 | RUCHIKA TRADE LINK PVT. LTD. | AABCR3763K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8178 | SHETH SONAL KETAN | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8179 | SHANTANU PRAKASH | AAJPP1605K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8180 | JITENDRA K SHAH | AACHJ4163M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8181 | VISALAKSHI PERIASAMY | ACMPV4598C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8182 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | 15/Jan/2024 | - | Yes |
| 8183 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8184 | USHA RAMAMURTHY | AAOPU5270A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8185 | VIVEK AGGARWAL | ACRPA6521D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8186 | MUNISH MAHAJAN | AAEPM6031D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8187 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8188 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8189 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8190 | GAURAV C SHAH | BDOPS2298J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd | 12/Jan/2024 | - | - |
| 8191 | ANIL J AGARWAL | ADPPA3794B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8192 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8193 | OPEL SECURITIES PVT LTD | AAACO2276P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8194 | MANOJ SHAH | AGUPS7516D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8195 | ARVIND SUBHASHCHANDRA BHARATI | ABQPB0125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8196 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8197 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _MFL India Ltd | 12/Jan/2024 | - | - |
| 8198 | ASHOK BALAKRISHNA UPADHYAY | AAPPU4051L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 | 12/Jan/2024 | - | - |
| 8199 | ARVIND COIRFOAM PVT. LTD. | AADCA0144R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8200 | LALIT KUMAR JAIN | AALPJ5520B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8201 | MAHABIR PRASAD JAIN | ACZPJ5349N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _UFM Industries Ltd | 12/Jan/2024 | - | - |
| 8202 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Gangotri Textiles Ltd | 12/Jan/2024 | - | - |
| 8203 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sagar Diamonds Ltd | 12/Jan/2024 | - | - |
| 8204 | ARUNPRASAD PURSHOTTAMDAS PATEL | ABGPP6270N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8205 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8206 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8207 | P VISHWAMURTHY | AANPV2162M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd | 12/Jan/2024 | - | - |
| 8208 | DILIP KUMAR CHOUDHARY | AFEPC5499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8209 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8210 | KANTA DEVI | BAMPD7042J | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | 15/Jan/2024 | - | Yes |
| 8211 | SUSHILABAI BHANDARI | ADLPB5214B | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _RKB Agro Industries Ltd | 12/Jan/2024 | - | - |
| 8212 | GOURAV | BULPG4710P | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | 15/Jan/2024 | - | Yes |
| 8213 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ambition Mica Ltd | 12/Jan/2024 | - | - |
| 8214 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8215 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ekam Leasing & Finance Company Ltd | 12/Jan/2024 | - | - |
| 8216 | VIJAYRAJ BHANDARI | ADMPB0759J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _RKB Agro Industries Ltd | 12/Jan/2024 | - | - |
| 8217 | SOWBHAGRAJ BHANDARI | ADLPB4421A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _RKB Agro Industries Ltd | 12/Jan/2024 | - | - |
| 8218 | RASHMI BAJORIA | AHUPB4173C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8219 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8220 | RAHUL ARUNPRASAD PATEL | ABGPP6268C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8221 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _United Leasing & Industries Ltd | 12/Jan/2024 | - | - |
| 8222 | PRAFUL NANJI SATRA | AHZPS4559A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8223 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd | 12/Jan/2024 | - | - |
| 8224 | MUKESH GANGWAL | ACRPG9450F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ekam Leasing & Finance Company Ltd | 12/Jan/2024 | - | - |
| 8225 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bronze Infra-Tech Ltd | 12/Jan/2024 | - | - |
| 8226 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11840 of 2024_Cert. No. 7340 of 2023 | 03/Jan/2024 | - | - |
| 8227 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11840 of 2024_Cert. No. 7340 of 2023 | 03/Jan/2024 | - | - |
| 8228 | KANTA BAJORIA | AEAPB6366A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8229 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd | 12/Jan/2024 | - | - |
| 8230 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8231 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8232 | RAJESH KUMAR SHARMA | AZUPS5510Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd | 12/Jan/2024 | - | - |
| 8233 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd | 12/Jan/2024 | - | - |
| 8234 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8235 | NDM HOSPITALITY LIMITED | AAACU2049N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Naraingarh Sugar Mills Ltd | 12/Jan/2024 | - | - |
| 8236 | VIJAY TULSHYAN | ACFPT5009H | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | 29/Dec/2023 | - | Yes |
| 8237 | BIPIN JASWANTHRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8238 | P BHARATH | ABPPB0134Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8239 | P BHARATH | ABPPB0134Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd | 12/Jan/2024 | - | - |
| 8240 | SAURABH C SHAH | BFJPS5498R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shukra Jewellery Ltd | 12/Jan/2024 | - | - |
| 8241 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd | 12/Jan/2024 | - | - |
| 8242 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8243 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Concrete Credit Ltd | 12/Jan/2024 | - | - |
| 8244 | SUSHILA DEVI JAIN | AALPJ5521A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8245 | JAYASHREE BIPIN MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8246 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8247 | Barkha Vikram Sharma | BLPPS8665G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd | 12/Jan/2024 | - | - |
| 8248 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8249 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Master Chemicals Ltd | 12/Jan/2024 | - | - |
| 8250 | RAMESH CHANDRA BAJORIA | AADHR2027R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8251 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd | 12/Jan/2024 | - | - |
| 8252 | ROCHANA SUBHASHCHANDRA BHARATI | AEJPB4608Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8253 | NARBADADEVI S MITTAL | AAGPM6548R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8254 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8255 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd | 12/Jan/2024 | - | - |
| 8256 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sturdy Industries Ltd | 12/Jan/2024 | - | - |
| 8257 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8258 | Arti Bhatia | AFCPB5056J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd | 12/Jan/2024 | - | - |
| 8259 | KAMAL KANT AGGARWAL | ACMPA4956F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8260 | VR2 LAND DEVELOPMENT PRIVATE LIMITED | AAKCS9154N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8261 | ANTIQUE HOLDING PVT LTD | AAACA2476P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Decorous Investment & Trading Co Ltd | 12/Jan/2024 | - | - |
| 8262 | A C E C INDIA PRIVATE LIMITED | AAGCA0046B | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Swagtam Trading & Services Ltd | 12/Jan/2024 | - | - |
| 8263 | DHARMESHKUMAR RAMESHCHANDRA MISTRY | ACZPM5300Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Heera Ispat Ltd | 12/Jan/2024 | - | - |
| 8264 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd | 12/Jan/2024 | - | - |
| 8265 | RAJ KUMAR SHARMA | AAHHR9288N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ace Men Engg Works Ltd | 12/Jan/2024 | - | - |
| 8266 | ISHAN BAVEJA | BBCPB3408F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8267 | ISHAN BAVEJA | BBCPB3408F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd | 12/Jan/2024 | - | - |
| 8268 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | AAECG2013Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8269 | MEGHNA JAIN | ACWPC8413B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8270 | DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED | AABCD5109P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Swagtam Trading & Services Ltd | 12/Jan/2024 | - | - |
| 8271 | PAWAN KUMAR JAIN | ABVPJ5047Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ekam Leasing & Finance Company Ltd | 12/Jan/2024 | - | - |
| 8272 | DARPAN N SANGHVI | ACMPS4302H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Sanghvi Brands Ltd | 12/Jan/2024 | - | - |
| 8273 | WEB FUND FOUNDATION PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8274 | HIGHCLASS IRON AND STEEL PRIVATE LIMITED | AACCH6326F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8275 | SANJAY BAJRANGLAL SHARMA | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8276 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8277 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Master Chemicals Ltd | 12/Jan/2024 | - | - |
| 8278 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8279 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | 15/Jan/2024 | - | Yes |
| 8280 | NITIN R GAWANDE | AESPG5251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8281 | SHASHIKANT VINAYAKRAO SHASTRI | AEPPS9691Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8282 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bheema Cements Ltd | 12/Jan/2024 | - | - |
| 8283 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8284 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bheema Cements Ltd | 12/Jan/2024 | - | - |
| 8285 | SANDEEP AGARWAL | AFVPA5743G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8286 | VINAY RATHI | ADOPR9443H | Account Level Freeze | SEBI Circular no | 12/Jan/2024 | - | - |
| 8287 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Gold Line International Finvest Ltd | 12/Jan/2024 | - | - |
| 8288 | RAMJILAL A SHARMA | AAFPS2511M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8289 | Jitendra K Bhatia | ACKPB5820H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd | 12/Jan/2024 | - | - |
| 8290 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _eDynamics Solutions Ltd | 12/Jan/2024 | - | - |
| 8291 | KANGAN KAPUR | AAJPK2867Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8292 | KANGAN KAPUR | AAJPK2867Q | Account Level Freeze | SEBI/HO/CFD/CMD/CIR/P/2020/12_Uttaranchal Leasing Limited | 10/Jan/2024 | - | - |
| 8293 | KANGAN KAPUR | AAJPK2867Q | Account Level Freeze | SEBI Circular no | 12/Jan/2024 | - | - |
| 8294 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8295 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8296 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd | 12/Jan/2024 | - | - |
| 8297 | SHASHI KALA GUPTA | AASPG1838N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8298 | BVM FINANCE PRIVATE LIMITED | AAACB1589J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8299 | EAST WEST PROPERTIES PVT LTD | AAACE0441L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Swagtam Trading & Services Ltd | 12/Jan/2024 | - | - |
| 8300 | BASANT KUMAR AGRAWAL | ACSPA0115C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8301 | RAJESH JAIN | AALPJ5516B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8302 | Sudhir Kumar Baveja | AAHPB5240J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd | 12/Jan/2024 | - | - |
| 8303 | Sudhir Kumar Baveja | AAHPB5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8304 | SAROJ DEVI AGRAWAL | ACMPA5150B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8305 | AMIT MAHAJAN | ACPPM6633E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8306 | HITESH RATILAL CHHEDA | AALPC2668K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8307 | Shankarlal G Mittal | AADPM3013C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8308 | MAYUR B SHAH | AAJHM1709H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8309 | SULOCHANA RATNAKAR GAWANDE | AEQPG4562F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8310 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8311 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8312 | KALA MEHTA | AATPM4562G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Twinstar Industries Ltd | 12/Jan/2024 | - | - |
| 8313 | VIKAS D LATHI | ACXPL1242L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _CSE Email Dt.12.01.24 | 12/Jan/2024 | - | - |
| 8314 | HEM BALA GUPTA | AAAPG5066E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8315 | ORCHID RECRUITER PRIVATE LIMITED | AABCO4511G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8316 | CHARAN PREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8317 | LALITA RAMJILAL SHARMA | BBFPS5413J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8318 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8319 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8320 | VIKAS RATHI | AEAPR6067C | Account Level Freeze | SEBI Circular no | 12/Jan/2024 | - | - |
| 8321 | DAULAT S MEHTA | ACZPM7176Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Twinstar Industries Ltd | 12/Jan/2024 | - | - |
| 8322 | Vijay Lakshmi Praturi | ABXPL1841J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _TeleCanor Global Ltd | 12/Jan/2024 | - | - |
| 8323 | GULAB CHAND AGRAWAL | ABBPA9209K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8324 | ANAR HIMANSHU PATEL | AEPPP0514F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8325 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Zenith Steel Pipes & Industries Ltd | 12/Jan/2024 | - | - |
| 8326 | MAHESH BALUBHAI SHAH | AAJHM1710N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8327 | PRITAM ARVIND DOSHI | ABEPD0338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8328 | Tiny Kesang Thapar | AABPL0043K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _JCT Ltd | 12/Jan/2024 | - | - |
| 8329 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8330 | R RATHINAMALA | AJOPR3463P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Zinema Media And Entertainment Ltd | 12/Jan/2024 | - | - |
| 8331 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8332 | MORRIES TRADING PRIVATE LIMITED | AAECM7294B | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vision Corporation Ltd | 12/Jan/2024 | - | - |
| 8333 | ASHWIN CHAUDHARY | AADPC1494M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Accedere Ltd | 12/Jan/2024 | - | - |
| 8334 | SAIN DITTA BAVEJA | AFVPB3964N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd | 12/Jan/2024 | - | - |
| 8335 | SAIN DITTA BAVEJA | AFVPB3964N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8336 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8337 | RAMESH CHANDER MAHAJAN | ACPPM6667E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8338 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8339 | Sanjay Chandra | AACPC5804C | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | 29/Dec/2023 | - | Yes |
| 8340 | AASHEE INFOTECH LIMITED | AAACS2975D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8341 | BAJRANG DASS AGGARWAL | ACHPJ9024A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8342 | PRABHAKAR SONU AUATE | AMKPA1143J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8343 | SHALINI ASHOK RAJANI | AADPR9467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8344 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8345 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8346 | RASHESH P PUROHIT | ADQPP1270Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11860 of 2024_Cert. No. 7475 of 2023 | 12/Jan/2024 | - | - |
| 8347 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mohite Industries Ltd | 12/Jan/2024 | - | - |
| 8348 | GARIMA BHATIA | BOHPB9004H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd | 12/Jan/2024 | - | - |
| 8349 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8350 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8351 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Zenith Steel Pipes & Industries Ltd | 12/Jan/2024 | - | - |
| 8352 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8353 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8354 | SHANTANU SHREEDHAR SHEOREY | AAPPS3025G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shantanu Sheorey Aquakult Ltd | 12/Jan/2024 | - | - |
| 8355 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8356 | ANAY ANANT GAWANDE | AMZPG3236H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8357 | SATISH KUMAR AGRAWAL | ABBPA9216E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8358 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd | 12/Jan/2024 | - | - |
| 8359 | JOGANI KALPESH KALIDAS | ACLPJ3130F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8360 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8361 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd | 12/Jan/2024 | - | - |
| 8362 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8363 | ADITYA B MANAKSIA | ACXPA1868M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8364 | DARSHANA VORA | ACDPG9202F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8365 | KAUSHIKA VORA | AAFPV5734P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8366 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8367 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8368 | PUNIT SUREKA . | ATDPS0408G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bronze Infra-Tech Ltd | 12/Jan/2024 | - | - |
| 8369 | CHIRAG DUGAR | AJBPD1282F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd | 12/Jan/2024 | - | - |
| 8370 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bheema Cements Ltd | 12/Jan/2024 | - | - |
| 8371 | ANUJ MAHAJAN | ADAPM6326J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8372 | R C MAHAJAN | AAIHR9684R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8373 | BHS HOUSING PRIVATE LIMITED | AAECB3687K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd | 12/Jan/2024 | - | - |
| 8374 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8375 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8376 | DEEPAK BAJAJ | AJIPB3941N | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | 29/Dec/2023 | - | Yes |
| 8377 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8378 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8379 | DR ANIL KUMAR BAVEJA | ACWPB5547M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ridings Consulting Engineers India Ltd | 12/Jan/2024 | - | - |
| 8380 | DR ANIL KUMAR BAVEJA | ACWPB5547M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8381 | CONFIDENCE PETROLEUM INDIA LIMITED | AAACD3658C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Confidence Futuristic Energetech Ltd | 12/Jan/2024 | - | - |
| 8382 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8383 | ASHWIN ZAVERCHAND GADA | AGGPG4437M | Account Level Freeze | SEBI Circular no | 12/Jan/2024 | - | - |
| 8384 | NAVNEET MANAKSIA | ACYPA1800G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8385 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8386 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8387 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8388 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd | 12/Jan/2024 | - | - |
| 8389 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8390 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _N2N Technologies Ltd | 12/Jan/2024 | - | - |
| 8391 | HARI SHANKAR AGARWAL | ACXPA2344N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8392 | DEVANG VORA | ACAPV8571F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8393 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd | 12/Jan/2024 | - | - |
| 8394 | TARADEVI DUGAR | ABKPD5751C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd | 12/Jan/2024 | - | - |
| 8395 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd | 12/Jan/2024 | - | - |
| 8396 | DILIP MADHAV MUZUMDAR | AACPM2360B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8397 | SUMAN MAHAJAN | ADAPM6328G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8398 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8399 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd | 12/Jan/2024 | - | - |
| 8400 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd | 12/Jan/2024 | - | - |
| 8401 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8402 | SUSHEEL KUMAR GUPTA | AASPG1837D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd | 12/Jan/2024 | - | - |
| 8403 | ARVIND INTERNATIONAL LIMITED | AACCA3899E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8404 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd | 12/Jan/2024 | - | - |
| 8405 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8406 | ASHOK KUMAR AGRAWAL | ABBPA9215H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8407 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dhruv Wellness Ltd | 12/Jan/2024 | - | - |
| 8408 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd | 12/Jan/2024 | - | - |
| 8409 | MEENA RAGHVENDRA JOSHI | ACSPJ2579H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8410 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8411 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8412 | GOPIKISHAN BIYANI | AACPB0198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8413 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Gold Line International Finvest Ltd | 12/Jan/2024 | - | - |
| 8414 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8415 | ARVIND RAOJI DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8416 | JIGISHA MIHIR MUNSHAW | AEPPP0512D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8417 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _ICL Organic Dairy Products Ltd | 12/Jan/2024 | - | - |
| 8418 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8419 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8420 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd | 12/Jan/2024 | - | - |
| 8421 | VIJAY KUMAR GUPTA | AAAHV9466M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8422 | RENU DUGAR | AEFPD8549C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd | 12/Jan/2024 | - | - |
| 8423 | MITESH AGARWAL | AADPA1565F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8424 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8425 | VIJAY KUMAR GUPTA | ACVPG2070K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Vijay Textiles Ltd | 12/Jan/2024 | - | - |
| 8426 | RAGHAVENDRA JOSHI | ABGPJ9503N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8427 | ABHINANDAN JAIN | AFFPJ2303D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Risa International Ltd | 12/Jan/2024 | - | - |
| 8428 | ATUL JAIN | ADHPA5739J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8429 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Tarapur Transformers Ltd | 12/Jan/2024 | - | - |
| 8430 | UNITECH REALTY INVESTORS INDIA PVT LTD | AACCC5880D | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | 29/Dec/2023 | - | Yes |
| 8431 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BGIL Films & Technologies Ltd | 12/Jan/2024 | - | - |
| 8432 | PUNEET | CMNPP7587E | Account Level Freeze | SEBI WTM Order No. QJA/GR/IVD/ID11/29967/2023-24 | 15/Jan/2024 | - | Yes |
| 8433 | SHAMLI MARIA | AZNPM7768F | Account Level Freeze | SEBI Circular no | 12/Jan/2024 | - | - |
| 8434 | MRS RIMZIM | AECPD9328L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Amit International Ltd | 12/Jan/2024 | - | - |
| 8435 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8436 | DIVAY DUGAR | AJBPD3299G | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd | 12/Jan/2024 | - | - |
| 8437 | NAYANTARA KATKAR SHEOREY | BEUPS2505F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Shantanu Sheorey Aquakult Ltd | 12/Jan/2024 | - | - |
| 8438 | RAJESH JASWANTH RAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8439 | BNS TOUR AND TRAVEL PVT LTD | AADCB0032H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8440 | RAKESH DHINGRA | AAHPD6226A | Account Level Freeze | SEBI WTM Order No. QJA/AA/AFD-1/AFD-1-SEC/29946/2023-24 | 29/Dec/2023 | - | Yes |
| 8441 | RAJESH KUMAR DUGAR | AEDPD5543E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd | 12/Jan/2024 | - | - |
| 8442 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _United Leasing & Industries Ltd | 12/Jan/2024 | - | - |
| 8443 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd | 12/Jan/2024 | - | - |
| 8444 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8445 | GIRISH MADHUKAR TALWALKAR | AAAPT8175H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8446 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8447 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Cerebra Integrated Technologies Ltd | 12/Jan/2024 | - | - |
| 8448 | BHAVAN VORA | AACPV0686M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8449 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd | 12/Jan/2024 | - | - |
| 8450 | ANJANA RAMESH SAKHUJA | AQSPS2316P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8451 | KALAVATIBEN D PATEL | AEPPP0513C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8452 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8453 | RENU DUGAR | ABKPD5749C | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd | 12/Jan/2024 | - | - |
| 8454 | RAJESH VIRENDRA GUPTA | AEXPG0902N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8455 | DHANANJAY RAJENDRA KALE | ALRPK9648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8456 | BASANT KUMAR AGARWAL | ACSPA4615R | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8457 | RITESH NEWATIA | ACQPN2391D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Dynamic Portfolio Management & Services Ltd | 12/Jan/2024 | - | - |
| 8458 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8459 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Rajesh Exports Ltd | 12/Jan/2024 | - | - |
| 8460 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd | 12/Jan/2024 | - | - |
| 8461 | KARTIK SHANTILAL VADAWALA | ABXPV8076B | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Kome-On Communication Ltd | 12/Jan/2024 | - | - |
| 8462 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8463 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Supreme Infrastructure India Ltd | 12/Jan/2024 | - | - |
| 8464 | DATLA VENKATRAMA RAJU | ACGPD0852P | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd | 12/Jan/2024 | - | - |
| 8465 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Mahesh Developers Ltd | 12/Jan/2024 | - | - |
| 8466 | HUF NAME | AAHHB6166M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _BLS Infotech Ltd | 12/Jan/2024 | - | - |
| 8467 | SHAH ISHAAN KALPEN | BFZPS9000M | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ishaan Infrastructures and Shelters Ltd | 12/Jan/2024 | - | - |
| 8468 | NANDISHBHAI GANDHI | ABXPG4452C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8469 | RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP | AAPFR6597L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8470 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8471 | MANOJ KUMAR DUGAR | ABPPD7611L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _CDG Petchem Ltd | 12/Jan/2024 | - | - |
| 8472 | PRATIBHA ARVIND DOSHI | ABCPD0219K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8473 | SUNIL KUMAR AGARWAL | AGYPA8554D | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8474 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Deccan Polypacks Ltd | 12/Jan/2024 | - | - |
| 8475 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8476 | VAISHALI PANKAJ VYAS | AAPPV4036J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8477 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Taaza International Ltd | 12/Jan/2024 | - | - |
| 8478 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8479 | AASHKA K SHAH | BSDPS9331L | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Ishaan Infrastructures and Shelters Ltd | 12/Jan/2024 | - | - |
| 8480 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8481 | SANTOSH KUMAR AGARWALA | ACRPA2104J | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Bansisons Tea Industries Ltd | 12/Jan/2024 | - | - |
| 8482 | GODAVARI CORPORATION LTD | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8483 | NAYANA PIYUSHKUMAR THUMAR | APXPP2671N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 12/Jan/2024 | - | - |
| 8484 | PREM RATAN RATHI | AERPR9600Q | Account Level Freeze | SEBI Circular no | 12/Jan/2024 | - | - |
| 8485 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CFD/CMD/AAD/SG/BM/OW/03859/2021dated February 11, 2021 _MSEI Email Dt.04.01.2024 | 04/Jan/2024 | - | - |
| 8486 | JEEWAN COMMERCIAL LIMITED | AAACJ7613F | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 _Decorous Investment & Trading Co Ltd | 12/Jan/2024 | - | - |
| 8487 | ANJALI PRAVIN HERLEKAR | ABRPH4639N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8488 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11.2021_BSE Email dated 04.01.2024 | 04/Jan/2024 | - | - |
| 8489 | CAROL SECURITIES PRIVATE LIMITED | AACCC7690K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 | 21/Dec/2023 | - | - |
| 8490 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | 27/Dec/2023 | - | - |
| 8491 | JAYSHREE MAYUR SHAH | AQSPS5155Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8492 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8493 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | 27/Dec/2023 | - | - |
| 8494 | BHUPENDRA RATILAL KADHI | AACPK5739Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8495 | SANGEETA MANISH MANDHANA | AFXPM3220N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8496 | BIHARILAL CHHAGANLAL MANDHANA | AADHB2245P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8497 | SANGEETA MANISH MANDHANA | AFXPM3220N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8498 | NEELAM WADHWA | AAMPW5750D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 18/Dec/2023 | - | - |
| 8499 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8500 | ARNAV MANISH MANDHANA | BNXPM6912Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8501 | JANKI N SHAH | AUIPS6113L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8502 | MANISH BIHARILAL MANDHANA | AATPM6901H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8503 | MANISHA BHUPENDRA KADHI | AFWPK4010K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8504 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8505 | ARNAV MANISH MANDHANA | BNXPM6912Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8506 | MANISH BIHARILAL MANDHANA | AATPM6901H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8507 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8508 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI WTM Order No. QJA/AA/MIRSD/MIRSD-SEC-4/29901/2023-24 | 28/Dec/2023 | - | Yes |
| 8509 | SHAM SUNDER DHAWAN | ACJPD4295P | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | 22/Dec/2023 | - | Yes |
| 8510 | HARSHIT B KADHI | ATBPK9425D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8511 | SANGEETA MANISH MANDHANA | AFXPM3220N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8512 | VINAY BIHARILAL MANDHANA | AGOPM5607M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8513 | BHUPENDRA RATILAL KADHI | AACPK5739Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8514 | HEER BHUPENDRA KADHI | CAVPK6797F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8515 | KALYANI SANDEEP BORSE | DCXPS4051K | Account Level Freeze | SEBI WTM Order No. QJA/AA/MIRSD/MIRSD-SEC-4/29901/2023-24 | 28/Dec/2023 | - | Yes |
| 8516 | VICKY ALAM | CMKPA6523N | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/29912/2023-24 | 29/Dec/2023 | - | Yes |
| 8517 | SANGEETA MANISH MANDHANA | AFXPM3220N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8518 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8519 | SUDHA BIHARILAL MANDHANA | AEQPM8376M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8520 | PRIYAVRAT PURUSHOTTAM MANDHANA | APMPM6832M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8521 | ASHISH KUMAR | AYWPK4371N | Account Level Freeze | SEBI WTM Order No. QJA/GR/ERO/ERO/29911/2023-24 | 29/Dec/2023 | - | Yes |
| 8522 | DURGESH KUMAR | JDFPK3804P | Account Level Freeze | SEBI WTM Order Ref No_QJA/GR/ERO/ERO/29912/2023-24 | 29/Dec/2023 | - | Yes |
| 8523 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8524 | SHAM SUNDER DHAWAN | ACJPD4295P | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | 22/Dec/2023 | - | Yes |
| 8525 | PURUSHOTTAM CHHAGANLAL MANDHANA | AATPM6913H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8526 | DEEPA DHAWAN | ABSPD3701C | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | 22/Dec/2023 | - | Yes |
| 8527 | PURUSHOTTAM C MANDHANA | AATPM6913H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8528 | MITESH JAGDISH JANI | ACNPJ6429M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11652 of 2023 _Cert. No. 7234 of 2023 | 27/Dec/2023 | - | - |
| 8529 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | 18/Dec/2023 | - | - |
| 8530 | BOHRA DINESH MURLIDHAR | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | 27/Dec/2023 | - | - |
| 8531 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8532 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8533 | CAROL SECURITIES PVT LTD | AACCC7690K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 | 21/Dec/2023 | - | - |
| 8534 | CAROL SECURITIES PVT LTD | AACCC7690K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11810 of 2023 _Cert. No. 6792 of 2023 | 21/Dec/2023 | - | - |
| 8535 | CHIRAG A PITHADIA | CAXPP0546B | Account Level Freeze | WTM/AN/ISD/ISD-SEC-5/29882/2023-24 | 22/Dec/2023 | - | Yes |
| 8536 | TULSABAI VASANTLAL CHANDAK | AADPC1772C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8537 | RAHUL KANTILAL SHAH | AAIPS0543C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8538 | MAHAN SYNTHETIC TEXTILES PVT LTD | AAACM5960C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8539 | RAJ KUMAR SHARMA | ATWPS3783K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 18/Dec/2023 | - | - |
| 8540 | BHAGWATI MADANLAL CHANDAK | AEFPC2943H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8541 | NISHANT BOTHRA | AATPB3229P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 18/Dec/2023 | - | - |
| 8542 | AMIT AGARWAL | ACMPA8136D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 18/Dec/2023 | - | - |
| 8543 | ALOK AGARWAL | ACMPA8137C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 18/Dec/2023 | - | - |
| 8544 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 18/Dec/2023 | - | - |
| 8545 | JAYSHREE MAYUR SHAH | AQSPS5155Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 19.12.23 | 19/Dec/2023 | - | - |
| 8546 | BINOY GUPTA | ACTPG5263E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11802 of 2023_Cert. No. 7415 of 2023 | 19/Dec/2023 | - | - |
| 8547 | DEENDAYAL MURLIDHAR BOHRA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | 27/Dec/2023 | - | - |
| 8548 | MANISH BOTHRA | AATPB3227D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 19.12.23 | 18/Dec/2023 | - | - |
| 8549 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | 27/Dec/2023 | - | - |
| 8550 | PURUSHOTTAM CHHAGANLAL MANDHANA | AAGHP3104A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8551 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | 18/Dec/2023 | - | - |
| 8552 | MITESH J. JANI | ACNPJ6429M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11652 of 2023 _Cert. No. 7234 of 2023 | 27/Dec/2023 | - | - |
| 8553 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | QJA/KS/CFID/CFID/29897/2023-24 | 22/Dec/2023 | - | Yes |
| 8554 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8555 | DEEPAK MISHRA | BLVPM9284R | Account Level Freeze | SEBI WTM Order No. QJA/GR/WRO/WRO/29910/2023-24 | 29/Dec/2023 | - | Yes |
| 8556 | BIHARILAL CHHAGANLAL MANDHANA | AATPM6911F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8557 | SANGEETA MANISH MANDHANA | AFXPM3220N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8558 | NAGENDRA S DUBEY HUF | AAJHN3457M | Account Level Freeze | WTM/AN/ISD/ISD-SEC-5/29882/2023-24 | 22/Dec/2023 | - | Yes |
| 8559 | MANISH BIHARILAL MANDHANA | AAEHM3158H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8560 | MAHANSYNTHETIC TEXTILES PRIVATELIMITED | AAACM5960C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8561 | DEENDAYAL MURLIDHAR BOHARA | AAEPB4676P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11822 of 2023_Cert. No. 7442 of 2023 | 27/Dec/2023 | - | - |
| 8562 | BIHARILAL CHHAGANLAL MANDHANA HUF | AADHB2245P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8563 | PREMA PURUSHOTTAM MANDHANA | AEQPM8374K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8564 | MUSKAN M MANDHANA | BNXPM6976N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8565 | PRIYAVRAT P MANDHANA | APMPM6832M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email dt. 28.12.23 | 28/Dec/2023 | - | - |
| 8566 | R VIVEK KUMAR | ABMPR9844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8567 | LINE-ONE TRADING PRIVATE LIMITED | AACCL2001K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8568 | INFRASTIL TRADING PVT LTD | AACCI8212R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8569 | GOVINDBHAI VELJIBHAI PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8570 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8571 | CAREN TRADING PRIVATE LIMITED | AAECC2364E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8572 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8573 | SOBHANADRI JONNALAGADDA | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8574 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8575 | KANGAN KAPUR | AAJPK2867Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_MSEI Email Dt. 12.12.2023 | 12/Dec/2023 | - | - |
| 8576 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8577 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | 18/Dec/2023 | - | - |
| 8578 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8579 | AJAY PRAKASH MATHUR | AFFPM4654J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8580 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8581 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8582 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8583 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8584 | SRINIVAS VADLAMANI | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | 01/Dec/2023 | - | Yes |
| 8585 | KALPANA AJAY MATHUR | AASPV6945K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8586 | GOVINDBHAI V PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8587 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8588 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8589 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8590 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8591 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11738 of 2023_Cert. No. RC7379 of 2023 | 08/Dec/2023 | - | - |
| 8592 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8593 | MALVINDER MOHAN SINGH | AACTP6651N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8594 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8595 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8596 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11738 of 2023_Cert. No. RC7379 of 2023 | 08/Dec/2023 | - | - |
| 8597 | GAURAV YADAV | AAZPY1259J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11784/2023/Cert. No.RC7178/2023 | 11/Dec/2023 | - | - |
| 8598 | NICCO CORPORATION LTD . | AABCN0570G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8599 | Srinivas Vadlamani | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | 01/Dec/2023 | - | Yes |
| 8600 | SHALUBEN NIKESHBHAI SHAH | BPCPS1154K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8601 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8602 | CAREN TRADING PRIVATE LIMITED | AAECC2364E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8603 | CIFCO Limited | AAACC1766G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8604 | Cifco Finance Ltd | AAACC1765F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8605 | Milan Dalal | AAUPD0935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8606 | Milan Bhupendra Dalal | AAUPD0935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8607 | V SRINIVAS | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | 01/Dec/2023 | - | Yes |
| 8608 | NILESH KISHANBHAI PANDYA | CWUPP8504Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11744/2023/Cert. No.RC7216/2023 | 11/Dec/2023 | - | - |
| 8609 | HIRAL JIGNESH ROKADIA | AJKPR5542H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8610 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8611 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8612 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8613 | ASHOKBHAI G. JARATAL | AOCPJ0735R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8614 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8615 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8616 | VEENA M DALAL | ACBPD4089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8617 | HIMANSHU DEVRAJBHAI NAKARANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8618 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8619 | Veena Milan Dalal | ACBPD4089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8620 | Asim Bhupendra Dalal | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8621 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8622 | J SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8623 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8624 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8625 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8626 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8627 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8628 | NAKARANI HIMANSHU D | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8629 | V SRINIVAS | ABEPV4019P | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | 01/Dec/2023 | - | Yes |
| 8630 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | 11/Dec/2023 | - | - |
| 8631 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8632 | UNIVERSAL CREDIT AND SECURITIES LTD | AAACU2627G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11790/2023/Cert. No.RC7274/2023 | 11/Dec/2023 | - | - |
| 8633 | G RAMAKRISHNA | ACAPG1654L | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | 01/Dec/2023 | - | Yes |
| 8634 | SAIN DITTA BAVEJA | AFVPB3964N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8635 | MAHESH TILLORE | AUWPT4085E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11766 of 2023_Cert. No. RC7149 of 2023 | 14/Dec/2023 | - | - |
| 8636 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Eml Dt. 18.12.23 | 18/Dec/2023 | - | - |
| 8637 | BALAKRISHNAN SUKUMARBALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8638 | ANEELKUMAR ALBERTBHAI PATEL | ALOPP2057M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8639 | SUDHIR KUMAR BAVEJA | AAHPB5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8640 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8641 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8642 | Chanakya Arvind Dhanda | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8643 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8644 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | SEBI Atta. Notice Proc. No. 11790/2023/Cert. No.RC7274/2023 | 11/Dec/2023 | - | - |
| 8645 | PRITI JAYAKARBHAI CHRISTIAN | AQBPC1558Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8646 | SHIVI HOLDINGS PRIVATE LIMITED | AAACO2664H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8647 | ADITI ASIM DALAL | AAIPD4286B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8648 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8649 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8650 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8651 | POLSANI RAVINDER RAO | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8652 | ROSESTAR MARKETING PRIVATE LIMITED | AAFCR2252M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11794 of 2023 _Cert. No. 6696 of 2023 | 14/Dec/2023 | - | - |
| 8653 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8654 | HARJIT KAUR GUEWAL | AARPG6736G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8655 | NIMMI SINGH | AMEPS0833K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8656 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8657 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8658 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8659 | BEST MEDICINES PRIVATE LIMITED | AAAFO7129E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8660 | SATYANARAYANA PRASAD GOTTUMUKKALA | AGCPG9957E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8661 | PANDYA NILESH KISHANBHAI | CWUPP8504Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11744/2023/Cert. No.RC7216/2023 | 11/Dec/2023 | - | - |
| 8662 | JARATAL MAYABEN ASHOKBHAI | AOCPJ0760Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8663 | BEST HEALTHCARE PVT LTD | AAEFV8009L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8664 | Sudhir Kumar Baveja | AAHPB5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8665 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8666 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8667 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8668 | VISHAL NADIMPALLI | AEUPN2115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8669 | Malav Holdings Private Limited | AADCM1170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8670 | NEHAL DIPAL ROKADIA | AGEPR5203L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8671 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8672 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8673 | J SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8674 | SAILAJA JONNALAGADDA | ADJPJ4064F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8675 | FERN HEALTHCARE PRIVATE LIMITED | AACCR3509E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8676 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8677 | JIGNESH ROKADIA | ADVPR8702L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8678 | ANEELKUMAR ALBERT PATEL | ALOPP2057M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8679 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8680 | SUKUMAR BALAKRISHNAN | AHUPB6541J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8681 | B RAMA RAJU | ACEPB2813Q | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | 01/Dec/2023 | - | Yes |
| 8682 | MAHESHWARI FINANCIAL SERVICES LIMITED | AAACM9185B | Account Level Freeze | WTM/ASB/IVD/ID7/29835/2023-24 | 30/Nov/2023 | - | Yes |
| 8683 | PROLIFIC DRUGS PVT LTD | AAKFM5680L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8684 | B RAMALINGA RAJU | ACVPB8311J | Account Level Freeze | SEBI WTM Order Ref No_WTM / AN / SRO/ SRO /29840/ 2023-24 | 01/Dec/2023 | - | Yes |
| 8685 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8686 | MILAN INVESTMENTS LIMITED | AAACM3086F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8687 | DEVDUT DALAL | ALJPD5141K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8688 | NEHAL UPENDRA SHAH | AGEPR5203L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8689 | KANDULA PRASANNA SAI RAGHUVEER | DEFPK9313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8690 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8691 | EQUIVAS CAPITAL PRIVATE LIMITED | AACCE9952E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8692 | BHUPENDRA CHAMPAKLAL DALAL | AABPD3308H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8693 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8694 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8695 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8696 | Shivi Holdings (P) Ltd. | AAACO2664H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8697 | CIFCO LIMITED | AAACC1766G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8698 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8699 | AVADHESH KUMAR GOLA | ANSPG7552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8700 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8701 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8702 | CHENNAREDDY SHIVAKUMARREDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8703 | POONAM ASHOK LALA | ACRPL8933E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8704 | FORTUNA CEMENTS PRIVATE LIMITED | AAECF0387Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8705 | ORNATE TALCUM PVT LTD | AAACO1967H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8706 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8707 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8708 | REKHA BHUPENDRA DALAL | AAUPD0962E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8709 | SUBHASH OBEROI | AADPO9185B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8710 | CHANAKYA DHANDA | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8711 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8712 | HIRAL JIGNESH ROKADIA | AJKPR5542H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8713 | KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD | AABCK3933C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8714 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | 11/Dec/2023 | - | - |
| 8715 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8716 | SHREY SONI | EEBPS2984Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8717 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | 11/Dec/2023 | - | - |
| 8718 | NICCO CORPORATION LIMITED- IN LIQUIDATION | AABCN0570G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8719 | SATYEN BHUPENDRA DALAL | AACPD0426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8720 | ISHAN BAVEJA | BBCPB3408F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8721 | ANKUR JITENDRAKUMAR SHAH | BFKPS3124P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11746/2023/Cert. No.RC7279/2023 | 11/Dec/2023 | - | - |
| 8722 | BHUPENDRA CHAMPAKLAL DALAL | AABPD3308H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8723 | PUSHPENDRA KUMAR BHALSE | BFFPB3552K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11762 of 2023_Cert. No. RC7148 of 2023 | 14/Dec/2023 | - | - |
| 8724 | VIVEK KUMAR RATAKONDA | ABMPR9844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8725 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8726 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8727 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8728 | RATILAL AMBA SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8729 | P N MATHUR | AAEPM3147Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8730 | SOBHANADRI JONNALAGADDA | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8731 | SUNFLOWER ESTATE PVT LTD | AAECS5999R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8732 | UNIGOLD PACIFIC LIMITED | AAACU9049C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8733 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8734 | KIARA ENIGMA SDN BHD | AADCK1001F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8735 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11778/2023/Cert. No.RC7173/2023 | 11/Dec/2023 | - | - |
| 8736 | GLOBAL MOTION PICTURES AND VENTURES PTE LTD | AACCG8672K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8737 | EQUIVAS CAPITAL PRIVATE LIMITED | AACCE9952E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8738 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8739 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8740 | OMKAM SECURITIES PVT LTD | AAACO3364N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8741 | LAL MIRCHANDANI | AFTPM1864Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8742 | SUNFLOWER ESTATES PVT. LTD., | AAECS5999R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8743 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt.11.12.2023 | 11/Dec/2023 | - | - |
| 8744 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8745 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_NSE Email Dt.12.12.2023 | 12/Dec/2023 | - | - |
| 8746 | VIVEK JITENDRAKUMAR SHAH | BFKPS3034N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11746/2023/Cert. No.RC7279/2023 | 11/Dec/2023 | - | - |
| 8747 | DIPAL ROKADIA | ADJPR2835C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8748 | FORTUNA ENGI TECH AND STRUCTURALS INDIA PVT LTD | AACCF4962F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8749 | ROKADIA RESOURCES PVT LTD | AABCN3694B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8750 | ASIM BHUPENDRA DALAL | AACPD5006D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8751 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt.12.12.23 | 12/Dec/2023 | - | - |
| 8752 | HIMANSHU D. NAKRANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml 11.12.23 | 11/Dec/2023 | - | - |
| 8753 | SIDDHRAJ BAFNA | AFXPB6525P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 | 16/Nov/2023 | - | - |
| 8754 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8755 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8756 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8757 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt.28.11.23 | 28/Nov/2023 | - | - |
| 8758 | SAMIKSHA KANODIA | AKVPK9860B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | 17/Nov/2023 | - | - |
| 8759 | RAJESH K RAJAGOPAL | AKQPK9641M | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | 28/Nov/2023 | - | Yes |
| 8760 | Dharmendrakumar Rikhavchand Shah | AAEHD6246F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11717 of 2023_Cert. No. RC5666 of 2022 | 16/Nov/2023 | - | - |
| 8761 | MEENA LOHIA | ABBPL6014B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | 16/Nov/2023 | - | - |
| 8762 | UNIWORTH LIMITED | AAACW2805Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | 16/Nov/2023 | - | - |
| 8763 | DHARMENDRA RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11717 of 2023_Cert. No. RC5666 of 2022 | 16/Nov/2023 | - | - |
| 8764 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | 21/Nov/2023 | - | - |
| 8765 | MEGHA LOHIA | ACCPL3109K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | 16/Nov/2023 | - | - |
| 8766 | DEVPRIYA VINIMAY PVT LTD | AABCD8354J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | 16/Nov/2023 | - | - |
| 8767 | RAVINDRA PRAKASH SEHGAL | AMHPS4822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8768 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | 16/Nov/2023 | - | - |
| 8769 | RAJ MONEY MARKET LTD | AAACR3221P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | 17/Nov/2023 | - | - |
| 8770 | ANISH V. SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | 21/Nov/2023 | - | - |
| 8771 | Rajesh R Kallidumbil | AKQPK9641M | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | 28/Nov/2023 | - | Yes |
| 8772 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | 16/Nov/2023 | - | - |
| 8773 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt.28.11.23 | 28/Nov/2023 | - | - |
| 8774 | SAVITA AGRAWAL | AAAPA7291B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | 17/Nov/2023 | - | - |
| 8775 | R.B.PROPERTIES PVT. LTD. | AABCR4736N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | 16/Nov/2023 | - | - |
| 8776 | UNIWORTH SECURITIES LIMITED | AAACU3418R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | 16/Nov/2023 | - | - |
| 8777 | SANJEEV ARORA | AGAPA6414C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8778 | ARUN KUMAR MALHOTRA | AINPM0400F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8779 | BAFNA S R | AFXPB6525P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 | 16/Nov/2023 | - | - |
| 8780 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8781 | AMAN LOHIA | ABWPL1332M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Eml Dt. 16.11.23 | 16/Nov/2023 | - | - |
| 8782 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | 21/Nov/2023 | - | - |
| 8783 | RAJESH RAJAGOPAL KALLIDUMBIL | AKQPK9641M | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | 28/Nov/2023 | - | Yes |
| 8784 | RAHUL BIRAPPA JADHAV | AIHPJ4814G | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8785 | SHRIDHAR VINAYAKRAO MANE | AHUPM7282M | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8786 | SACHIN BIRAPPA JADHAV | AASPJ9053A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8787 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | 16/Nov/2023 | - | - |
| 8788 | SUSHIL KUMAR KANODIA HUF | AABHS7930Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | 17/Nov/2023 | - | - |
| 8789 | PRIYANKA RAHUL JADHAV | AQHPJ5092L | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8790 | CHETANKUMAR HARIBHAI CHOVATIYA | AOFPC9328A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 | 28/Nov/2023 | - | - |
| 8791 | SUSHIL KUMAR KANODIA | AADPK5641C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | 17/Nov/2023 | - | - |
| 8792 | SANJIV KUMAR | BWLPK9982K | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 | 17/Nov/2023 | - | Yes |
| 8793 | ANIL KUMAR SAGAR | AYLPS2073A | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 | 17/Nov/2023 | - | Yes |
| 8794 | RAJKUMARI KANODIA | AAHPK1926E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_NSE Email Dt. 17.11.2023 | 17/Nov/2023 | - | - |
| 8795 | SANJIV KUMAR | BWLPK9982K | Account Level Freeze | SEBI WTM Order Ref No_WTM/ASB/NRO/NRO/29763/2023-24 | 17/Nov/2023 | - | Yes |
| 8796 | SUVOBRATA SAHA | BFEPS2879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8797 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8798 | KRISHNAKUMAR P | ASDPK8613Q | Account Level Freeze | SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 | 22/Nov/2023 | - | Yes |
| 8799 | ASHOK KUMAR AGRAWAL | ABBPA9215H | Account Level Freeze | SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 | 30/Nov/2023 | - | Yes |
| 8800 | TARABEN BHATT | BXOPB7190J | Account Level Freeze | SEBI Atta. Notice Proc. No.11730 of 2023_Cert. No. RC7235 of 2023 | 28/Nov/2023 | - | - |
| 8801 | UMADEVI BIRAPPA JADHAV | AJHPJ3676M | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8802 | SUMATI SEHGAL | AYYPS8452J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8803 | ASHISH KHANNA | AAOPK3222A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8804 | JADHAV UMADEVI BIRAPPA | AJHPJ3676M | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8805 | JADHAV BIRAPPA BHAGWAN | AATPJ2622A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8806 | BANDOPANT M SATHE | BPJPS8310E | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8807 | JADHAV MANISHA SACHIN | AJHPJ3716E | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8808 | KUKADIA YOGESH CHHAGANBHAI | AUSPK6548F | Account Level Freeze | SEBI WTM Office Letter Ref No_QJA/AA/SRO/SRO/29813/2023-24 | 28/Nov/2023 | - | Yes |
| 8809 | KRISHNAKUMAR P | ASDPK8613Q | Account Level Freeze | SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 | 22/Nov/2023 | - | Yes |
| 8810 | SATISH KUMAR AGRAWAL | ABBPA9216E | Account Level Freeze | SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 | 30/Nov/2023 | - | Yes |
| 8811 | MANISHA SACHIN JADHAV | AJHPJ3716E | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8812 | GULAB CHAND AGRAWAL | ABBPA9209K | Account Level Freeze | SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 | 30/Nov/2023 | - | Yes |
| 8813 | RAHUL BIRAPPA JADHAV | AIHPJ4814G | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8814 | ANIL VISHWAKRMA | AFEPV4470N | Account Level Freeze | SEBI WTM Order No_QJA/AA/CFID/CFID/29836/2023-24 | 30/Nov/2023 | - | Yes |
| 8815 | ALPA MAHESHBHAI MEHTA | AHQPM3400M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 21.11.2023 | 21/Nov/2023 | - | - |
| 8816 | BIRAPPA BHAGAWAN JADHAV | AATPJ2622A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8817 | BHAVESH B MEHTA | AIQPM5367E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 21.11.2023 | 21/Nov/2023 | - | - |
| 8818 | SACHIN BIRAPPA JADHAV | AASPJ9053A | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC -2/29757/2023-24 | 17/Nov/2023 | - | Yes |
| 8819 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11725 of 2023_Cert. No. 7231 of 2023 | 21/Nov/2023 | - | - |
| 8820 | VINOD PUKHRAJ JAIN | AEDPJ4235P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11716 of 2023_Cert. No. RC5553 of 2022 | 16/Nov/2023 | - | - |
| 8821 | SIDHRAJ RATHANCHAND BAFNA | AFXPB6525P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11712 of 2023_Cert. No. RC5547 of 2022 | 16/Nov/2023 | - | - |
| 8822 | JOSHI ASHISH | ANSPJ1681P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 | 28/Nov/2023 | - | - |
| 8823 | KRISHNAKUMAR. P | ASDPK8613Q | Account Level Freeze | SEBI WTM Order No. QJA/GR/SRO/SRO/29770/2023-24 | 22/Nov/2023 | - | Yes |
| 8824 | MAHENDRABHAI NARANBHAI PATEL | DHGPP1260K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11710 of 2023_Cert. No. RC4574 of 2022 | 16/Nov/2023 | - | - |
| 8825 | ASHISH JOSHI | ANSPJ1681P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dated 28.11.23 | 28/Nov/2023 | - | - |
| 8826 | ALPANA SAHA | BFEPS2878J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Dt 28.11.23 | 28/Nov/2023 | - | - |
| 8827 | SUKHWINDER LAL GUPTA | AAEPG4790M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8828 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8829 | KAILASH AGARWAL | AAEPA6579Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8830 | GUNJAN AGARWAL | AAEPA6620L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8831 | SUMAN LATA | AEOPL7774E | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8832 | SUKHWINDER LAL GUPTA | AAEPG4790M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8833 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8834 | NITESH AGARWAL | ACNPA7007Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8835 | VIVEK RANA | DCBPR5043G | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8836 | BHIM SINGH CHAUDHARY | CGZPS8373K | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8837 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8838 | NITESH AGARWAL | ACNPA7007Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8839 | RENUKA AGGARWAL | AAUPW5249D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8840 | RAJESH KUMAR SINGH | ANLPS7727A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8841 | NITESH AGARWAL | ACNPA7007Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8842 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8843 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8844 | RAJESH KUMAR SINGH | ANLPS7727A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8845 | GUNJAN AGARWAL | AAEPA6620L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8846 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8847 | RENUKA AGGARWAL | AAUPW5249D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8848 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8849 | SWAROOP NARAIN AGARWAL | AADPA0397F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8850 | MURARI JAISWAL | AAKPJ3996N | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8851 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8852 | RAJESH KUMAR SINGH | ANLPS7727A | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8853 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8854 | KAILASH AGARWAL | AAEPA6579Q | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8855 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8856 | MANJARI TIWARI | ADTPT3189M | ISIN Level Freeze | SEBI WTM Order Ref No_WTM/AN/ISD/ISD-SEC-1/29733/2023-24 | 01/Nov/2023 | - | Yes |
| 8857 | BROADCAST INITIATIVES LIMITED - UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAICS3595F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11643 of 2023 _Cert. No. 7213 of 2023 | 08/Nov/2023 | - | - |
| 8858 | PURAV BHARAT PATEL | ANWPP1802G | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8859 | ANSHU MISHRA | BMIPS3480H | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8860 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8861 | BHIM SINGH CHAUDHARY | CGZPS8373K | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8862 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8863 | SHREYA JAIN | AIMPJ4419J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8864 | MADHU RENDER SINGH | CDBPS4643B | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8865 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8866 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8867 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8868 | SHREYA GUPTA | AIMPJ4419J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8869 | PARAS SHAH | DOKPS0203A | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8870 | YOGESH KUMAR GUPTA | ABJPG8977G | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8871 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8872 | SAURABH GUPTA | BFEPG0692E | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8873 | GAURAV GUPTA | AKHPG5185D | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8874 | SWAROOP NARAIN AGARWAL | AADPA0397F | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8875 | MANISH MISHRA | AMPPM6823L | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8876 | GANAPA NARSI REDDY | ALAPG0613J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023_BSE Email Dt. 13.11.2023 | 13/Nov/2023 | - | - |
| 8877 | SUNIL GOEL | AAAPG2658J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8878 | PURAV BHARATBHAI PATEL | ANWPP1802G | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8879 | SUBHASH AGARWAL | AAEPA6699R | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8880 | ARPAN GUPTA | AMCPG5914F | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8881 | SUNIL GOEL | AAAPG2658J | ISIN Level Freeze | SEBI WTM Order No. WTM/AN/ISD/ISD-SEC-1/29722/2023-24 | 31/Oct/2023 | - | Yes |
| 8882 | LATA S ACHHARYA | ADFPA6464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8883 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8884 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8885 | AMRITA S ACHHARYA | AAFPA4703K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8886 | LATA SHIVKUMAR ACHHARYA | ADFPA6464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8887 | SWETA AKASH KAGLIWAL | AGAPG7869D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8888 | SHIVKUMAR CHATRUMAL ACHHARYA | AABPA7703M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8889 | PENMETSA SRINIVASA RAJU | AJDPR9360A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11681/2023_Cert. No.RC 7262 of 2023 | 14/Nov/2023 | - | - |
| 8890 | GURAZADA NAVYAKALA | ABOPN7884J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11678 of 2023_Cert. No. RC 7261 of 2023 | 14/Nov/2023 | - | - |
| 8891 | AKASH NANDKISHOR KAGLIWAL | ALEPK4884D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8892 | ATUL L PAREKH | AACPP5885A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8893 | RAJESH S ACHHARYA | ADKPA4729R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8894 | SHIVKUMAR CHATRUMAL ACHHARYA | AABPA7703M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8895 | SANJAY SHIVKUMAR ACHHARYA | AAAPA9636J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8896 | HUF NAME | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em. Dt 13.11.23 | 13/Nov/2023 | - | - |
| 8897 | FANCOS TRADEMART PRIVATE LIMITED | AACCF8546P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11626 of 2023 _Cert. No. 7210 of 2023 | 02/Nov/2023 | - | - |
| 8898 | Dipak Kumar Poddar | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8899 | Rohit Poddar | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8900 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | 25/Oct/2023 | - | Yes |
| 8901 | POONAM AHUJA | AEPPA4594Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | 16/Oct/2023 | - | - |
| 8902 | ROHITASHWA DIPAKKUMAR PODDAR | AADPP1735C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8903 | HITESH CHINUBHAI SHAH | BGAPS9446R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11543 of 2023_Cert. No. RC6265 of 2023 | 26/Oct/2023 | - | - |
| 8904 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8905 | ATUL SHARMA | BCAPS7959F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11465 of 2023_Cert. No. RC4430 of 2022 | 17/Oct/2023 | - | - |
| 8906 | STIC TRADECOMM PVT. LTD. | AAECS0401L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11608 of 2023 _Cert. No. 7218 of 2023 | 30/Oct/2023 | - | - |
| 8907 | HITESH C SHAH | BGAPS9446R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11543 of 2023_Cert. No. RC6265 of 2023 | 26/Oct/2023 | - | - |
| 8908 | DIPAKKUMAR JAGDISHPRASAD PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8909 | KALAVATI REWACHAND ADVANI | BSQPA9271A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11590 of 2023_Cert. No. RC7142 of 2023 | 27/Oct/2023 | - | - |
| 8910 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | 25/Oct/2023 | - | Yes |
| 8911 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8912 | PADMA REWACHAND ADVANI | BUCPA7449E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11602 of 2023_Cert. No. RC7179 of 2023 | 27/Oct/2023 | - | - |
| 8913 | PRASHANT SHANTILAL KATARIA | ENLPK4754H | Account Level Freeze | SEBI Attachment Notice Proc. No. 11515 of 2023_Cert. No. 4815 of 2022 | 20/Oct/2023 | - | - |
| 8914 | RAKESH C PATEL | CXCPP5461P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11467 of 2023_Cert. No. RC4572 of 2022 | 17/Oct/2023 | - | - |
| 8915 | VASANTBEN POPATLAL PARIKH | CYNPP0559A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11598 of 2023_Cert. No. RC7146 of 2023 | 27/Oct/2023 | - | - |
| 8916 | HARISHKUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | 26/Oct/2023 | - | - |
| 8917 | DIPAKKUMAR RAJARAM JOSHI | AOEPJ9432R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11541 of 2023_Cert. No. RC6264 of 2023 | 26/Oct/2023 | - | - |
| 8918 | PATHAK GAURANG | BLSPP1179H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11545of 2023_Cert. No. RC6266 of 2023 | 26/Oct/2023 | - | - |
| 8919 | SUBHADRABEN RAMESHCHANDRA SHAH | GKCPS4278A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11516 of 2023_Cert. No. 4816 of 2022 | 20/Oct/2023 | - | - |
| 8920 | RASHMIKABEN SHIRISHCHANDRA DESAI | CSXPD2228N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11519 of 2023_Cert. No. RC4818 of 2022 | 26/Oct/2023 | - | - |
| 8921 | SOLANKI DHARMESH NARENDRA | BJHPS1840P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11561 of 2023_Cert. No. RC7187 of 2023 | 26/Oct/2023 | - | - |
| 8922 | PINKY BHANDARI | AGIPB3087A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11615 of 2023_Cert. No. RC7225 of 2023 | 30/Oct/2023 | - | - |
| 8923 | KEVIN PRAVINBHAI BHATT | BKIPB0010L | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | 25/Oct/2023 | - | Yes |
| 8924 | ANJALI NANDAN PIRAMAL | ACTPN3640C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8925 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8926 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8927 | FARAH KAMAL | AGYPK9257H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Eml 18.10.23 | 18/Oct/2023 | - | - |
| 8928 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8929 | MAHENDRA AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8930 | SURANJAN UPADHYAY | AAHPU1366N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | 16/Oct/2023 | - | - |
| 8931 | HARISHKUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | 26/Oct/2023 | - | - |
| 8932 | SRIPARNA UPADHYAY | AARPU7850K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | 16/Oct/2023 | - | - |
| 8933 | SUDHIR GUPTA | ABIPG 3060 D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8934 | DREAMLAND INVESTMENT CONSULTANTS PVT. LTD. | AAECD0746M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11486 of 2023_Cert. No. 7204 of 2023 | 16/Oct/2023 | - | - |
| 8935 | MUSTAFA KAMAL BASHA | ADHPB4237E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Eml 18.10.23 | 18/Oct/2023 | - | - |
| 8936 | CHANDRAKANT KANTILAL PATEL | AGPPP7996R | Account Level Freeze | SEBI Attachment Notice Proc. No.11436 of 2023_Cert. No. RC4419 of 2021 | 16/Oct/2023 | - | - |
| 8937 | BALAJI KRISHNAN | AJMPK8319H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8938 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8939 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8940 | BALAJI KRISHNAN | AJMPK8319H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8941 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8942 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | SEBI Attachment Notice Proc. No.11426 of 2023_Cert. No. RC3881 of 2021 | 16/Oct/2023 | - | - |
| 8943 | C Thomas John | AAQPJ1065Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8944 | MANISHA AJAY MEHTA | AACPM2354H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8945 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | SEBI Attachment Notice Proc. No.11426 of 2023_Cert. No. RC3881 of 2021 | 16/Oct/2023 | - | - |
| 8946 | JOHN KAROT THOMAS | ABIPT8185G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8947 | Susann Koshy | AEOPK1800Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8948 | SUCHIT PUNNOSE | AMEPP9844K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8949 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8950 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11434 of 2023_Cert. No. RC4224 of 2021 | 16/Oct/2023 | - | - |
| 8951 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8952 | AYODHYAPATI INVESTMENT PVT LTD | AABCA6007B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11560 of 2023_Cert. No. RC7186 of 2023 | 26/Oct/2023 | - | - |
| 8953 | M K Balagopalan Nair | AHUPP0472A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8954 | C THOMAS JOHN | AAQPJ1065Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8955 | S.S. FORGINGS AND ENGINEERING LTD. | AABCS2068J | Account Level Freeze | SEBI Attachment Notice Proc. No.11444 of 2023_Cert. No. RC4542 of 2022 | 16/Oct/2023 | - | - |
| 8956 | ALPHA GRAPHIC INDIA LTD. | AABCA8299H | Account Level Freeze | SEBI Attachment Notice Proc. No.11417 of 2020_Cert. No. RC2855 of 2020 | 16/Oct/2023 | - | - |
| 8957 | JOSEPH MARKOS | ADJPM7501L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8958 | RAHUL RAO PADAMATI | CRTPP4198Q | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | 25/Oct/2023 | - | Yes |
| 8959 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8960 | JOSEPH MARKOS | ADJPM7501L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8961 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8962 | ANURAG SHRIVASTAV | BWTPS4387N | Account Level Freeze | SEBI WTM Order Ref No_QJA/AA/WRO/WRO/29608/2023-24 | 16/Oct/2023 | - | Yes |
| 8963 | SHILPA GARG | AZNPG3349J | Account Level Freeze | SEBI Attachment Notice Proc. No. 11461 of 2023_Cert. No. RC4799 of 2022 | 17/Oct/2023 | - | - |
| 8964 | MAHENDRA KUMAR AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8965 | HITENDRA CHATURBHAI MAKWANA | AGPPM2953H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11455 of 2023_Cert. No. RC3115 of 2020 | 17/Oct/2023 | - | - |
| 8966 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8967 | SURANJAN UPADHYAY | AAHPU1366N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | 16/Oct/2023 | - | - |
| 8968 | SURANJAN UPADHYAY | AAHPU1366N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | 16/Oct/2023 | - | - |
| 8969 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11568 of 2023_Cert. No. RC7191 of 2023 | 26/Oct/2023 | - | - |
| 8970 | CHERIAN THOMAS KAROT | AAFPT8919C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8971 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | 25/Oct/2023 | - | Yes |
| 8972 | NARESH JAGUMAL KARDA | ABBPK8084A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8973 | RITA B SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8974 | KAMAL KANT AGARWAL | ACMPA4956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8975 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11434 of 2023_Cert. No. RC4224 of 2021 | 16/Oct/2023 | - | - |
| 8976 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8977 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8978 | C THOMAS JOHN | AAQPJ1065Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8979 | RUPABEN KEVINBHAI BHATT | BVBPB4487K | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | 25/Oct/2023 | - | Yes |
| 8980 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8981 | MOHAMMAD NASIRUDDIN ANSARI | BYSPA0419E | Account Level Freeze | SEBI WTM Order Ref No_WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | 25/Oct/2023 | - | Yes |
| 8982 | DEEPAK MITRUKA | AFZPA6698G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8983 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 8984 | KAMALL AHUJA | AFJPA8092C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _Email Dated 16.10.2023 | 16/Oct/2023 | - | - |
| 8985 | HADVANI MAHESHKUMAR H | ACYPP1919K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11458 of 2023_Cert. No. RC4649 of 2022 | 17/Oct/2023 | - | - |
| 8986 | HETAL SHAH | FMBPS4422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11596 of 2023_Cert. No. RC7145 of 2023 | 27/Oct/2023 | - | - |
| 8987 | ASHWINBHAI PRABHUDAS RUPAREL | ADYPR3689M | Account Level Freeze | SEBI Atta. Notice Proc. No. 11556 of 2023_Cert. No. RC7184 of 2023 | 26/Oct/2023 | - | - |
| 8988 | CHERIAN THOMAS KAROT | AAFPT8919C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8989 | PRAVINBHAI BHATT KEVIN | BKIPB0010L | Account Level Freeze | SEBI WTM Order Ref NO_QJA/KS/WRO/WRO/29694/2023-24 | 25/Oct/2023 | - | Yes |
| 8990 | THOMAS JOHN | AAQPJ1065Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8991 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | SEBI Attachment Notice Proc. No.11442 of 2023_Cert. No. RC4496 of 2022 | 16/Oct/2023 | - | - |
| 8992 | ALPHA GRAPHIC INDIA LIMITED | AABCA8299H | Account Level Freeze | SEBI Attachment Notice Proc. No.11417 of 2020_Cert. No. RC2855 of 2020 | 16/Oct/2023 | - | - |
| 8993 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11566 of 2023_Cert. No. RC7189 of 2023 | 26/Oct/2023 | - | - |
| 8994 | J K THOMAS | ABIPT8185G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8995 | MADANLAL GIRDHARILAL BUGALIYA | ALMPB5163A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11481 of 2023_Cert. No. RC4784 of 2022 | 17/Oct/2023 | - | - |
| 8996 | CHERIAN KAROT THOMAS | AAFPT8919C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 8997 | HARISH KUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | 26/Oct/2023 | - | - |
| 8998 | HARISH KUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11522 of 2023_Cert. No. RC5459 of 2022 | 26/Oct/2023 | - | - |
| 8999 | FORUM BHAVESH MEHTA | AFPPM2050L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Em Dt 16.10.23 | 16/Oct/2023 | - | - |
| 9000 | THOMAS JOHN | AAQPJ1065Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 17.10.23 | 17/Oct/2023 | - | - |
| 9001 | ANKIT CHANDAK | AFBPC5509C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9002 | VISHALKUMAR KANUBHAI BORISHA | BFKPB8172A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11311 of 2023_Cert. No. RC6983 of 2023 | 05/Oct/2023 | - | - |
| 9003 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 | 09/Oct/2023 | - | - |
| 9004 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9005 | Vandana Kanoria | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | 04/Oct/2023 | - | - |
| 9006 | PAWAN KUMAR GARG | AAPPG1517R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11383 of 2023_Cert. No. RC7154 of 2023 | 10/Oct/2023 | - | - |
| 9007 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9008 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | 06/Oct/2023 | - | - |
| 9009 | ARUN LAHA | ATFPL9692P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9010 | PAHADSINH DOLATSINH SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9011 | PAWAN KUMAR GARG | AAPPG1517R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11383 of 2023_Cert. No. RC7154 of 2023 | 10/Oct/2023 | - | - |
| 9012 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9013 | AMITKUMAR GOVINDBHAI PARMAR | BIGPP7877P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 | 05/Oct/2023 | - | - |
| 9014 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9015 | PAPPALI GOPALAN PRABHATH | AEZPP5121L | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9016 | GLORIOUS VINCOM PRIVATE LIMITED | AADCG3846Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9017 | AMITKUMAR NAVINCHANDRA PATEL | ANTPP1230H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11337/2023_Cert. No. RC6337/2023 | 09/Oct/2023 | - | - |
| 9018 | MANISH GOEL | AEDPG0138E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11290 of 2023 _Cert. No. 7119 of 2023 | 03/Oct/2023 | - | - |
| 9019 | MANISH GOEL | AEDPG0138E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11290 of 2023 _Cert. No. 7119 of 2023 | 05/Oct/2023 | - | - |
| 9020 | DHARMENDRA KOTHARI | AFGPK6680M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11353 of 2023_Cert. No. RC7170 of 2023 | 06/Oct/2023 | - | - |
| 9021 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9022 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9023 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | 06/Oct/2023 | - | - |
| 9024 | SUSHANTA MONDAL | AFEPM3495A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9025 | ASHISH AGARWAL | AGCPA8388B | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9026 | YADUNATH SINGH | ECLPS1036K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11387 of 2023_Cert. No. 6147 of 2023 | 10/Oct/2023 | - | - |
| 9027 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 | 09/Oct/2023 | - | - |
| 9028 | ADITYA BHUWANIA | AAJPB8135G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9029 | ARUNKUMAR BHUWANIA | AABPB5700D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9030 | RAJA LAKSHMI | AACPS1191G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9031 | MADHAV POWER PRIVATE LIMITED | AAGCM5309P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 | 09/Oct/2023 | - | - |
| 9032 | ADITYA JAIN | AFLPJ7060H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9033 | ADITYA JAIN | AFLPJ7060H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | 04/Oct/2023 | - | - |
| 9034 | GOUTAM MONDAL | AFEPM5055J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9035 | VANDANA KANORIA | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | 04/Oct/2023 | - | - |
| 9036 | ASHISH AGARWAL | AGCPA8388B | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9037 | HEM STOCKS AND SHARES SERVICES PRIVATE LIMITED | AACCH2327J | Account Level Freeze | SEBI Attachment Notice Proc. No. 11372 of 2023_Cert. No. 5690 of 2022 | 10/Oct/2023 | - | - |
| 9038 | PAHADSINH DOLATSINH SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9039 | HITESH CHANDAK | ADNPC4786F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9040 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9041 | SURESHBABU RAMARAO CHIGURUPALLI | AEOPC4153L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9042 | SURESHBABU | AEOPC4153L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9043 | DIXIT K PATEL | ARGPP2402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 11403 of 2023_Cert. No. 5794 of 2022 | 10/Oct/2023 | - | - |
| 9044 | SISODIYA PAHADSINH DOLATSINH | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9045 | SANJIV BANTHIA | AJEPB8318H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9046 | PAHADSINH DOLATSINH SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9047 | SISODIYA PAHADSINH D | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9048 | JIVANLAL H PATEL | AAZPP4676N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11375 of 2023_Cert. No. 5783 of 2022 | 10/Oct/2023 | - | - |
| 9049 | Mahendra Kumar Jalan | AEPPJ1728K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9050 | Mahendra Kumar Jalan | AEPPJ1728K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9051 | AMITKUMAR GOVINDBHAI PARMAR | BIGPP7877P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 | 05/Oct/2023 | - | - |
| 9052 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9053 | SHILPI KAPOOR | BSOPK7266B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9054 | MUKESH SINGH SOLANKI | BBKPS5169J | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9055 | SUNILKUMAR B NAYI | AIHPN8889R | Account Level Freeze | SEBI Attachment Notice Proc. No. 11303 of 2023_Cert. No. 6379 of 2023 | 05/Oct/2023 | - | - |
| 9056 | RADHEYSHYAM BAJRANGLAL MAHESHWARI | AHCPM8692H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9057 | SANJAY DWIVEDI | AJEPD3015F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11315 of 2023_Cert. No. RC6421 of 2023 | 05/Oct/2023 | - | - |
| 9058 | Mahendra Kumar Jalan | AEPPJ1728K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9059 | Mahendra Kumar Jalan | AEPPJ1728K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9060 | NILESH RAMESHCHANDRA SHAH | GTPPS2917N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11309 of 2023_Cert. No. 6382 of 2023 | 05/Oct/2023 | - | - |
| 9061 | AMITKUMAR GOVINDBHAI PARMAR | BIGPP7877P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11313 of 2023_Cert. No. 6417 of 2023 | 05/Oct/2023 | - | - |
| 9062 | AMITKUMAR NAVINCHANDRA PATEL | ANTPP1230H | Account Level Freeze | SEBI Atta. Notice Proc. No. 11337/2023_Cert. No. RC6337/2023 | 09/Oct/2023 | - | - |
| 9063 | Mahendra Kumar Jalan | AEPPJ1728K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9064 | Mahendra Kumar Jalan | AEPPJ1728K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9065 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9066 | USHA JAIN | AANPJ7427M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9067 | USHA JAIN | AANPJ7427M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | 04/Oct/2023 | - | - |
| 9068 | PATEL VISHNUKUMAR MAFATLAL | AAZPP0768M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11401 of 2023_Cert. No. 5782 of 2022 | 10/Oct/2023 | - | - |
| 9069 | NISHA YADAV | AESPY4433P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11385 of 2023_Cert. No. 6146 of 2023 | 10/Oct/2023 | - | - |
| 9070 | NARAYAN UTTAM JADHAV | ACQPJ4366E | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9071 | JIVANLAL H PATEL | AAZPP4676N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11375 of 2023_Cert. No. 5783 of 2022 | 10/Oct/2023 | - | - |
| 9072 | VANDANA KANORIA | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | 04/Oct/2023 | - | - |
| 9073 | PRAVEEN KUMAR | DRRPK7321D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11344 of 2023_Cert. No. RC6344 of 2023 | 09/Oct/2023 | - | - |
| 9074 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9075 | VIBHUTI SHAUNAKKUMAR PARIKH | AKCPA8717G | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9076 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11333/2023_Cert. No. RC6319/2023 | 09/Oct/2023 | - | - |
| 9077 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11322 of 2023_Cert. No. RC6509 of 2023 | 05/Oct/2023 | - | - |
| 9078 | ANKIT CHANDAK | AFBPC5509C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9079 | P G PRABHATH | AEZPP5121L | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9080 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9081 | VANDANA KANORIA | AAHPK5800B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 4.10.2023 | 04/Oct/2023 | - | - |
| 9082 | SHRADHA CHANDAK | AEUPL0759B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9083 | PAHADSINH D SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9084 | PAHADSINH D SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9085 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | 06/Oct/2023 | - | - |
| 9086 | Harikeshwar Sah | ATDPS3501L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9087 | V SATYANARAYANA REDDY | AIPPV4214Q | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9088 | RAJESH NUWAL | AACPN3619E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9089 | RAJESH NUWAL | AACPN3619E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9090 | RAKESH R PAWAR | AHDPP9662R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9091 | V SATYANARAYANA REDDY | AIPPV4214Q | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9092 | KISAN TATOBA KHANDARE | ANEPK2607G | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9093 | PAPPALI GOPALAN PRABHATH | AEZPP5121L | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9094 | MUKESH SINGH SOLANKI | BBKPS5169J | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9095 | MUKESH SINGH SOLANKI | BBKPS5169J | Account Level Freeze | SEBI circualr no. CIR/MRD/ICC/30/2013 | 05/Oct/2023 | - | - |
| 9096 | DEBJANI CHATTERJEE | AIWPC3156D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9097 | DEBJANI CHATTERJEE | AIWPC3156D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9098 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9099 | MAYUR MAHESHKUMAR PANCHAL | DGPPP4511K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11391 of 2023_Cert. No. 6354 of 2023 | 10/Oct/2023 | - | - |
| 9100 | H. S. SETHI AND SONS HUF | AADHH7999L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11289 of 2023 _Cert. No. 7106 of 2023 | 03/Oct/2023 | - | - |
| 9101 | ANUBHAV BHATTER | AHBPB4285E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11355 of 2023_Cert. No. RC7171 of 2023 | 06/Oct/2023 | - | - |
| 9102 | RAMNATH SHARMA | IBYPS8699E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11339/2023_Cert. No. RC6338/2023 | 09/Oct/2023 | - | - |
| 9103 | SANAMANDRA DIVAKAR | AFSPS4565F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_CSE Eml 04.10.23 | 04/Oct/2023 | - | - |
| 9104 | BHAVIN NATWARLAL PANCHAL | AJMPP8429P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11351/2023_Cert. No. RC6341/2023 | 09/Oct/2023 | - | - |
| 9105 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9106 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11367 of 2023/Cert. No. RC7127 of 2023 | 09/Oct/2023 | - | - |
| 9107 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9108 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11347 of 2023_Cert. No. RC6345 of 2023 | 09/Oct/2023 | - | - |
| 9109 | GUINESS SECURITIES LTD | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9110 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 13/Oct/2023 | - | - |
| 9111 | PAHADSINH D SISODIYA | BSIPS6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11305 of 2023_Cert. No. 6380 of 2023 | 05/Oct/2023 | - | - |
| 9112 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9113 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9114 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9115 | KETAN MADHUSUDAN SHROFF | AKGPS9666Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9116 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9117 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9118 | P.D GUPTA & SONS | AAIHP0501K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9119 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9120 | SAJAN KUMAR JAIN | ACSPJ6904A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9121 | DEVABHAI NAGJIBHAI DESAI | AIXPD6478L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9122 | AMEET PARESH SAVANT | AOAPS0373N | Account Level Freeze | SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 | 18/Sep/2023 | - | Yes |
| 9123 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9124 | VAIBHAV DIPAK SHAH | BBGPS2674L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9125 | CHETAN BALUBHAI PATEL | ADLPP2870P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9126 | AJAY MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9127 | AJAY MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9128 | NESS NUSLI WADIA | AAAPW0814G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9129 | VINAYAK RATNAKAR GAWANDE | AABPG4476B | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 | 15/Sep/2023 | - | Yes |
| 9130 | SANDEEP KUMAR GUPTA | BKFPG8281H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9131 | VARUN JIGNESHKUMAR SHAH | EQIPS9475M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9132 | ANAY ANANT GAWANDE | AMZPG3236H | Account Level Freeze | WTM/QJA/VS/CFID/CFID/29159/2023-24 | 15/Sep/2023 | - | Yes |
| 9133 | MUSHABBER I AHMADI | BQBPA5642J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11260 of 2023/Cert. No. RC7004 of 2023 | 26/Sep/2023 | - | - |
| 9134 | SAROJ DEVI KOTHARI | ARCPK1018M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9135 | PRADEEP KUMAR GARG | AHJPG2185N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9136 | ANIL KUMAR KHEMKA | ALWPK0032F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9137 | IFL PROMOTERS LIMITED | AAACI5322C | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | 20/Sep/2023 | - | Yes |
| 9138 | ARTIBEN JAYESHBHAI THAKKAR | AAUPT5643E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9139 | CPR CAPITAL SERVICES LIMITED | AAACC3235A | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | 20/Sep/2023 | - | Yes |
| 9140 | RENUKA KUMAR | AJPPK9190H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9141 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11246 of 2023_Cert. No. RC6471 of 2023 | 22/Sep/2023 | - | - |
| 9142 | RENU JAIN | AFNPJ7112E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9143 | PAWAN KUMAR GARG | AAPPG1517R | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | 20/Sep/2023 | - | Yes |
| 9144 | CHP FINANCE PRIVATE LIMITED | AABCC5031H | Account Level Freeze | SEBI WTM order no. WTM/ASB/NRO/ NRO/29349/2023?24 | 20/Sep/2023 | - | Yes |
| 9145 | W.L.D. INVESTMENTS PVT. LTD. | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9146 | W.L.D. INVESTMENTS PVT. LTD. | AAACW1081E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9147 | BINAY KUMAR | AAUPK4271D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9148 | AMIT GUPTA & SONS HUF | AAMHA2585A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9149 | MOHAN LAL GUPTA | AASPG0382R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9150 | Gwal Das Vyas | ACYPV8523F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9151 | RAMESH KUMAR GUPTA | ADIPG7669L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9152 | M L GUPTA & SONS | AACHM1470Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9153 | RAMESH KUMAR GUPTA | AAEHR3869J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9154 | Nilam Debi Agarwal | AHRPA5680Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9155 | PAWAN KUMAR PUROHIT | AJBPP6530G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9156 | NARENDRA JOSHI | AHNPJ6701D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9157 | USHA GUPTA | ABHPG0585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9158 | SATYA BHAMA | AAOPB9395D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9159 | Shipra Kumar | AFZPK4536K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9160 | NUSLI NEVILLE WADIA | AAAPW0990M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9161 | HARSHA RAMDAS BHATKAL | AACPB3100C | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9162 | AMIT GUPTA | AHMPG9022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9163 | DILIP MADHAV MUZUMDAR | AACPM2360B | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 | 15/Sep/2023 | - | Yes |
| 9164 | NITIN R GAWANDE | AESPG5251K | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9165 | Vivek Kumar | ADRPK0578R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9166 | ARVIND KUMAR | ADJPK8034E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9167 | ANOOP KUMAR | ADJPK8025H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9168 | AJAY KUMAR KANORIA | AABPK6279Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9169 | ANJALI NITIN GAWANDE | AABPG9582A | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9170 | SHRIDHAR S HEGDE | AAGPH3002F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9171 | BIRENDRA KUMAR | ADXPK0365Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9172 | MAUREEN NUSLI WADIA | AAAPW4163A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9173 | PRITI SANGHVI | BEHPS0298J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9174 | MADHURI VINAYAK GAWANDE | AABPG4475C | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 | 15/Sep/2023 | - | Yes |
| 9175 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9176 | VATSAL DHARMENDRA SHROFF | EYXPS9275L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9177 | THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD | AAACT2328K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9178 | THE INDIAN TEXTILES CO. PRIVATE LIMITED | AAACT9784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9179 | ANIL KUMAR KHANNA | AAEPK1931G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9180 | NANDINI GUPTA | AAKPG2955L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9181 | ANURADHA GUPTA | ACDPG1844M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9182 | RINKALKUMAR M CHOPDA | AJJPC0634J | Account Level Freeze | SEBI WTM Order No. QJA/KS/WRO/WRO/29270/2023-24 | 15/Sep/2023 | - | Yes |
| 9183 | ZALAK PURVESH PARIKH | ANYPP1513A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9184 | KIYANA REAL ESTATE PVT LTD | AADCK4109N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9185 | JEHANGIR NUSLI WADIA | AAAPW0989N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9186 | SATYANARAYANA SUNDARA | AFVPS8516H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9187 | NITI JAGDISH SANGHVI | BEHPS0297H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9188 | NOWROSJEE WADIA & SONS LIMITED | AAACN1836A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9189 | UPENDRA GUPTA | AGYPG4450C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9190 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9191 | VASUDHA RATNAKAR GAWANDE | AAFPG6391R | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9192 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9193 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9194 | DHARMENDRA M SHROFF | AMQPS9581C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9195 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9196 | BANARAS HOUSE PRIVATE LIMITED | AAACB3398P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9197 | RUPAK GUPTA | AFXPG9852J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9198 | TALWALKARS BETTER VALUE FITNESS LIMITED | AABCT8207A | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29159/2023-24 | 15/Sep/2023 | - | Yes |
| 9199 | The Bombay Burmah Trading Corporation Limited | AAACT4309C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9200 | HOTEL CLARKS VARANASI LIMITED | AAACH5694J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9201 | LALIT KUMAR SAMDARIA | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9202 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9203 | VIBHA AGRAWAL | ABNPA7906M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9204 | SHAINA MUNAF RANGWALA | AEIPR2302C | Account Level Freeze | SEBI Atta. Notice Proc. No. 11262 of 2023/Cert. No. RC7110 of 2023 | 26/Sep/2023 | - | - |
| 9205 | MANISHA AJAY MEHTA | AACPM2354H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9206 | MANISHA AJAY MEHTA | AACPM2354H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9207 | MACROFIL INVESTMENTS LIMITED | AAACM9372Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9208 | PUNIT SUREKA . | ATDPS0408G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9209 | LOKENDRA JAIN | AJDPJ2709F | Account Level Freeze | SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 | 27/Sep/2023 | - | Yes |
| 9210 | NESSVILLE TRADING PVT LTD | AAACN9207H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9211 | BHENSDADIA BHAVESH PRAGJIBHAI | ARDPB0217G | Account Level Freeze | SEBI WTM Order No. QJA/KS/WRO/WRO/29270/2023-24 | 15/Sep/2023 | - | Yes |
| 9212 | GOPAL HALDER | AIJPH5157N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9213 | RAJKUMAR AMOLACKCHAND BIYALA | AGIPB9799F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9214 | PRASANT TALWALKAR | AAAPT3528N | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9215 | ARJUN KUMAR | ASXPK7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9216 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11272 of 2023_Cert. No. RC7101 of 2023 | 26/Sep/2023 | - | - |
| 9217 | NAWAL KISHORE JALAN | ACQPJ3396L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9218 | GIRISH MADHUKAR TALWALKAR | AAAPT8175H | Account Level Freeze | SEBI WTM Order dtd 15092023 | 15/Sep/2023 | - | Yes |
| 9219 | RESHMA KHATOON | BWAPK3602D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9220 | ANURAG SHRIVASTAV | BWTPS4387N | Account Level Freeze | SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 | 27/Sep/2023 | - | Yes |
| 9221 | PINAKIN MADHUSUDAN SHROFF | EFAPS0191R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9222 | ANITA GUPTA | AHJPG8796K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9223 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9224 | Vinayak Ratnakar Gawande | AABPG4476B | Account Level Freeze | SEBI WTM Order dtd 15092023 | 15/Sep/2023 | - | Yes |
| 9225 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9226 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9227 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | SEBI WTM Order dtd 15092023 | 15/Sep/2023 | - | Yes |
| 9228 | PREETHI BHARATH | AHJPJ7893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9229 | ANURADHA GOTTUMUKKALA | AAPPG4431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9230 | SUNFLOWER INVESTMENTS AND TEXTILES PRIVATE LIMITED | AABCS9368R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9231 | Jignaben Kartikbhai Patel | ABEPP0575A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9232 | KARTIKBHAI JASUBHAI PATEL | ABEPP0583E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9233 | MANISH KUMAR | AGDPK5634P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9234 | SHIPRA SINGH | BTKPS6899H | Account Level Freeze | SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 | 18/Sep/2023 | - | Yes |
| 9235 | ARUNA DEVI | DHKPA6599E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9236 | RAJINDER KAUR BHATTAL | AAXPB1546R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9237 | JEEVENDRA KUMAR PODDAR | AVEPP8927C | Account Level Freeze | SEBI WTM Order Ref no : WTM/AN/WRO/WRO/29258/2023-24 | 18/Sep/2023 | - | Yes |
| 9238 | NEHA SIDHU | BHRPS0671L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9239 | CHANDRASEKHAR NADIMPALLI | AAFPN9753N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9240 | N W EXPORTS LIMITED | AAACN2021P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9241 | SIMRAN BAJWA | AEXPB5413R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9242 | 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 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9243 | JASUBHAI PATEL | ABFPP2986E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9244 | RAVI MAHENDRA GUPTA | ACTPG7185M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9245 | HARSHAVARDHAN AVINASH PRADHAN | AYWPP2429G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9246 | RAVINDER RAO POLSANI | AFYPP6682G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9247 | SUBHADRA DEVI NADIMPALLI | AAGPN9761P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9248 | SULOCHANA M SHROFF | EISPS5735Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9249 | ARYAVIR KUMAR | CHIPK8645J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9250 | RAHULINDER SINGH SIDHU | ANNPS6754K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9251 | ADITYA KUMAR | BAXPK1524P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9252 | DEEPTI VISHAL NADIMPALLI | AIHPN7255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9253 | MEERA KUMAR | AIMPG1278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9254 | RAMAKANT CHANDRAKANT PAREKAR | AXLPP5820D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9255 | JITENDRA KUMAR SINGH | BCZPS0870C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9256 | SUSHIL KUMAR | AJGPK9790E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9257 | BAMBOLLI HOLDINGS PRIVATE LIMITED | AABCB5151D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9258 | SULOCHANA RATNAKAR GAWANDE | AEQPG4562F | Account Level Freeze | SEBI WTM Order No. QJA/VS/CFID/CFID/29200/2023-24 | 15/Sep/2023 | - | Yes |
| 9259 | 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 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9260 | ASHIS DAS | BTSPD5665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9261 | Vitan Departmental Stores & Industries Limited | AAACC1353K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11281 of 2023_Cert. No. 6903 of 2023 | 27/Sep/2023 | - | - |
| 9262 | 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 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9263 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11248 of 2023_Cert. No. RC7048 of 2023 | 25/Sep/2023 | - | - |
| 9264 | SUDHIRA GUPTA | ACTPG7180Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9265 | RAKESH M GUPTA | AEEPG3308M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9266 | 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 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9267 | 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 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9268 | VENUGOPAL NAMBURU | AFPPN6347H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9269 | DINA NEVILLE WADIA | AAAPW4405F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9270 | MANOJ KUMAR AGRAWAL | ACSPA5160H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9271 | ANITA D SHROFF | BGLPS3302M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9272 | KAPIL KUMAR | AALPK9933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9273 | BHAVESH HARKISHANDAS MEHTA | AABPM7167P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9274 | BHAVESH HARKISHANDAS MEHTA | AABPM7167P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9275 | UDIT KUMAR | AVZPK1123G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9276 | VIJAY SINGH TOMAR | AMJPT3407D | Account Level Freeze | SEBI WTM Order No. QJA/AA/WRO/WRO/29498/2023-24 | 27/Sep/2023 | - | Yes |
| 9277 | KANIKA | CPGPK3235J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07.2016_BSE Email Dt. 21.09.23 | 21/Sep/2023 | - | - |
| 9278 | ARNAV KUMAR | AVZPK1122H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9279 | PRADYUMNA FINANCE AND PROPERTIES LIMITED | AAACP2065P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9280 | RAJESHWARI KUMAR | ACWPK4225D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9281 | KUMAR SUSHIL | AAJHK4346J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9282 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9283 | GITA PANDIT | AEQPP3608F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9284 | ANOOP KUMAR KHANNA | AAEPK8115E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9285 | ARUNA RAJ BIYALA | AIQPB7133H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9286 | RAJ RANI | AAGPR6012B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9287 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9288 | HASMUKH MALVI | BVPPM9800D | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/20770/2022-23 | 27/Oct/2022 | - | Yes |
| 9289 | CHAITANYA KUMAR | ATFPK2553E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 26.09.2023 | 26/Sep/2023 | - | - |
| 9290 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11284 of 2023_Cert. No. 6953 of 2023 | 27/Sep/2023 | - | - |
| 9291 | IDEAL PLYWOOD TRADERS PRIVATE LIMITED | AACCI5171P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11286 of 2023_Cert. No. 7126 of 2023 | 27/Sep/2023 | - | - |
| 9292 | MANJUDEVI ALOK JAJODIA | ADCPJ0777A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9293 | PALLE SESHAGIRI RAO | AHIPP1144P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9294 | K TARUN CHORDIA | AZDPK9709L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9295 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | SEBI WTM Order dtd 15092023 | 15/Sep/2023 | - | Yes |
| 9296 | RAJA SINGH | DEQPS2810B | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/20770/2022-23 | 27/Oct/2022 | - | Yes |
| 9297 | GURMEET SINGH NARANG | AACHG9877K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11270 of 2023/Cert. No. RC7114 of 2023 | 26/Sep/2023 | - | - |
| 9298 | ACHHAY LAL YADAV | ABSPY0088R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9299 | ABHISET BASU | AFVPB3003Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9300 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9301 | SARITA JAIN | ANFPJ0990A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_NSE Email Dt. 18.09.23 | 18/Sep/2023 | - | - |
| 9302 | ASHA BAJORIA | AHVPB3056D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/ISD/ISD/P/21403/1 dated September 09, 2017_CSE Email Dt. 20.09.2023 | 20/Sep/2023 | - | - |
| 9303 | BAFNA MAHAVEER CHAND | AACPB6411G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 04.09.2023 | 04/Sep/2023 | - | - |
| 9304 | KRUSHANA INFRA PROPERTY PRIVATE LIMITED | AAECK1734G | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9305 | NARAYAN JEE THAKUR | ADIPT8774F | Account Level Freeze | SEBI Attachment Notice Proc. No. 11122 of 2023 _Cert. No. 6858 of 2023 | 06/Sep/2023 | - | - |
| 9306 | HETAB S KANGAD | AAEHH5347D | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9307 | MINAKSHI SINGH | CNYPS8739P | Account Level Freeze | SEBI Attachment Notice Proc. No. 11090 of 2023 _Cert. No. 6588 of 2023 | 01/Sep/2023 | - | - |
| 9308 | SHAH ISHAAN KALPEN | BFZPS9000M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9309 | AASHKA K SHAH | BSDPS9331L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9310 | MOHAMMED FASIHUDDIN | AAAPF1795K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9311 | PARULBEN MAHESHBHAI JAVIA | AFMPJ1691K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9312 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Atta. Notice Proc. No. 11160 of 2023_Cert. No. 7088 of 2023 | 11/Sep/2023 | - | - |
| 9313 | CHETAN J SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Atta. Notice Proc. No.11104 of 2023_Cert. No. RC6543 of 2023 | 05/Sep/2023 | - | - |
| 9314 | YATIN VASANTRAI PAREKH | AALPP0482A | Account Level Freeze | SEBI Atta. Notice Proc. No.6962 of 2023_Cert. No. RC11106 of 2023 | 05/Sep/2023 | - | - |
| 9315 | PREM LAL ROY | ACRPR2362R | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9316 | HIRALAL POPATLAL SHAH - HUF | AADHS6768L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11182 of 2023_Cert. No. RC5413 of 2022 | 12/Sep/2023 | - | - |
| 9317 | NAILESHKUMAR GANESHBHAI PRAJAPATI | ARTPP3943M | Account Level Freeze | SEBI Atta. Notice Proc. No. 11185 of 2023_Cert. No. 6140 of 2022 | 12/Sep/2023 | - | - |
| 9318 | ANSHU KATARUKA | BFUPK6760D | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9319 | BMA WEALTH CREATORS LIMITED | AACCB5141L | Account Level Freeze | SEBI Attachment Notice Proc. No. 11214 of 2023_Cert. No. RC7099 of 2023 | 13/Sep/2023 | - | - |
| 9320 | KARTIK SHANTILAL VADWALA | ABXPV8076B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9321 | MADHUKAR DUBEY | AIJPD7329J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11202 of 2022_Cert. No. RC7072 of 2023 | 12/Sep/2023 | - | - |
| 9322 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11140 of 2023_Cert. No. 6964 of 2023 | 07/Sep/2023 | - | - |
| 9323 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No. 11094 of 2023 _Cert. No. 7023 of 2023 | 01/Sep/2023 | - | - |
| 9324 | WAVE MERCANTILE PRIVATE LIMITED | AAACW7536L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11230 of 2023_Cert. No. 6881 of 2023 | 15/Sep/2023 | - | - |
| 9325 | GOUTAM MONDAL | AFEPM5055J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9326 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 11154 of 2023 _Cert. No. 7086 of 2023 | 11/Sep/2023 | - | - |
| 9327 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 11157 of 2023_Cert. No. 7026 of 2023 | 11/Sep/2023 | - | - |
| 9328 | MAHESHWARI FINANCIAL SERVICES LIMITED | AAACM9185B | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9329 | BABITA GOYAL | AAHPG1610P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11072 of 2023_Cert. No. RC6667 of 2023 | 31/Aug/2023 | - | - |
| 9330 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | 07/Sep/2023 | - | - |
| 9331 | SHAMSHAD BEGUM KHAN | AHMPP8481F | Account Level Freeze | SEBI Attachment Notice Proc. No.11127 & 11128 of 2023_Cert. No.7058 of 2023 | 07/Sep/2023 | - | - |
| 9332 | NINJA HEALTHCARE LIMITED | AADCN2152N | Account Level Freeze | SEBI Attachment Notice Proc. No. 11120 of 2023 _Cert. No. 6875 of 2023 | 06/Sep/2023 | - | - |
| 9333 | VISHNUBHAI SUNDERLAL PARIKH | ACCPP5173B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11184 of 2023_Cert. No. 5414 of 2022 | 12/Sep/2023 | - | - |
| 9334 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9335 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9336 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9337 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | 07/Sep/2023 | - | - |
| 9338 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11148 of 2023_Cert. No. 7046 of 2023 | 07/Sep/2023 | - | - |
| 9339 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice Proc. No.11135 & 11136 of 2023_Cert. No.7062 of 2023 | 07/Sep/2023 | - | - |
| 9340 | Quant First Asset Advisors India Limited | AAACQ2925P | Account Level Freeze | SEBI Atta. Notice Proc. No. 11212 of 2023_Cert. No. 7055 of 2023 | 13/Sep/2023 | - | - |
| 9341 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9342 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9343 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | 08/Sep/2023 | - | - |
| 9344 | VARUN M AMBANI | AJWPA5209J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9345 | BHUPENDRA J AMBANI | AABPA3419L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9346 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | 08/Sep/2023 | - | - |
| 9347 | FUTURE CAPITAL INVESTMENT PRIVATE LIMITED | AABCF1848F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9348 | Ritu Devi | AAFPD9973Q | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | 30/May/2023 | - | Yes |
| 9349 | Vintron Electronics Limited | AAACV 2818 A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11204 of 2023_Cert. No. RC7069 of 2023 | 12/Sep/2023 | - | - |
| 9350 | CHAMPA DEVI | AAEPC2664G | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | 30/May/2023 | - | Yes |
| 9351 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | 08/Sep/2023 | - | - |
| 9352 | SUYASH SHARES PVT. LTD. | AAHCS0897F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9353 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11150 of 2023_Cert. No. 7050 of 2023 | 07/Sep/2023 | - | - |
| 9354 | MUKESH B AMBANI | AABPA7816K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9355 | ANDAL BONUMALLA | AKAPB1045N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | 08/Sep/2023 | - | - |
| 9356 | R V GURUPADAM | AAKPG1889R | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26886/2023-24 | 30/May/2023 | - | Yes |
| 9357 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9358 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9359 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Attachment Notice Proc. No.11129 & 11130 of 2023_Cert. No.7059 of 2023 | 07/Sep/2023 | - | - |
| 9360 | TALAT WAHADATALI MOHAMAD | AAHPM1979K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | 07/Sep/2023 | - | - |
| 9361 | EDMOND SECURITIES PRIVATE LIMITED | AAACE7754N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9362 | TIRUPATHI KUMAR | AAKPK1249F | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | 30/May/2023 | - | Yes |
| 9363 | EQUISEC HOLDING PVT.LTD. | AAACT9463B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9364 | SHIVANI DEVI | AAGPD0293E | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | 30/May/2023 | - | Yes |
| 9365 | SUNIL R. VORA | ABXPV5220D | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26886/2023-24 | 30/May/2023 | - | Yes |
| 9366 | RAVI PRAKASH | AAFPR1962H | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | 30/May/2023 | - | Yes |
| 9367 | CAMEO CORPORATE SERVICES LIMITED ESCROW A/C ESTEEMBIO IPO | AAACE1925D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11210 of 2023_Cert. No. 7067 of 2023 | 13/Sep/2023 | - | - |
| 9368 | BHARAT | APVPB1409A | Account Level Freeze | SEBI Attachment Notice Proc. No. 11126 of 2023 _Cert. No. 6861 of 2023 | 06/Sep/2023 | - | - |
| 9369 | GOURAV JAIN | AEMPJ7099E | Account Level Freeze | SEBI WTM Order No_WTM/AN/SRO/SRO/29100/2023-24 | 31/Aug/2023 | - | Yes |
| 9370 | SHALINI ASHOK RAJANI | AADPR9467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9371 | SHALINI ASHOK RAJANI | AADPR9467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | 08/Sep/2023 | - | - |
| 9372 | SHWETA VIKAS SHARMA | ATBPS8623D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9373 | OPTIMAL FARMS PRIVATE LIMITED | AABCO1420E | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9374 | MKR TRADING PVT LTD | AAICS3344J | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9375 | STELLAR CAPITAL SERVICES LIMITED | AAACS3356A | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9376 | BIJ BUILDCON (INDIA) PRIVATE LIMITED | AAECB6648Q | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID11/29124/2023-24 | 04/Sep/2023 | - | Yes |
| 9377 | NARENDRABHAI JAYANTIBHAI RUPERA | AMNPR3757N | Account Level Freeze | SEBI Atta. Notice Proc. No. 11188 of 2023_Cert. No. 6142 of 2023 | 12/Sep/2023 | - | - |
| 9378 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Atta. Notice Proc. No. 11162 of 2023_Cert. No. 7089 of 2023 | 11/Sep/2023 | - | - |
| 9379 | PRATIK MUKESH AMBANI | AIVPA1477C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9380 | DASHRATHBHAI MAHESHBHAI VADA | ASBPV0615M | Account Level Freeze | SEBI Attachment Notice Proc. No. 11208 of 2023_Cert. No. RC6136 of 2022 | 12/Sep/2023 | - | - |
| 9381 | MITALI MUKESH AMBANI | AADPA6966E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9382 | KYNER TRADING PVT LTD | AADCK6443P | Account Level Freeze | SEBI Atta. Notice Proc. No.11110 of 2023_Cert. No. RC6970 of 2023 | 05/Sep/2023 | - | - |
| 9383 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2022_NSE Email Dt. 08.09.2023 | 08/Sep/2023 | - | - |
| 9384 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11138 of 2023_Cert. No. 6734 of 2023 | 07/Sep/2023 | - | - |
| 9385 | POONAM JAIN | AFMPT0902K | Account Level Freeze | SEBI WTM Order No_WTM/AN/SRO/SRO/29100/2023-24 | 31/Aug/2023 | - | Yes |
| 9386 | TIRUPATHI KUMAR | AAKPK 1249 F | Account Level Freeze | SEBI WTM order no. QJA/VS/IVD/ID4/26885/2023-24 | 30/May/2023 | - | Yes |
| 9387 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22.2022_BSE Email Dt. 08.09.23 | 08/Sep/2023 | - | - |
| 9388 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11158 of 2023_Cert. No. 7087 of 2023 | 11/Sep/2023 | - | - |
| 9389 | BINDU KAPOOR | ALEPK8691A | Account Level Freeze | SEBI Atta. Notice Proc. No.11113 of 2023_Cert. No. RC6971 of 2023 | 05/Sep/2023 | - | - |
| 9390 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Atta. Notice Proc. No. 11144 of 2023_Cert. No. 7044 of 2023 | 07/Sep/2023 | - | - |
| 9391 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No.11133 & 11134 of 2023_Cert. No.7061 of 2023 | 07/Sep/2023 | - | - |
| 9392 | RAJENDRA PRASAD PODDAR | AFGPP6361J | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9393 | PRERNA DAMANI | BVCPD5290F | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 05/Sep/2023 | - | Yes |
| 9394 | ANKIT ALYA | AKNPA3149D | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9395 | SAHITAY COMMOSALES LLP | ACPFS8674P | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9396 | SUBRATO SAHA | AFOPS1470F | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9397 | LAXMINARAYANA RAJU SINGARAJU | BHCPS1066C | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9398 | NIVEDITA SUBRATO SAHA | AHAPS0945B | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9399 | MANJU SHIVKRISHNA DAMANI | AABPD2302H | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9400 | MEDA LAKSHMI SAI SUDHEER | BGTPS2091F | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9401 | VARUN SHIVKRISHNA DAMANI | AABPD2303G | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9402 | ARADHANA COMMOSALES LLP | ABAFA4710C | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9403 | KALPANA COMMOSALES LLP | AAOFK4643H | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9404 | SARITA COMMOSALES LLP | ACPFS8147K | ISIN Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | 22/Aug/2023 | - | Yes |
| 9405 | WAKEETA COMMERCIAL PRIVATE LIMITED | AABCW4428J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10906 of 2023_Cert. No. RC6894 of 2023 | 22/Aug/2023 | - | - |
| 9406 | SARAS DEVELOPERS PRIVATE LIMITED | AAPCS1606N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10902 of 2023_Cert. No. RC6892 of 2023 | 23/Aug/2023 | - | - |
| 9407 | KETAN PRAVINBHAI PANCHAL | CBRPP1212R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10932 of 2023 _Cert. No. RC6794 of 2023 | 23/Aug/2023 | - | - |
| 9408 | APMV STOCKS & COMMODITIES PVT LTD | AAICA9644F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11026 of 2023_Cert. No. 6866 of 2023 | 29/Aug/2023 | - | - |
| 9409 | NAMRATA SANDEEP AGRAWAL | ABTPN6298B | Account Level Freeze | SEBI Attachment Notice Proc. No.10956 of 2023 _Cert. No. 6969 of 2023 | 23/Aug/2023 | - | - |
| 9410 | RAMANLAL RAVCHAND SHAH | GDWPS4583K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11036 of 2023_Cert. No. RC2893 of 2020 | 29/Aug/2023 | - | - |
| 9411 | AMITKUMAR R RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10980/2023_Cert. No. 6743/2023 | 25/Aug/2023 | - | - |
| 9412 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10988/2023_Cert. No. 6811/2023 | 25/Aug/2023 | - | - |
| 9413 | RISHVANJAS TRADING PRIVATE LIMITED | AAGCR6348M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10904 of 2023_Cert. No. RC6893 of 2023 | 23/Aug/2023 | - | - |
| 9414 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11060 of 2023_Cert. No. RC6876 of 2023 | 29/Aug/2023 | - | - |
| 9415 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10998 of 2023/Cert. No. RC6816 of 2023 | 25/Aug/2023 | - | - |
| 9416 | PRIME CAPITAL MARKET LIMITED | AABCP9313M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10892 of 2023_Cert. No. RC6854 of 2023 | 22/Aug/2023 | - | - |
| 9417 | SUDHA MAHENDRA AGRAWAL | ACRPA9590N | Account Level Freeze | SEBI Attachment Notice Proc. No.10954 of 2023 _Cert. No. 6968 of 2023 | 23/Aug/2023 | - | - |
| 9418 | AMUL GAGABHAI DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10992/2023_Cert. No. 6812/2023 | 25/Aug/2023 | - | - |
| 9419 | MUSHABBER IMRANALI AHMADI | BQBPA5642J | Account Level Freeze | SEBI Atta. Notice Proc. No. 11042 of 2023_Cert. No. RC2896 of 2020 | 29/Aug/2023 | - | - |
| 9420 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10994/2023_Cert. No. 6813/2023 | 25/Aug/2023 | - | - |
| 9421 | DHIREN AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Atta. Notice Proc. No. 11008 of 2023/Cert. No. RC6823 of 2023 | 25/Aug/2023 | - | - |
| 9422 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10886 of 2023_Cert. No. RC 7024 of 2023 | 22/Aug/2023 | - | - |
| 9423 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10967 of 2023_Cert. No. RC6904 of 2023 | Aug-24-2023 | - | - |
| 9424 | SHANTIBEN GANGARAM DESAI | ARLPD2375B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11000 of 2023/Cert. No. RC6817 of 2023 | Aug-25-2023 | - | - |
| 9425 | M SURESH KUMAR REDDY | AOOPM8696J | Account Level Freeze | SEBI WTM Order No. WTM/ASB/CFID_4/28846/2023-24 | Aug-22-2023 | - | Yes |
| 9426 | DESTINY SECURITIES LTD | AABCD9470H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10928 of 2023_Cert. No. RC6907 of 2023 | Aug-23-2023 | - | - |
| 9427 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10982/2023_Cert. No. 6809/2023 | Aug-25-2023 | - | - |
| 9428 | RAGHUPATI COMMODITIES PRIVATE LIMITED | AACCJ9550B | Account Level Freeze | SEBI Atta. Notice Proc. No. 11074 of 2023_Cert. No. 6926 of 2023 | Aug-30-2023 | - | - |
| 9429 | PARESH NATHALAL CHAUHAN | AAPPC4494H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10967 of 2023_Cert. No. RC6904 of 2023 | Aug-24-2023 | - | - |
| 9430 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | SEBI Attachment Notice Proc. No.10948 of 2023 _Cert. No. 6963 of 2023 | Aug-23-2023 | - | - |
| 9431 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | SEBI Attachment Notice Proc. No.10934 of 2023 _Cert. No. 6955 of 2023 | Aug-23-2023 | - | - |
| 9432 | VENUGOPAL DHOOT | AANPD5594R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 | Jul-17-2023 | - | - |
| 9433 | LALCHAND BANKATLAL MALOO | ACGPM0657D | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9434 | MADHU SUNIL MALOO | ACHPM5769R | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9435 | SANJAY JETHALAL SONI | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10996/2023_Cert. No. 6815/2023 | Aug-25-2023 | - | - |
| 9436 | MAHESH MALOO | AFXPM4524R | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9437 | LALCHAND B MALOO | AAAHL2224F | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9438 | R V DHOOT | AANPD5595Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 | Jul-17-2023 | - | - |
| 9439 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9440 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9441 | GIRIDHARAN | AAGPG2646E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 | Aug-16-2023 | - | - |
| 9442 | BAJRANGLAL BANKATLAL MALOO | ACHPM5764C | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9443 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9444 | SONI VAISHALI JIMISH | AQHPS2680R | Account Level Freeze | SEBI Atta. Notice Proc. No. 11002 of 2023/Cert. No. RC6818 of 2023 | Aug-25-2023 | - | - |
| 9445 | SRS FINANCE LTD | AAICS7755D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10986 of 2023_Cert. No. RC6536 of 2023 | Aug-28-2023 | - | - |
| 9446 | RAMABAI DHOOT | AASPD0318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 10648 of 2023_Cert. No. RC 6643 of 2023 | Jul-17-2023 | - | - |
| 9447 | THAKOR DHIRAJBHAI | ATJPT1108Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 11055 of 2023_Cert. No. RC2903 of 2020 | Aug-29-2023 | - | - |
| 9448 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | Account Level Freeze | SEBI Attachment Notice Proc. No.10864 of 2023_ 6111 of 2022 | Aug-18-2023 | - | - |
| 9449 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | SEBI Attachment Notice Proc. No.10950 of 2023 _Cert. No. 6965 of 2023 | Aug-23-2023 | - | - |
| 9450 | GITESH TIKMANI | AAFHG0088M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10894 of 2023_Cert. No. RC6856 of 2023 | Aug-22-2023 | - | - |
| 9451 | VALLABHADAS F BHUTADA | AGWPB8442P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10844 of 2023_Cert. No. RC6772 of 2023 | Aug-16-2023 | - | - |
| 9452 | PUSHPADEVI TULSIRAM AGRAWAL | ABAPA7804R | Account Level Freeze | SEBI Attachment Notice Proc. No.10938 of 2023 _Cert. No. 6957 of 2023 | Aug-23-2023 | - | - |
| 9453 | VENKATESH NAGARAJU ARAVIND | BTOPA3202N | Account Level Freeze | SEBI WTM order no. QJA/MK/SRO/SRO/28902/2023-24 | Aug-24-2023 | - | Yes |
| 9454 | BINAYKIA SYNTHETICS LIMITED | AAACB6268Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 9455 | RAJWADA SILK MILLS LIMITED LIABILITY PARTNERSHIP | AAUFR9713K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 9456 | GITA G | AAGPG2647F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 | Aug-16-2023 | - | - |
| 9457 | DEEPAK SYNTHETICS PRIVATE LIMITED | AAACD6661R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 9458 | HARIHARAN SREENIVASAN | AKSPS1414N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10842 of 2023_Cert. No. RC6598 of 2023 | Aug-16-2023 | - | - |
| 9459 | YASHOVARDHAN RAJKUMAR AGARWAL | BZVPA7334L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 9460 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Attachment Notice Proc. No.10866 OF 2023_6500 OF 2023 | Aug-18-2023 | - | - |
| 9461 | GAURAV KUMAR | CSTPK6551R | Account Level Freeze | SEBI WTM Order Ref No.QJA/KS/WRO/WRO/28945/2023-24 | Aug-25-2023 | - | Yes |
| 9462 | SITA RAM (HUF) | ABCHS8882F | Account Level Freeze | SEBI Atta. Notice Proc. No. 11014 of 2023_Cert. No.6869 of 2023 | Aug-28-2023 | - | - |
| 9463 | NILAY JITENDRAKUMAR MISTRY | CRZPM8343Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10918 of 2023 _Cert. No. RC6796 of 2023 | Aug-23-2023 | - | - |
| 9464 | JITIN POPATLAL PARIKH | CYMPP9929D | Account Level Freeze | SEBI Attachment Notice Proc. No. 11025 of 2023_Cert. No. RC2865 of 2020 | Aug-29-2023 | - | - |
| 9465 | SHENKEY CHOURASIA | ATJPC5720H | Account Level Freeze | SEBI WTM Order Ref No.QJA/KS/WRO/WRO/28945/2023-24 | Aug-25-2023 | - | Yes |
| 9466 | SUBHADRABEN RAMESHCHANDRA SHAH | GKCPS4278A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11032 of 2023_Cert. No. RC2892 of 2020 | Aug-29-2023 | - | - |
| 9467 | MAULIK VINITKUMAR PARIKH | CYMPP9923K | Account Level Freeze | SEBI Attachment Notice Proc. No. 11016 of 2023_Cert. No. RC2857 of 2020 | Aug-29-2023 | - | - |
| 9468 | KANCHAN KITCHEN-AID PVT LTD | AAACK2600F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10859 of 2023_Cert. No. RC6993 of 2023 | Aug-18-2023 | - | - |
| 9469 | UPENDRA HIRALAL DALAL | CDRPD3445A | Account Level Freeze | SEBI Atta. Notice Proc. No. 11043 of 2023_Cert. No. RC2897 of 2020 | Aug-29-2023 | - | - |
| 9470 | VIJAYA PARSHARAM SALVI | GFDPS9389C | Account Level Freeze | SEBI Atta. Notice Proc. No. 11054 of 2023_Cert. No. RC2901 of 2020 | Aug-29-2023 | - | - |
| 9471 | HARSHVARDHAN YOGESH RUNGTA | BTVPR1305J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 23.83.2023 | Aug-23-2023 | - | - |
| 9472 | ADARSH AGARWALLA | ABLPA6642G | Account Level Freeze | SEBI Atta. Notice Proc. No. 10888 of 2023_Cert. No. RC6838 of 2023 | Aug-22-2023 | - | - |
| 9473 | P V VASANTA KUMAR | ADEPV8903E | Account Level Freeze | SEBI WTM order no. QJA/AA/SRO/SRO/28911/2023-24 | Aug-24-2023 | - | Yes |
| 9474 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No. 10834 of 2023 _Cert. No. 6614 of 2023 | Aug-11-2023 | - | - |
| 9475 | VALERIAN MENDANHA | ANOPM8570A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10801 of 2023_Cert. No. RC6690 of 2023 | 08/08/2023 | - | - |
| 9476 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10811 of 2023_Cert. No. 6902 of 2023 | 08/08/2023 | - | - |
| 9477 | SHIVRAM MEENA | AHLPM2195A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10792 of 2023_Cert. No. RC6594 of 2023 | 08/08/2023 | - | - |
| 9478 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 9479 | AFJAL KASAMBHAI LAKHANI | ABYPL5448E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10731 of 2023_Cert. No. RC3882 of 2021 | Aug-03-2023 | - | - |
| 9480 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 9481 | Katare Subhash Tippanna | ABGPK7157B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 07.08.2023 | Aug-07-2023 | - | - |
| 9482 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 9483 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10776 of 2023_Cert. No. 6552 of 2023 | Aug-07-2023 | - | - |
| 9484 | ABNISH KUMAR SUDHANSHU | AXQPS1237C | Account Level Freeze | SEBI Atta. Notice Proc. No. 10760 of 2023_Cert. No. RC6846 of 2023 | Aug-04-2023 | - | - |
| 9485 | GODAVARI CORPORATION PRIVATE LIMITED | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 9486 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 9487 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated Septembar 07, 2016_BSE Email Dt.07.08.2023 | Aug-07-2023 | - | - |
| 9488 | RENU JINDAL | ADDPJ7206K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10766 of 2023_Cert. No. RC6723 of 2023 | Aug-04-2023 | - | - |
| 9489 | LAKHANI AFJAL KASAMBHAI | ABYPL5448E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10731 of 2023_Cert. No. RC3882 of 2021 | Aug-03-2023 | - | - |
| 9490 | SATISH VASANT GHONE | AJMPG7621E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10780 of 2023_Cert. No. RC6895 of 2023 | 08/08/2023 | - | - |
| 9491 | GOPAL PRASAD PODDAR HUF | AABHG3447G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10826 of 2023_Cert. No. RC6787 of 2023 | Aug-10-2023 | - | - |
| 9492 | KIRTAN GOPALBHAI DHOLA | CYYPD5637A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10790 of 2023_Cert. No. RC6563 of 2023 | 08/08/2023 | - | - |
| 9493 | ARUN KANTI ROY | ADAPR4474J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 | 08/08/2023 | - | - |
| 9494 | PRAVEEN GOYAL | AZCPG7812P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10769 of 2023_Cert. No. RC6724 of 2023 | Aug-04-2023 | - | - |
| 9495 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10754 of 2023_Cert. No. RC6288 of 2023 | Aug-03-2023 | - | - |
| 9496 | Harpal Singh | ABEPS1662H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10756 of 2023_Cert. No. 6830 of 2023 | Aug-04-2023 | - | - |
| 9497 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 | 08/08/2023 | - | - |
| 9498 | OSCAR INVESTMENTS LIMITED | AAACO1722C | Account Level Freeze | SEBI Atta. Notice Proc. No. 10772 of 2023_Cert. No. 6821 of 2023 | Aug-04-2023 | - | - |
| 9499 | V RAMESH | AJXPR5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013_MCX Email Dt. 08.08.2023 | 08/08/2023 | - | - |
| 9500 | PRRANETA INDUSTRIES LTD | AABCP4155F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10805 of 2023_Cert. No. RC4366 of 2021 | 08/08/2023 | - | - |
| 9501 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10815 of 2023_Cert. No. RC6432 of 2023 | 08/08/2023 | - | - |
| 9502 | SUNIT HARPAL SINGH | AMJPS1663A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10756 of 2023_Cert. No. 6830 of 2023 | Aug-04-2023 | - | - |
| 9503 | PRADEEP DHANUKA | AACPD0526C | Account Level Freeze | SEBI Attachment Notice Proc. No. 10723 and 10724 of 2023 _Cert. No. 6802 of 2023 | Aug-01-2023 | - | - |
| 9504 | SUDHIR GOENKA | AEDPG7278M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_BSE Email Dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9505 | LAKHAMSHI JETHALAL GALA | AACPG4775A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9506 | KRISHNA BEHARI 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 Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9507 | ANITA ANILKUMAR HARCHANDANI | ABRPH4647N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9508 | PUSHPA VIMALKUMAR JAIN | AAYPJ2210K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9509 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 | Jul-28-2023 | - | - |
| 9510 | ATUL HARKISHANDAS MEHTA | AABPM6162E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9511 | BHAVESH MEHTA | AABPM7167P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 | Jul-28-2023 | - | - |
| 9512 | BHAVESH MEHTA | AABPM7167P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9513 | AJAY MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 | Jul-28-2023 | - | - |
| 9514 | SHIFALI SHARMA | DTYPS0800J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9515 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9516 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9517 | PUJA AGARWAL | AHNPA1300M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9518 | MADHAVI MANOJ SHAH | AFCPS4958N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9519 | ANANT AGARWAL | AHNPA1301L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9520 | SANWARMAL AGARWAL | ACTPA6790J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9521 | RATTAN PARKASH CHOWDHRI | AAQPC7839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 | Jul-24-2023 | - | - |
| 9522 | UMESH AGARWAL | ADBPA4553C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9523 | KEWALKUMAR KESARIMAL JAIN | AAYPJ2209C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9524 | JYOTI AGARWAL | ACIPA8264E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9525 | SHANKAR LAL AGARWAL | ACIPA3484E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9526 | PAYAL AGARWAL | ALQPS3820H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9527 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 | Jul-28-2023 | - | - |
| 9528 | SHARP CORPORATION | AAOCS7540N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9529 | SQUARE TRADES AND HOLDINGS PVT. LTD. | AADCS6481K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9530 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9531 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9532 | PAWAN KUMAR AGRAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9533 | SUNIL VERMA | ABUPV8567G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9534 | MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED | AADCM6644C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9535 | ARCH PHARMALABS LTD | AACCM0306Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9536 | ANKIT MODI | AENPM9852P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10702 of 2023 _Cert. No. RC6746 of 2023 | Jul-26-2023 | - | - |
| 9537 | PANKAJ BALKRISHNA SHAH | AFCPS4954A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9538 | RUPA CHETAN SHAH | AETPS6464D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9539 | PUSHPA SHARMA | BFSPS5019F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9540 | SUSHILA RUPANI | AIOPR0852M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9541 | ANIL B VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9542 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9543 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9544 | SHUKRA BULLIONS LIMITED | AAJCS8732M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9545 | RAMESH RAMCHANDRA HAVELE | AADPH8134K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9546 | KAVITA D PATEL | AJFPP8388J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9547 | NILIMA DESAI | ADZPD0906A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9548 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attachment Notice No. RO/HO/775/2023_Cert. No. 2548 of 2019 | Jul-17-2023 | - | - |
| 9549 | MANMINDER SINGH NARANG | AACPN5610R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9550 | UDAY J DESAI | ADZPD0907B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9551 | ARVIND NANDAGOPAL | AAFPA6259G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9552 | SWARNJYOT FINVEST PVT LTD | AAJCS2956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9553 | PRABHJOT KAUR | CHBPK4242A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9554 | A K SINGH | AZKPS4932N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9555 | ANCHAL NARANG | AACPN5611Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9556 | KETAKI BENARA | AMPPS9801E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9557 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9558 | KIRAN SHARMA | ANWPS8063J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9559 | RAJAS VIMALKUMAR JAIN | AAYPJ2207N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9560 | SHIV BAURY | BLMPB3361F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9561 | DHANANJAYA ALLI | AJVPA0196M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9562 | MANMINDER SINGH NARANG | AAGHM1555E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9563 | MAYURI CHANDRAKANT SHAH | AROPS0152Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9564 | JAIN MANISH VIMALKUMAR | ACDPJ4157C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9565 | PANNA LAL JAIN | ACLPJ8868Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9566 | BURR BROWN (INDIA) LIMITED | AAACB2631B | Account Level Freeze | SEBI Attachment Notice Proc. No. 10716 of 2023 _Cert. No. 6711 of 2023 | Jul-27-2023 | - | - |
| 9567 | MEKAN JETHALAL GALA | AACPG1554D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9568 | NITU SHARMA | CCUPS2453M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9569 | NIRMALA AGARWAL | ACZPA7417L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9570 | NIKHIL AGARWAL | ACXPA9627N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9571 | RANJAN CHONA | ABEPC6986C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9572 | MISS SNEHA K DOSHI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9573 | MASILAMANI NANDAGOPAL | AADPN2678L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9574 | VIVEK BENARA | AERPB3798K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9575 | JAIN RANJANA INDERKUMAR | AEAPJ0088F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9576 | CONCEPT 2 WIN INFOTECH PRIVATE LIMITED | AADCC7071R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.25.07.2023 | Jul-25-2023 | - | - |
| 9577 | SITARAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9578 | SARLA JAIN | ABWPJ2685D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9579 | LAKHI PRASAD GOURISARIA | AEEPG4636G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9580 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9581 | NIMBUS STOCK INVEST LTD. | AADCR4275J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9582 | BALAJI RESOURCES AND TRADING LIMITED | AAACK7737P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9583 | VISHNU SHARMA | AGWPS9340M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9584 | SIDDHANT KOTHARI | DGNPK1792R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9585 | RICHA AGARWAL | AAEPR4954Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9586 | GUNNIT SINGH ALLAGH HUF | AAGHG0658E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9587 | SNEHA AGARWAL | AFXPA0453R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9588 | CHETAN BALKRISHNA SHAH | AHFPS7411K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9589 | MANOJ BALKRISHNA SHAH | ADIPS6048M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9590 | AMIT J. KHAKSA | ARCPK5483C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9591 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9592 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9593 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9594 | SUMAN GOURISARIA | AECPG8382F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9595 | AMITABH SHARAD | ALUPS6607E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9596 | MAHAVIR PRASAD MUNDRA | AQYPM8250G | Account Level Freeze | SEBI WTM order no. QJA/AS/WRO/WRO/28087/2023-24 | Jul-17-2023 | - | Yes |
| 9597 | SHANTI DEVI SHARMA | BAEPS9508Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9598 | RAHUL | AXFPR0543R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9599 | SANJAY WAGHULADE | AAQPW2699R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9600 | AMIT JAIN | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 | Jul-28-2023 | - | - |
| 9601 | AMIT JAIN | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9602 | AJAY HARKISHANDAS MEHTA | AABPM6163F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9603 | VIVEK AGARWAL | ADAPA2289E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10714 of 2023_Cert. No. RC6602 of 2023 | Jul-26-2023 | - | - |
| 9604 | VIVEK AGARWAL | ADAPA2289E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9605 | ASHOK RATILAL SAPARIYA | AAKPS8569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9606 | VIDYAWATI AGARWAL | ACLPA6904E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9607 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9608 | OP PROPERTY DEVELOPERS PVT. LTD. | AABCO1484C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9609 | OMPRAKASH AGARWAL | ACLPA6910C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9610 | CHAVAN CHANDU LAXMAN | AAMPC1361N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9611 | ANIMESH.S.GUPTA | AEPPG8552C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9612 | URMILA MEKAN GALA | AAFPG3176J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9613 | SURYANSH STOCK AND SHARES PRIVATE LIMITED | AAJCS3367C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.25.07.2023 | Jul-25-2023 | - | - |
| 9614 | REENA PANKAJ SHAH | AEWPS1829K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9615 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9616 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9617 | MANISH KUMAR GUPTA | AHAPG1506C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9618 | MAHESH KAMARUDDIN MERCHANT | AADPM1648P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.31.07.2023 | Jul-31-2023 | - | - |
| 9619 | ANIL NANDKUMAR HARCHANDANI | AATPH2596P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9620 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9621 | MULYE PARAG MOHAN | AEOPM0468E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9622 | ANKUSH PATIDAR | BUWPP1801K | Account Level Freeze | SEBI WTM order no. QJA/KS/WRO/WRO/28222/2023 | Jul-19-2023 | - | Yes |
| 9623 | CHINAR CAPITAL MARKET PRIVATE LIMITED | AACCC6721B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9624 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9625 | CHAUDHRY BROTHERS TRADERS AND BUILDERS PRIVATE LIMITED | AAACC4810H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9626 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9627 | VIJAY KUMAR HARCHANDANI | AASPH7883E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9628 | URMILA SHIV GUPTA | AAIPG7031P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9629 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9630 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9631 | ANAISHA NITIN SHAH | HULPS0448J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 | Jul-24-2023 | - | - |
| 9632 | BHADE SANJAY TANAJI | ABKPB2785Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9633 | SAMPAT DEVI KOTHARI | ARAPK2639N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9634 | JESINGBHAI SHUKARBHAI PATEL | AAEPP6754E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9635 | SHIVAJI RAMCHANDRA KATKE | AIEPK5663P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9636 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9637 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9638 | SAVITA RATILAL SAPARIYA | ASQPS7527N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9639 | JALPA MAHESH SAPARIYA | AUOPS9076Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9640 | ANKIT SHARMA | BBLPS4805A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9641 | PRAMOD KUMAR KOTHARI | AEJPK6948J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9642 | RATTAN PRAKASH CHOWDHRI | AAAHC8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 | Jul-24-2023 | - | - |
| 9643 | MOTI LAL KOTHARI | AABHM7169P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9644 | RATILAL AMBABHAI SAPARIYA | ANSPS2970E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9645 | SURESH RATILAL SAPARIYA | AAKPS6648C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9646 | DIPAN JESINGBHAI PATEL | AHZPP1709K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9647 | SUMITRA RATTAN CHOWDHRI | ABUPC2550J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 | Jul-24-2023 | - | - |
| 9648 | SHIKHA GUPTA | AENPG2211E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9649 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9650 | RAJ KUMAR KUSHWAH | BWZPK7725C | Account Level Freeze | SEBI WTM order no. QJA/KS/WRO/WRO/28422/2023-24 | Jul-31-2023 | - | Yes |
| 9651 | KAVITA KOTHARI | AFWPK1469A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9652 | MAHESH RATILAL SAPARIYA | ASYPS5464Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9653 | ASHISH AGGARWAL | AIFPA0953R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9654 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9655 | KULBIR KAUR | AAKPA7637H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9656 | DIPAK KUMAR PODDAR | AACPP2010P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 28.07.2023 | Jul-28-2023 | - | - |
| 9657 | SONIKA NAMDHARANI | AXWPN9795L | Account Level Freeze | SEBI WTM order no. QJA/AS/WRO/WRO/28087/2023-24 | Jul-17-2023 | - | Yes |
| 9658 | GUNNIT SINGH ALLAGH | AHDPA2068E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9659 | POONAM NANDKUMAR HARCHANDANI | AATPH2595Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9660 | RAVINDRA WAMAN KATRE | ACIPK0501C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9661 | SHRADHA ANIMESH GUPTA | ADKPA2046D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9662 | ADAMINA TRADERS PRIVATE LIMITED | AAICA0681J | Account Level Freeze | SEBI Atta. Notice Proc. No. 10690 of 2023_Cert. No. 6756 of 2023 | Jul-25-2023 | - | - |
| 9663 | PRISMI RAJAS JAIN | AABPJ7738H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9664 | MRUNAL RAVINDRA KATRE | AIVPK4533B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9665 | ANAND K. MARATHE | AKWPM0699M | Account Level Freeze | SEBI Attachment Notice Proc. No. 10650 of 2023 _Cert. No. 4305 OF 2021 | Jul-17-2023 | - | - |
| 9666 | RITESHKUMAR NANDKUMAR HARCHANDANI | AATPH2597N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9667 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10698 of 2023 _Cert. No. RC6786 of 2023 | Jul-25-2023 | - | - |
| 9668 | KARDHAR FINANCE PVT LTD | AAACK7704J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9669 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9670 | SUSHILA LAKHAMSHI GALA | AAGPG0135L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9671 | HOTAHOTI WOOD PRODUCTS LTD | AAACH5090E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt.28.07.2023 | Jul-28-2023 | - | - |
| 9672 | RMS MOSQUTO PVT LTD | AAFCR7365B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 28.07.2023 | Jul-28-2023 | - | - |
| 9673 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9674 | URVISH PURUSHOTTAM SHAH | AAAHU3101J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9675 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dated 24.07.2023 | Jul-24-2023 | - | - |
| 9676 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 24.07.2023 | Jul-24-2023 | - | - |
| 9677 | JAY NEMCHAND GALA | BARPG0834L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016_BSE Email Dt.20.06.2023 | Jun-20-2023 | - | - |
| 9678 | DEEPAKKUMAR SUBHASCHANDRA MEHTA | ABLPM3417H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10600/2023 _Cert. No.RC3313/2021 | Jul-12-2023 | - | - |
| 9679 | YASH KATARUKA | AMEPK6365L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 9680 | Ajay Kumar Kataruka | ABIPK5883E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 9681 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10618 of 2023 _Cert. No. RC6727 of 2023 | Jul-13-2023 | - | - |
| 9682 | VANITA KATARUKA | ABJPK0463F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 9683 | SHANKHESHWAR METALS PVT LTD | AACCS1367D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10604/2023 _Cert. No.RC4048/2021 | Jul-12-2023 | - | - |
| 9684 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10528 of 2023_Cert. No. 6362 of 2023 | Jul-03-2023 | - | - |
| 9685 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10616 of 2023_Cert. No. 4559 of 2022 | Jul-13-2023 | - | - |
| 9686 | ASHISH SINGH | GEGPS3913J | Account Level Freeze | SEBI WTM order no. QJA/AA/WRO/WRO/28036/2023-24 | Jul-11-2023 | - | Yes |
| 9687 | PRADEEP | BWXPP6405L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10536 of 2023 _Cert. No. 6680 of 2023 | Jul-04-2023 | - | - |
| 9688 | HEENA DEVELOPERS PRIVATE LIMITED | AABCH8216M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted_BSE Email Dt.11.07.2023 | Jul-11-2023 | - | - |
| 9689 | NILESH R PANDYA | AAYPP7274P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10532 of 2023_Cert. No. RC2067 of 2019 | Jul-04-2023 | - | - |
| 9690 | MITESHGIRI CHANDANGIRI GOSWAMI | ARSPG2051Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 110548 of 2023 _Cert. No. RC2049 of 2019 | Jul-05-2023 | - | - |
| 9691 | PREYASHBHAI R SATHVARA | BWPPS8357E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10606/2023 _Cert. No.RC5472/2022 | Jul-12-2023 | - | - |
| 9692 | MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED | AAFCM3624G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10584 of 2023_Cert. No. 4176 of 2021 | Jul-11-2023 | - | - |
| 9693 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10538 of 2023_Cert. No. 6430 of 2023 | Jul-05-2023 | - | - |
| 9694 | NIKITA JAIN | AQHPJ1139J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017_CSE Email dt. 04.07.2023 | Jul-04-2023 | - | - |
| 9695 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10530 of 2023_Cert. No. 6494 of 2023 | Jul-04-2023 | - | - |
| 9696 | UMANG MONGA | AAIPM9865D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email DT.11.07.2023 | Jul-11-2023 | - | - |
| 9697 | JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED | AABCJ6191P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10636 of 2023_Cert. No. 6691 of 2023 | Jul-13-2023 | - | - |
| 9698 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | SEBI Attachment Notice Proc. No. 10594 of 2023_Cert. No. RC6547 of 2023 | Jul-11-2023 | - | - |
| 9699 | GANESH ANANT GHADGE | ALUPG7940G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10586 of 2023_Cert. No. 6615 of 2023 | Jul-11-2023 | - | - |
| 9700 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10508 of 2023 _Cert. No. RC6557 of 2023 | Jun-27-2023 | - | - |
| 9701 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9702 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9703 | SARVLOK VINCOM PVT. LTD. | AARCS4563N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10418 of 2023_Cert. No. RC6575 of 2023 | Jun-14-2023 | - | - |
| 9704 | ANR SECURITIES PVT LTD | AADCA7654E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10522 of 2023_Cert. No. 6658 of 2023 | Jun-30-2023 | - | - |
| 9705 | MAURIA UDYOG LTD | AABCM9522F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9706 | MAHENDER SINGH | AWJPS8491E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9707 | RAMESH D DAGA | AMTPD7404Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10461 of 2023_Cert. No. 6613 of 2023 | Jun-21-2023 | - | - |
| 9708 | FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED | AABCF0079J | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 9709 | DEBASHISH DUTTA | CVMPD9641P | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9710 | ARVIND B GOYAL | ACIPG0193J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10504 of 2023_Cert. No. 6612 of 2023 | Jun-27-2023 | - | - |
| 9711 | TEJAL AMITKUMAR KHATRI | ERFPK5538F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9712 | FULDEEP POPATBHAI SEHGAL | GIOPS7160B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9713 | SOURAV DAS | CEJPD9809M | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9714 | PHOOLCHAND MOTI BISAY | AIQPB4211L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 | Jun-19-2023 | - | - |
| 9715 | AKASH PATNI | AIMPP5138N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10456 of 2023_Cert. No. RC6624 of 2023 | Jun-21-2023 | - | - |
| 9716 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10487 of 2023_Cert. No. 6606 of 2023 | Jun-23-2023 | - | - |
| 9717 | SHANKAR PRASAD | ANGPP6735Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10424 of 2023 _Cert. No. 6600 of 2023 | Jun-16-2023 | - | - |
| 9718 | DIBAKAR LAHA | AJVPL4026B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9719 | ECONO BROKING PRIVATE LIMITED | AADCB8817A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9720 | FAIRWEALTH SECURITIES LIMITED | AAACF8795N | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 9721 | SKJP FINANCIAL SERVICES PVT LTD | AAACS4473Q | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 9722 | Viewpoint Advisory Private Limited | AADCV3437C | Account Level Freeze | SEBI Attachment Notice Proc. No. 10416 of 2023 _Cert. No. RC6550 of 2023 | Jun-14-2023 | - | - |
| 9723 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9724 | JITENDRA BISAY | AFZPB2659A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 | Jun-19-2023 | - | - |
| 9725 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9726 | YOGENDRA BISAY | AFQPB2353A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10430 of 2023_Cert. No. RC3310 of 2021 | Jun-19-2023 | - | - |
| 9727 | NINA AJAY MALOO | AJXPM3547Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10445 of 2023_Cert. No. 6591 of 2023 | Jun-20-2023 | - | - |
| 9728 | VIKASH PATNI | AKXPP4105E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10453 of 2023_Cert. No. RCRC6623 of 2023 | Jun-21-2023 | - | - |
| 9729 | NAVEEN GABA | AAEPG8929N | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 9730 | SUNRATH TRADING PVT LTD | AAGCS2100N | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 9731 | Deepa Sureka | ANTPS8310F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9732 | TRISHA VIKAS BAJAJ | AEGPA7779E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9733 | LINKUP FINANCIAL CONSULTANTS PVT. LTD. | AACCL0347G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9734 | ECONO BROKING PRIVATE LIMITED | AADCB8817A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9735 | KUNDAN MANDAL | BITPM7524B | Account Level Freeze | SEBI Attachment Notice Proc. No. 10418 of 2023_Cert. No. RC6575 of 2023 | Jun-14-2023 | - | - |
| 9736 | Vimal Kumar Patni | AEVPP4117L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10452 of 2022_Cert. No. RC6622 of 2023 | Jun-21-2023 | - | - |
| 9737 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9738 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 19.06.2023 | Jun-19-2023 | - | - |
| 9739 | MANGAL SINGH | BRPPS6874R | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9740 | EROS WORLDWIDE FZ LLC | AABCE8755A | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 9741 | NITESH P PAVSKAR | BJQPP0910G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9742 | EROS DIGITAL PRIVATE LIMITED | AAACE6627Q | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 9743 | EROS INTERNATIONAL MEDIA LIMITED | AAACR2148H | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 9744 | JAGDISH SINGH | ARGPS3874H | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9745 | JITENDRA H GOHEL | AJMPG6403E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9746 | SUSHMA JASMIN BAROT | CEYPB7305B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9747 | BHARAT MOHANLAL MEHTA | AAFPM9767P | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 9748 | SOVIN TRADING PVT LTD | AAICS3597H | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 9749 | SUNIL LULLA | AAAPL4639E | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 9750 | AKSHAY JITENDRAKUMAR BRAHAMBHATT | CDXPB7730C | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9751 | MAHERIYA NAGINBHAI JESHINGBHAI | AZRPM0004E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9752 | MANOHARPRASAD G VAISHNAV | AKDPV8381N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9753 | SUKANTA KUMAR PALA | ABRPP1855G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9754 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10449 of 2023_Cert. No. 6625 of 2023 | Jun-20-2023 | - | - |
| 9755 | DIXIT N BORISA | BNDPB5397L | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9756 | DIRENDER GABA | AFUPG9615E | Account Level Freeze | WTM/ASB/MIRSD/MIRSD_DPIEA/27869/2023-24 | Jun-28-2023 | - | Yes |
| 9757 | VIJAY RAJESHBHAI VASITA | AXQPV0383G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9758 | IMPRESSIVE TRADING PVT LTD | AAACI3690R | Account Level Freeze | SEBI WTM order no. WTM/ASB/IVD/ID4/276762023-24 | Jun-22-2023 | - | Yes |
| 9759 | USHA VENKATRAMANI | AADPV8995J | Account Level Freeze | SEBI Atta. Notice Proc. No. 10485 of 2023_Cert. No. 6605 of 2023 | Jun-23-2023 | - | - |
| 9760 | KAMLESHKUMAR G SOLANKI | BFLPS7554C | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9761 | MAHESHBHAI N PURABIA | APJPP8572N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9762 | PRADEEP DWIVEDI | AAFPD6402N | Account Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID-SEC2/27715/2023-24 | Jun-22-2023 | - | Yes |
| 9763 | SHRENIKBHAI J GOHIL | BRCPG1140D | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9764 | NAVNEET KUMAR SUREKA | ANWPS5531K | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9765 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9766 | SHEKH HASINA KASAMBHAI | BFHPS4813N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9767 | CHANNEL GUIDE INDIA LTD | AAACB4506D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10476 of 2023_Cert. No. RC6586 of 2023 | Jun-22-2023 | - | - |
| 9768 | CHINTUKUMAR VASUDEVBHAI PANDYA | BBGPP8915H | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9769 | PREYASHBHAI R SATHVARA | BWPPS8357E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10447 of 2023_Cert. No. 6621 of 2023 | Jun-20-2023 | - | - |
| 9770 | SHAHRUKHKHAN PATHAN | DOJPP7089N | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9771 | TAPAS LAHA | ANCPL7138F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9772 | ARUNAVO MUKHERJEE | ATIPM7500N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10516 of 2023 _Cert. No. RC6636 of 2023 | Jun-27-2023 | - | - |
| 9773 | UMESH KUMAR BHAMBHU | AVTPB7780L | Account Level Freeze | SEBI WTM Order No. WTM/AB/NRO/NRO/27876/2023-24 | Jun-30-2023 | - | Yes |
| 9774 | DURGESHWARI PRADIP CHIRIPAL | AHWPC2289G | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9775 | KRUSHA BIRJUKUMAR SANGHVI | FXCPS0434J | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9776 | KARAN BIRJUBHAI SANGHVI | ESJPS8192E | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9777 | VICKY KAMRIYA | AWDPK4671L | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/27887/2023-24 | Jun-28-2023 | - | Yes |
| 9778 | SITARAM YADAV | AGMPR7725F | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9779 | FORTIS GLOBAL HEALTHCARE PVT LTD | AABCF4146Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10524 of 2023 _Cert. No. 6659 of 2023 | Jun-30-2023 | - | - |
| 9780 | MOHAN LAL AGRAWAL | AFYPA4863L | Account Level Freeze | SEBI Attachment Notice Proc. No. 10426 of 2023 _Cert. No. 6595 of 2023 | Jun-16-2023 | - | - |
| 9781 | HIMANSHU RAMNIKLAL SHAH | ACSPS6353A | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9782 | ANR SECURITIES PRIVATE LIMITED | AADCA7654E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10522 of 2023_Cert. No. 6658 of 2023 | Jun-30-2023 | - | - |
| 9783 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI Attachment Notice Proc. No. 10510 of 2023 _Cert. No. RC6558 of 2023 | Jun-27-2023 | - | - |
| 9784 | MURALI LAL AGRAWAL | AFYPA4864P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10426 of 2023 _Cert. No. 6595 of 2023 | Jun-16-2023 | - | - |
| 9785 | PRITI PARMAR | AXGPP6927Q | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9786 | SHIMAL HEALTHCARE PRIVATE LIMITED | AADCR9657A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10520 of 2023 _Cert. No. 6646 of 2023 | Jun-30-2023 | - | - |
| 9787 | RAVAL RAVINDRA NANALAL | AETPR3110B | Account Level Freeze | SEBI WTM Order No. WTM/ SM/ IVD/ ID9/ 27532/2023-24 | Jun-19-2023 | - | Yes |
| 9788 | POLISETTY JOSEPH | APQPP2850L | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 | May-31-2023 | - | Yes |
| 9789 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10336 of 2023 _Cert. No. 6386 of 2023 | Jun-05-2023 | - | - |
| 9790 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10358 of 2023 _Cert. No. 6287 of 2023 | Jun-07-2023 | - | - |
| 9791 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No.11041 of 2023_Cert. No. 6576 of 2023 | Jun-14-2023 | - | - |
| 9792 | AMIT SHARMA | AFGPS8573K | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 | May-31-2023 | - | Yes |
| 9793 | ANUGRAH STOCK AND BROKING PVT LTD | AAACW2920N | Account Level Freeze | SEBI Attachment Notice Proc. No. 10364 of 2023_Cert. No. 6484 of 2023 | Jun-08-2023 | - | - |
| 9794 | DEV PRAKASH GUPTA | ACSPG2463M | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 | May-31-2023 | - | Yes |
| 9795 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10388 of 2023 _Cert. No. 4131 of 2021 | Jun-12-2023 | - | - |
| 9796 | HITESH KUMAR | BEPPK2873F | Account Level Freeze | Attach. Proced. No. 10326 of 2023 Cert. No. 6485 of 2023 | Jun-06-2023 | - | - |
| 9797 | Raghukul Shares India Pvt Ltd | AAECR3716R | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 | May-31-2023 | - | Yes |
| 9798 | ISHAN BAVEJA | BBCPB3408F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.06.2023 | Jun-12-2023 | - | - |
| 9799 | DR ANIL KUMAR BAVEJA | ACWPB5547M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.06.2023 | Jun-12-2023 | - | - |
| 9800 | PERRAJU PERICHARLA | AHPPP4933M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 | May-31-2023 | - | Yes |
| 9801 | K SHIVA KUMAR | AAYPK8925A | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID12/26995/2023-24 | May-31-2023 | - | Yes |
| 9802 | PAL SINGH | BDKPS9758P | Account Level Freeze | SEBI WTM order no. WTM/AB/NRO/26999/2023-24 | May-31-2023 | - | Yes |
| 9803 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 | Jun-12-2023 | - | - |
| 9804 | SUMIT WADHWA | AAOPW8621R | Account Level Freeze | SEBI WTM order no. WTM/AB/NRO/26999/2023-24 | May-31-2023 | - | Yes |
| 9805 | DMC EDUCATION LIMITED | AACCD5023B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10346 of 2023_Cert. No. RC2426 of 2019 | Jun-05-2023 | - | - |
| 9806 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 | Jun-12-2023 | - | - |
| 9807 | B G JAIN | ABNPJ1251A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10374 of 2023 _Cert. No. RC6559 of 2023 | Jun-09-2023 | - | - |
| 9808 | D B JAIN | ADTPJ4655Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10376 of 2023 _Cert. No. RC6560 of 2023 | Jun-09-2023 | - | - |
| 9809 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10398 of 2023_Cert. No. RC6519 of 2023 | Jun-12-2023 | - | - |
| 9810 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8157 of 2022_Cert. No. 4486 of 2022 | Jun-12-2023 | - | - |
| 9811 | GEEKAY TILES PRIVATE LTD. | AABCG7477P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI EMAIL DT. 12.06.2023 | Jun-12-2023 | - | - |
| 9812 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attachment Notice Proc. No.11041 of 2023_Cert. No. 6576 of 2023 | Jun-14-2023 | - | - |
| 9813 | NONI BIOTECH PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.06.2023 | Jun-12-2023 | - | - |
| 9814 | SANDESH KHANDELWAL | ANGPK7447L | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD-SEC-4/26976/2023-24 | May-31-2023 | - | Yes |
| 9815 | PUNAM BHARATI | APZPB5418B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6329 and 6330 of 2021 _Cert. No. RC3227 of 2021 | Jun-07-2023 | - | - |
| 9816 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10384 of 2023 _Cert. No. RC6565 of 2023 | Jun-09-2023 | - | - |
| 9817 | JALPA M JANI | AMVPJ5720H | Account Level Freeze | SEBI Attachment Notice Proc. No. 10105 of 2023 _Cert. No. 6443 of 2023 | Jun-12-2023 | - | - |
| 9818 | SUBHAM BOSE | AFUPB9577J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10348 of 2023 _Cert. No. RC6364 of 2023 | Jun-09-2023 | - | - |
| 9819 | ANINDYO PAUL | BYZPP3873J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10348 of 2023 _Cert. No. RC6364 of 2023 | Jun-09-2023 | - | - |
| 9820 | HARLEEN SINGH | ANKPS5827L | Account Level Freeze | SEBI WTM order no. WTM/AB/NRO/26999/2023-24 | May-31-2023 | - | Yes |
| 9821 | PANSURIYA RAKESHBHAI H | BBIPP8130L | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/26994/2023-24 | May-31-2023 | - | Yes |
| 9822 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10212 of 2023_Cert. No. 6388 of 2023 | May-26-2023 | - | - |
| 9823 | PRAGYAN REALTY PRIVATE LIMITED | AAHCP1157B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10132 of 2023_Cert. No. RC6297 of 2023 | May-16-2023 | - | - |
| 9824 | BHATT RAKESH NATAVARLAL | AHGPB9298L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10206 of 2023_Cert. No. RC6357 of 2023 | May-25-2023 | - | - |
| 9825 | Parmar Jagadish Ramjibhai | AZKPP7974K | Account Level Freeze | SEBI Attachment Notice Proc. No.10240 of 2023_Cert. No. 6415 of 2023 | May-30-2023 | - | - |
| 9826 | ANISH VINODCHANDRA SHAH | AWWPS3129G | Account Level Freeze | SEBI Atta. Notice Proc. No. 10278 of 2023_Cert. No. RC6462 of 2023 | May-30-2023 | - | - |
| 9827 | Koshti Vijay Madhusudanbhai | BDJPK7958N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10188 of 2023_Cert. No. RC6276 of 2023 | May-25-2023 | - | - |
| 9828 | SUNAINA | CDAPS0234H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 | May-31-2023 | - | - |
| 9829 | MINANCE ANALYTICS PRIVATE LIMITED | AALCM4744M | Account Level Freeze | SEBI WTM Order No. WTM/SM/SRO/SRO/26953/2023-24 | May-31-2023 | - | Yes |
| 9830 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10196 of 2023_Cert. No. RC6336 of 2023 | May-25-2023 | - | - |
| 9831 | MURLIMANOHAR S MALOO | ACGPM0665D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 9832 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/26686/2023-24 | May-25-2023 | - | Yes |
| 9833 | VIJAY KIRPALANI | AALPK2981K | Account Level Freeze | SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 | May-31-2023 | - | Yes |
| 9834 | SUNIL SHANKARBHAI KOTA | BJAPK7820G | Account Level Freeze | SEBI WTM order ref no WTM / SM / SRO / SRO / 26975 / 2023-24 | May-31-2023 | - | Yes |
| 9835 | SANGEETADEVI LALCHAND MALOO | ACHPM5773D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 9836 | KETAN PRAVINBHAI PANCHAL | CBRPP1212R | Account Level Freeze | SEBI Atta. Notice Proc. No. 10202 of 2023_Cert. No. RC6347 of 2023 | May-25-2023 | - | - |
| 9837 | RIPALBEN DAHYABHAI CHAUDHARI | AYJPC9114A | Account Level Freeze | SEBI Attachment Notice Proc. No.10250 of 2023_Cert. No. 6451 of 2023 | May-30-2023 | - | - |
| 9838 | MEHULKUMAR BALVANTBHAI TUNDIYA | AYDPT3030A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10190 of 2023_Cert. No. RC6279 of 2023 | May-25-2023 | - | - |
| 9839 | PINESH NARESHKUMAR SHAH | ANEPS6388L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 9840 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10168 of 2023_Cert. No. 6429 of 2023 | May-18-2023 | - | - |
| 9841 | THAKOR DHIRAJBHAI | ATJPT1108Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 9842 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10274 of 2023 _Cert. No. 6488 of 2023 | May-29-2023 | - | - |
| 9843 | DIVESH SINGH | EPBPS0458J | Account Level Freeze | SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 | May-31-2023 | - | - |
| 9844 | TANU SUDAN | BKMPS6192L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10312 of 2023_Cert. No. RC4388 of 2021 | May-31-2023 | - | - |
| 9845 | MAHENDRABHAI NARANBHAI PATEL | DHGPP1260K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 9846 | CHAUDHARI ALPESHKUMAR PRATAPBHAI | ARPPC9647M | Account Level Freeze | SEBI Atta. Notice Proc. No. 10192 of 2023_Cert. No. RC6294 of 2023 | May-25-2023 | - | - |
| 9847 | RAKESH RANJAN | AJVPR4961P | Account Level Freeze | SEBI Atta. Notice Proc. No. 10287 of 2023_Cert. No. RC5435 of 2022 | May-30-2023 | - | - |
| 9848 | HARISH KUMAR SAKARIYA | AXFPS3805D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10222 of 2023_Cert. No. RC6282 of 2023 | May-26-2023 | - | - |
| 9849 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 10271 of 2023 _Cert. No. 6487 of 2023 | May-29-2023 | - | - |
| 9850 | MOHAN PRASAD KALA | ABAPK5505H | Account Level Freeze | SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 | May-31-2023 | - | Yes |
| 9851 | PARMAR MUKESHKUMAR | DMKPP1977E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10218 of 2023_Cert. No. RC6280 of 2023 | May-26-2023 | - | - |
| 9852 | SAURABH GUPTA | AJCPG9938Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10264 of 2023_Cert. No. RC6523 of 2023 | May-29-2023 | - | - |
| 9853 | SARITA M MALOO | ACVPM7332E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 9854 | SAVITRI DEVI KALA | AFIPK7235E | Account Level Freeze | SEBI WTM order ref no WTM/ASB/CFID/CFID/26926/2023-24 | May-31-2023 | - | Yes |
| 9855 | RAMANLAL RAVCHAND SHAH | GDWPS4583K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10276 of 2023_Cert. No. RC6461 of 2023 | May-30-2023 | - | - |
| 9856 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI WTM Order No. WTM/SM/SRO/SRO/26953/2023-24 | May-31-2023 | - | Yes |
| 9857 | SITADEVI A.TULSIAN | AAOPT2965M | Account Level Freeze | SEBI Attachment Notice Proc. No. 10296 of 2023_Cert. No. RC6514 of 2023 | May-29-2023 | - | - |
| 9858 | MARUTI GAUDE | AQQPG4855K | Account Level Freeze | SEBI Atta. Notice Proc. No. 10147 of 2023_Cert. No. RC6164 of 2022 | May-16-2023 | - | - |
| 9859 | REKHABEN HARISHBHAI SAKARIYA | DZEPS8946B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10224 of 2023_Cert. No. RC6283 of 2023 | May-26-2023 | - | - |
| 9860 | CASUARINA PROJECTS PRIVATE LIMITED | AAFCC2180B | Account Level Freeze | SEBI Atta. Notice Proc. No. 10152 of 2023_Cert. No. RC6307 of 2023 | May-16-2023 | - | - |
| 9861 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | SEBI Atta. Notice Proc. No. 10183 of 2023_Cert. No. RC6589 of 2023 | May-24-2023 | - | - |
| 9862 | BIKKI SINGH | BNGPS4400N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10304 of 2023_Cert. No. RC6533 of 2023 | May-30-2023 | - | - |
| 9863 | SANJAY MALHOTRA | AAQPM1219H | Account Level Freeze | SEBI Atta. Notice Proc. No. 10216 of 2023_Cert. No. RC6067 of 2022 | May-29-2023 | - | - |
| 9864 | DHARMESHBHAI J VAGHELA | ANWPV9496L | Account Level Freeze | SEBI Atta. Notice Proc. No. 10220 of 2023_Cert. No. RC6281 of 2023 | May-26-2023 | - | - |
| 9865 | PARTHSARTHI ADHIKARI | AHPPA3304H | Account Level Freeze | SEBI WTM order no. WTM/ASB/EFD/DRA1/26687/2023-24 | May-25-2023 | - | Yes |
| 9866 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10170 of 2023_Cert. No. 6434 of 2023 | May-18-2023 | - | - |
| 9867 | DINESH MALOO | AJDPM8140R | Account Level Freeze | SEBI Atta. Notice Proc. No. 10182 of 2023_Cert. No. 6111 of 2022 | May-23-2023 | - | - |
| 9868 | PALKESH KHANDELWAL | APDPK7324R | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/26354/2023-24 | May-10-2023 | - | Yes |
| 9869 | NILAY JITENDRAKUMAR MISTRY | CRZPM8343Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10079 of 2023 _Cert. No. RC6318 of 2023 | May-05-2023 | - | - |
| 9870 | ANGELIC CONSTRUCTION PRIVATE LIMITED | AAACC1080F | Account Level Freeze | SEBI Attachment Notice Proc. No. 10095 of 2023 _Cert. No. 5758 of 2022 | May-09-2023 | - | - |
| 9871 | ARUN JWALAPRASAD TULSIAN | AAOPT3113D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10062 of 2023_Cert. No. RC6285 of 2023 | May-02-2023 | - | - |
| 9872 | ASHI ARUNKUMAR TULSIAN | AGGPT0257J | Account Level Freeze | SEBI Attachment Notice Proc. No. 10062 of 2023_Cert. No. RC6285 of 2023 | May-02-2023 | - | - |
| 9873 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI WTM Order NO/WTM/AB/WRO/25930/2023-24 | May-02-2023 | - | Yes |
| 9874 | AVINASH C PITALE | ABZPP3138Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 10072 of 2023_Cert. No. RC6394 of 2023 | May-03-2023 | - | - |
| 9875 | ASHI TEXFAB PRIVATE LIMITED | AAGCA2953D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10058 of 2023_Cert. No. RC6272 of 2023 | May-02-2023 | - | - |
| 9876 | COMMEX TECHNOLOGY LIMITED | AABCG0986D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10097 of 2023 _Cert. No. 6257 of 2023 | May-10-2023 | - | - |
| 9877 | PRATEEK VYAS | AKIPV4554A | Account Level Freeze | SEBI WTM Order No.WTM/AB/WRO/25930/2023-24 | May-02-2023 | - | Yes |
| 9878 | KARTIK CLOTHING AND FABRICS PRIVATE LIMITED | AAHCA7831P | Account Level Freeze | SEBI Attachment Notice Proc. No. 10058 of 2023_Cert. No. RC6272 of 2023 | May-02-2023 | - | - |
| 9879 | YANTRA NATURAL RESOURCES LIMITED | AACCS4221Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 10055 of 2023 _Cert. No. RC6369 of 2023 | May-09-2023 | - | - |
| 9880 | AACHMAN INFRASTRUCTURE PRIVATE LIMITED | AAJCA0231F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10093 of 2023_Cert. No. 5757 of 2022 | May-09-2023 | - | - |
| 9881 | MUKUND VENKATESH GALGALI | ACQPG6557Q | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9882 | JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | AAACJ1688G | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9883 | Dinesh S Kanodia | AEHPK9440F | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9884 | ZEE ENTERTAINMENT ENTERPRISES LIMITED . | AAACZ0243R | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9885 | ASHOK BALVANTRAI SANGHAVI | AMWPS0941E | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9886 | SANGHVI MALTI ASHOK | CCWPS0873H | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9887 | VIPIN CHOUDHARY | AEYPC4464J | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9888 | AMIT GOENKA | AAHPG1139M | ISIN Level Freeze | SEBI WTM order no. WTM/AB/CFID/CFID_4/25884/2023-24 | Apr-25-2023 | - | Yes |
| 9889 | AKSHIT GUPTA | AXQPG3360G | Account Level Freeze | SEBI Attachment Notice Proc. No. 10013 of 2023_Cert. No. 6018 of 2022 | Apr-20-2023 | - | - |
| 9890 | Suresh Kumar Patni | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml. Dt. 12.04.2023 | Apr-12-2023 | - | - |
| 9891 | Suresh Kumar Patni | AESPP2029L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9892 | M SURESH KUMAR REDDY | AOOPM8696J | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9893 | VIJAY KANCHARLA | ATNPK0320K | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9894 | RAMESH REDDY YERRADODDI | AAHPY4543K | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9895 | YERRADODDI SUNEETHA REDDY | ACBPR4088C | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9896 | KALPANA COMMOSALES LLP | AAOFK4643H | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9897 | K MOHAN RAO | AJPPK3960P | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9898 | S V RAJYALAXMI REDDY | AWXPR4787Q | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9899 | SUBHADRA REDDY MUTHUKURU | AORPM4449Q | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9900 | PALLE SUGUNA REDDY | ADYPP7290G | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9901 | SARITA COMMOSALES LLP | ACPFS8147K | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9902 | YEPURI SRINIVASA RAO | AAEPY9390B | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9903 | GANGI REDDY MUTHUKURU | AAZPM0336N | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9904 | ARADHANA COMMOSALES LLP | ABAFA4710C | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9905 | SHASHIDHAR REDDY MUTHUKURU | AFSPR7133Q | ISIN Level Freeze | SEBI WTM order no. WTM/ASB/CFID/CFID_4/25730_2023_24 | Apr-13-2023 | - | Yes |
| 9906 | KARVY STOCK BROKING LTD A/C - PMS - K - ENERGETIC PLAN | AABCK5190K | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9907 | ABHISHEK ASHOKA | AEBPA9685A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10049 of 2023 _Cert. No. 5041 of 2022 | Apr-25-2023 | - | - |
| 9908 | VISHAL MISHRA | ABHPM0921E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9909 | PLACIDO MARKETING PRIVATE LIMITED | AAGCP6892C | Account Level Freeze | SEBI Atta. Notice Proc. No. 9985 of 2023_Cert. No. 6350 of 2023 | Apr-17-2023 | - | - |
| 9910 | AMIT GANGRADE | AVRPG8196P | Account Level Freeze | SEBI WTM order no. QJA/GG/QJC/QJC-2/25931/2023-24 | Apr-26-2023 | - | Yes |
| 9911 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/26044/2023-24 | Apr-28-2023 | - | Yes |
| 9912 | SACHIN CHOUHAN | BCAPC6629J | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/25829/2023-24 | Apr-19-2023 | - | Yes |
| 9913 | COMANDUR PARTHASARATHY | AAFPC7617L | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9914 | SHANTILAL PANCHAL | AYJPP0602N | Account Level Freeze | SEBI Atta. Notice Proc. No. 10011 of 2023_Cert. No. RC6029 of 2022 | Apr-20-2023 | - | - |
| 9915 | YOGESH GARG | AKSPG0248E | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-2/25934/2023-24 | Apr-27-2023 | - | Yes |
| 9916 | SEJALBEN PRAYASHKUMAR SATHVARA | EUWPS4229D | Account Level Freeze | SEBI Atta. Notice Proc. No. 10027 of 2023_Cert. No. RC6278 of 2023 | Apr-20-2023 | - | - |
| 9917 | DELPHINA DISTRIBUTORS PRIVATE LIMITED | AAECD3064A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9976 of 2023_Cert. No. 6349 of 2023 | Apr-17-2023 | - | - |
| 9918 | RAJNIKANT RAMANBHAI JADAV | AJOPJ1760D | Account Level Freeze | SEBI Attachment Notice Proc. No. 10023/2023_Cert. No. 6268/2023 | Apr-20-2023 | - | - |
| 9919 | MINOTI DHAWAN | ADSPD1830E | Account Level Freeze | SEBI Atta. Notice Proc. No. 10047 of 2023_Cert. No. 3063 of 2020 | Apr-25-2023 | - | - |
| 9920 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 10005/2023_Cert. No. RC6250/2023 | Apr-18-2023 | - | - |
| 9921 | SHIVANI SHARDA SHARMA | ILDPS4888E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9922 | SUSANE TRADERS PRIVATE LIMITED | AARCS7045M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9983 of 2023_Cert. No. 6348 of 2023 | Apr-17-2023 | - | - |
| 9923 | SARITA GARG | AMWPG6158M | Account Level Freeze | SEBI WTM order no. WTM/AN/ISD/ISD-SEC-2/25934/2023-24 | Apr-27-2023 | - | Yes |
| 9924 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9925 | SUDEEP GANGRADE | GDTPS4158F | Account Level Freeze | SEBI WTM order no. QJA/GG/QJC/QJC-2/25931/2023-24 | Apr-26-2023 | - | Yes |
| 9926 | RAMINENI VENKATESWARA RAO | ADSPR8741E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9927 | VISHAVJIT SINGH SENDHAV | IAOPS3519E | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/26035.2023-24 | Apr-28-2023 | - | Yes |
| 9928 | MORGAN TERRASSEN B V | AAJCM1980D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9929 | ENKEI CORPORATION | AACCE4515D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9930 | RAEJSH KUMAR | ALKPK3782A | Account Level Freeze | SEBI Atta. Notice Proc. No. 10009 of 2023_Cert. No. RC6024 of 2022 | Apr-20-2023 | - | - |
| 9931 | VINIT KUMAR AGRAWAL | AFLPA2144M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9999 of 2023_Cert. No. 6226 of 2023 | Apr-18-2023 | - | - |
| 9932 | SURYADEVARA RAGHAVA RAO | AITPS2521B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9933 | MORGANITE CRUCIBLE LIMITED | AAFCM2592M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.04.2023 | Apr-11-2023 | - | - |
| 9934 | SYED AYAZ | FHCPS5667F | Account Level Freeze | SEBI Atta. Notice Proc. No. 10037 of 2023_Cert. No. RC5720 of 2022 | Apr-21-2023 | - | - |
| 9935 | SHANTA RATHI | AEGPR1136Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9974 of 2023_Cert no.6328 of 2023 | Apr-17-2023 | - | - |
| 9936 | RAJAT PARTHASARATHY | AJPPP9583M | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9937 | KARVY DATA MANAGEMENT SERVICES LIMITED | AADCK4066C | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9938 | KARVY CONSULTANTS LIMITED | AAACK4247L | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9939 | MEKA YUGANDHAR | ADKPM7260M | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9940 | ANIL GURJAR | BKAPG9965K | Account Level Freeze | SEBI WTM Order no. QJA/GG/WRO/WRO/25846/2023-24 | Apr-19-2023 | - | Yes |
| 9941 | ADHIRAJ PARTHASARATHY | AJPPP9582L | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9942 | ZALA JAYDEV | ABTPZ5894K | Account Level Freeze | SEBI WTM Order No. WTM / AN/ ISD / ISD-SEC-3/ 25879/ 2023-24 | Apr-26-2023 | - | Yes |
| 9943 | C R RAJAGOPALAN | ADPPC8497D | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD-SEC-4/26042/2023-24 | Apr-28-2023 | - | Yes |
| 9944 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9945 | NILESH KISHANBHAI PANDYA | CWUPP8504Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9944 of 2023_Cert. No. 6325 of 2023 | Apr-12-2023 | - | - |
| 9946 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9947 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9961 of 2023_Cert. No. 6085 of 2022 | Apr-12-2023 | - | - |
| 9948 | NITIN NANALAL DEDHIA | AAOFR4772L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9950 of 2023_Cert. No. RC4634 of 2022 | Apr-12-2023 | - | - |
| 9949 | PRAKASH CHAND GOYAL | AHWPG2979B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9950 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9936 of 2023_Cert. No. 6335 of 2023 | Apr-10-2023 | - | - |
| 9951 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9952 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9953 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9954 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Atta. Notice Proc. No. 9926 of 2023_Cert. No. RC6333 of 2023 | Apr-10-2023 | - | - |
| 9955 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI ATT Proc 9924 of 2023 RC 6334 OF 2023 | Apr-10-2023 | - | - |
| 9956 | SANJAY JAIN | ACXPJ5140M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9957 | ALBERT TRADING COMPANY PRIVATE LIMITED | AACCA1505H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9958 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9959 | CONTINUOUS FORMS (CALCUTTA) LTD | AABCC2698A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9960 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9907 of 2023_Cert. No. 6185 of 2023 | Mar-05-2023 | - | - |
| 9961 | ANIL B. VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9962 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9963 | MANJU JAIN | ACHPJ9535G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9964 | LAKHI PRASAD GOURISARIA | AEEPG4636G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9965 | SADHAN GHOSH | APDPG3093B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9932 of 2023_Cert. No. RC6299 of 2023 | Apr-10-2023 | - | - |
| 9966 | RAVI GOYAL | ARNPG3305Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9967 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9968 | L. K. INVESTMENTS AND TRADING CO. PVT. LTD. | AAACL9091K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9969 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9970 | VISHNU PRASAD GOYAL | ABSPG3961F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9971 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9972 | GOPAL GUPTA | AMSPG6056C | Account Level Freeze | SEBI Order no. WTM/AB/WRO/25246/2022-23 | Apr-05-2023 | - | Yes |
| 9973 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9974 | Ajay Kumar Jain | ACIPJ7349H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9975 | SHRIVARDHAN GOENKA | AECPG9331C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9976 | SUMAN GOURISARIA | AECPG8382F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9977 | VIVEK AGARWAL | ADAPA2289E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9978 | VIMAL KUMAR JAIN | ACOPJ6008P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9979 | REKHA GOYAL | AFSPG4710L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9980 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9981 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9982 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9983 | RICHA AGARWAL | AAEPR4954Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.03.2023 | Mar-20-2023 | - | - |
| 9984 | SHALINI ASHOK RAJANI | AADPR9467M | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 9985 | ASHOK GHANSHYAMDAS RAJANI | AFBPR5891J | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 9986 | SIVAPRASADA RAO BUDDI | ABIPB0047K | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 9987 | VIKAS GOYAL | AEQPG3039M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9988 | ASIT KUMAR BHOWMIK | ABUPB8276C | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 9989 | ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT | AAACG5890R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9990 | ATLAS JEWELLERY PVT LTD | AAGCA8260K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9991 | AMRIT RAJANI | AESPR7990G | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 9992 | SUDHIR BALU MEHTA | AHVPM7543A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9993 | PADMAVATHI BUDDI | ALFPB5514N | ISIN Level Freeze | SEBI WTM Order No WTM/ASB/CFID/CFID_4/24750/2022-23 | Mar-20-2023 | - | Yes |
| 9994 | RAMESHCHANDRA JUTHARAM BANSAL | ABIPB3157A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9995 | SUSHILABEN RAMESHCHANDRA BANSAL | ADBPB4052F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9996 | RAJASEKHAR GOPALAJOSYULA | AHXPG6036E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9997 | RAGHURAM GARIMELLA | AKEPR6287J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9998 | DEVAIAH PAGIDIPATI | ALBPP9417G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 9999 | VENKATA BRIJMOHAN MANDALA | AGSPM5321Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 10000 | VENKATA RAMA KRISHNA PRASAD GOTTIPATI | AEVPG0158A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 10001 | FATIMA REDDY KOMMAREDDI | ALNPK3558P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 10002 | PAGIDIPATI RUDRAMA DEVI | DNFPP3321A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 10003 | RAJENDRA AGARWAL | ADSPA6452D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 10004 | AMIT KUMAR AGARWAL | AAEPA0295K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 10005 | JITENDRA AGARWAL | ADNPA7731Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/CIR/P/2017/115 dated October 10, 2017 _BSE Email dt. 10.03.2023 | Mar-10-2023 | - | - |
| 10006 | SURUCHI BHARDWAJ | AAAPA3041P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10007 | ASHISH CHOURASHIYA | APAPC1516N | Account Level Freeze | SEBI WTM Order NO. OWTM/ASB/WRO/WRO/21792/2022-23 | Mar-02-2023 | - | Yes |
| 10008 | SAVITA MAHESHWARI | AARPM0406D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10009 | MARUTIRAM PRATURI | AGIPR2369D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10010 | SHILPA LOKA REDDY | AEEPL5634H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10011 | SANJAY JAIN | AEHPJ5224Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/GRD/CIR/P/2020/152 dated August 13, 2020 _CSE email dt. 20.03.2023 | Mar-20-2023 | - | - |
| 10012 | SURESH CHAND BAFNA | AAAPB8448F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10013 | Vijay Lakshmi Praturi | ABXPL1841J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10014 | TEAKRAFTS | AAACT8459P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10015 | NIHARIKA INDIA LTD | AABCN8254H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10016 | DHANADA HOLDINGS PRIVATE LIMITED | AAACD6333J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 13.03.2023 | Mar-13-2023 | - | - |
| 10017 | DARSHANA VORA | ACDPG9202F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10018 | KAUSHIKA VORA | AAFPV5734P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10019 | ANANT RATHORE | AZQPR2305G | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/25157/2022-23 | Mar-29-2023 | - | Yes |
| 10020 | VIJAYESH JOSHI | ABTPJ0673J | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/25157/2022-23 | Mar-29-2023 | - | Yes |
| 10021 | DEVANG VORA | ACAPV8571F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10022 | BHAVAN VORA | AACPV0686M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10023 | CHAMAN EXPORTS LTD | AABCC0162D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10024 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10025 | SAYYED HAMID | AWTPS9247C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 15.03.2023 | Mar-15-2023 | - | - |
| 10026 | KAILASH S. KABRA | AKPPK2815G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10027 | PADMAVATHI BAFNA | AAHPJ0428L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10028 | ROUDHA ZERLINA | AJVPR0396J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 15.03.2023 | Mar-15-2023 | - | - |
| 10029 | RHEA GUPTA | AACPG 4667 P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10030 | SATYANARAYAN JAGANNATH KABRA | ADGPK2858M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10031 | SHYAMSUNDER BADRINARAYAN KABRA | AAGHS7697F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10032 | JAGANNATH RAMPAL KABRA | AABHJ9485K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10033 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/WRO/25160/2022-23 | Mar-29-2023 | - | Yes |
| 10034 | SATYANARAYAN JAGANNATH KABRA | AAGHS7704H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10035 | PALLAVI AGARWAL | AUBPP0342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10036 | DINESH AGARWAL | AFAPA0611A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10037 | SANTOSH DEVI AGARWAL | AFXPA9888C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10038 | PRASENJIT MANDAL | CEQPM4323E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9897 of 2023_Cert. No. RC6293 of 2023 | Mar-30-2023 | - | - |
| 10039 | RINKEE PRAJAPATI | CIFPP0285H | Account Level Freeze | SEBI WTM Order No. WTM/ASB/WRO/WRO/25063/2022-23 | Mar-28-2023 | - | Yes |
| 10040 | DATABASE FINANCE LIMITED | MERGER2010 | Account Level Freeze | SEBI Attachment Notice Proc. No. 9662 of 2023_Cert no.4387 of 2021 | Jan-16-2023 | - | - |
| 10041 | NEERAJ S AGARWAL | AAVPA0113D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 13.03.2023 | Mar-13-2023 | - | - |
| 10042 | KAMAKSHI KAARTHIKEYAN | AAMPK5800E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10043 | Suresh Kanmal Jajoo | AAFPJ0070J | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10044 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 | Feb-28-2023 | - | Yes |
| 10045 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 | Feb-28-2023 | - | Yes |
| 10046 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10047 | RUPAL BHAVIN SHAH | AUWPS1058E | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10048 | BHAVIN ARVIND SHAH | AAKPS2177G | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10049 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 | Feb-28-2023 | - | Yes |
| 10050 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 | Feb-28-2023 | - | Yes |
| 10051 | SWAMY K L | ADTPK0668G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 14.03.2023 | Mar-14-2023 | - | - |
| 10052 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 | Feb-28-2023 | - | Yes |
| 10053 | SANJAY KUMAR AGRAWAL | ADAPA0132C | Account Level Freeze | SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 | Feb-28-2023 | - | Yes |
| 10054 | KAMLESH ARJUNDAS DHANRAJANI | AGZPD1657P | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10055 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10056 | RAVI PRAKASH MISHRA | AWDPM5709M | Account Level Freeze | SEBI WTM Order no. QJA/GG/WRO/WRO/24273/2022-23 | Feb-28-2023 | - | Yes |
| 10057 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 | Feb-28-2023 | - | Yes |
| 10058 | VIRESH GANGARAM JOSHI | AAEPJ2694R | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10059 | GARVIT JAIN | ARDPJ0056B | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/24505/2022-23 | Mar-10-2023 | - | Yes |
| 10060 | BHARATI NAVNIT GADOYA | AAIPG6387Q | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10061 | VIMLA S JAJOO | ADAPJ8747J | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10062 | NISHIL SURENDRA MARFATIA | ADWPM9452H | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10063 | SURESH KANMAL JAJOO | AAGFV6839A | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10064 | PRABHAKARA RAO ALOKAM | ADDPA1386P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9829 of 2023_Cert. No. RC6188 of 2023. | Mar-06-2023 | - | - |
| 10065 | KURANI BINDESH A | ALHPK0623M | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10066 | OLGA TRADING PRIVATE LIMITED | AACCO8900C | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10067 | REENA VERMA | AJXPV3261A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9833 of 2023_Cert. No. 6022 of 2022 | Mar-06-2023 | - | - |
| 10068 | ANKIT JAJOO | AIZPJ2803R | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10069 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI WTM Order No. QJA/AA/IVD/ID4/24247/2022_23 | Feb-28-2023 | - | Yes |
| 10070 | M K B BESPOKE AUDIO GENERAL TRADING LLC | AANCM1557E | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10071 | VAIBHAV S PANDYA | APPPP9112C | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10072 | ANIL GOPAL GANDHI | ABWPG5141P | Account Level Freeze | SEBI WTM order no. WTM/SM/MIRSD/MIRSD_DPIEA/24256/2022-23 | Feb-28-2023 | - | Yes |
| 10073 | Shreya Nishil Marfatia | ACLPM8572A | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23 | Feb-28-2023 | - | Yes |
| 10074 | ARATTU THARKKAL RAJAN | ADIPR6654G | Account Level Freeze | SEBI WTM order no. CGM/GG/SRO/SRO/21305/2022-23 | Jan-31-2023 | - | Yes |
| 10075 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10076 | BHOLA NATH BARANWAL | ACEPB0651L | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10077 | URMILA MEKAN GALA | AAFPG3176J | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10078 | MEKAN JETHALAL GALA | AACPG1554D | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10079 | JAY NEMCHAND GALA | BARPG0834L | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10080 | PRIYANK | CPWPP2985J | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/WRO/24111/2022-23 | Feb-27-2023 | - | Yes |
| 10081 | LAKHAMSHI JETHALAL GALA | AACPG4775A | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10082 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10083 | MOHAMMED AAMIR SHEIKH | DZDPS7841Q | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 | Feb-22-2023 | - | Yes |
| 10084 | SUSHILA LAKHAMSHI GALA | AAGPG0135L | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10085 | VIPUL NAMDEV | AUEPN8510C | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/23844/2022-23 | Feb-17-2023 | - | Yes |
| 10086 | ANKIT SRIVASTAV | FNXPS2212D | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 | Feb-22-2023 | - | Yes |
| 10087 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9810 of 2023_Cert no.4415 of 2021 | Feb-28-2023 | - | - |
| 10088 | MUKESH VISHVAKARMA | AJSPV4217F | Account Level Freeze | SEBI WTM Order No. QJA/AS/WRO/WRO/23920/2022-23 | Feb-21-2023 | - | Yes |
| 10089 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9794 of 2023_Cert. No. 6219 of 2023 | Feb-20-2023 | - | - |
| 10090 | TEJASKUMAR HARSHADBHAI PATEL | BCRPP0368N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9822/2023_Cert. No. RC6206/2023 | Feb-28-2023 | - | - |
| 10091 | YASHODHAN DIGVIJAYSINH GAEKWAD | AESPG6472Q | Account Level Freeze | SEBI Order dated WTM/ASB/WRO/WRO/24158/2022-23 | Feb-27-2023 | - | Yes |
| 10092 | OMKAM SECURITIES PRIVATE LIMITED | AAACO3364N | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10093 | SEEMA AGGARWAL | AACPA7883K | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10094 | QUANTUM GLOBAL SECURITIES LTD | AAACQ0053A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9782 of 2023_Cert. No. RC6232 of 2023 | Feb-24-2023 | - | - |
| 10095 | SUN AND SHINE WORLDWIDE LIMITED | AABCR6814P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9804 of 2023_Cert. No. RC6189 of 2023 | Feb-21-2023 | - | - |
| 10096 | SHAHID RANGREJ | CAHPR9501A | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/24011/2022-23 | Feb-22-2023 | - | Yes |
| 10097 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 22.02.2023 | Feb-22-2023 | - | - |
| 10098 | PATEL NANDITA TEJASKUMAR | ELZPP6419L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9822/2023_Cert. No. RC6206/2023 | Feb-28-2023 | - | - |
| 10099 | RAMADHAR CHOUDHARY | AMWPC8208N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 | Feb-28-2023 | - | - |
| 10100 | SANJAY JETHALAL SONI (HUF) | AAWHS0331J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9810 of 2023_Cert no.4415 of 2021 | Feb-28-2023 | - | - |
| 10101 | SHYAM KANHEYALAL VYAS | ACTPV2787Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9790 of 2023_Cert. No. RC 5980 of 2022 | Feb-20-2023 | - | - |
| 10102 | RAMNARESH SAKET | CIMPS8022E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 | Feb-28-2023 | - | - |
| 10103 | JIMISH J SONI | ADRPS3416L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9806 of 2023_Cert. No. RC6191 of 2022 | Feb-21-2023 | - | - |
| 10104 | SATISH KUMAR ARYA | AREPA2954N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9812/2023_Cert. No. RC5789/2022 | Feb-28-2023 | - | - |
| 10105 | DHARINI PRIJESH KURANI | DAEPK6510G | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 10106 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 10107 | VINOD VILAS SABLE | BUQPS6087Q | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 10108 | YASHWANT SHARMA | GJYPS8287L | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/WRO/23572/2022-23 | Feb-07-2023 | - | Yes |
| 10109 | NISHIL KANTILAL MALDE | APJPM4645M | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 10110 | SAMPATH KUMAR MEESALA | AIIPM9512D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9761 of 2023_Cert. No. 6156 of 2022 | Feb-01-2023 | - | - |
| 10111 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 10112 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM order no. WTM/SM/ISD/ISD_SEC_4/23412/2022_23 | Jan-31-2023 | - | Yes |
| 10113 | Shivi Holdings (P) Ltd. | AAACO2664H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9756 of 2023_Cert. No. 6180 of 2023 | Feb-01-2023 | - | - |
| 10114 | ANCIENT EDUCATION PVT. LIMITED | AALCA2837R | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10115 | BHARVIN SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10116 | SHRAWAN | KVSPS2783B | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10117 | DEEPIKA SHARMA | HFDPS1131F | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10118 | ANITA KARKI | BMSPK6708E | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10119 | SANTOSH SINGH KARKI | AHMPK4222D | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10120 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10121 | ASHISH KUMAR SINGH | CNKPS7612D | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10122 | ORION RETAIL PRIVATE LIMITED | AABCO2314B | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10123 | RAJNEESH KUMAR | ANDPK4877B | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10124 | JITNEY INVESTMENTS PRIVATE LIMITED | AADCJ0092M | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10125 | SPIRE MARKETING PRIVATE LIMITED | AAJCS5228G | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10126 | SANJAY KUMAR PATHAK | AMIPP8453C | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10127 | ROMIKA | DSZPR7910C | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10128 | BALLEY BUILDERS AND DEVELOPERS PRIVATE LIMITED | AACCB7383E | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10129 | ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | AALCA3008J | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10130 | OMKAM PHARMACEUTICALS PRIVATE LIMITED | AABCO5569J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10131 | BMA COMMODITIES PVT.LTD. | AACCB 5142 K | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 10132 | KAYNET COMMODITIES PRIVATE LIMITED | AADCM9892L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9675 of 2023_Cert. No. 6073 of 2022 | Jan-17-2023 | - | - |
| 10133 | Anubhav Bhatter | AHBPB4285E | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 10134 | MAHENDRA TULSIRAM AGRAWAL | ABLPA0011D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10135 | RAJESH KUMAR AGRAWAL | AFAPA9440H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9742 of 2023_Cert. No. RC1450 of 2018 | Jan-24-2023 | - | - |
| 10136 | PRAJAPATI NARAYANBHAI M | APUPP6518H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10137 | BMA STOCK BROKING PVT. LTD. | AACCB5141L | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 10138 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10139 | NADUPALLI SRINIVAS | ABKPN8799A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10140 | SUNDEEP CREDITS PRIVATE LIMITED | AABCS7644G | Account Level Freeze | SEBI Attachment Notice Proc. No. 9692 of 2023_Cert. No. 2271 of 2019 | Jan-18-2023 | - | - |
| 10141 | NITIN N PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10142 | GIRDHAR SITARAM BANSAL | AFHPB4445C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10143 | ANITA P PRAJAPATI | AIXPP9287D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10144 | PRAVEEN KUMAR NARAYANBHAIPRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10145 | SOHINI PRITAM DOSHI | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10146 | KOUSHIK GHOSH | AHLPG4351N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9742 of 2023_Cert. No. RC1450 of 2018 | Jan-24-2023 | - | - |
| 10147 | ASHISH PANALAL SHAH | AJRPS7737C | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10148 | VIJAY LAKSHMI PRATURI | ABXPL1841J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10149 | MANISHA AGARWAL | ABKPA0056B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10150 | SHRIPAL CHOUDHARI | AAHPC1531B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10151 | PRITAM ARVIND DOSHI | ABEPD0338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10152 | ARTLINK VINTRADE LIMITED | AACCA1533H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10153 | SHYAM SUNDER KHEMKA | AAAHS6714D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email Dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10154 | INDIRA RAMANI NADUPALLI | ABRPN6550A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10155 | PAWAN KUMAR AGRAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10156 | SALONI CHOUDHARI | AILPC7200M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10157 | GUPTA SARITA | AEXPG4245E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10158 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10159 | NONI BIOTECH PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10160 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22919/2022-23 | Jan-18-2023 | - | Yes |
| 10161 | MANISH LALWANII | AGCPL2573P | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22921/2022-23 | Jan-18-2023 | - | Yes |
| 10162 | MANOJ TULSIRAM AGRAWAL | ABTPA9396H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10163 | ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT | AAACG5890R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10164 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9721 of 2023_Cert. No. RC6143 of 2022 | Jan-23-2023 | - | - |
| 10165 | ANR SECURITIES PVT LTD | AADCA7654E | Account Level Freeze | SEBI Attachment Notice Proc. No.9727 of 2023_Cert. No. 6183 of 2023 | Jan-23-2023 | - | - |
| 10166 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10167 | ARVIND R DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10168 | CHANDER KALA KHEMKA | AQUPK0283B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email Dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10169 | H M S INVESTMENTS PRIVATE LIMITED | AAACH4720R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10170 | BMA COMMODITIES PVT LTD | AACCB5142K | Account Level Freeze | SEBI ORD. WTM/ASB/MIRSD/MIRSD_SEC_1/22812/2022_23_BRH Wealth | Jan-11-2023 | - | Yes |
| 10171 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10172 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10173 | PRATIBHA ARVIND DOSHI | ABCPD0219K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10174 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10175 | SRIDHAR NADUPALLI | ABNPN2619N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10176 | Amit Jain | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10177 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10178 | SANDEEP TULSIRAM AGRAWAL | ABBPA8827F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10179 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10180 | ANIL MITTAL | AGDPM6720E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10181 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10182 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10183 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10184 | KRATOS ENERGY AND INFRASTRUCTURE LIMITED | AAACD1635R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9680 of 2023_Cert. No. 2719 of 2020 | Jan-17-2023 | - | - |
| 10185 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10186 | GAYATRI NADUPALLI | ABFPN1325F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10187 | RAJESH NAIDU MUNIRATHNAM | ADMPM6749F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10188 | Malav Holdings Private Limited | AADCM1170B | Account Level Freeze | SEBI Attachment Notice Proc. No.9731 of 2023_Cert. No. 6178 of 2023 | Jan-23-2023 | - | - |
| 10189 | ADITI SURENDRA PATEL | ACQPP6467L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10190 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10191 | SAHIL P SHAH | AXWPS5746C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10192 | RAJNANDANI JALKHEDIYA | BOHPC6521A | Account Level Freeze | SEBI WTM Order No. QJA/SVMDR/WRO/WRO/23145/2022-23 | Jan-25-2023 | - | Yes |
| 10193 | ABHISHEK PATEL | BJZPP1953J | Account Level Freeze | SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 | Jan-25-2023 | - | Yes |
| 10194 | JALAJ AGRAWAL | AUDPA0226H | Account Level Freeze | SEBI WTM Order No. WTM/SM/ISD/ISD_SEC_4/23158/2022_23 | Jan-25-2023 | - | Yes |
| 10195 | FINSERVE SHARED SERVICES PVT LTD | AAFCR4772G | Account Level Freeze | SEBI Attachment Notice Proc. No.9733 of 2023_Cert. No. 6179 of 2023 | Jan-23-2023 | - | - |
| 10196 | PANKAJ P SHAH | AKQPS1510H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 23.01.2023 | Jan-23-2023 | - | - |
| 10197 | SHEKHAR MISHRA | BSFPM5761E | Account Level Freeze | SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 | Jan-25-2023 | - | Yes |
| 10198 | SARANG JAYANT PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10199 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Attachment Notice Proc. No.9735 of 2023_Cert. No. 6182 of 2023 | Jan-23-2023 | - | - |
| 10200 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10201 | MRIDULA AGARWAL | ACBPA5048D | Account Level Freeze | SEBI WTM order no. QJA/AA/IVD/ID4/23144/2022-23 | Jan-27-2023 | - | Yes |
| 10202 | RAJENDRA KUMAR SHARMA | AYZPS1401Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10203 | ASHOKKUMAR SOBHAGMAL PATNI | AFVPP9713P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10204 | GAJENDRAKUMAR SOBHAGMAL PATNI | AAUPP2866K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10205 | SHRIPAL CHOUDHARI | AACHS0574D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10206 | PARUL SAHU | CTSPS2698F | Account Level Freeze | SEBI WTM Order no. WTM/SM/WRO/WRO/23160/2022-23 | Jan-25-2023 | - | Yes |
| 10207 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9715 of 2023_Cert. No. 6112 of 2022 | Jan-23-2023 | - | - |
| 10208 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9713 of 2023_Cert. No. 6095 of 2022 | Jan-23-2023 | - | - |
| 10209 | JAY BHAVSAR | DFVPB1395J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9719 of 2023_Cert. No. RC6139 of 2022 | Jan-23-2023 | - | - |
| 10210 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10211 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10212 | RADHIKA KUMAR | DAKPS6118E | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10213 | PAWAN KUMAR KAUL | APJPK8855K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9551 of 2023_Cert. No. 3395 of 2021 | Jan-04-2023 | - | - |
| 10214 | AKASH | AQKPA3180F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9654 of 2023_Cert. No. 6031 of 2022 | Jan-12-2023 | - | - |
| 10215 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10216 | SHAKTI BHOG FOODS LTD | AAACS4153M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10217 | BHAWNA | AFUPB9042E | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10218 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10219 | USHA GUPTA | ABIPG1410H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10220 | INDRAPRATAP GAJRAJ SINGH | APEPS7258B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9536 of 2023_Cert. No. 4090 of 2021 | Jan-04-2023 | - | - |
| 10221 | SHAKTI BHOG SNACKS LTD | AAGCS4372Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10222 | Nitin Kumar Jhota | AAAPJ6960G | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10223 | SUDEEP BHARTIA | AMRPB7552M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10224 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9569 of 2023_Cert. No. 4526 of 2022 | Jan-09-2023 | - | - |
| 10225 | JAYNEER CAPITAL PRIVATE LIMITED | AAACJ1688G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10226 | AMIT MAHIPAL GUPTA | ABIPG1418R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10227 | Satish Shukla | BLWPS1911G | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/22668/2022-23 | Jan-02-2023 | - | Yes |
| 10228 | SMART INFRAPROPERTIES PRIVATE LIMITED | AAQCS6937F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10229 | VIVEK AGGARWAL | ACRPA6521D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10230 | VELJIBHAI KHETSHIBHAI PATEL | ACNPP2211M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10231 | AMIT KUMAR AGGARWAL | ADGPA3843C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10232 | JYOTI KALRA | DNEPK9527G | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/22736/2022-23 | Jan-09-2023 | - | Yes |
| 10233 | GOVINDBHAI VELJIBHAI PATEL | AJUPP8871F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10234 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9516 of 2023_Cert. No. 6084 of 2022 | Jan-03-2023 | - | - |
| 10235 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10236 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9526 of 2023_Cert. No. 6089 of 2022 | Jan-03-2023 | - | - |
| 10237 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10238 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10239 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10240 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9557 of 2023_Cert. No. 2509 of 2019 | Jan-04-2023 | - | - |
| 10241 | SAKAR PORTFOLIO PVT LTD | AABCS0737L | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10242 | ANURADHA CHOUDHARI | ABCPC2409A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10243 | 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 Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10244 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10245 | NILESH KANTILAL JAIN | AASPJ3571H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10246 | HEENA DEVELOPERS PRIVATE LIMITED | AABCH8216M | Account Level Freeze | SEBI Atta. Notice Proc. No. 9500 of 2023_Cert. No. 2433 of 2019 | Jan-03-2023 | - | - |
| 10247 | ADARSH MAHIPAL GUPTA | ABRPG5368B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10248 | ANSHUL RATHORE | BMWPR0841K | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22670/2022-23 | Jan-02-2023 | - | Yes |
| 10249 | YASH PAL YADAV | AAAPY7266J | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10250 | ABHINAV CHOUDHARI | AOBPC1770Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10251 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Atta. Notice Proc. No. 9530 of 2023_Cert. No. 6094 of 2022 | Jan-03-2023 | - | - |
| 10252 | SUPERNOVA ADVERTISING PRIVATE LIMITED | AAMCS0163K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9547 of 2023_Cert. No. 6088 of 2022 | Jan-04-2023 | - | - |
| 10253 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10254 | Spice Energy Private Limited | AALCS1640Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10255 | MAHESH S SHAH HUF | AAJHM1710N | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10256 | JAGRUTI R PARIKH | AAQPP3950Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10257 | B C AGARWAL (HUF) | AADHB8148R | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10258 | SHYAM SUNDER GUPTA | AIIPG6981A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9502 of 2023_Cert. No. 2211 of 2019 | Jan-03-2023 | - | - |
| 10259 | NEW WAVE CHEMICALS PVT LTD | AAACN0885H | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10260 | MANOJ KUMAR DUGAR | ABPPD7611L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10261 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10262 | AMIT JAIN | AAIPJ3521H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10263 | RAJENDRA PARIKH | AACPP4545K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10264 | RADHA AGARWAL | AQGPA3857K | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10265 | JAGDISH CHAND AGRAWAL | AATPA1266B | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10266 | PRABHA PATEL | DNAPP1607Q | Account Level Freeze | SEBI WTM Order no. WTM/AB/WRO/WRO/22737/2022-23 | Jan-09-2023 | - | Yes |
| 10267 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10268 | SNEHAL AJITBHAI PATEL | ACIPP6141R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10269 | SONAL AGARWAL | AIYPA9145L | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10270 | BIPIN CHAND AGARWAL | AATPA1268R | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10271 | VINAY BHUSHAN PENDYALA | BXMPP1272K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9506 OF 2023_Cert. No. 5335 OF 2022 | Jan-03-2023 | - | - |
| 10272 | NEETI CONSULTANTS PRIVATE LIMITED | AAACN0351J | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10273 | KIRANDEVI ANANDKUMAR PODAR | AAFPP8172P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10274 | SARITA GUPTA | AEXPG4245E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10275 | PRANAV SARIN | BAPPS6818A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9603 of 2023_Cert. No. 2253 of 2019 | Jan-10-2023 | - | - |
| 10276 | RAJESH KUMAR DUGAR | AEDPD5543E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10277 | VIKRAM ANANTRAI DOSHI | AACPD3712G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10278 | MAARS SOFTWARE INTERNATIONAL LTD. | AAACM4527H | Account Level Freeze | SEBI Atta. Notice Proc. No. 9566 of 2023_Cert. No. RC5490 of 2022 | Jan-06-2023 | - | - |
| 10279 | SADHANA ASHOK KUMAR PATNI | AAUPP2868H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10280 | PRAVIN KUMAR JAIN | ADFPJ0754L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9642 of 2022_Cert. No. 4597 of 2022 | Jan-12-2023 | - | - |
| 10281 | NEHA NIKHIL GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10282 | J C AGARWAL (HUF) | AACHJ7939R | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10283 | NIKHIL BANSAL | AGUPB7733P | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10284 | ANANDKUMAR SHYAMSUNDER PODAR | AAAPP5082F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10285 | RENU DUGAR | AEFPD8549C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10286 | SMRUTI ANAND PODAR | AGAPP0960A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10287 | FARHEEN MURTUZA MANSOORBHAI | ASQPM1369Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10288 | MANSOORBHAI MURTUZA | ASQPM1388M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10289 | NITINKUMAR PRAJAPATI | AIMPP2159D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10290 | VARSHA OSWAL | ADPPO5693K | Account Level Freeze | SEBI WTM Order no. WTM/AB/WRO/WRO/22737/2022-23 | Jan-09-2023 | - | Yes |
| 10291 | SORAB WADIA | ABOPW5107F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9508 OF 2023_Cert. No. 5336 OF 2022 | Jan-03-2023 | - | - |
| 10292 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10293 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10294 | MAYUR B SHAH | AAJHM1709H | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10295 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 | Jan-13-2023 | - | - |
| 10296 | CHANDRIKA NITIN PRAJAPATI | ANGPP8454N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10297 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 | Jan-13-2023 | - | - |
| 10298 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10299 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9656 of 2022_Cert. No. 6110 of 2022 | Jan-13-2023 | - | - |
| 10300 | SATYA RAVI RAJA | AIFPR9518M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9577 of 2023_Cert. No. 4631 of 2022 | Jan-10-2023 | - | - |
| 10301 | SHAH MAHESH BALUBHAI | AHBPS2422A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10302 | MAHI PAL GUPTA | ADGPG7328E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10303 | CONFIDENCE PETROLEUM INDIA LIMITED | AAACD3658C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10304 | HEMANG MANOJ BHATT | ADWPB6866E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10305 | KISHOR KUMAR CHOWDHARY | AAEPC5138P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10306 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9597 of 2023_Cert. No. 4566 of 2022 | Jan-10-2023 | - | - |
| 10307 | TARADEVI DUGAR | ABKPD5751C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10308 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10309 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10310 | VINEET ANANTRAI DOSHI | AABHV8900K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10311 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10312 | 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. 11.01.2023 | Jan-11-2023 | - | - |
| 10313 | DIVAY DUGAR | AJBPD3299G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10314 | RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP | AAPFR6597L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10315 | DILIP KUMAR CHOUDHARY | AFEPC5499Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10316 | NAVSARJAN INVESTMENT & TRADING PVT LTD | AACCN0117A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10317 | VINEET A DOSHI | AACPD3710E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10318 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9550 of 2023_Cert. No. 6055 of 2022 | Jan-06-2023 | - | - |
| 10319 | CHIRAG DUGAR | AJBPD1282F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10320 | SANJAY CHOWDHRI | AEEPC3567Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10321 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10322 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10323 | CHARANPREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10324 | Y.S. VIDYA REDDY | ABKPY9952A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10325 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10326 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10327 | RAJESH VIRENDRA GUPTA | AEXPG0902N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10328 | RENU DUGAR | ABKPD5749C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10329 | SAMPRIT RAVI RAJA | AJRPR0329R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9577 of 2023_Cert. No. 4631 of 2022 | Jan-10-2023 | - | - |
| 10330 | PURVI NIKHIL PORWAL | AAEPP6886F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10331 | MAYUR SHAH | AGUPS7515A | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10332 | BINIT AGARWAL | AMKPA6931A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10333 | MANOJ SHAH | AGUPS7516D | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10334 | AMIT CHANDA | AIFPC0814M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10335 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10336 | SONAL SHETH | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10337 | SKYLINE CAPITAL PRIVATE LIMITED | AAACI6296B | Account Level Freeze | Intimation received from Stock Exchanges as per MSEI Circular No.MSE/LIST/CIR/2019/156A dated July 24, 2019 _MSEI Email DT.06.01.2023 | Jan-06-2023 | - | - |
| 10338 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10339 | RAJEEV SHANTISARUP RENIWAL | ADMPR3334D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10340 | H S SRAN | AIGPS2229B | Account Level Freeze | SEBI Attachment Notice Proc. No. 9632 of 2023_Cert. No. 3352 of 2021 | Jan-11-2023 | - | - |
| 10341 | THE ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LTD | AAACT5475H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9605 of 2023_Cert. No. 4265 of 2021 | Jan-12-2023 | - | - |
| 10342 | ANIL MITTAL | AGDPM6720E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10343 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10344 | SATISH GOGIA | AAIPG4319G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10345 | ASHOK RAJ T | AAEPA4186H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 11.01.2023 | Jan-11-2023 | - | - |
| 10346 | PRAGNA S DOSHI | AAEPD7287J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10347 | SHARAD A DOSHI | AACPD3711F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10348 | 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. 11.01.2023 | Jan-11-2023 | - | - |
| 10349 | Vishwa Prabha Jain | AAIPJ3520G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10350 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9494 of 2023_Cert. No. 5664 of 2022 | Jan-03-2023 | - | - |
| 10351 | LEENA V DOSHI | ADWPD9626L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10352 | NITIN KUMAR JAIN | ANZPJ6045N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9646 of 2023_Cert. No. 2268 of 2019 | Jan-12-2023 | - | - |
| 10353 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10354 | DIVESH SINGH | EPBPS0458J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9658 of 2023_Cert. No. 6025 of 2022 | Jan-13-2023 | - | - |
| 10355 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10356 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10357 | C SUBHADRA | ABJPC7673D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10358 | 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. 11.01.2023 | Jan-11-2023 | - | - |
| 10359 | B PRABHAKAR REDDY | ACVPB8307N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10360 | CHAVVA SUPRIYA REDDY | AHZPC0689H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10361 | MITA V DOSHI | ADZPD7066P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10362 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10363 | B KRISHNA VENI | AFOPB9405P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email dated 06.01.2023 | Jan-06-2023 | - | - |
| 10364 | ARUN LAHA | ATFPL9692P | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 10365 | JAI NARAYAN | AHVPN5323R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9466 of 2022_Cert. No. 2269 of 2019 | Dec-23-2022 | - | - |
| 10366 | PARAG B. MEHTA | ANCPM8699L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9428 of 2022_Cert. No. 6049 of 2022 | Dec-20-2022 | - | - |
| 10367 | PASSIM SHARE TRADE PVT. LTD. | AAHCP4840M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9435 of 2022_Cert. No. 5201 of 2022 | Dec-20-2022 | - | - |
| 10368 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attachment Notice Proc. No. 9439 of 2022_Cert. No. 5728 of 2022 | Dec-20-2022 | - | - |
| 10369 | JASMEET KAUR BAGGA | BNTPB7100D | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22386/2022-23 | Dec-26-2022 | - | Yes |
| 10370 | SHARK COMMUNICATIONS PRIVATE LIMIED | AAACS4876P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9458 of 2022_Cert. No. 2290 of 2022 | Dec-22-2022 | - | - |
| 10371 | GLORIOUS VINCOM PRIVATE LIMITED. | AADCG3846Q | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 10372 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10373 | GULAB CHAND PUKHRAJ SURANA | AINPS9082R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10374 | KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD | AABCK3933C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10375 | DIPIN SURANA | AINPS9083Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10376 | R SENTHILKUMAR | BHDPS1290M | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 | Dec-19-2022 | - | Yes |
| 10377 | PAYAL MADIYAR | AORPM9664D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9443 of 2022_Cert. No. 5742 of 2022 | Dec-20-2022 | - | - |
| 10378 | MITESH K SHAH | BQFPS3121L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10379 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9470 of 2022_Cert. No. 4557 of 2022 | Dec-26-2022 | - | - |
| 10380 | R S RAMANI | AHVPR9966J | Account Level Freeze | SEBI WTM Order No. WTM/AB/CFID/CFID-3/22165/2022-23 | Dec-16-2022 | - | Yes |
| 10381 | SOURABH RAI | AVUPR3304B | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/22386/2022-23 | Dec-26-2022 | - | Yes |
| 10382 | VIVEK TYAGI | AJYPT1874C | Account Level Freeze | SEBI Order No. WTM/ASB/WRO/WRO/22593/2022-23 | Dec-29-2022 | - | Yes |
| 10383 | DEEPA K SHAH | AWHPS2190N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10384 | JAYESH VALLABHAJI MADIYAR | AFUPM2381R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9437 of 2022_Cert. No. 5722 of 2022 | Dec-20-2022 | - | - |
| 10385 | P & J CRETECHEM PRIVATE LIMITED | AACCP9226G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10386 | UJJAL LAHA | ATSPL2483R | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 10387 | PRAKASH V | AOZPP6915J | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 | Dec-19-2022 | - | Yes |
| 10388 | MANISH DUBEY | GNKPD2157J | Account Level Freeze | SEBI WTM order no. QJA/SVMDR/WRO/WRO/22365/2022-23 | Dec-23-2022 | - | Yes |
| 10389 | VENKATACHARI SURESH | ATNPS3289H | Account Level Freeze | SEBI WTM Order No. WTM/AB/CFID/CFID-3/22165/2022-23 | Dec-16-2022 | - | Yes |
| 10390 | JIGNESH ROKADIA | ADVPR8702L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10391 | KUMAR V SHAH | BPGPS9632N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10392 | RAVI PUKHRAJ SURANA | AINPS9085J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10393 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9483 of 2022_Cert. No. 5337 of 2022 | Dec-27-2022 | - | - |
| 10394 | SANJAY DEY | BWHPD4063L | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 10395 | GULAB CHAND PUKHRAJ SURANA | AAAHG8506R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10396 | PRIYANKAR LAHA | AKLPL2832L | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-20-2022 | - | Yes |
| 10397 | MINU MALLICK | DGTPM2047B | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 10398 | NEHAL UPENDRA SHAH | AGEPR5203L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10399 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI WTM Order No. WTM/ASB/WRO/WRO/22345/2022-23 | Dec-23-2022 | - | Yes |
| 10400 | SONU RASTOGI | AEZPR9389C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9468 of 2022_Cert. No. 2257 of 2019 | Dec-23-2022 | - | - |
| 10401 | HIRAL JIGNESH ROKADIA | AJKPR5542H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10402 | RAVI SHANKAR KANTAMNENI | AFJPK0611B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10403 | CHANDRAKANT HIMMATLAL SHAH | AROPS0147D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10404 | NARENDRA MADAN RATHOD | ASDPR5843D | Account Level Freeze | SEBI WTM Order No. WTM/ASB/WRO/WRO/22345/2022-23 | Dec-23-2022 | - | Yes |
| 10405 | KAJAL ILESH SAVLA | AAQPD2208R | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID4/22209/2022-23 | Dec-19-2022 | - | Yes |
| 10406 | SHIKHA KUMAR SHAH | BQFPS3120M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10407 | DILIP R PATODIA | AAAPP9584A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9417 of 2022_Cert. No. 5634 of 2022 | Dec-16-2022 | - | - |
| 10408 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9447 of 2022_Cert. No. 6027 of 2022 | Dec-20-2022 | - | - |
| 10409 | BUDDHADEB LAHA | AQBPL5563C | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 10410 | VARDHMAN INFRACON PRIVATE LIMITED | AADCV4431A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9430 of 2022_Cert. No. 5197 of 2022 | Dec-23-2022 | - | - |
| 10411 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9476 of 2022_Cert. No. 5481 of 2022 | Dec-26-2022 | - | - |
| 10412 | SANJAY DWIVEDI | AJEPD3015F | Account Level Freeze | SEBI WTM Order No. WTM/SM/IMD/IMD-II_DOF7/22531/2022-23? ? | Dec-29-2022 | - | Yes |
| 10413 | HIGHGROWTH VINCOM PVT LTD | AACCH1789A | Account Level Freeze | SEBI WTM Order No. QJA/GG/IVD/ID9/22235/2022-23 | Dec-19-2022 | - | Yes |
| 10414 | SUNFLOWER ESTATES PVT. LTD., | AAECS5999R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10415 | GEETHA VIJAYKUMAR | CGDPG9601A | Account Level Freeze | SEBI WTM Order No. WTM/SM/IVD/ID18/22232/2022-23 | Dec-19-2022 | - | Yes |
| 10416 | PIYUSH SHARMA | CAVPS0431C | Account Level Freeze | SEBI WTM Order No. WTM/SM/IMD/IMD-II_DOF7/22531/2022-23? ? | Dec-29-2022 | - | Yes |
| 10417 | DIPAL ROKADIA | ADJPR2835C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10418 | ROKADIA RESOURCES PVT LTD | AABCN3694B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 19.12.2022 | Dec-19-2022 | - | - |
| 10419 | TANVIR DAGMAN | AFAPD2216E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 10420 | KAMAL PRASAD PATEL | BJUPP8708C | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/22041/2022-23 | Dec-15-2022 | - | Yes |
| 10421 | ATUL SINGH TYAGI | AACPT8294K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 10422 | ANAND KAND MISHRA | AVFPM1559G | Account Level Freeze | SEBI WTM Order No. WTM/AB/WRO/21993/2022-23 | Dec-15-2022 | - | Yes |
| 10423 | RAVINDRA MISHRA | AOXPM5223N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 10424 | RAJIV UPADHYAY | ADSPU1069J | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/21667/2022-23 | Nov-30-2022 | - | Yes |
| 10425 | ANIL KUMAR AGRAWAL | ABBPA9214G | Account Level Freeze | SEBI Atta. Notice Proc. No. 9395 of 2022_Cert. No. RC2967 of 2022 | Dec-14-2022 | - | - |
| 10426 | BRATIN BOSE | ADWPB9549C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 10427 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 10428 | TARUN CHANDANI | BBDPC8554N | Account Level Freeze | SEBI WTM Order No. CGM/GG/QJC2/WRO/WRO/21679/2022-23 | Nov-30-2022 | - | Yes |
| 10429 | Sardarmal Chhogaram Suthar | CVVPS8758P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 10430 | SURESH KUMAR AGGARWAL | AARPA4113B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9380 of 2022_Cert. No. 5415 of 2022 | Dec-08-2022 | - | - |
| 10431 | NITESH ASHOK JADHAV | AHIPJ8358D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9401 of 2022_Cert. No. 5735 of 2022 | Dec-15-2022 | - | - |
| 10432 | KUSUM DADOO | AHIPD8775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 10433 | BHUVENESHWAR TIWARI | AGZPT7217K | Account Level Freeze | SEBI WTM order no. WTM/SM/WRO/WRO/21683/2022-23 | Nov-30-2022 | - | Yes |
| 10434 | VEERABHADRA RAO DANDAMUDI | ABVPD6656R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9356 of 2022_Cert. No. RC4774 of 2022 | Nov-30-2022 | - | - |
| 10435 | ANAND NARAYAN SINGH | AIUPS5870J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 10436 | INDU SINGH | AKZPS9146E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Eml Dt. 08.12.2022 | Dec-08-2022 | - | - |
| 10437 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9376 of 2022_Cert. No. 4094 of 2022 | Dec-07-2022 | - | - |
| 10438 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9382 of 2022_Cert. No. 6023 of 2022 | Dec-09-2022 | - | - |
| 10439 | KISHANLAL LIKHAMICHAND BOTHRA | AEBPB5504R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 10440 | PUSHPA AGGARWAL | AEPPA1424H | Account Level Freeze | SEBI Atta. Notice Proc. No. 9380 of 2022_Cert. No. 5415 of 2022 | Dec-08-2022 | - | - |
| 10441 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 10442 | COSMOS INDUSTRIES LIMITED | AAACC6682R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.12.2022 | Dec-12-2022 | - | - |
| 10443 | MOHIT JAIN | AFLPJ5292B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI EMAIL DATED 18.11.2022 | Nov-18-2022 | - | - |
| 10444 | EXCEL PAINTS PRIVATE LIMITED | AAACE2875N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9298 of 2022_Cert. No. 5775 of 2022 | Nov-18-2022 | - | - |
| 10445 | RAVINDRA SINGH | FOIPS5131B | Account Level Freeze | SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 | Nov-29-2022 | - | Yes |
| 10446 | HEMANCHAL SINGH | FPBPS3962E | Account Level Freeze | SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 | Nov-29-2022 | - | Yes |
| 10447 | JOY BROTO ROY | ACQPR6786C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 10448 | SUNIL CHANDRA | AANPC8847J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 18.11.2022 | Nov-18-2022 | - | - |
| 10449 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 10450 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 10451 | ADUSUMILLI TRIPURASUNDARI DEVI | AEBPA5002R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9326 of 2022_Cert. No. RC3475 of 2021 | Nov-18-2022 | - | - |
| 10452 | ASHUTOSH SHARMA | CBVPS2287K | Account Level Freeze | SEBI WTM order no. WTM/AB/IMD/IMD-II CIS/21622/2022-23 | Nov-29-2022 | - | Yes |
| 10453 | Maxgrowth Capital Private Limited | AAGCM2507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2022_BSE Email. DT. 30.11.2022 | Nov-30-2022 | - | - |
| 10454 | PUSHPENDRA KUMAR BHALSE | BFFPB3552K | Account Level Freeze | SEBI WTM Order no. WTM/AB/WRO/WRO/21394/2022-23 | Nov-24-2022 | - | Yes |
| 10455 | NANA NARAYAN KALE | AGAPK8515C | Account Level Freeze | SEBI WTM Order No. WTM/ASB/DDHS/DDHS-SEC-1/21679/2022-23 | Nov-30-2022 | - | Yes |
| 10456 | Vishvjyoti Trading Limited | AAACV4012A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9291 of 2022_Cert. No. 3669 of 2021 | Nov-10-2022 | - | - |
| 10457 | Vikash Patni | AKXPP4105E | Account Level Freeze | SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 10458 | Akash Patni | AIMPP5138N | Account Level Freeze | SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 10459 | BHAVNA GUPTA | AVAPG1219J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9302 of 2022_Cert. No. 5845 of 2022 | Nov-15-2022 | - | - |
| 10460 | Devesh Trade Credit Private Limited | AAACD9549C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10461 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9001 of 2022_Cert. No. 4714 of 2022 | Sep-13-2022 | - | - |
| 10462 | MEHUL C CHOKSI | AABPC1451E | Account Level Freeze | SEBI Order ref. no. WTM/ASB/IVD/ID16/20890/2022_23 | Oct-31-2022 | - | Yes |
| 10463 | Neeraj Kumar | BCOPK1206M | Account Level Freeze | SEBI WTM order no. WTM/AB/SRO/SRO/20816/2022-23 | Nov-09-2022 | - | Yes |
| 10464 | KULBHUSHAN OMPRAKASH DIXIT | AEEPD3802R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10465 | PAYSAN PUBLISHERS PVT LTD | AAACP8537E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10466 | SUGRA AGNELORAJESH ATHAIDE | ADVPA3803H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 10467 | Anadi Trading & Investment Pvt Ltd | AAECA5899E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10468 | DIVYA DRISHTI TRADERS PVT LTD | AABCD8146J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 10469 | DIVYA DRISHTI TRADERS PVT LTD | AABCD8146J | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 10470 | SHIKHA GUPTA | ABWPG3108Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9304 of 2022_Cert. No. 5846 of 2022 | Nov-15-2022 | - | - |
| 10471 | Pramila Bajoria | AEDPB2386P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10472 | Shalakya Kumar Bajoria | AEDPB2380M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10473 | JAYANTILAL C SANDESARA | AHAPS1813L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10474 | Harsh Kumar Bajoria | AEGPB0415G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10475 | RAJNIKANT J S | ABHPS4320H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10476 | DIVYA DRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 10477 | DIVYA DRISHTI MERCHANTS PVT LTD | AABCD8147K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 10478 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 10479 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 10480 | MARUT APPARELS PRIVATE LIMITED | AABCM0158M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10481 | PARVATI KULBHUSHAN DIXIT | AEAPD8566N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10482 | SHAMEEK BREWERIES PRIVATE LIMITED | AACCS0034K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10483 | AJAY GUPTA | ABMPG0822F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9302 of 2022_Cert. No. 5845 of 2022 | Nov-15-2022 | - | - |
| 10484 | SHAH DEVANG BHUPENDRA | AADPS 1211 L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 10485 | JANGPRIYA INVESTMENTS PRIVATE LIMITED | AAACJ1389G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10486 | ANTARIKSHA SECURITIES PVT LTD | AABCA0819P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10487 | PRABAL INVESTRADE PVT LTD | AAACP8484A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10488 | PUJA AQUA FARMS PRIVATE LIMITED | AAACP7075M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10489 | VIJAY MOURYA | BSBPM6572P | Account Level Freeze | SEBI Order ref. no. ED/SP/WRO/WRO/21099/2022-23 | Nov-09-2022 | - | Yes |
| 10490 | ORBIT CORPORATION LIMITED - WARRANT CONVERSION ESCROW ACCOUNT | AAACO3920A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9270 of 2022_Cert. No. 5232 of 2022 | Nov-07-2022 | - | - |
| 10491 | RICHMOND INVESTMENTS PVT LTD | AAACR1915J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10492 | TITANIC INVESTMENT AND CONSULTANTS PVT LTD | AAACJ8116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10493 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Order ref. no. WTM/ASB/IVD/ID16/20890/2022_23 | Oct-31-2022 | - | Yes |
| 10494 | RAMANI IYER | AAAPI2030A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10495 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9293 of 2022_Cert. No. RC5990 of 2022 | Nov-09-2022 | - | - |
| 10496 | ADITI HOSPITALS P LTD | AAACA9947M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10497 | SHAH DEVAL DEVANG | AADPS1212K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 10498 | RAGHUNANDAN TAK | AWWPT0648M | Account Level Freeze | SEBI Order ref. no. CGM/AA/QJC-1/WRO/WRO/21098/2022-23 | Nov-09-2022 | - | Yes |
| 10499 | SEALORD DWELLERS PRIVATE LIMITED | AABCS8524P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10500 | ANTARIKSHA CAPITAL AND FINANCE (I) PVT LTD | AAECA0566A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10501 | VIMAL KUMAR PATNI | AEVPP4117L | Account Level Freeze | SEBI order ref. no. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 10502 | SEALORD ERECTIONS PRIVATE LIMITED | AABCS8525N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10503 | BINA ATUL SHAH | ARSPS9076P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10504 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | SEBI Atta. Notice Proc. No. 9293 of 2022_Cert. No. RC5990 of 2022 | Nov-09-2022 | - | - |
| 10505 | BHARTI RAMESH MEHTA | AACPM0580B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10506 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9260 of 2022_Cert. No. 1189 of 2017 | Nov-01-2022 | - | - |
| 10507 | ANERI ATUL SHAH | DDVPS0431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10508 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 10509 | SUKANTA CHATTERJEE | AIRPC7338Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 10510 | RAMESH HIMATLAL MEHTA | AACPM0579L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10511 | KINKAR BHATTACHARYA | AMDPB1266E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9284 of 2022_Cert. No. RC5830 of 2022 | Nov-09-2022 | - | - |
| 10512 | KINKAR BHATTACHARYA | AMDPB1266E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9286 of 2022_Cert. No. 5840 of 2022 | Nov-09-2022 | - | - |
| 10513 | GOMATHI SUBRAMANIAM IYER | AAEPI8658J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10514 | CHITRA IYER | AAGPI1317N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81_Compulsory Delisted _BSE Email. DT. 15.11.2022 | Nov-15-2022 | - | - |
| 10515 | SHAH DEVANG BHUPENDRA | AADPS1211L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644(4) of 2022_Cert. No. 832 of 2015 | Nov-09-2022 | - | - |
| 10516 | SEJALBEN PRAYASHKUMAR SATHVARA | EUWPS4229D | Account Level Freeze | SEBI Atta. Notice Proc. No. 9208 of 2022_Cert. No. 5694 of 2022 | Oct-18-2022 | - | - |
| 10517 | NILAY JITENDRAKUMAR MISTRY | CRZPM8343Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9198 of 2022_Cert. No. 5461 of 2022 | Oct-18-2022 | - | - |
| 10518 | JAYSHREEBEN DEEPAKBHAI SAKARIYA | HYWPS8873N | Account Level Freeze | SEBI Atta. Notice Proc. No. 9204 of 2022_Cert. No. 5467 of 2022 | Oct-18-2022 | - | - |
| 10519 | CHAUDHARI ALPESHKUMAR PRATAPBHAI | ARPPC9647M | Account Level Freeze | SEBI Atta. Notice Proc. No. 9196 of 2022_Cert. No. 5454 of 2022 | Oct-18-2022 | - | - |
| 10520 | KETAN PRAVINBHAI PANCHAL | CBRPP1212R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9212 of 2022_Cert. No. 5696 of 2022 | Oct-18-2022 | - | - |
| 10521 | PARMAR MUKESHKUMAR | DMKPP1977E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9206 of 2022_Cert. No. 5468 of 2022 | Oct-18-2022 | - | - |
| 10522 | Global Securities Limited | AACCG3465C | Account Level Freeze | SEBI Atta. Notice Proc. No. 9346 of 2022_Cert. No. 5308 of 2022 | Oct-21-2022 | - | - |
| 10523 | SHEKHAR DAMODAR VAISHNAV | AHOPV1194R | Account Level Freeze | SEBI Atta. Notice Proc. No. 9252 of 2022_Cert. No. 5314 of 2022 | Oct-21-2022 | - | - |
| 10524 | PRAKASH ISHWARBHAI RANA | ANLPR5585P | Account Level Freeze | SEBI Attachment Notice Proc. No. 9222/2022_Cert. No. 5420/2022 | Oct-20-2022 | - | - |
| 10525 | MANASI INDRAJIT WADKAR | AAQPW9443B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 13, 2020 _CSEI Eml Dt. 12.09.2022 | Sep-12-2022 | - | - |
| 10526 | DHIREN DHARAMDAS AGRAWAL | AAGHD9696H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9224/2022_Cert. No. 5453/2022 | Oct-20-2022 | - | - |
| 10527 | MUKESH DIXIT | AITPD7238E | Account Level Freeze | SEBI Order ref. no. WTM/ASB/WRO/WRO/20746/2022-23 | Oct-27-2022 | - | Yes |
| 10528 | SANTOSH PATIDAR | APRPP1496H | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/20743/2022-23 | Oct-27-2022 | - | Yes |
| 10529 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9200 of 2022_Cert. No. 5464 of 2022 | Oct-18-2022 | - | - |
| 10530 | AJAY CHOUHAN | AODPC6797H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9226/2022_Cert. No. 5502/2022 | Oct-20-2022 | - | - |
| 10531 | H K STOCK SERVICES PVT LTD | AABCH7940N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9220/2022_Cert. No. 5416/2022 | Oct-20-2022 | - | - |
| 10532 | RAMA KRISHNA M | BCKPK1101P | Account Level Freeze | SEBI Attachment Notice Proc. No. 9096/2022_Cert. No. RC 4966/2022 | Sep-30-2022 | - | - |
| 10533 | M/S BIRLA INTERNATIONAL PVT LTD | AAACB4327L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 | Oct-11-2022 | - | - |
| 10534 | ARUN DASHRATHBHAI PRAJAPATI | AHTPP8954E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10535 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 | Oct-11-2022 | - | - |
| 10536 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10537 | JAMILI JALAIAH | ACTPJ7423K | Account Level Freeze | SEBI Atta. Notice Proc. No. 9134 of 2022_Cert. No. RC5341 of 2022 | Oct-11-2022 | - | - |
| 10538 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 | Oct-11-2022 | - | - |
| 10539 | PRAKASH KUMAR BACHHAWAT | ADTPB8952A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10540 | DADASAHEB NANABHAU GAVHANE | AIGPG9521L | Account Level Freeze | SEBI Attachment Notice Proc. No. 9120 of 2022_Cert. No. 4095 of 2021 | 10/10/2022 | - | - |
| 10541 | ADITYA AGARWAL | AKUPA6414G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10542 | SANTOSH ROHIDAS JAGTAP | AFUPJ0681F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9114 of 2022_Cert. No. 2500 of 2019 | 10/10/2022 | - | - |
| 10543 | ATAMJIT SINGH BAWA | AANPB5201H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10544 | RAVI KUMAR | ACNPK9304L | Account Level Freeze | SEBI Atta. Notice Proc. No. 9136 of 2022_Cert. No. RC5394 of 2022 | Oct-11-2022 | - | - |
| 10545 | SANTOSH K PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9108 of 2022_Cert. No. 2504 of 2019 | 10/10/2022 | - | - |
| 10546 | SHAILESH MULRAJ VED | ABQPV7436E | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10547 | MANISH R PATEL | APFPP9965B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10548 | VINEET KUMAR AGRAWAL | AHHPA3642A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10549 | BIRLA SHLOKA EDUTECH LIMITED | AAACR1837P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 11.10.2022 | Oct-11-2022 | - | - |
| 10550 | SIMERJIT SINGH BAWA | ABBPB9474H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10551 | MANJIT BAWA | AANPB5203F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10552 | SIDDHARTHA BANDYOPADHYAY | ANKPB4353L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10553 | ASHWINBHAI PRABHUDAS RUPAREL | ADYPR3689M | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10554 | SIDDHARTH HANS | AOGPS8160M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 07.10.2022 | Oct-07-2022 | - | - |
| 10555 | VENKATA SIVARAM PRASAD RAAVI | ADTPR5863J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9190 of 2022_Cert. No. RC4702 of 2022 | Oct-14-2022 | - | - |
| 10556 | SRINIVAS NADUPALLI | ABKPN8799A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10557 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10558 | INAGANTI VISHNUSEKHAR | AAMPI3761J | Account Level Freeze | SEBI Atta. Notice Proc. No. 9130 of 2022_Cert. No. RC4693 of 2022 | Oct-11-2022 | - | - |
| 10559 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10560 | NITIN NEEMA | ARWPN4795L | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/20064/2022-23 | Oct-06-2022 | - | Yes |
| 10561 | R. CHANDRASEGARAN | AHUPC1432D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9124 of 2022_Cert. No. RC5535 of 2022 | 10/10/2022 | - | - |
| 10562 | MADDIKERI SREENIVASULU | CTYPS9045Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9132 of 2022_Cert. No. RC4695 of 2022 | Oct-11-2022 | - | - |
| 10563 | SRIDHAR NADUPALLI | ABNPN2619N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10564 | SANKAR KUMAR MUKHOPADHYAY | ADLPM2776M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10565 | VIJAY SARASWAT | AIOPS0392R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10566 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | SEBI Attachment Notice Proc. No. 9172 of 2022_Cert. No. 4453 of 2022 | Oct-14-2022 | - | - |
| 10567 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10568 | LIMBANI ASHISHKUMAR PRABHUDAS | ANCPL7487M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10569 | BALDEVSINH V JHALA | AABPZ9137C | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10570 | ACHAL INVESTMENTS LIMITED | AADCA6696C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9138 of 2022_Cert. No. 9138 of 2022 | Oct-11-2022 | - | - |
| 10571 | PRASHANT DAMANI | ADSPD1602N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10572 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No. 9180 of 2022_Cert. No. 4457 of 2022 | Oct-13-2022 | - | - |
| 10573 | SHRUTI LIMITED | AADCS7585G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10574 | NABA KUMAR DAS | AJVPD9949D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10575 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 9174 of 2022_Cert. No. 4454 of 2022 | Oct-14-2022 | - | - |
| 10576 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10577 | PRAVEEN VIDYASHANKAR VASISHTH | ADDPV7664F | Account Level Freeze | SEBI Attachment Notice Proc. No. 9116 of 2022_Cert. No. 2489 of 2019 | 10/10/2022 | - | - |
| 10578 | RAJA LAKSHMI | AACPS1191G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10579 | N INDIRA RAMANI | ABRPN6550A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10580 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9174 of 2022_Cert. No. 4454 of 2022 | Oct-14-2022 | - | - |
| 10581 | SUSHILA RUPANI | AIOPR0852M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10582 | J.V.STOCK BROKING PVT.LTD. | AABCJ1783D | Account Level Freeze | SEBI Attachment Notice Proc. No. 9186 of 2022_Cert. No. 5710 of 2022 | Oct-14-2022 | - | - |
| 10583 | BHAGIRATH CHANDULAL ARYA | AADPA1498F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10584 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 11.10.2022 | Oct-11-2022 | - | - |
| 10585 | SK RAFIQUEUDDIN AHMED | AWZPS5954Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _CSE Email dt. 28.09.2022 | Sep-28-2022 | - | - |
| 10586 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI ORD no. WTM/AB/IVD/ID6/20272/2022_23 | Oct-12-2022 | - | Yes |
| 10587 | HEMANGINI VINITKUMAR PARIKH | CYMPP9930J | Account Level Freeze | SEBI Attachment Notice Proc. No. 9064/2022_Cert. No. RC3892/2021 | Sep-23-2022 | - | - |
| 10588 | MANUBHA P VAGHELA | AGIPV6046K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9024/2022_Cert. No. RC5194/2022 | Sep-20-2022 | - | - |
| 10589 | NATRONIX SEMICONDUCTOR TECHNOLOGY PRIVATE LIMITED | AAECN5131A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 10590 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 10591 | SURESHBHAI K THAKKAR | AGXPT2486N | Account Level Freeze | SEBI Attachment Notice Proc. No. 9030/2022_Cert. No. RC5199/2022 | Sep-20-2022 | - | - |
| 10592 | ARCHANA MITTAL | AAGPM6545C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 10593 | VADLAMUDI SRI KRISHNA | ADNPV5504C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9104 of 2022_Cert. No. RC4704 of 2022 | Sep-30-2022 | - | - |
| 10594 | BANDI RAMESH KUMAR | AETPB8748M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10595 | BAVINENI SURESH | AESPB9378J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10596 | TUSHAR HIRALAL TANNA | AEOPT7662R | Account Level Freeze | SEBI Attachment Notice Proc. No. 9028/2022_Cert. No. RC5196/2022 | Sep-20-2022 | - | - |
| 10597 | YASHWANT RAMANBHAI JADAV | AUWPJ9680K | Account Level Freeze | SEBI Attachment Notice Proc. No. 9032/2022_Cert. No. RC5202/2022 | Sep-20-2022 | - | - |
| 10598 | VEERAMACHANENI VENKATA KRISHNA RAO | ABAPV6778P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10599 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10600 | PRAVIN SHIVDAS HERLEKAR | AAAPH2923H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 10601 | YADUNATH SINGH | ECLPS1036K | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/19764/2022-23 | Sep-28-2022 | - | Yes |
| 10602 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9078 of 2022_Cert. No. 5264 of 2022 | Sep-27-2022 | - | - |
| 10603 | ANIL VISHNU BHARTI | AHWPB8347C | Account Level Freeze | SEBI Attachment Notice Proc. No. 9075 of 2022_Cert. No. 5311 of 2022 | Sep-26-2022 | - | - |
| 10604 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10605 | SREE LAKSHMI MARUPUDI | ALYPM2964Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 9100 of 2022_Cert. No. RC4696 of 2022 | Sep-30-2022 | - | - |
| 10606 | RAMA KRISHNA M | BCKPK1101P | Account Level Freeze | SEBI Atta. Notice Proc. No. 9094 of 2022_Cert. No. RC4965 of 2022 | Sep-30-2022 | - | - |
| 10607 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10608 | PRAMOD MANOHARLAL JAIN | AFHPJ5633E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9022 of 2022_Cert. No. 5498 of 2022 | Sep-19-2022 | - | - |
| 10609 | AKASH PATNI | AIMPP5138N | Account Level Freeze | SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 10610 | M/S BIRLA INTERNATIONAL PVT LTD | AAACB4327L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10611 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10612 | PENTYALA NARAYANA MURTHY | ANBPP4186A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9086/2022_Cert. No. RC5505/2022 | Sep-27-2022 | - | - |
| 10613 | PADMA REWACHAND ADVANI | BUCPA7449E | Account Level Freeze | SEBI Atta. Notice Proc. No. 9054 of 2022_Cert. No. RC3805 of 2021 | Sep-23-2022 | - | - |
| 10614 | BIRLA SHLOKA EDUTECH LIMITED | AAACR1837P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10615 | KIRTAN GOPALBHAI DHOLA | CYYPD5637A | Account Level Freeze | SEBI Atta. Notice Proc. No. 9056 of 2022_Cert. No. RC3806 of 2021 | Sep-23-2022 | - | - |
| 10616 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10617 | SURAJ KUMAR RAI | AZIPR0640L | Account Level Freeze | SEBI WTM order no. WTM/ASB/WRO/WRO/19751/2022-23 | Sep-28-2022 | - | Yes |
| 10618 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10619 | VIJAYA PARSHARAM SALVI | GFDPS9389C | Account Level Freeze | SEBI Atta. Notice Proc. No. 9052 of 2022_Cert. No. RC3803 of 2021 | Sep-23-2022 | - | - |
| 10620 | ANIL MITTAL | AGDPM6720E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 12.09.2022 | Sep-12-2022 | - | - |
| 10621 | BIRLA INDUSTRIES GROUP CHARITY TRUST | AAATB0010B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10622 | DEVRAJ JHALANI | AIDPJ4246L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10623 | YASH SOCIETY | AAATY0007D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10624 | ROHIT KUMAR JHALANI | ACQPJ2686R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10625 | Vimal Kumar Patni | AEVPP4117L | Account Level Freeze | SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 10626 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Atta. Notice Proc. No. 9066 of 2022_Cert. No. RC3808 of 2021 | Sep-23-2022 | - | - |
| 10627 | NILESH KUMAR JHALANI | AETPJ4935J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10628 | Vikash Patni | AKXPP4105E | Account Level Freeze | SEBI Order No. WTM/ASB/IVD/ID4/19737/2022-23 | Sep-27-2022 | - | Yes |
| 10629 | AJAY N BANSAL | AACPB6224B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 20.09.2022 | Sep-20-2022 | - | - |
| 10630 | MANISH PANWAR | BFDPP2246G | Account Level Freeze | SEBI Order no. WTM/AB/WRO/19481/2022-23 | Sep-22-2022 | - | Yes |
| 10631 | VIBRANT INDUSTRIES PRIVATE LIMITED | AACCV0768M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 20.09.2022 | Sep-20-2022 | - | - |
| 10632 | Sanjay Gupta | ALCPG7419G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8954 of 2022_Cert. No. 3325 of 2021 | Sep-09-2022 | - | - |
| 10633 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8979/2022_Cert. No. 4762/2022 | Sep-12-2022 | - | - |
| 10634 | SUNIL KUMAR | ANGPK2900A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8908 of 2022_Cert. No. 5043 of 2022 | Sep-02-2022 | - | - |
| 10635 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8920 of 2022_Cert. No. 5306 of 2022 | Sep-06-2022 | - | - |
| 10636 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8930 of 2022_Cert. No. 5320 of 2022 | Sep-06-2022 | - | - |
| 10637 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8976 of 2022_Cert. No. 5258 of 2022 | Sep-12-2022 | - | - |
| 10638 | SHYAM ALCOHOL AND CHEMICALS LTD | AAGCS6595M | Account Level Freeze | SEBI Attachment Notice Proc. No. 9004 of 2022_Cert. No. 5267 of 2022 | Sep-14-2022 | - | - |
| 10639 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8963/2022_Cert. No. RC4466/2022 | Sep-12-2022 | - | - |
| 10640 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 9002 of 2022_Cert. No. RC3356 of 2021 | Sep-14-2022 | - | - |
| 10641 | MURLIDHARGIRIDHAR TRADING PRIVATE LIMITED | AAICM3230H | Account Level Freeze | SEBI Attachment Notice Proc. No. 9008 of 2022_Cert. No. 4646 of 2022 | Sep-15-2022 | - | - |
| 10642 | NEERAJ S LODHI | ANMPL5360M | Account Level Freeze | SEBI Order No. WTM/ASB/WRO/WRO/19316/2022-23 | Sep-09-2022 | - | Yes |
| 10643 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8999 of 2022_Cert. No. 4679 of 2022 | Sep-13-2022 | - | - |
| 10644 | ROLTA PRIVATE LIMITED | AAACR6820J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 10645 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Attachment Notice Proc. No. 9001 of 2022_Cert. No. 4714 of 2022 | Sep-13-2022 | - | - |
| 10646 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8948 of 2022_Cert. No. 4715 of 2022 | Sep-08-2022 | - | - |
| 10647 | ANIL MITTAL | AGDPM6720E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 10648 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8946 of 2022_Cert. No. 5304 of 2022 | Sep-07-2022 | - | - |
| 10649 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8960/2022_Cert. No. RC4494/2022 | Sep-12-2022 | - | - |
| 10650 | SHAMBHARKAR PIYUSH S | BOIPS7751H | Account Level Freeze | SEBI WTM order no. WTM/AB/WRO/WRO/18810/2022-23 | Sep-01-2022 | - | Yes |
| 10651 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 10652 | NEHA N SHAH | BKUPS7144G | Account Level Freeze | SEBI Atta. Notice Proc. No. 8971 of 2022_Cert. No. 1907 of 2019 | Sep-12-2022 | - | - |
| 10653 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.08.2022 | Aug-12-2022 | - | - |
| 10654 | DAFFODIL TRADEX PVT LTD | AACCD5773A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8902 of 2022_Cert. No. 2252 of 2020 | Aug-30-2022 | - | - |
| 10655 | JAYNARAYAN TRIPATHY | ACVPT7679R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5302 of 2022_Cert. No. 8944 of 2022 | Sep-07-2022 | - | - |
| 10656 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8969 of 2022_Cert. No. 5259 of 2022 | Sep-12-2022 | - | - |
| 10657 | MOHINI D MEWADA | AJPPM5500P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8976 of 2022_Cert. No. 1758 of 2018 | Sep-12-2022 | - | - |
| 10658 | MAHADEV ZILU GAWADE | ALBPG9116H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8914 of 2022_Cert. No. 5334 of 2022 | Sep-05-2022 | - | - |
| 10659 | PANKAJ KHAN CHANDANI | AXTPK1590M | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/19310/2022-23 | Sep-09-2022 | - | Yes |
| 10660 | GAUTAMI RAMESH HAVELE | AJQPH4039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 10661 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 10662 | ANNAPAREDDY LEELA | ACHPA5541M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 10663 | BAKUL CHANDRAKANT CHITALIA | AERPC1412P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8973 of 2022_Cert. No. 1757 of 2018 | Sep-12-2022 | - | - |
| 10664 | DHEERAJ KAPOOR | BLZPK3322E | Account Level Freeze | SEBI Order no. WTM/ASB/WRO/WRO/19310/2022-23 | Sep-09-2022 | - | Yes |
| 10665 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8934 of 2022_Cert. No. RC5559 of 2022 | Sep-07-2022 | - | - |
| 10666 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8914 of 2022_Cert. No. 5334 of 2022 | Sep-05-2022 | - | - |
| 10667 | FICUS SECURITIES PRIVATE LIMITED | AAACV0429K | Account Level Freeze | SEBI WTM order no. WTM/SM/NRO/NRO/18550/2022-23 | Aug-25-2022 | - | Yes |
| 10668 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8936 of 2022_Cert. No. RC5560 of 2022 | Sep-07-2022 | - | - |
| 10669 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8936 of 2022_Cert. No. RC5560 of 2022 | Sep-07-2022 | - | - |
| 10670 | COMFORT DEALCOM PRIVATE LIMITED | AADCC7549Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8956 of 2022_Cert. No. RC5329 of 2022 | Sep-09-2022 | - | - |
| 10671 | Partha Das | ANMPD8317J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 10672 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8940 of 2022_Cert. No. 5562 of 2022 | Sep-07-2022 | - | - |
| 10673 | Rameswar Podder | AFVPP4292B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8938 of 2022_Cert. No.RC5561 of 2022 | Sep-07-2022 | - | - |
| 10674 | POLAR INDUSTRIES LTD | AABCP7240D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8997 of 2022_Cert. No. RC5338 of 2022 | Sep-13-2022 | - | - |
| 10675 | RAJIT RAM MAURYA | AHUPM0896M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8944 of 2022_Cert. No. 5302 of 2022 | Sep-07-2022 | - | - |
| 10676 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email. DT. 12.09.2022 | Sep-12-2022 | - | - |
| 10677 | MAHERIYA NAGINBHAI JESHINGBHAI | AZRPM0004E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10678 | OCEAN SHARE BROKERS PVT LTD | AAACO7410K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8862 of 2022_Cert. No. 4440 of 2022 | Aug-23-2022 | - | - |
| 10679 | TULIP EXPOTRADE PVT LTD | AACCT6697B | Account Level Freeze | SEBI Atta. Notice Proc. No. 8898 of 2022_Cert. No. 2251 of 2019 | Aug-30-2022 | - | - |
| 10680 | VINOD KUMAR MITTAL | AELPM0093E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10681 | ARCHANA MITTAL | AFDPM2144M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10682 | MADHU ANAND | AXTPA8813F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8817 of 2022_Cert. No. 5238 of 2022 | Aug-17-2022 | - | - |
| 10683 | MURALI PRAKASHNAIDU | APHPM3909G | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10684 | GOLDLINE INTERNATIONAL FINVEST LTD | AACCG6377M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8826 of 2022_Cert. No. 5244 of 2022 | Aug-18-2022 | - | - |
| 10685 | GOLDLINE INTERNATIONAL FINVEST LTD | AACCG6377M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8795 of 2022_Cert. No. 4638 of 2022 | Aug-16-2022 | - | - |
| 10686 | HPC BIOSCIENCES LIMITED | AABCH6762Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8812 of 2022_Cert. No. 5233 of 2022 | Aug-17-2022 | - | - |
| 10687 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8854 of 2022_Cert. No. 4788 of 2022 | Aug-22-2022 | - | - |
| 10688 | BABY RANI | AGPPB4885M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10689 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 | Aug-19-2022 | - | - |
| 10690 | SHREYANSE FINANCE LTD | AAGCS1052B | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10691 | DAFFODIL TRADEX PVT LTD | AACCD5773A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8902 of 2022_Cert. No. 2252 of 2020 | Aug-30-2022 | - | - |
| 10692 | RAJPUT RAJIV YOGESHKUMAR | AMUPR1796G | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18676/2022?2023 | Aug-29-2022 | - | Yes |
| 10693 | ARVIND KUMAR | AAIHA6102R | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10694 | ARVIND HEALTH CARE PRIVATE LIMITED | AADCA9269M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10695 | MADAN LAL JAIN | ACKPJ7700N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10696 | SHALINI JAIN | ACTPJ7023M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10697 | SANKESHWARA CREDIT AND INVESTMENTS LIMITED | AAACS7007C | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10698 | CHETAN YASHWANT SHUKLA | ABBPS2467H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8856 of 2022_Cert. No. 5165 of 2022 | Aug-22-2022 | - | - |
| 10699 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8876 of 2022_Cert. No. 4789 of 2022 | Aug-25-2022 | - | - |
| 10700 | B ARVIND SHAH | AAVPS8498K | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10701 | PRASHANT MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8884 of 2022_Cert. No. 5226 of 2022 | Aug-30-2022 | - | - |
| 10702 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 | Aug-19-2022 | - | - |
| 10703 | SATENDRA KUMAR | AWWPK8525E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8828 of 2022_Cert. No. 5242 of 2022 | Aug-18-2022 | - | - |
| 10704 | BECKONS INDUSTRIES LTD | AABCA2425K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8864 of 2022_Cert. No. 3636 of 2021 | Aug-23-2022 | - | - |
| 10705 | ANAND NARAYAN SINGH | AIUPS5870J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10706 | INDU SINGH | AKZPS9146E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10707 | BAKIL SINGH | BBUPS0147N | Account Level Freeze | SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | Aug-26-2022 | - | - |
| 10708 | ROHIT SONI | FWWPS3378J | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/18783/2022-23 M/s. RNS Global Capital | Aug-30-2022 | - | Yes |
| 10709 | RAJ KUMAR | BNBPK2681L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8821 of 2022_Cert. No. 5239 of 2022 | Aug-17-2022 | - | - |
| 10710 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 | Aug-12-2022 | - | - |
| 10711 | ARYAMAN COMMERCE PRIVATE LTD | AAGCA0935M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10712 | VISHVAS SECURITIES LTD | AAACV2921N | Account Level Freeze | SEBI Atta. Notice Proc. No. 8900 of 2022_Cert. No. 2757 of 2020 | Aug-30-2022 | - | - |
| 10713 | ASHA CHAWLA | ABKPC5604K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 | Aug-12-2022 | - | - |
| 10714 | 3MTEAM SECURITY SERVICES PRIVATE LIMITED | AAACZ5112B | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/18254/2022-23 | Aug-04-2022 | - | Yes |
| 10715 | NATURE INFOSOFT PRIVATE LIMITED | AACCN6386M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8880 of 2022_Cert. No. 2263 of 2019 | Aug-25-2022 | - | - |
| 10716 | VENUS INSEC PRIVATE LIMITED | AABCV8188Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8870 of 2022_Cert. No. 2376 of 2019 | Aug-24-2022 | - | - |
| 10717 | SUMIT KUMAR | ARUPK1589P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8832 of 2022_Cert. No. 5236 of 2022 | Aug-18-2022 | - | - |
| 10718 | NARIT TRADECOM PRIVATE LIMITED | AACCN2610E | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10719 | UMESH MALVIYA | DKTPM4870E | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18675/2022?2023 | Aug-29-2022 | - | Yes |
| 10720 | RAJVEER SINGH | AXYPS2842R | Account Level Freeze | SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | Aug-26-2022 | - | - |
| 10721 | ANAND KUMAR A SHAH | AELPA7544N | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10722 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 8840 of 2022_Cert. No. 5255 of 2022 | Aug-19-2022 | - | - |
| 10723 | MEFCOM AGRO INDUSTRIES LTD | AAACM2047A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8846 of 2022_Cert. No. 2584 of 2022 | Aug-19-2022 | - | - |
| 10724 | NIKITHA JAIN | AGTPJ7888A | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10725 | SAROJ RATERIA | ADKPR8202L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10726 | SANJEEV SINGH | AXYPS2851E | Account Level Freeze | SEBI Attachment Addendum Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | Aug-26-2022 | - | - |
| 10727 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 | Aug-12-2022 | - | - |
| 10728 | RAJ PRABHA GUPTA | AEAPG9732R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10729 | ANKIT SARAIYA | AIHPG2533P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10730 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 | Aug-12-2022 | - | - |
| 10731 | PARTHA SARKAR | BAXPS2458G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8838 of 2022_Cert. No. RC5372 of 2022 | Aug-18-2022 | - | - |
| 10732 | SANDIP PAL | BEBPP8154A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8838 of 2022_Cert. No. RC5372 of 2022 | Aug-18-2022 | - | - |
| 10733 | PADAM PRAKASH GUPTA | AEAPG8181L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10734 | ADEEPTHI KUMARI SHAH | ALDPK3627M | Account Level Freeze | SEBI WTM order no. WTM/SM/IVD/ID2/18493/ 2022_23 | Aug-24-2022 | - | Yes |
| 10735 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 | Aug-12-2022 | - | - |
| 10736 | SANTOSH KUMAR RATERIA | ADAPR2447K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10737 | PRAMOD MITTAL | AELPM0092F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10738 | ATULYA MITTAL | AJUPM9092R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _CSE Email. DT. 17.08.2022 | Aug-17-2022 | - | - |
| 10739 | PRAKASH GUPTA | ARVPG7849R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8824 of 2022_Cert. No. 5241 of 2022 | Aug-18-2022 | - | - |
| 10740 | M G CAPITAL SERVICES LTD | AAACM6670R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10741 | AJAY MAHAJAN | AADPM2907K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10742 | RAJENDRA KUMAR KRISHNA KUMAR KALRA | AACPK7852Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10743 | ALMONDZ COMMODITIES PRIVATE LIMITED | AAFCA3971Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10744 | MRIGAKSHI GUPTA | AKLPG6891Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10745 | CHUKKAMAMBA SRI VELAMATI | AAOPV1448H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 10746 | F M S SECURITIES LIMITED | AAACF6462E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10747 | SKM INVESTMENTS PRIVATE LIMITED | AABCM7116R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10748 | CREST COMTRADE PRIVATE LIMITED | AADCC1779L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10749 | ASNANI STOCK BROKER PRIVATE LIMITED | AAHCA7318P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10750 | RAJIV GUPTA | ABAPG9518J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10751 | PRAMOD KUMAR LODHA | AAFPL0723J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10752 | SINO CREDITS & LEASING LIMITED | AAACS1172N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10753 | PRASHANT BISHT | AHTPB3849G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10754 | J.NARASIMHAN | AAACI1223J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10755 | SKUNG COMMXPERTS LIMITED | AAOCS2486D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10756 | SHREE SAI BALAJI SECURITIES PRIVATE LTD | AAKCS2804F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10757 | MAYANK KHEMKA | AARPK8038K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10758 | SS CORPORATE SECURITIES LTD | AABCS3726M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10759 | GREENBUCKS COMTRADE PVT LTD | AACCG8327P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10760 | ULJK FINANCIAL SERVICES PRIVATE LTD. | AABCJ5491J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10761 | AMIT SAHITA FINANCE PRIVATE LIMITED | AABCA2735J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10762 | NEHA FOREX PRIVATE LIMITED | AADCN0001E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10763 | PAN SECURITIES LTD | AACCP0193N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10764 | VARDHAMANGLOBAL SHARECOM PVT LTD | AAECV9213D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10765 | YOKE SECURITIES LTD | AAACY1278R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10766 | HORIZON CAPITAL LIMITED | AABCM1966H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10767 | AKSHAT COMMODITY LIMITED | AAACG3316N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10768 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8777 of 2022_Cert. No. 5007 of 2022 | Aug-11-2022 | - | - |
| 10769 | CAPITAL WIZARD STOCK BROKING PRIVATE LIMITED | AACCC8514A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10770 | EXPONENTIAL FINANCIAL SERVICES PVT LTD | AAACE2955M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10771 | VLS FINANCE LIMITED | AAACV4183G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10772 | SUNITA GUPTA | AIHPG3337R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10773 | RSG SHARE AND STOCK BROKERS LIMITED | AAACR1196F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10774 | VAG HOLDINGS PVT. LTD | AAACV1075D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10775 | FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED | AABCF0079J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10776 | EXCEL COMMODITY & DERIVATIVE PVT LTD | AAECA4882H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10777 | PINAKINI SHARE STOCK BROKERS LTD - I | AABCP0974C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10778 | PROFICIENT COMMODITIES PRIVATE LIMITED | AADCP7843A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10779 | GLOBE COMMODITIES LTD | AAACM0267E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10780 | SHRIAM FINANCIAL PVT. LTD. | AACCS0346N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10781 | RAMAN BHATIA | AMBPB1803D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10782 | CANNY SECURITIES PVT LTD | AABCC4850C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10783 | RAGHUNANDAN CAPITAL PRIVATE LIMITED | AADCR7430F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10784 | LAKSHMISHREE INVESTMENT AND SECURITIES PRIVATE LIMITED | AABCL1546Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10785 | AJAY JAIN | AASFA1858N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10786 | PACE STOCK BROKING SERVICES PVT LTD | AACCP8410G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10787 | KJMC CAPITAL MARKET SERVICES LTD | AAACK2239E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10788 | FINCAP PORTFOLIO LTD | AAACF1889P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10789 | WEALTH DISCOVERY SECURITIES PVT. LTD. | AABCW0387J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10790 | PARVEEN KUMAR GARG | AAJPG3013C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10791 | FLOURISH FINCAP PRIVATE LIMITED | AAACF5781E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10792 | SUNSHINE FINSEC AND MERCANTILE LTD | AABCS0939C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10793 | ORION STOCKS LIMITED | AABCO0296Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10794 | TIPSONS CLASSIC FINANCE PVT LTD | AAACT7720K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10795 | MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED | AAFCM5548K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10796 | VISHVAS SECURITIES LTD | AAACV2921N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10797 | ELITE WEALTH LIMITED | AAACE0759K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10798 | SUNIL KUMAR MALIK | ABOFS9148Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10799 | G S V SECURITIES PRIVATE LIMITED | AACCS8120Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10800 | WAY 2 WEALTH BROKERS PVT LTD | AAACW3290M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10801 | RAYALSEEMA BULLION AND COMMTRADE PRIVATE LIMITED | AAECR3149J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10802 | SANJAY GUPTA | AAHPG3047Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10803 | SHELLY GUPTA | AHEPG7976N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10804 | INTEGRATED COMMODITY TRADES (P) LTD. | AABCK7909E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10805 | SAAKETA CONSULTANTS LTD | AADCS2115E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10806 | MAVERICK SHARE BROKERS PVT LIMITED | AAECM8942N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10807 | ZUARI FINSERV LIMITED | AADCH3479E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10808 | PATEL JITENDRA RAMESHBHAI | APHPP3200M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10809 | PANKAJ MANGALDAS SECURITIES PVT LTD | AABCP0578N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10810 | CHANAKYA STOCK BROKING SERVICES (P) LTD. | AABCC1079K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10811 | INDO ASIAN SECURITIES PVT. LTD. | AAACI7259L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10812 | CHURIWAL FINVEST PVT.LTD. | AABCC5882A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10813 | CENTURY FINVEST (P) LTD | AAACC3253A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10814 | PATEL SHAILESHKUMAR BALDEVBHAI | AOEPP2788Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 8751 of 2022_Cert. No. RC4186 of 2021 | Aug-04-2022 | - | - |
| 10815 | PROFITMART SECURITIES PRIVATE LIMITED | AAHCM1771E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10816 | SAROJ MOOTHA A | AAVPS8620H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10817 | M ASHOK MOOTHA | AAFPM1898R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10818 | SHAHARSH COMMODITY SERVICES PVT. LTD. | AAJCS0869D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10819 | CHOLAMANDALAM SECURITIES LIMITED | AABCC5958R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10820 | H J SECURITIES PVT LTD | AAACH5600E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10821 | ILLUMINATI TRADING PRIVATE LIMITED | AACCI8358J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10822 | A G SHARES AND SECURITIES LTD | AAACA7646M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10823 | SHAREWEALTH SECURITIES LIMITED | AAKCS3101P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10824 | SEVEN HILL SECURITIES LTD | AAACS6360C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10825 | NDB SECURITIES PRIVATE LIMITED | AACCN3269K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10826 | ROONGTA RISING STOCK PVT LTD | AAACH9471P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10827 | DIMENSIONAL SECURITIES PRIVATE LTD | AABCD1804D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10828 | INVESTMENTOR SECURITIES LIMITED | AAACI4334A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10829 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8775 of 2022_Cert. No. RC5021 of 2022 | Aug-10-2022 | - | - |
| 10830 | PRB SECURITIES PRIVATE LIMITED | AABCP5425G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10831 | YASH T SHAH | AAPPS1989K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10832 | PATEL PRASHANT JAYANTILAL | AABPP2156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10833 | PHOENIX SHARE AND STOCKBROKERS PVT LTD | AABCP6371P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10834 | PACE COMMODITY BROKERS PRIVATE LIMITED | AADCP3231E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10835 | RR COMMODITY BROKERS PRIVATE LIMITED | AACCR0111L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10836 | ROLTA SHARES AND STOCKS PVT LTD | AAACR3156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10837 | LIFELINE SECURITIES LIMITED | AAACL3525A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10838 | NIRAV VASANTLAL GANDHI | ACPPG4745D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10839 | SANGEETA NEEMA | AAXPN0559L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10840 | INDIA SECURITIES BROKING PVT LTD | AACCK3191M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10841 | RIDHI SHARE BROKERS PRIVATE LIMITED | AADCR7891N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10842 | ADROIT SHARE AND STOCK BROKER PVT. LTD. | AAFCA5001R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10843 | ANISHA FINCAP CONSULTANTS LLP | ABFFA8657B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10844 | DYNAMIC COMMODITIES PVT. LTD. | AABCD8264F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10845 | CHINTAMANI SHARES AND BROKING LIMITED | AACCC0441L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10846 | VASANTI SHARE BROKERS LIMITED | AABCV7604F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10847 | K K STOCK MANAGEMENT PVT LTD | AABCK4486G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10848 | CHANDRAKALA MONEY AND CAPITAL MGT LTD | AAACC3008P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10849 | ZAVERI AND COMPANY PRIVATE LIMITED | AAACZ2014N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10850 | PUNEET SECURITIES PVT LTD | AAACP2313C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10851 | SURYABHA DEVELOPERS (P) LTD | AAECS4734N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10852 | GREAT VENTURES | AAKFG0108M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10853 | SWAN SECURITIES PVT LTD. | AAACS6741B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10854 | GATEWAY DERIVATIVES PVT L | AABCJ6742N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10855 | GREENBUCKS SECURITIES PRIVATE LIMITED | AADCG6149A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10856 | IIFL WEALTH MANAGEMENT LIMITED | AABCI8294C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10857 | RAJCHANDRA CAPITAL SERVICES PVT. LTD | AAACR5526M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10858 | SOMAYAJULU AND COMPANY LIMITED | AAACS7053G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10859 | MIDEAST INVESTMENTS PVT LIMITED | AABCM2415P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10860 | DBS CAPITAL MARKETS PVT. LTD. | AAACD5543Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10861 | NOVEL SECURITIES PVT. LTD. | AABCN1824H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10862 | VENTURA SECURITIES LIMITED | AAACV1361J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10863 | NG RATHI INVESTRADES PRIVATE LIMITED | AACCD2311E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10864 | SAVITA BHAGUBHAI GANDHI | AASPG9504F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10865 | KEDAR NATH AGRAWAL | ADAPA4902G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10866 | FUTURE CAPITAL SECURITIES LIMITED | AADCC0518P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10867 | BALANCE EQUITY BROKING INDIA PVT LTD | AABCB6329B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10868 | FORTUNE CAPITAL SERVICES PRIVATE LIMITED | AABCF5404D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10869 | KSBL - SULZER INDIA LIMITED - DELISTING ESCROW A/C | AABCK5190K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10870 | KESHAV SECURITIES PVT LTD | AACCK2279A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10871 | ASTUTE INVESTMENT MANAGEMENT PRIVATE LIMITED CLIENT UNPAID SECURITIES A/C | AAACA5505F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10872 | INDIA INFOLINE COMMODITIES LIMITED | AABCI2930D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10873 | KEDIA SHARES AND STOCKS BROKERS LTD. | AAACK2528E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10874 | BNR CAPITAL SERVICES PRIVATE LIMITED | AABCB5489N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10875 | NARENDRA BHATTAD | AADFN8041P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10876 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10877 | BEARBULL SECURITIES PVT LTD | AAACB4530D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10878 | B D SHROFF SECURITIES PVT LTD | AAACB4504B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10879 | SEEMA NARESH AGRAWAL | ADQPA0470K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10880 | STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LTD. | AAACS6908G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10881 | SAURABH K MITTAL | ANAPM2488D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10882 | FOCUS SHARES AND SECURITIES PVT LTD | AACCK8579K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10883 | ACTION FINANCIAL SERVICES (INDIA) LTD | AAACA4423G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10884 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/18060/2022-23_Religare Enterprises Ltd. | Jul-28-2022 | - | Yes |
| 10885 | SOSHA CREDIT PVT LTD | AAECS2108L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10886 | RAMESH CHAND JAIN | ABXPJ8779P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10887 | INTEGRATED ENTERPRISES (INDIA) PRIVATE LTD | AAACI1509F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10888 | PRAKASHCHAND CHUNILAL JAGAWAT | AACPJ3935H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10889 | V JETHALAL RAMJI SHARE BROKERS PVT LTD | AABCV0604P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10890 | YOHA SECURITIES LTD | AAACY0254D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10891 | CREDO SECURITIES PRIVATE LIMITED | AABCR5729H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10892 | CRESCO FUTURES LIMITED | AAFCC8204N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10893 | RAVI CHANDRAN M | ADGPR3947N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10894 | JHAVERI SECURITIES LIMITED | AAACJ4727A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10895 | BRILLIANT SECURITIES LIMITED | AAACB7421K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10896 | GOLDEN SHARES STOCKS P LTD | AACCG1622R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10897 | TODI SECURITIES PRIVATE LIMITED | AABCT4191R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10898 | MANGAL KESHAV FINANCIAL SERVICES LIMITED | AADCM5869P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10899 | CREDENTIAL STOCK BROKERS LIMITED | AABCC1868L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10900 | BRICS SECURITIES LIMITED | AAACB4908R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10901 | AMI STOCK AND SHARE BROKERS PVT. LTD. | AAECA9673J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10902 | RAJANI DEVI JAIN | AADPJ1101E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10903 | LOVELY JAIN | ABNPJ3912G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10904 | SURESHCHAND SUGANCHAND JAIN | AACPJ6630M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10905 | DHIRAJ SINGH | AACCS4699E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10906 | BHUMIT CHOUDHARY | ALOPC3871C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10907 | ALLIED FINANCIAL SERVICES PVT LTD | AAACA2020K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10908 | KUNVARJI FINSTOCK PRIVATE LIMITED | AAACK8760E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10909 | KENRICH COMMODITIES PVT LTD | AACCK7993H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10910 | TRADE WINDS IMPEX PVT LTD | AACCT0869P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10911 | INFOTECH PORTFOLIO (P)LTD. | AAACI2022D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10912 | RAJESH BAHETI | AEMPB4561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10913 | ANOOP SINGH TOMAR | ARAPT7685B | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/WRO/WRO/18274/2022-23 | Aug-04-2022 | - | Yes |
| 10914 | VIKABH SECURITIES PVT LTD | AAACB3469P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10915 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | AAACN3405F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10916 | PUMARTH CREDIT AND CAPITAL LTD | AABCP8823E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10917 | INVESTSMART STOCK BROKERS PVT LTD | AACCI1346J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10918 | ESCORTS SECURITIES LTD | AAACE2497E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10919 | R S RAMANI | AHVPR9966J | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 10920 | RIKHAV SECURITIES LIMITED | AADCR3067Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10921 | TWENTYFIRST CENTURY SHARES AND SECURITIES LTD. | AAACT2542D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10922 | SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED | AALCS1061P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10923 | RAJABABU BHAGUBHAI GANDHI | AAAPG7364H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10924 | DHYAN SECURITIES PRIVATE LTD | AACCD2993C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10925 | SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | AAPCS0953C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10926 | COMMITMENT COMMODITIES (P) LTD | AACCC7773R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10927 | PROGRESSIVE COMMODITIES PVT LTD | AADCP5131D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10928 | SHREE BAHUBALI COMMODITIES PRIVATE LIMITED | AABCD1752A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10929 | PARAS BHARAT SHAH | BCAPS4472B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10930 | SSJ FINANCE & SECURITIES PVT LTD | AABCS4245H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10931 | DEZERV INVESTMENTS PRIVATE LIMITED | AAICD4405D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10932 | CIL SECURITIES LTD | AAACC9564C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10933 | R B COMMODITIES PVT LTD | AADCR0538C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10934 | SILVER STREAM EQUITIES PVT LTD | AADCK5877H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10935 | G.DAS COMMODITY AND DERIVATIVES BROKER PRIVATE LIMITED | AACCG1898F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10936 | MITHUN SECURITIES PVT LTD | AAACM5632M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10937 | ALANKIT ASSIGNMENTS LTD | AAACA9483E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10938 | MALIRAM MAKHARIA FINSTOCK PVT LTD | AACCM1102E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10939 | ASL CAPITAL HOLDINGS PRIVATE LTD | AAACA8354L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10940 | TRUSTED SHARE AND INV. LTD. | AAACT4465H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10941 | EXCEL FINCAP LIMITED | AAACE4023A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10942 | HORIZON PORTFOLIO LIMITED | AAACH2097M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10943 | EDELWEISS CUSTODIAL SERVICES LTD | AACCE0677N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10944 | ICICI SECURITIES LTD | AAACI0995H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10945 | KAYNET COMMODITIES PVT LTD | AADCM9892L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10946 | DHANESVARI COMMODITIES PVT LTD | AACCD3611R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10947 | REPL SECURITIES PRIVATE LIMITED | AAACN1455D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10948 | M/S. SRIPAD SECURITIES LIMITED | AACCS5380E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10949 | OPG SECURITIES PRIVATE LIMITED | AAACO1081C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10950 | GARG SECURITIES PRIVATE LIMITED - CLIENT MARGIN ACCOUNT | AACCG1089Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10951 | MEHTA LILAVATI POPATLAL | AAACB1534F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10952 | ASIAN MARKETS SECURITIES PRIVATE LIMITED | AAACA9493L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10953 | BALAJI EQUITIES LIMITED | AABCB5444R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10954 | DITA COMTRADE LIMITED | AAGCS2611E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10955 | MBL AND COMPANY LIMITED | AADCM8394F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10956 | HEMANSHU VYAS | AAFFH9321Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10957 | MASTER COMMODITY SERVICES LIMITED | AAACE3600M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10958 | SATYAM SECURITIES PRIVATE LTD. | AABCS1914R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10959 | ASIATIC STOCK AND SECURITIES LTD | AAACA7844F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10960 | SAURASHTRA CAPITAL SERVICES PRIVATE LIMITED. | AABCS7785A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10961 | NARESH BHIKULAL AGRAWAL | ADMPA2861N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10962 | SHAVETA COMMODITY TRADERS PVT. LTD | AAICS6039E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10963 | BHAIRAVNATH DERIVATIVES AND COMMODITIES PVT LTD | AACCB6278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10964 | OYSTER COMMODITIES PVT LTD | AADCM9651P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10965 | BOB CAPITAL MARKETS LIMITED | AAACB4199C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10966 | SRI BHEEMESWARA SECURITIES PRIVATE LIMITED | AAICS6696P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10967 | FAIR INTERMEDIATE INVESTMENT PVT LTD | AAACF7530K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10968 | ACUMEN SHARE SERVICES PVT LTD | AAACA7283Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10969 | PRATIBHUTI VINIHIT LTD-MARGIN A/C | AAACP6298A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10970 | TECHNO COMMODITY BROKING PVT LTD | AABCT9365M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10971 | REGENCY STOCK BROKING PVT LTD | AADCR7995M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10972 | VIKSON SECURITIES PRIVATE LIMITED | AAACV5208J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10973 | QUANTUM SECURITIES PVT LTD | AAACQ0160C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10974 | BEJAN F DOCTOR | AACPD4605Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10975 | PATERSON SECURITIES PVT LTD | AAACP4386P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10976 | JHAVERI CREDITS AND CAPITAL LIMITED | AAACJ4725C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10977 | ALLWIN SECURITIES LTD | AAACA9248F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10978 | IL AND FS INVESTSMART LTD | AAACI3364A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10979 | ICICI WEB TRADE LIMITED | AAACI6284P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10980 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/18060/2022-23_Religare Enterprises Ltd. | Jul-28-2022 | - | Yes |
| 10981 | TFC FINCONS PVT LTD | AAACT9029R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 10982 | RAM NIWAS MANGLA | AATFM9908N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10983 | SAFE COMMODITIES | ABBFS5298Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10984 | PNB GILTS SECURITIES SUSPENSE ACCOUNT | AAACP7685B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10985 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10986 | MRS. SANGEETA GUPTA | AAHPG6984C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10987 | NIHARIKA INDIA LIMITED | AABCN8254H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 10988 | CHIRAG SHAH | ABYPS5700N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10989 | CHUKNOO SECURITIES LTD | AAACC6034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10990 | MEHTA EQUITIES LIMITED | AAACR4143C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10991 | GCM SECURITIES LTD | AABCG1469K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10992 | PAREEN N SANGHVI | AAHFR2224C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10993 | A.K.EQUITIES PVT LTD | AACCA6830F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10994 | INDOVISION SECURITIES LTD | AAACI5310G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10995 | I C D S LTD | AAACI4355H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10996 | SUNIDHI SECURITIES AND FINANCE LIMITED | AADCS1657D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10997 | DAYANANDAMOORTHY VENKATARAMANA RAJU | ABDFS8423P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10998 | APEEJAY SECURITIES PRIVATE LIMITED | AACCA1436F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 10999 | M/S F. R. RATNAGAR AND CO PVT LTD | AAACF3241R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11000 | NETWORTH STOCK BROKING LTD | AAACN1184F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11001 | ALMONDZ GLOBAL SECURITIES LTD | AABCA0005H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11002 | BHARAT SHAH | AAKPS3234J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11003 | P C S SECURITIES LIMITED | AABCP2139B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11004 | MAHESH KUMAR BAGARIA | AAHFG7768A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11005 | MODERN SHARES AND STOCKBROKERS LIMITED UNCLAIMED SHARES DEMAT SUSPENSE ACCOUNT | AAACM3041N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11006 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11007 | UNCLAIMED SUSPENSE ACCOUNT (IPO) | AAACP0165G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11008 | GAURAV INVESTMENTS AND CONSULTANCY PVT LTD | AABCG4459K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11009 | KHAJANCHI AND GANDHI STOCK BROKING PRIVATE LTD | AACCK3778N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11010 | VENKATACHARI SURESH | ATNPS3289H | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 11011 | MATA SECURITIES INDIA PRIVATE LIMITED. | AAACM4228M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11012 | MONARCH PROJECT AND FINMARKETS LTD | AAACM8214F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11013 | ARVIND TANNA | AAHPT8437F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11014 | MOONGIPA INVESTMENTS LIMITED | AAACM5584A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11015 | P P J SHROFF SECURITIES PVT LTD | AABCP8818K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11016 | PRIME BROKING COMPANY (INDIA) LIMITED | AAACP3113C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11017 | MARFATIA STOCK BROKING PVT. LTD. | AADCM6730B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11018 | SURENDER KUMAR GUPTA | AAEPG8178K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 11019 | SANCHIT FINANCIAL & MANAGEMENT SERVICES LIMITED | AAFCS1672N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11020 | RAGHUVANSHI COMMODITIES PRIVATE LIMITED | AACCR9375E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11021 | STAR BULLS DERIVATIVES TRADING LLP | ADCFS9550J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11022 | R K GLOBAL COMMODITY BROKING LIMITED | AAACR1323G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11023 | SYSTEMATIX SHARES AND STOCKS (I) LTD | AAECS8827N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11024 | JAINAM COMMODITIES PVT LTD | AABCJ5478P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11025 | BHANSALI VALUE CREATIONS PRIVATE LIMITED | AAECB3879K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11026 | SRI SAIRAM GLOBAL SECURITIES LTD | AAACP8197N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11027 | SSJ COMMODITIES PRIVATE LIMITED | AAHCS5863M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11028 | INTERBULK SHIPBROKERS PVT LTD | AAFCI2346K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11029 | RAJUL JANAK DALAL | AAKPD6225A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11030 | SRG GLOBAL CAPITAL ( P ) LTD | AAECS7414F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11031 | THINCREDBLU SECURITIES PRIVATE LIMITED | AAKCA6011C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11032 | VINOD SHARES LIMITED | AACCV2842G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11033 | INDIABULLS BROKERAGE LIMITED | AABCI9390P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11034 | PASSION COMMODITIES PRIVATE LTD | AAECR4255P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11035 | SAGUN MARKETING PRIVATE LIMITED | AAICS9561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11036 | GAURI SHANKAR AGARWAL | AAKPA7218C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11037 | FAIRWEALTH SECURITIES PVT LTD | AAACF8795N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11038 | SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | AADCS3610A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11039 | MODEX INTERNATIONAL SECURITIES LTD | AAACM2105K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11040 | RAINBOW COMMODITY & DERIVATIVES PRIVATE LIMITED | AACCR6274J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11041 | SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED | AAICS3108G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11042 | LOHIA SECURITIES PVT LTD | AAACL5834A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11043 | RENU AGARWAL | ACOPA4196M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11044 | PRIJESH ARUNKUMAR KURANI | AIQPK8093D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11045 | NDA COMMODITY BROKERS PVT LTD | AAACN2448L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11046 | ARTI A SHAH | AQMPS4582M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11047 | R B K SHARE BROKING LIMITED | AAACR5488A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11048 | SHIMPY GARG | AEQPG1080E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11049 | N N M SECUTRITIES PVT LTD | AAACN8070G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11050 | MSJ CAPITAL MARKETS PVT LTD | AABCM7212Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11051 | BACHH RAJ BAMALWA | ACHPB8633M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11052 | FACTS SHARE AND STOCK BROKING PVT LTD | AAACF4622L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11053 | VED BROTHERS SECURITIES PVT LTD | AABCN2375H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11054 | ASSET ALLIANCE SECURITIES PRIVATE LIMITED | AADCA7663B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11055 | SUSHIL GLOBAL COMMODITIES PVT LTD | AAACC2533R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11056 | DHAN COMMODITIES PRIVATE LIMITED | AADCD1892R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11057 | I VIGNESH | AAACC2498P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11058 | TOSS FINANCIAL SERVICES PVT LTD | AAACT1625K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11059 | VISARIA SECURITIES PVT LTD | AAACV7721L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11060 | VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | AABCV4863C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11061 | VERTEX SECURITIES LTD | AAACV7979E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11062 | MANALI TRADING AND HOLDINGS PVT LTD | AAACM7396J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11063 | WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED | AABCW9077F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11064 | SUREKHA VINAY MASHRUWALA | AAGPM8115J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11065 | STELLAR SECURITIES PVT LTD | AABCS1447D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11066 | KALPANA JASWANT JHAVERI | AACPJ6622M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11067 | ROYAL INTERNATIONAL COMMODITY AND DERIVATIVES PRIVATE LIMITED | AAFCR1169M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11068 | HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED | AACCV9411H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11069 | VAISHALI V. SHAH | ABGPS4669A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11070 | MANI STOCK BROKERS LTD | AAACD4968M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11071 | GANDHI SANKET BIPINKUMAR | AXAPG8476H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11072 | NDA SECURITIED LTD. | AAACN0450C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11073 | GRD SECURITIES LIMITED | AABCG7534M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11074 | HEMENDRAKUMAR K SHAH | ABDPS8172P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11075 | SAL SECURITIES PVT LTD | AAHCS8674E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11076 | FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | AAACF9759N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11077 | EXCEL STOCK BROKING PVT LTD | AABCE8639D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11078 | ENCASH SECURITIES LIMITED | AADCR8387D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11079 | KAKARAPARTI RAMACHAND | AMSPK4256A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11080 | MANISH SHAH | AGLPS9674D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11081 | ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED | AAFCA5778D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11082 | BLB LIMITED | AAACB0184H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11083 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | AAACU4416F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11084 | ACROSS BROKING PRIVATE LIMITED | AAGCA8645J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11085 | TRIVENI MANAGEMENT COUSULTANCY SERVICES LTD | AABCT4249C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11086 | SHREE STOCKVISION SECURITIES LTD | AAFCS0713G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11087 | ADROIT COMMODITIES SERVICES PVT LTD | AAACA8392E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11088 | SWAMI NIRYAT PVT LTD | AAECS4902L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11089 | AGRIM SECURITIES PVT LTD | AACCA0889J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11090 | DJS STOCK AND SHARES LIMITED | AAACD7350B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11091 | BETALA STOCK BROKING LTD | AAACB3601P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11092 | MONEYCARE SECURITIES AND FINANCIAL SERVICES LTD-CSD A/C | AAACM4056H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11093 | KAILASH BAGRI | AABPB3863F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11094 | KRIPA SECURITIES PRIVATE LIMITED | AACCK2399D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11095 | PREM SOMANI SHARE BROKERS PRIVATE LIMITED | AABCP4104E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11096 | SINGLE WINDOW SECURITIES LTD | AACCS7198A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11097 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 12.08.2022 | Aug-12-2022 | - | - |
| 11098 | LALITA JAIN | ACLPJ0648L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 11099 | PRUDENT BROKING SERVICES PVT LTD | AABCN5461G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11100 | RAKESH KUMAR | AWPPK9383F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8787 of 2022_Cert. No. 3001 of 2020 | Aug-12-2022 | - | - |
| 11101 | KAMLESH VRAJLAL SHETH | AAPPS4447Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11102 | SURESH O. KHANDELWAL | AAOPK4872G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11103 | BHH SECURITIES PVT. LTD. | AAACB6431H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11104 | ALLEGRO CAPITAL ADVISORS PVT LTD | AACCP3862C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11105 | MEGHVARSHA SECURITIES PRIVATE LIMITED | AAACM6104E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11106 | DAMODAR PRASAD SARASWAT | ANAPS6989B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11107 | Dinesh Kumar Agarwal | AAAFQ3146R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11108 | J GURUMURTHI | AADPJ1767C | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 11109 | GOPI VAID | AACPV7793B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11110 | OSIA GEMS PRIVATE LIMITED | AABCO0568K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11111 | SHIV CHAND JAKHAR | AAACO0191M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11112 | JAI SIYARAM COMMODITY TRADING PRIVATE LIMITED | AABCJ6191P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11113 | RAJ KUMAR BOHRA | AAHFB4842Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11114 | U L J K Securities Private Limited | AAACU3410H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11115 | RAKSHA SHAH | AAJPS4698B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11116 | RAJEEV GUPTA | AACPG4667P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 11117 | VIMGI INVESTMENTS PVT LTD | AAACV1008L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11118 | LALITABEN PRAKASHCHAND JAGAWAT | AAEPJ7059C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11119 | SWASTIKA FIN-LEASE LIMITED | AABCS6585J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11120 | ROHINI HAREN CHOKSI | AAIPC0796K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11121 | EXCLUSIVE COMMODITIES LTD | AABCE0011F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11122 | PRUDENT CORPORATE ADVISORY SERVICES LTD | AADCP1830B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11123 | 4 A SECURITIES PRIVATE LIMITED | AACCD8482C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11124 | RAPID CAPITAL SERVICES | AAAFR8889G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11125 | BHAVIN SHAH | ASDPS4030P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11126 | RAJEN CHANDRAKANT SHETH | ABWPS4554Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11127 | JITENDRA VITHALDAS MARTHAK | AAEPM5932D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11128 | ORIENTAL CAPITAL MARKETS LIMITED | AAACO1297N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11129 | CROWN CONSULTANTS P LTD | AAACC3340E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11130 | ORTEM SECURITIES LIMITED | AAACO3435C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11131 | J A KRISHNA | AJGPJ2119L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11132 | EVERMORE STOCK BROKERS PVT LTD | AAACP1788K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11133 | BAMA SECURITIES LTD | AAACB2611F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11134 | Suresh Narayan Palave Patil | AKZPP3109J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11135 | R K GLOBAL SHARES AND SECURITIES LTD | AAACR5786P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11136 | GANGA GURUMURTHI | AISPG9154F | Account Level Freeze | SEBI Order no. WTM/AB/CFID/CFID_3/18276/2022-23 | Aug-04-2022 | - | Yes |
| 11137 | KSBL SECURITIES LIMITED | AAACK0784G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11138 | STANDARD STOCK BROKERS LIMITED | AAACS8989H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11139 | SUSHILKUMAR RATANLAL KHOWAL | ADNPK1770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11140 | Black Fox Financial Pvt Ltd | AAACB0787G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11141 | SHARDA CAPITAL PRIVATE LTD. | AAMCS7223C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11142 | PREMLATA BAGRI | AGNPB1755E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11143 | PROMPT CORPORATE SERVICES LIMITED | AABCP9938L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11144 | MUKESH BABU SECURITIES LIMITED | AAACM6030F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11145 | ADITYA TRADING SOLUTIONS PVT LTD | AAFCA0343N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11146 | SANTOOR LEAFIN PRIVATE LIMITED | AABCS0036L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11147 | DAM CAPITAL ADVISORS LIMITED | AAACK1586E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11148 | MAHAVEER P DUGGAD | AEAPJ3439E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11149 | INDOTHAI SECURITIES LIMITED - I B | AAACI4380E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11150 | BALAJIVINOD A P | AAKFV4707F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11151 | AMIT MOHITKUMAR SAHITA | ABOPS1568A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11152 | KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | AABCK3372R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11153 | GIRDHARILAL SHAMLAL VAID | AABPV4133C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11154 | ACUMEN COMMODITIES (INDIA) LTD | AADCP2605C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11155 | VNS COMMODITIES PRIVATE LIMITED | AABCP1398J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11156 | GROVALUE COMMODITY PVT LTD | AAFCG2360M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11157 | R R EQUITY BROKERS PRIVATE LIMITED | AACCR7602J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11158 | WELLWORTH SHARE AND STOCK BROKING LIMITED | AAACW2850M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11159 | SONAL SHARE & STOCK BROKERS PVT LTD | AAACS8221N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11160 | KANHAI COMMODITY INTERMEDIARIES PRIVATE LIMITED | AACCK3363K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11161 | DHWAJA SHARES AND SECURITIES PRIVATE LIMITED | AACCD1313L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11162 | P Suryakant Share And Stock Brokers Pvt Ltd | AACCP3112F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11163 | Hitesh V Mehta | AAAFH2213A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11164 | SUN GLOW CAPITAL SERVICES LTD | AABCS8877R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11165 | Maxgrowth Capital Private Limited | AAGCM2507H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5186 of 2022_Cert. No. 8769 of 2022 | Aug-10-2022 | - | - |
| 11166 | EVERMORE COMMODITY BROKERS PRIVATE LIMITED | AAACE0199D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11167 | EXCEL DEBT BROKING PVT LTD | AAFCS1993Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11168 | Banhem Securities (P) Ltd | AABCB3486B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11169 | Alacrity Securities Limited | AACCA0737D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11170 | Findoc Investmart Private Limited | AABCF8332L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11171 | VCK SHARE AND STOCK BROKING SERVICES LTD | AAACV8988P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11172 | Alice Blue Commodities Private Limited | AAGCA0378L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11173 | Mayur Share Broking Pvt Ltd | AAFCM9758D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11174 | Derivium Tradition Securities (India) Pvt Ltd | AABCD8117D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11175 | Atlas Integrated Finance Ltd | AAACA5702G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11176 | R.SS. INVESTMENTS PVT LTD. | AACCR0364F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11177 | HEMANT KAKKAR | AAEFH8034M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11178 | BMA WEALTH CREATORS LTD | AACCB5141L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11179 | SJR COMMODITIES AND CONSULTANCIES PVT LTD | AAACS9779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11180 | VNS Finance And Capital Services Limited | AAACV6221B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11181 | Mahendra Ramji Gala | AAUPG3226G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11182 | Raghukul Commodities India Private Limited | AAECR3161L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11183 | PSE SECURITIES LTD | AACCP2820N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11184 | Vijeta Broking India Private Limited | AACCV6700F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11185 | JANAK JAYANT DALAL | AAGPD5097G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11186 | GUNVANTI CHANDRAKANT SHETH | AMYPS1670G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11187 | SYKES AND RAY EQUITIES I LTD | AAECS5168A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11188 | Kimaya Commodities Private Limited | AAECK3491J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11189 | PSJ Securities Pvt Ltd | AAACP9123A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11190 | O3 Securities Private Ltd | AABCO0866G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11191 | Amu Shares And Securities Ltd | AAACA3778L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11192 | JPT Share Services Private Ltd | AACCJ4369G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11193 | KGR Securities Private Limited | AAACK6042M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11194 | SANGAM COMMODITIES PVT LTD | AAJCS4742B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11195 | RIKHAV COMMODITY BROKERS PVT LTD | AADCR3829C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11196 | VCK COMMODITY SERVICES PVT LTD | AACCV4358H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11197 | PIYUSH IMPEX PRIVATE LIMITED | AACCP1691B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11198 | INSIGHT SHARE BROKERS LTD | AAACI2727H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11199 | Ina Stock Broking Co Pvt Ltd | AAACI2836B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11200 | Raga Shares Trading Pvt Ltd | AADCR1797D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11201 | YOGINI M SAHITA | ABOPS1562L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11202 | PARAG HOUSING DEVELOPMENTS PRIVATE LIMITED | AACCP3185G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 01.08.2022 | Aug-01-2022 | - | - |
| 11203 | SMC GLOBAL SECURITIES LIMITED | AAACS0581R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11204 | MOTILAL OSWAL COMMODITIES BROKER PVT LTD | AAACP3147N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11205 | MONARCH COMTRADE P LTD | AAICS2001G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11206 | TRADE CITY SECURITIES PVT LTD | AACCT7915L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11207 | ACML CAPITAL MARKETS LTD. | AADCA4629D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11208 | BANSAL SHAREVEST SERVICES LTD | AAACB7738B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11209 | AUM CAPITAL MARKET PRIVATE LIMITED | AAACO7624B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11210 | Navjeevan Equity Broking Private Limited | AACCG2788C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11211 | Arham Share Consultants Private Ltd | AAICA6860F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11212 | Investec Capital Services India Private Limited | AACCI3378N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11213 | Mohan Dutt Garg | AACFO6205D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11214 | MPSE Securities Limited | AADCM6438L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11215 | C D INTEGRATED SERVICES LIMITED | AABCC2483R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11216 | VLS SECURITIES LIMITED | AAACV2236J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11217 | IQBAL SINGH | ATVPS0075R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11218 | MONEY LOGIX SECURITIES PRIVATE LIMITED | AAECM8621N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11219 | SHETH COMMODITIES PVT LTD | AAJCS9472Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11220 | BHUMIKA CONSULTANCY PVT LTD | AABCB4415C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11221 | Narnolia Financial Advisors Limited | AAACL6332R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11222 | BARON FIN-LEASE PVT LIMITED | AAACB3516F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11223 | Jiten Maganbhai Patel | AATFM4200F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11224 | M P Vora Shares And Securities Pvt Ltd | AABCM3784B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11225 | RTG Share Broking Limited | AADCR9629L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11226 | ISSL Settlement And Transaction Services Limited | AACCI4679J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11227 | INDOVISION COMMODITIES LIMITED | AABCM8943Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11228 | VINOD THAKER | AFLPT1240H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8757 of 2022_Cert. No. RC4989 of 2022 | Aug-04-2022 | - | - |
| 11229 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5756 OF 2020_Cert. No. 2884 OF 2020 | Aug-11-2022 | - | - |
| 11230 | QUANT BROKING PRIVATE LIMITED | AAACQ1645C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11231 | QUANT COMMODITY BROKING PRIVATE LIMITED | AAECR3101J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11232 | BHAGWATI COMMODITIES (INDIA) PVT. LTD. | AACCB6671K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11233 | FORT COMTRADE PVT LTD | AAACF9562B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11234 | CD COMMOSEARCH PVT LTD | AACCC4665J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11235 | BHAVNA GUPTA | AVAPG1219J | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID1/17702/2022-23 | Jul-06-2022 | - | Yes |
| 11236 | Adinath Commtrade Private Limited | AAFCA1759C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11237 | Sun N Sun Fin Services Limited | AABCS3053M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11238 | Paresh K Kakadiya | AAPFP6598M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11239 | Sun Corporate Consultant Pvt Ltd | AAJCS8344M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11240 | Depansu Securities India Private Limited | AACCD0764B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11241 | B K Shah Tradex LLP | AARFB6656N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11242 | DAULAT SECURITIES LIMITED | AABCD1794Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11243 | TRUE SURE MERCHANTS PVT LTD | AABCT0586G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11244 | RELIGARE CAPITAL MARKETS LIMITED | AADCR5200R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11245 | TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | AAICS1998N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11246 | SVARN FINANCIAL SERVICES PVT LTD | AABCS0180R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11247 | MOTHER INDIA SECURITIES PVT LTD | AACCM0588L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11248 | K DAMANI SECURITIES PRIVATE LIMITED | AABCK6800C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11249 | J M GLOBAL EQUITIES PVT LTD | AACCR4481K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11250 | KOTAK SECURITIES LIMITED - KLASSIC PORTFOLIO | AAACK3436F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11251 | NEHA JAIN | BCNPJ0899L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 12.08.2022 | Aug-12-2022 | - | - |
| 11252 | WEALTHMILLS SECURITIES PRIVATE LIMITED | AABCW7471R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11253 | ALTINA SECURITIES PVT LTD | AAACA7105M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11254 | ARIHANT FUTURES AND COMMODITIES LIMITED | AAECA8382Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11255 | Achiievers Equities Ltd | AAHCA9995L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11256 | Lunia Investments & Finance Private Limited | AAACL1055H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11257 | ALB Stock Broking Private Limited | AAHCA9946K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11258 | Samdhyan Securities Brokers Private Limited | AASCS1742A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11259 | Tata Securities Limited | AAACT2150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11260 | POWER BULLS CAPITAL SERVICES PVT LTD | AAECP6711A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11261 | PRAKASH CHAND SURANA | AKTPS7170A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11262 | KARVY COMTRADE LIMITED | AACCK3403A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11263 | KASSA FINVEST PVT LTD | AAACK1206B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11264 | Keynote Capitals Limited | AAACK2618R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11265 | QE Securities LLP | AAAFQ4862C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11266 | Inani Securities Limited | AAACI4750L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11267 | Twin Earth Securities Pvt Ltd | AABCT3066F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11268 | Suncity Share Broker Private Limited | AAYCS9421Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11269 | Sheshanka Securities Pvt Ltd | AACCS0878D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11270 | SHRI LAXMI VENKETESH COMMODITIES PRIVATE LIMITED | AAHCS5736R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11271 | NJ SHARES AND SECURITIES PVT LTD | AABCN6218R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11272 | MVM SECURITIES (PVT) LTD | AAECM3551F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11273 | D GUNASEKAR | AGOPG2342M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11274 | MILI CONSULTANTS & INVESTMENTS PVT LTD | AAACM6095Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11275 | KHANDWALA ENTERPRISE PRIVATE LIMITED | AACCK4330L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11276 | KASSA HOLDINGS AND CONSULTANTS (P) LTD | AAACK1208R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11277 | GEE KAY TRADECOM LIMITED | AABCG7648E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11278 | C R KOTHARI AND SONS STOCK BROKING PVT LTD | AACCC4832H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11279 | PRAGYA COMMODITY BROKERS PVT LTD | AAACP3248G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11280 | JYOTI ANIL SAMANI | AEWPS0561C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11281 | PAVAK SECURITIES PVT LTD | AABCP4399M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11282 | VAISHALI N GANDHI | ACPPG4757K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11283 | ARHAM WEALTH MANAGEMENT PRIVATE LIMITED | AAMCA5247L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11284 | UNICON COMMODITIES PVT LTD | AAACU7909D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11285 | VARUN FINSTOCK PVT. LTD. | AAACV9826G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11286 | DEEPAK GUPTA | AEMPG5361A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11287 | NARENDRA S BHANDARI | AACPB0369B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11288 | RAJENDRA MODI SHARE BROKERS PVT LTD | AADCR4907R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11289 | DESTINY SECURITIES LTD | AABCD9470H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11290 | UNICON SECURITIES PRIVATE LIMITED | AAPFS5325P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11291 | SAT PAL RAWAL | AAAPR1276R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11292 | MEHTA SECURITIES LTD | AACCM4416B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11293 | HIGROWTH SECURITIES PVT LTD | AABCH2290P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11294 | A TO Z STOCK TRADE PRIVATE LIMITED | AAGCA2605L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11295 | LIQUID INVESTMENTS & FINANCIAL SERVICES (INDIA) PVT LTD | AAACL1958P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11296 | BINDAL EQUITIES LTD | AACCB7426J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11297 | ALMONDZ CAPITAL MARKETS PVT LTD | AAECA9571H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11298 | JV CAPITAL SERVICES PVT LTD | AAACC7223Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11299 | SHRESTH COMMODITIES AND FINANCIAL SERVICES PVT LTD | AABCS9009F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11300 | MADRAS ENTERPRISES LIMITED | AAACM7611E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11301 | Maxgrowth Capital Private Limited | AAGCM2507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11302 | PCJ HOLDINGS PVT LTD | AAFCA8433M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11303 | SURUPAM INFIN SERVICES PVT LTD | AAFCS7163N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11304 | R WADIWALA SECURITIES PVT LTD | AACCR7642A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11305 | PRECIOUS WEALTH INDIA PVT LTD | AADCP3642H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11306 | AMBIT SECURITIES BROKING PVT LTD | AAECA9715B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11307 | MANSI SHARE AND STOCK ADVISORS PVT LTD | AADCM6645D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11308 | VEGA JEWELDIAM PRIVATE LIMITED | AAACD9989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11309 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8763 of 2022_Cert. No. 5003 of 2022 | Aug-03-2022 | - | - |
| 11310 | RAJVI STOCK BROKING PRIVATE LIMITED | AACCR7199A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11311 | SBI CAPITAL MARKETS LTD-HIDIL DELISTING ESCROW ACCOUNT | AAACJ1395E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11312 | KALASH SHARES AND SECURITIES PVT LTD | AADCK5177A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11313 | CONSORTIUM SECURITIES PVT. LTD | AAACC5554G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11314 | MARIGOLD VANIJYA PRIVATE LIMITED | AAFCM4483P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from MSEI | Aug-02-2022 | - | - |
| 11315 | SOMNATH PHULARI BROKERAGE LIMITED | AAYCS2063G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11316 | NALINIBEN VASANTLAL GANDHI | ACPPG4754L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11317 | FINANCE MONITOR (INDIA) PRIVATE LIMITED | AAACF0603K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/ MIRSD_DPIEA/P/CIR/2022/83_Untagged Accounts of Stock Brokers dated June 20, 2022 _Intimation from Stock Exchanges | Aug-01-2022 | - | - |
| 11318 | KALPESH M PATEL | ADFPP0505K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8682 of 2022_Cert. No. RC4783 of 2022 | Jul-21-2022 | - | - |
| 11319 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD_DPIEA/17646/ 2022-23 | Jun-30-2022 | - | Yes |
| 11320 | KAMAL KUMAR KOTHARI | AKYPK8782D | Account Level Freeze | SEBI Order No. WTM/SM/MIRSD/MIRSD_DPIEA/17646/ 2022-23 | Jun-30-2022 | - | Yes |
| 11321 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | AAFCR8983H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11322 | RITIKA GUPTA | ARRPG5380K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11323 | KETAN MADHUSUDAN SHROFF | AKGPS9666Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11324 | MANISH JAYSUKHLAL JANANI | AACPJ9992L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11325 | GAMMON POWER LIMITED | AADCG2775Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11326 | PRITI SANGHVI | BEHPS0298J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11327 | NITI JAGDISH SANGHVI | BEHPS0297H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11328 | SOHINI SURENDRA PATEL | ACQPP6468F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11329 | ADITI SURENDRA PATEL | ACQPP6467L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11330 | BIRLA SHLOKA EDUTECH LIMITED | AAACR1837P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11331 | SUCHITA ILESHBHAI SHAH | AFXPS5477H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11332 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11333 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11334 | M/S BIRLA INTERNATIONAL PVT LTD | AAACB4327L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11335 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11336 | DR. BIMAL ROY SONI | AFPPS1588H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11337 | PATEL JAGDISH RAMANLAL | AAWPP0600R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8676 of 2022_Cert. No. RC1920 of 2019 | Jul-21-2022 | - | - |
| 11338 | PATEL JAGDISH RAMANLAL | AAWPP0600R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8660 of 2022_Cert. No. RC3978 of 2021 | Jul-25-2022 | - | - |
| 11339 | RAHUL DILIP SHAH | BIZPS1023F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11340 | PRIYADARSHANI ARVIND DOSHI | ABEPD0217F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11341 | VINIT K SHAH | BOIPS2506E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8678 of 2022_Cert. No. RC4497 of 2022 | Jul-21-2022 | - | - |
| 11342 | PRAKASH CHAND DALMIA | ABKPD4935A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11343 | AMITABH R KEJRIWAL | AACPK6425H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11344 | PRATIBHA ARVIND DOSHI | ABCPD0219K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11345 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11346 | KISHORE BIYANI | AABTL6584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11347 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11348 | NISHIKANT SHIVAJIRAO CHOWGULE | AABPC5368A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11349 | RAJEEV GUPTA | AAIPG4250C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11350 | DAFSPL AJIL OPEN OFFER ESCROW ACCOUNT | AAACG5890R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11351 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8726 of 2022_Cert. No. 5002 of 2022 | Jul-28-2022 | - | - |
| 11352 | GAUTAM GUPTA | AKQPG8560R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8716 of 2022_Cert. No. 4975 of 2022 | Jul-28-2022 | - | - |
| 11353 | ARVIND RAOJI DOSHI | ABGPD4654C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11354 | CHETAN CHAUHAN | AADPC7880M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11355 | LALITA SANJAY CHOWDHRI | ACBPC2851N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11356 | VASUDEVAN M | ABGPV5992D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11357 | DHARMENDRA M SHROFF | AMQPS9581C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11358 | SULOCHANA M SHROFF | EISPS5735Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11359 | VATSAL DHARMENDRA SHROFF | EYXPS9275L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11360 | PATEL BINITABEN K. | AKVPP9777C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8682 of 2022_Cert. No. RC4783 of 2022 | Jul-21-2022 | - | - |
| 11361 | HEM BALA GUPTA | AAAPG5066E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11362 | KISHORE BIYANI | AACPB0199B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11363 | SARFARAZKHAN SARVARKHAN PATHAN | ACRPP5552H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8684 of 2022_Cert. No. RC4786 of 2022 | Jul-21-2022 | - | - |
| 11364 | PALLE SESHAGIRI RAO | AHIPP1144P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11365 | BIRLA INDUSTRIES GROUP CHARITY TRUST | AAATB0010B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11366 | FUTURE ENTERPRISES LIMITED | AAACP6317L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11367 | SEEMA R KOTIA | ABHPK6019M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8739/2022_Cert. No. RC3513/2021 | Jul-29-2022 | - | - |
| 11368 | SONAL DEEPAN PATWA | AFEPP2421H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11369 | SATYANARAYANA SUNDARA | AFVPS8516H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11370 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11371 | PINAKIN MADHUSUDAN SHROFF | EFAPS0191R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11372 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11373 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11374 | DIPAN BABULAL PATWA | ADSPP9952D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11375 | YASH SOCIETY | AAATY0007D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11376 | PRITAM ARVIND DOSHI | ABEPD0338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11377 | ANITA D SHROFF | BGLPS3302M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11378 | RAVINDER BHAN | AHFPB9314C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11379 | SANJAY GUPTA | AANPG7641N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Eml Dt. 26.07.2022 | Jul-26-2022 | - | - |
| 11380 | SYNERGY LOG - IN SYSTEMS LIMITED | AABCS9108H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8711 of 2022_Cert. No. 4632 of 2022 | Jul-28-2022 | - | - |
| 11381 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI Atta. Notice Proc. No. 8580 of 2022_Cert. No. 3875 of 2021 | Jul-04-2022 | - | - |
| 11382 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8578 of 2022_Cert. No. 3913 of 2021 | Jul-04-2022 | - | - |
| 11383 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8584 of 2022_Cert. No. 3924 of 2021 | Jul-04-2022 | - | - |
| 11384 | KGN HOLDINGS PRIVATE LIMITED | AAACL3324P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11385 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Atta. Notice Proc. No. 8582 of 2022_Cert. No. 3911 of 2021 | Jul-04-2022 | - | - |
| 11386 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11387 | RANDEEP TANAJIRAO MORE | ABEPM4890M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11388 | ARVIND KUMAR SHARMA | AKUPS3467M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11389 | SANGEETA BAJORIA | ACNPB0304R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11390 | SRS PORTFOLIO LIMITED | AADCM3790K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11391 | ANIL JINDAL | AAOPJ9776G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11392 | SUNIL JINDAL | AFSPJ5785L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11393 | BISHAN BANSAL | AEZPS1452H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11394 | JAYESH RAVICHANDRA SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11395 | RAJESH SINGLA | AJXPS4378R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11396 | SUMAN BANSAL | ABUPB4575G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11397 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11398 | PATEL BALDEVBHAI SHANKARDAS | ACIPP5953F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8644 of 2022_Cert. No. RC4180 of 2021 | Jul-15-2022 | - | - |
| 11399 | MANSA DEVELOPERS PRIVATE LIMITED | AAHCM5090N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11400 | PANKAJ GOEL | ACTPG7828D | Account Level Freeze | SEBI Order no. WTM/SM/NRO/17018/2022-23 | Jun-09-2022 | - | Yes |
| 11401 | SAHARA INDIA CORP INVESTMENT LIMITED | AAACS1707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 | Jul-11-2022 | - | - |
| 11402 | PARUL JAYESH SHAH | AAKPS7989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11403 | GIRRAJ SINGH | AGUPJ5254B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11404 | POOJA SHARMA | DIAPS6241E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11405 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11406 | MURARI LAL JINDAL | AGWPJ8634P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11407 | MEENU GOEL | AFSPG7531F | Account Level Freeze | SEBI Order no. WTM/SM/NRO/17018/2022-23 | Jun-09-2022 | - | Yes |
| 11408 | Neelesh Tentiwala | ABCPT0251H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11409 | PARBIN KAUR SABHARWAL | AHQPM4221Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8060 of 2022_Cert. No. 4368 of 2021 | Jul-12-2022 | - | - |
| 11410 | SHASHI JINDAL | AAOPJ9778J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11411 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11412 | SANTOSH GAJANDER SINGH | DAQPS5163B | Account Level Freeze | SEBI WTM order no. WTM/AB/IVD/ID1/17702/2022-23 | Jul-06-2022 | - | Yes |
| 11413 | GOURISUT DEALER PRIVATE LIMITED | AADCG3633K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11414 | KRISHNA NANDAN PRASAD | BBTPP7677P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8610 of 2022_Cert. No. RC5062 of 2022 | Jul-12-2022 | - | - |
| 11415 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11416 | PUNEET SHARMA | BHNPS5559P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11417 | AMIT D. GAJJAR | AVWPG6845L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8638 of 2022_Cert. No. RC3585 of 2021 | Jul-15-2022 | - | - |
| 11418 | ANURADHA GOVINDRAO ADIK | AADPA3573D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11419 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11420 | UPASANA SHARMA | ACHPT9527G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11421 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11422 | RITU JINDAL | AFXPJ2113F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11423 | DEEPAK GOEL | ADEPG1122G | Account Level Freeze | SEBI Order no. WTM/SM/NRO/17018/2022-23 | Jun-09-2022 | - | Yes |
| 11424 | BASMATI SECURITIES PVT LTD | AAACB4324K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8597 of 2022_Cert. No. 4933 of 2022 | Jul-06-2022 | - | - |
| 11425 | PATEL RAMILABEN BALADEVBHAI | AUHPP8735C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8648 of 2022_Cert. No. RC4187 of 2021 | Jul-15-2022 | - | - |
| 11426 | PRATIK JINDAL | ALJPJ4438P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11427 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 | Jul-11-2022 | - | - |
| 11428 | HARSHAD B. PATEL | AOKPP9234R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8646 of 2022_Cert. No. RC4184 of 2021 | Jul-15-2022 | - | - |
| 11429 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.07.2022 | Jul-11-2022 | - | - |
| 11430 | PRAMOD KUMAR GOYAL | AFSPG4009A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11431 | USHA DEVI GOYAL | AHLPG5783G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11432 | Subrata Das | AJEPD3008L | Account Level Freeze | SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 | Jul-06-2022 | - | - |
| 11433 | SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED | AAJCS5655B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11434 | HRIDAYNATH CONSULTANCY PRIVATE LIMITED | AACCH5285R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8157 of 2022_Cert. No. 4486 of 2022 | Jul-15-2022 | - | - |
| 11435 | NIMESH JITENDRABHAI PURANI | ASXPP1371L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8636/2022_Cert. No. RC3570/2021 | Jul-15-2022 | - | - |
| 11436 | BLACK VELVET PUBLISHERS PRIVATE LIMITED | AABCE7994F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11437 | Neelesh Tentiwala | AACHN8726L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11438 | SANJAY YADAV | ACBPY3729K | Account Level Freeze | SEBI order no. WTM/AB/WRO/WRO/17728/2022-23 | Jul-06-2022 | - | Yes |
| 11439 | GOMTI DEVI | AMLPD1698L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11440 | SHALINI JINDAL | AFLPJ3508C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11441 | BHARAT MANUBHAI SHAH | AHBPS7910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11442 | NANAK CHAND TAYAL | ADHPT0064B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11443 | MUKESH GIRIDHAR KONDE | AOHPK0210P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8593 of 2022_Cert. No. 4822 of 2022 | Jul-05-2022 | - | - |
| 11444 | SANGEETA SHAH | AWQPS7053P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11445 | Radha Pad Tentiwala | AALPT8564B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11446 | SIDDHARTH SEENGAL | BMLPS7393Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11447 | ARUNABHA MUKHOPADHYAY | AEYPM2888J | Account Level Freeze | SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 | Jul-06-2022 | - | - |
| 11448 | Radha Pad Tentiwala | AABHR7228E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11449 | Kumkum Tentiwala | AALPT8565A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11450 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11451 | Deepti Tentiwala | ADMPP0859K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11452 | SUCHITA BAJORIA | ALQPC4995D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11453 | DIVYA SEENGAL | BBWPS2434Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11454 | KANTA RAVICHANDRA SHAH | AAFPS4174A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11455 | SHAILY JAYESH SHAH | FPPPS0530Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11456 | ANAND KUMAR BAJORIA | AHBPB7254P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11457 | Parag Sharma | ALSPS0876M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11458 | BHAVNA PACHOURI | ADMPP0855F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11459 | SUJATA RANDEEP MORE | ABHPM3821F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11460 | PUSHPALATA GOVINDRAO ADIK | AAGPA5827M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11461 | PRITESH PATEL | AJIPP7200L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8634/2022_Cert. No. RC3519/2021 | Jul-15-2022 | - | - |
| 11462 | NARESH KUMAR GOYAL | AADPG5994Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11463 | ANUP KUMAR SHAH | AKOPS4117L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11464 | BALASAHEB BHIMRAO PATIL | AFAPP2342H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11465 | SHYAM SUNDER BAJORIA | AHGPB1327E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11466 | SEENGAL CAPITAL ADVISORS PVT LTD | AAMCS2180G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11467 | AVINASH G ADIK | AADPA3570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11468 | MANISHA SUNIL SHAH | ACGPS2840C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11469 | GOVINDRAO WAMANRAO ADIK | AADPA3571B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11470 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11471 | DAMYANTI SHARMA | AIVPS0205N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11472 | ARUNABHA MUKHOPADHYAY | AEYPM2888J | Account Level Freeze | SEBI Atta. Notice Proc. No. 8586 of 2022_Cert. No. RC5005 of 2022 | Jul-06-2022 | - | - |
| 11473 | JAIKAMAL VILLAGE BUILDERS PVT LTD | AAACJ0239P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11474 | DHARAMCHAND SHAH | ACGPS2845H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11475 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11476 | HARSHADKUMAR MAHESHBHAI PATEL | AGMPP7021Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8628/2022_Cert. No. RC3520/2021 | Jul-15-2022 | - | - |
| 11477 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11478 | SUMEDH SHAH | ACGPS2841D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11479 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11480 | SUJIT SHAH | ACGPS2842A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11481 | EDELWIESS RESEARCH PRIVATE LIMITED | AABCE1275F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8595 of 2022_Cert. No. 4854 of 2022 | Jul-06-2022 | - | - |
| 11482 | CHANDA DEVI SHAH | AMRPS0954N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email. DT. 13.07.2022 | Jul-13-2022 | - | - |
| 11483 | ALLIED FIN.SERV.PVT.LTD | AAACA2020K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8570 of 2022_Cert. No. 4771 of 2022 | Jun-30-2022 | - | - |
| 11484 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8572 of 2022_Cert. No. 4772 of 2022 | Jun-30-2022 | - | - |
| 11485 | REENA VERMA | AJXPV3261A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8566 of 2022_Cert. No. 1954 of 2019 | Jun-30-2022 | - | - |
| 11486 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI Atta. Notice Proc. No. 8558 of 2022_Cert. No. 3921 of 2021 | Jun-28-2022 | - | - |
| 11487 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8560 of 2022_Cert. No. 4308 of 2021 | Jun-28-2022 | - | - |
| 11488 | NANON DISTRIBUTORS PRIVATE LIMITED | AADCN3085E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8552 of 2022_Cert. No. 4225 of 2021 | Jun-28-2022 | - | - |
| 11489 | Rajneesh Dutta | ALEPD7075R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 | Jun-28-2022 | - | - |
| 11490 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 | Jun-28-2022 | - | - |
| 11491 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8562/2022_Cert. No. RC4736/2022 | Jun-28-2022 | - | - |
| 11492 | AJAY MALOO | ACAPM2372B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8550/2022_Cert. No. RC4698/2022 | Jun-27-2022 | - | - |
| 11493 | NINA MALOO | AJXPM3547Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8550/2022_Cert. No. RC4698/2022 | Jun-27-2022 | - | - |
| 11494 | VIVEK SHARMA | AYWPS5211M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8532 of 2022_Cert. No. 2630 of 2019 | Jun-24-2022 | - | - |
| 11495 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8511 of 2022_Cert. No. RC4743 of 2022 | Jun-23-2022 | - | - |
| 11496 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8481 of 2022_Cert. No. 4767 of 2022 | Jun-23-2022 | - | - |
| 11497 | NEWGEN INTERNATIONAL PVT LTD | AACCN3776H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8479 of 2022_Cert. No. 4766 of 2022 | Jun-23-2022 | - | - |
| 11498 | SIDDHARTH JAYKISHOR CHATURVEDI | ABFPC1082Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 8513 of 2022_Cert. No. RC4756 of 2022 | Jun-23-2022 | - | - |
| 11499 | ANKUR JAYKISHOR CHATURVEDI | ABFPC1081P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8521 of 2022_Cert. No. RC4758 of 2022 | Jun-23-2022 | - | - |
| 11500 | JAYKISHOR CHATURVEDI | ABKPC6672R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8515 of 2022_Cert. No. RC4757 of 2022 | Jun-23-2022 | - | - |
| 11501 | HUSSAIN MOHAMMED SHATTAF | ANGPS3086F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8472 of 2022_Cert. No. 4541 of 2022 | Jun-23-2022 | - | - |
| 11502 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8477 of 2022_Cert. No. 4765 of 2022 | Jun-23-2022 | - | - |
| 11503 | NUPUR CHATURVEDI | AJTPC8302M | Account Level Freeze | SEBI Atta. Notice Proc. No. 8521 of 2022_Cert. No. RC4758 of 2022 | Jun-23-2022 | - | - |
| 11504 | SANJAY JETHALAL SONI (HUF) | AAWHS0331J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8503/2022_Cert. No. RC4654/2022 | Jun-23-2022 | - | - |
| 11505 | REKHA CHATURVEDI | ABKPC6674K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8515 of 2022_Cert. No. RC4757 of 2022 | Jun-23-2022 | - | - |
| 11506 | TRIGON ZINCO LTD | AAA CT 8919 L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8505/2022_Cert. No. RC4661/2022 | Jun-23-2022 | - | - |
| 11507 | AMUL GAGABHAI DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No.8430/2022_RC4658/2022 | Jun-21-2022 | - | - |
| 11508 | K RAJAGOPAL | AGCPR8130L | Account Level Freeze | SEBI Atta. Notice Proc. No. 8461 of 2022_Cert. No. RC4516 of 2022 | Jun-22-2022 | - | - |
| 11509 | QUANTUM GLOBAL SECURITIES LTD | AAACQ0053A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8459 of 2022_Cert. No. 2822 of 2020 | Jun-22-2022 | - | - |
| 11510 | ANANT SURESHCHANDRA MALOO | ACSPM2958D | Account Level Freeze | SEBI Attachment Notice Proc. No.8438/2022_RC4656/2022 | Jun-21-2022 | - | - |
| 11511 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attachment Notice Proc. No.8436/2022_RC4655/2022 | Jun-21-2022 | - | - |
| 11512 | KARAN SHAH | BQYPS0082D | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 11513 | VINIT K SHAH | BOIPS2506E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8452 of 2022_Cert. No. RC4510 of 2022 | Jun-22-2022 | - | - |
| 11514 | KALIYABEN HIMANSHU SHAH | BFQPS1462A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8465 of 2022_Cert. No. RC4518 of 2022 | Jun-22-2022 | - | - |
| 11515 | SURESH MALVI | AKMPM4951C | Account Level Freeze | SEBI Attachment Notice Proc. No.8440/2022_RC4508/2022 | Jun-21-2022 | - | - |
| 11516 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 11517 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 11518 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | SEBI Atta. Notice Proc. No. 8450 of 2022_Cert. No. RC4512 of 2022 | Jun-22-2022 | - | - |
| 11519 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | SEBI Atta. Notice Proc. No. 8463 of 2022_Cert. No. RC4517 of 2022 | Jun-22-2022 | - | - |
| 11520 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | SEBI Atta. Notice Proc. No. 8467 of 2022_Cert. No. RC4498 of 2022 | Jun-22-2022 | - | - |
| 11521 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | SEBI Attachment Notice Proc. No.8442/2022_RC4493/2022 | Jun-21-2022 | - | - |
| 11522 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | SEBI Atta. Notice Proc. No. 8448 of 2022_Cert. No. RC4580 of 2022 | Jun-22-2022 | - | - |
| 11523 | Haridass G | ABLPH0689Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8428 of 2022_Cert. No. RC4598 of 2022 | Jun-20-2022 | - | - |
| 11524 | ARCHANA MITTAL | AAGPM6545C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11525 | AJAY S MITTAL | AAGPM6550R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11526 | SIDDHARTH SHANKAR | AAMPS8754R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 11527 | SHAH PRADIPBHAI BABULAL | AADPS8924Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11528 | SHAH JITENDRABHAI BABULAL | AADPS8923K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11529 | PANKAJ BABULAL SHAH | AAFPS6053C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11530 | MUKESH BHANDARI | AALPB1974B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11531 | MUKESH BHANDARI | AALPB1974B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11532 | SHAILESH BHANDARI | AALPB1973G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11533 | SHAILESH BHANDARI | AALPB1973G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11534 | SHAH PRAKASHBHAI BABULAL | ADIPS1242H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11535 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 11536 | NARESH BABULAL SHAH | AAFPS7519D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11537 | SHAH HEMENDRABHAI BABULAL | ACIPS7655M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11538 | SUJATA DONTAMSETTI | BFBPD9447P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11539 | KASSA FINVEST PVT LTD | AAACK1206B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 11540 | NITIKA SHANKAR | AADPB9990K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8444 of 2022_Cert. No. 4349 of 2021 | Jun-21-2022 | - | - |
| 11541 | SHAHID ABBAS FAIZI | AAAPF9217E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11542 | VENKAT MANOHAR DONTAMSETTI | ABVPD5507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11543 | DONTAMSETTI DHARMIN | BLHPD5849M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11544 | DEEKSHITA DONTAMSETTI | BJYPD2711D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 20.06.2022 | Jun-20-2022 | - | - |
| 11545 | HANMANTH REDDY ADLA | AIAPA9803B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8426/2022_Cert. No. RC4688/2022 | Jun-20-2022 | - | - |
| 11546 | VEERA KUMAR DAS SURAPANANI | ARBPS2729J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8424/2022_Cert. No. RC4722/2022 | Jun-17-2022 | - | - |
| 11547 | SHIBA SHANKAR DAS | BAGPD0454A | Account Level Freeze | SEBI order no. WTM/AB/SRO/SRO/16308/2022-23 | 5/Jun/22 | - | Yes |
| 11548 | RAKESH KUMAR SHARMA | AIGPS4315L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8414 of 2022_Cert. No. 4198 of 2021 | Jun-17-2022 | - | - |
| 11549 | MITHILESH NARAYAN | AGBPN5750B | Account Level Freeze | SEBI order no. WTM/AB/SRO/SRO/16308/2022-23 | 5/Jun/22 | - | Yes |
| 11550 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11551 | MANNEPALLI INVESTMENTS Pvt.Ltd | AAECM5992Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11552 | A C MUTHIAH | AAAHA6527L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11553 | ROHIT BOHRA | AUEPB4321M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11554 | M SESHAVATHARAM | ACQPM1290G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11555 | MR. SURESH BOHRA | ADAPB9506D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11556 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11557 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11558 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11559 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11560 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8388 of 2022_Cert. No. 4801 of 2022 | Jun-15-2022 | - | - |
| 11561 | RACHANA VITHAL PATEL | AABPP7846E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8388 of 2022_Cert. No. 4801 of 2022 | Jun-15-2022 | - | - |
| 11562 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11563 | MANGATAYARU MANEPALLI | ACQPM1285P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11564 | BABITA BOHRA | AFWPB4811R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11565 | SURYA MANIKYAM MANEPALLI | AFJPM9448N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11566 | AASRIT ENERGY PRIVATE LIMITED | AAFCA6444E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11567 | K RATNA HARITHA | AMGPR9444R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11568 | MAUKTIKA ENERGY PRIVATE LIMITED | AABCK0257D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11569 | SRILATHA THONTEPU | ACIPM1869R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11570 | VENKATA RAJU THONTEPU | ABTPT0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11571 | MANEPALLI SUNITHA | BCOPS2473L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11572 | GUPTA SARITA | AEXPG4245E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11573 | VALLI ARUN | ABSPV4660L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11574 | AR RM ARUN | AATPA7464M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Eml Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11575 | PRATAPRAI SHIVLAL GANDHI | AABPG9514C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11576 | SAKET JAIN | AAIPJ5247N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11577 | VIKAS JAIN | ADVPJ5145P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11578 | BABITA JAIN | AAHPJ8933E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11579 | PREETI ABHAYKUMAR JAIN | ADRPJ9885G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11580 | ABHAYKUMAR MAHIPALSINGH JAIN | ABBPJ5903F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11581 | GARGI VIKAS JAIN | ABPPJ6475L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11582 | AJAY MAHIPAL SINGH JAIN | AAGPJ8331B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11583 | VIJAY PAL JAIN | AAFPJ4705Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11584 | RAJNIKANT SHAH | AAEPS5252Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11585 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11586 | SUDIPAN BHADURI | AABTH2116B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11587 | SUDIPAN BHADURI | AAATF4290R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11588 | NEHA GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 13.06.2022 | Jun-13-2022 | - | - |
| 11589 | ANURAG BHATIA | AVEPB6967G | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/SRO/SRO/16539/2022-23 | May-27-2022 | - | Yes |
| 11590 | K RAJAGOPAL | AGCPR8130L | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 11591 | S RAJAGANESH | ALBPR2586E | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 11592 | VINOD PUKHRAJ JAIN | AEDPJ4235P | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 11593 | MULCHAND GANESHMAL JAIN | ABBPJ6373M | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 11594 | SIDHRAJ RATHANCHAND BAFNA | AFXPB6525P | Account Level Freeze | 01/01/1970 | Jun-10-2022 | - | - |
| 11595 | NILESH KOTHARI | ADWPK6168Q | Account Level Freeze | SEBI Atta. Notice Proc. No. 8370 of 2022_Cert. No. RC4706 of 2022 | Jun-08-2022 | - | - |
| 11596 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8368 of 2022_Cert. No. RC4665 of 2022 | Jun-08-2022 | - | - |
| 11597 | DEVESH SURENDRA TIWARI | ANBPT6472D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8378/2022_Cert. No. RC4798/2022 | Jun-09-2022 | - | - |
| 11598 | PRADIP V SHUKLA | BQCPS5057E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8378/2022_Cert. No. RC4798/2022 | Jun-09-2022 | - | - |
| 11599 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 | 06/06/2022 | - | - |
| 11600 | OUDH FINANCE AND INVESTMENT PVT. LTD | AAACO3597K | Account Level Freeze | SEBI Atta. Notice Proc. No. 8372 of 2022_Cert. No. 4764 of 2022 | Jun-08-2022 | - | - |
| 11601 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 | 06/06/2022 | - | - |
| 11602 | GAUTAM KUNDU | NULL | Account Level Freeze | SEBI Atta. Notice Proc. No. 8374 of 2022_Cert. No. RC4845 of 2022 | Jun-08-2022 | - | - |
| 11603 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | SEBI Atta. Notice Proc. No. 8374 of 2022_Cert. No. RC4845 of 2022 | Jun-08-2022 | - | - |
| 11604 | NABINA JAHAN | AOAPJ7650M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8354 of 2022_Cert. No. RC4726 of 2022 | 06/06/2022 | - | - |
| 11605 | SANTOSH BRIJRAJ SINGH | BFTPS9871L | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 | Jun-03-2022 | - | Yes |
| 11606 | SARFARAZ NOORUDDIN THANAWALA | AEDPT0058G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 | Jun-03-2022 | - | Yes |
| 11607 | ADIL GULAM HUSAIN SUTHAR | BAVPS3473B | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID2/16886/2022-23 | Jun-03-2022 | - | Yes |
| 11608 | SHUBHANG EXPORTS LIMITED | AAJCS1526R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8348 of 2022_Cert. No. 3348 of 2021 | Jun-01-2022 | - | - |
| 11609 | SAURABHKUMAR RASIKLAL GANDHI | AMVPG6042M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8322 of 2022_Cert. No. 4662 of 2022 | May-30-2022 | - | - |
| 11610 | MADAN LAL | ADPPL4684B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8316 of 2022_Cert. No. RC4583 of 2022 | May-30-2022 | - | - |
| 11611 | ASHA SHARMA | DNWPS8199N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8314 of 2022_Cert. No. RC4582 of 2022 | May-30-2022 | - | - |
| 11612 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8312 of 2022_Cert. No. 4648 of 2022 | May-30-2022 | - | - |
| 11613 | PRAVIN MAHENDRA PAGARE | BMZPP3412P | Account Level Freeze | SEBI Atta. Notice Proc. No. 8294 of 2022_Cert. No. 4467 of 2022 | May-25-2022 | - | - |
| 11614 | GUDIMETLA HANUMATH SUNDER | BMLPS9664N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8303/2022_Cert. No. RC4689/2022 | May-25-2022 | - | - |
| 11615 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-14-2022 | - | Yes |
| 11616 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID2/16050/2022-23 | Apr-14-2022 | - | Yes |
| 11617 | PAVAN KUMAR BABU KONERU | APEPK0161R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8290 of 2022_Cert. No. RC4708 of 2022 | May-20-2022 | - | - |
| 11618 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11619 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11620 | JANARDHAN AGARWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11621 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11622 | RONAK MAHINDRA DOSHI | AABPD0690E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11623 | PRASHANT JANARDAN AGRAWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11624 | VAITASI GAURAV DOSHI | AAHPA3040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11625 | GAURAV MAHINDRA DOSHI | AABPD0693H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11626 | RESHMA RONAK DOSHI | AACPP1034B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11627 | BIMLA JANARDHAN AGRAWAL | ADFPA8148R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email dated 19.05.2022 | May-19-2022 | - | - |
| 11628 | SUNITA GUPTA | AAHPG4700E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8288 of 2022_Cert. No. 4686 of 2022 | May-19-2022 | - | - |
| 11629 | ALFA NETSOL PRIVATE LIMITED | AAHCA4664Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8286 of 2022_Cert. No. 4196 of 2021 | May-19-2022 | - | - |
| 11630 | NEHA BIPIN PATEL | AXGPP4301A | Account Level Freeze | SEBI Atta. Notice Proc. No. 8282 of 2022_Cert. No. 3980 of 2021 | May-19-2022 | - | - |
| 11631 | VAIBHAV PATIL | BAYPP4608L | Account Level Freeze | SEBI Order no. WTM/AB/SRO/SRO/15732/2021-22 | Mar-30-2022 | - | Yes |
| 11632 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8274 of 2022_Cert. No. 4610 of 2022 | May-18-2022 | - | - |
| 11633 | ARVIND PATIDAR | BMSPP3526M | Account Level Freeze | SEBI order no. WTM/AB/WRO/WRO/15710/2021-22 | Mar-30-2022 | - | Yes |
| 11634 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15621/2021-2022 | Mar-28-2022 | - | Yes |
| 11635 | MANISH JANI | AENPJ3963L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8255 of 2022_Cert. No. RC4683 of 2022 | May-11-2022 | - | - |
| 11636 | SUDHI SINGH | BESPS6281L | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 | Apr-06-2022 | - | Yes |
| 11637 | RAGHAV SINGH | BESPS6282K | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 | Apr-06-2022 | - | Yes |
| 11638 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI WTM Order no. WTM/SM/SRO/15642/2021?2022 | Mar-28-2022 | - | Yes |
| 11639 | ARTI SHARMA | CACPS0218L | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 | Apr-06-2022 | - | Yes |
| 11640 | MUNISH SHARMA | BDQPS1126P | Account Level Freeze | SEBI WTM ORDER NO. WTM/AB/NRO/NRO/15731/2021?2022 | Apr-06-2022 | - | Yes |
| 11641 | RAMAKRISHNAN S | BPRPS3477N | Account Level Freeze | SEBI WTM Order no. WTM/SM/SRO/15642/2021?2022 | Mar-28-2022 | - | Yes |
| 11642 | KAMLESH KANAIYALAL JOSHI | ADQPJ4015R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8243 of 2022 _Cert. No. 4041 of 2021 | May-09-2022 | - | - |
| 11643 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 | May-09-2022 | - | - |
| 11644 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 | May-09-2022 | - | - |
| 11645 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8245 of 2022 _Cert. No. 4132 of 2021 | May-09-2022 | - | - |
| 11646 | DHARMENDRA RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Atta. Notice Proc. No. 8249 of 2022_Cert. No. RC4515 of 2022 | May-10-2022 | - | - |
| 11647 | DIVYABEN HITESHBHAI GANGANI | BTHPG8954L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8233 of 2022_Cert. No. RC3890 of 2021 | May-06-2022 | - | - |
| 11648 | DEIVENDRAN KUMAR | AZNPK8135G | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 | Mar-28-2022 | - | Yes |
| 11649 | DEIVENDRAN SARAVANAN | BHUPS1380R | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 | Mar-28-2022 | - | Yes |
| 11650 | MUTHUKUMAR ASHOKKUMAR | AWIPA1302K | Account Level Freeze | SEBI Order no. WTM/SM/SRO/SRO/15641/2021-22 | Mar-28-2022 | - | Yes |
| 11651 | CHAVDA J B | ALAPC6731H | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 11652 | JIVANLAL H PATEL | AAZPP4676N | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 11653 | PATEL VISHNUKUMAR MAFATLAL | AAZPP0768M | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 11654 | DIXIT K PATEL | ARGPP2402G | Account Level Freeze | SEBI Order no. WTM/SM/IVD/ID10/16288/2022-23 | Apr-29-2022 | - | Yes |
| 11655 | ATUL MAHINDRU | ABHPM8363N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11656 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11657 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11658 | VEMURI KRISHNA | ABHPV8322L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11659 | SHAKTI BHOG SNACKS LTD | AAGCS4372Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11660 | SAMBASIVA PRASAD JANDHYALA | ABZPJ3219J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11661 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11662 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11663 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11664 | AJAY RAVINDRA SHAH | AAGPS8690G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8225 of 2022_Cert. No. 4652 of 2022 | May-04-2022 | - | - |
| 11665 | DHARMENDRA R SHAH | ACDPS9920N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11666 | DHARMENDRA RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11667 | RAJESHKUMAR M RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11668 | RAJAGOPAL K | AGCPR8130L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11669 | HIMANSHU PRAFULCHANDRA SHAH | ANEPS9445A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11670 | SURESH MALVI | AKMPM4951C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11671 | BAFNA S R | AFXPB6525P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11672 | MANJULABEN MAHESHCHANDRA SHAH | AFSPS6606M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11673 | S RAJAGANESH | ALBPR2586E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11674 | VINOD JAIN | AEDPJ4235P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11675 | MITESH KANAIYALAL THAKKAR | AHQPT0178H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11676 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11677 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11678 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11679 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11680 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11681 | KALIYABEN HIMANSU SHAH | BFQPS1462A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11682 | VINIT KAMLESHKUMAR SHAH | BOIPS2506E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11683 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11684 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11685 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11686 | MULCHAND GANESHMAL JAIN | ABBPJ6373M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11687 | JAGADISH VITAL | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11688 | NAVINCHANDRA KANUBHAI THAKKAR | ADUPT1264A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11689 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11690 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11691 | KANUBHAI NARANDAS THAKKAR | ADZPT3418R | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11692 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11693 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11694 | KARAN KIRTIBHAI SHAH | BQYPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8221 of 2022_Cert. No. RC4469 of 2022 | Apr-28-2022 | - | - |
| 11695 | K S S LIMITED | AAACG5103D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8223 of 2022_Cert. No. 4647 of 2022 | Apr-28-2022 | - | - |
| 11696 | HARSHADBHAI M MODI | ANCPM1054B | Account Level Freeze | SEBI Atta. Notice Proc. No. 8205 of 2022_Cert. No. RC4550 of 2022 | Apr-27-2022 | - | - |
| 11697 | NITESH RAJNIKANTBHAI DOSHI | AFFPD7424R | Account Level Freeze | SEBI Atta. Notice Proc. No. 8207 of 2022_Cert. No. RC4549 of 2022 | Apr-27-2022 | - | - |
| 11698 | KARAN SUBHASHCHANDRA RAVDE | BBBPR1121E | Account Level Freeze | SEBI Atta. Notice Proc. No. 8201 of 2022_Cert. No. RC4575 of 2022 | Apr-27-2022 | - | - |
| 11699 | SHANTI DEVI AGRAWAL | AADPA7208F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _BSE eml dt. 25.04.2022 | Apr-25-2022 | - | - |
| 11700 | PARMANAND AGRAWAL | AAAPA6412A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _BSE eml dt. 25.04.2022 | Apr-25-2022 | - | - |
| 11701 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8155 of 2022_Cert. No. 4528 of 2022 | Apr-06-2022 | - | - |
| 11702 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8153 of 2022_Cert. No. 4525 of 2022 | Apr-06-2022 | - | - |
| 11703 | KALYANI & KALYANI DEVELOPERS INDIA LIMITED | AACCK8267C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8145 of 2022_Cert. No. 4596 of 2022 | Mar-31-2022 | - | - |
| 11704 | BAMAN CHARAN DASH | AJMPD9925C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8145 of 2022_Cert. No. 4596 of 2022 | Mar-31-2022 | - | - |
| 11705 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11706 | SUSHIL KUMAR PUROHIT | AFPPP9680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11707 | KAILASH PRASAD PUROHIT | AFQPP2675H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11708 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11709 | VISHAL HEMRAJ OSWAL | AAEPO2778D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11710 | PRIME CAPITAL MARKET LIMITED | AABCP9313M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11711 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11712 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11713 | VIRENDRA MAHASUKLAL THAKER | ABJPT2164L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11714 | VIMALA JOSEPH RAJ | ABQPV3347L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11715 | JOSEPH RAJ.A | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11716 | BAL CHAND PUROHIT | AEUPP0203J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11717 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11718 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11719 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11720 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11721 | VINOD THAKER | AFLPT1240H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11722 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11723 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11724 | RAJENDRA KUMAR SHARMA | AYZPS1401Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11725 | M SIVAGURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11726 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11727 | D RADHA MANI | AFDPD5790C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11728 | D RAMARAJU | AFYPD1592H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11729 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11730 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11731 | D RAMARAJU | AERPR5189N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11732 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 | Mar-31-2022 | - | - |
| 11733 | MADHU NEWATIA | ADMPN1024C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11734 | PAWAN KUMAR AGARAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11735 | ANDAL SELLAM S | AAEPA4442N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11736 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11737 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 | Mar-31-2022 | - | - |
| 11738 | R K TEKRIWAL | ADCPT6940K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11739 | GIRDHAR SITARAM BANSAL | AFHPB4445C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11740 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11741 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8143 of 2022_Cert. No. 4595 of 2022 | Mar-31-2022 | - | - |
| 11742 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11743 | SARANG JAYANT PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11744 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-21-2022 | - | - |
| 11745 | CAPITAL SECURITIES LIMITED | AAACC0033C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8137 of 2022_Cert. No. 4442 of 2022 | Mar-30-2022 | - | - |
| 11746 | K S S LIMITED | AAACG5103D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8135 of 2022_Cert. No. 4532 of 2022 | Mar-29-2022 | - | - |
| 11747 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7861 of 2022_Cert. No. 4123 of 2021 | Mar-25-2022 | - | - |
| 11748 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7857 of 2022_Cert. No. 4130 of 2021 | Mar-25-2022 | - | - |
| 11749 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11750 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11751 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11752 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11753 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11754 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11755 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11756 | KISHAN B SHIGVAN | BAWPS1264D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11757 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11758 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11759 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11760 | JATIN S SHAH | AACPS6128D | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11761 | DEEPA JATIN SHAH | AAEPS0848Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8115 of 2022_Cert. No. 4521 of 2022 | Mar-24-2022 | - | - |
| 11762 | DEEPAK MITTAL | AFUPM1036P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE Email dt. 23.03.2022 | 09/07/2016 | - | - |
| 11763 | ANKIT JAGDISHBHAI PITHAVA | BXVPP0489B | Account Level Freeze | SEBI Attachment Notice Proc. No. 8102 of 2022_Cert. No. RC4120 of 2021 | Mar-21-2022 | - | - |
| 11764 | BIPIN JASVANTRAI MEHTA | ABXPM9233F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11765 | MANISHA P MEHTA | ADCPM6876D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11766 | MOHAN WAMAN RANADIVE | ABTPR9697Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 11767 | CHOUDHARY GLOBAL LTD | AAACB3270G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11768 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 11769 | PRABHADEVI CHOUDHARY | AEWPC7497M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 11770 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11771 | VARSHADEVI CHOUDHARY | AAVPC6720C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11772 | CHANDRIKA J MEHTA | AATPM6067E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11773 | JAYSHREE B MEHTA | AFRPM8683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11774 | LEENA RAJESH MEHTA | ADVPM5725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 11775 | RAJESH JASVANTRAI MEHTA | ADKPM0172C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 11776 | PRASHANT JASVANTRAI MEHTA | AAPPM9671E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.03.2022 | Mar-21-2022 | - | - |
| 11777 | VAISHALI RAJENDRA KARNIK | AAMPK9609H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11778 | JASVANTRAI F MEHTA | ADCPM6875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11779 | MAHESH JASVANTRAI MEHTA | ADCPM6877C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 21.03.2022 | Mar-21-2022 | - | - |
| 11780 | GIRISHKUMAR PRABHUDAS RUPAREL | AIPPR8860G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8094 of 2022_Cert. No. RC4473 of 2021 | Mar-21-2022 | - | - |
| 11781 | RAKESH PATEL | AGAPP2993B | Account Level Freeze | SEBI Atta. Notice Proc. No. 8087 of 2022_Cert. No. RC4153 of 2021 | Mar-15-2022 | - | - |
| 11782 | DINESHKUMAR CHIMANLAL DARJI | APRPD8668P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8081 OF 2022_Cert. No. RC4098 OF 2021 | Mar-14-2022 | - | - |
| 11783 | PAWAN KUMAR JAIN | ABVPJ5047Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 11784 | MUKESH GANGWAL | ACRPG9450F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 11785 | RAKESH JAIN | ADUPJ1246J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 11786 | ANIL THUKRAL | ACTPT9331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 14.02.2022 | Mar-14-2022 | - | - |
| 11787 | SURYA MEDI TECH LIMITED | AALCS3282L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8085 of 2022_Cert. No. 4441 of 2022 | Mar-14-2022 | - | - |
| 11788 | RAVI KUSAM | AKCPK0569Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8053/2022_Cert. No. RC4321/2021 | Mar-11-2022 | - | - |
| 11789 | B PRABHAKAR REDDY | ACVPB8307N | Account Level Freeze | SEBI Attachment Notice Proc. No. 8079/2022_Cert. No. RC4461/2022 | Mar-11-2022 | - | - |
| 11790 | KUCHANA RAMASWAMY | ALIPK4206D | Account Level Freeze | SEBI Atta. Notice Proc. No. 8049 of 2022_Cert. No. RC4318 of 2021 | Mar-10-2022 | - | - |
| 11791 | PAVAN KUMAR KUCHANA | ATAPK6144L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8067 of 2021_Cert. No. RC4376 of 2021 | Mar-09-2022 | - | - |
| 11792 | DURGA DEVI KUCHANA | AVRPK4234G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8065/2021_Cert. No. RC4375/2021 | Mar-09-2022 | - | - |
| 11793 | Incap Financial Services Ltd | AABCI0538B | Account Level Freeze | SEBI Atta. Notice Proc. No. 8070 of 2022_Cert. No. RC4039 of 2021 | Mar-10-2022 | - | - |
| 11794 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 8043 of 2022_Cert. No.4218 of 2021 | Mar-03-2022 | - | - |
| 11795 | SHAKTI BHOG FOODS LTD | AAACS4153M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11796 | BHAWNA | AFUPB9042E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11797 | RADHIKA KUMAR | DAKPS6118E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11798 | DIVYARTH KUMAR | BZEPK0147G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11799 | RAJENDRA KUMAR SHARMA | AYZPS1401Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11800 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11801 | MAHENDRA AGARWAL | ABLPA4518K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 21.02.2022 | Feb-21-2022 | - | - |
| 11802 | VIJAY KUMBHAM | ANRPK5725G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11803 | KARTAR COLONIZERS PVT. LTD | AAACK6698K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11804 | NEELAM | ADOPN1670N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11805 | LINGA MURTHY D | ACAPD0924G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11806 | VEMURI KRISHNA | ABHPV8322L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11807 | RAJESH KUMAR SHARMA | AHXPS9141C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11808 | BAL CHAND PUROHIT | AEUPP0203J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11809 | OMKAM PHARMACEUTICALS PRIVATE LIMITED | AABCO5569J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11810 | SAKAR PORTFOLIO PVT LTD | AABCS0737L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11811 | D RADHAMANI | AFDPD5790C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11812 | GAURAV MUTREJA | AOJPM9596E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11813 | RELIANCE HOME FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT | AAECR0305E | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-22-2022 | - | Yes |
| 11814 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11815 | KAMALA J KOTHARI | BRJPK7757D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11816 | JAYENDRA KUNTILAL DOSHI | AAOPD6556A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11817 | SHAH BHAVESH DINESHCHANDRA | BENPS5997A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11818 | LIEN TRADING PRIVATE LIMITED | AABCL6137H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11819 | VIRENDRA M THAKER | ABJPT2164L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11820 | RADHIKA SHARMA | EKPPS4292K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _MSEI Email DT. 18.02.2022 | Feb-18-2022 | - | - |
| 11821 | SUDHA ANVESHINI DATLA | AVAPD6291K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11822 | PRIME CAPITAL MARKET LIMITED | AABCP9313M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11823 | SARANG PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11824 | M SIVA GURUNATHAN | AAVPS9772J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11825 | PAWAN KUMAR AGARAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11826 | A JOSEB RAJ | ADHPJ5853A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI letter Ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _BSE Email DT. 21.02.2022 | Feb-18-2022 | - | - |
| 11827 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11828 | BIMLA JANARDHAN AGRAWAL | ADFPA8148R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11829 | JANARDHAN BISESHWARLAL AGRAWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11830 | ANJALI ANNASAHEB MOHITE | AEOPM5135N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11831 | ANNASAHEB RAMCHANDRA MOHITE | ABGPM8694K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11832 | Umang Tibrewal | AGMPT8320L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11833 | B KRISHNA VENI | AFOPB9405P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11834 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11835 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11836 | C SUBHADRA | ABJPC7673D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11837 | B PRABHAKAR REDDY | ACVPB8307N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11838 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11839 | CHAVVA SUPRIYA REDDY | AHZPC0689H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11840 | MAHENDRA KUMAR AGARWAL | AANHM6384A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11841 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11842 | DINESH VALECHA | AAAPV5458R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11843 | UMESH HARIRAM VALECHA | AAAPV5459Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11844 | Y.S. VIDYA REDDY | ABKPY9952A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11845 | PRASHANT J AGARWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11846 | ANITA TIBREWAL | ABSPT2940D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11847 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021 _NSE Email Dt. 18.02.2022 | Feb-18-2022 | - | - |
| 11848 | SANJAY KUMAR KALWADIYA | AATHS4243L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8020/2022_Cert. No. RC4420/2021 | Feb-17-2022 | - | - |
| 11849 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attachment Notice Proc. No. 8030 of 2022_Cert. No. 4038 of 2021 | Feb-18-2022 | - | - |
| 11850 | BIMAL KUMAR SHAH | ABCPS4436P | Account Level Freeze | SEBI Attachment Notice Proc. No. 8014/2022_Cert. No. RC4365/2021 | Feb-17-2022 | - | - |
| 11851 | UMARDAN MOOLDHAN KHIRIYA | AOCPK3066L | Account Level Freeze | SEBI Attachment Notice Proc. No. 8026 of 2022_Cert. No. 4255 of 2021 | Feb-17-2022 | - | - |
| 11852 | HARISH GOPALKRISHNA UCHIL | AAAPU1153C | Account Level Freeze | SEBI Attachment Notice Proc. No. 8004 of 2021_Cert. No. 3920 of 2021 | Feb-14-2022 | - | - |
| 11853 | RAVINDRA SUDHALKAR | AGGPS1926B | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 11854 | ANIL DHIRAJLAL AMBANI | AADPA3703D | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 11855 | PURVI PINKESH SHAH | AAFPP6934M | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 11856 | AMIT BAPNA | AAYPB9659A | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 11857 | DIPEN D CHANDRUVA | AAFHD0402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 8000 of 2022_Cert. No. 3322 of 2021 | Feb-11-2022 | - | - |
| 11858 | HINA VIJAYKUMAR VORA | AFEPV5742H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7998 of 2022_Cert. No. 4260 of 2021 | Feb-11-2022 | - | - |
| 11859 | PINKESH ROHIT SHAH | ABAPS2169R | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 11860 | RASHMI BAPNA | AYWPB9471E | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 11861 | VIJAY SINGH BAPNA | ADHPB4747P | Account Level Freeze | SEBI Order no. WTM/SM/CFID/57/2021-22 | Feb-11-2022 | - | Yes |
| 11862 | Kaynet Finance Limited | AAACK3482B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7989 of 2022_Cert. No. 4462 of 2022 | Feb-09-2022 | - | - |
| 11863 | DIVYA CHUGH | ACOPC3232C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 03, 2020 _MSEI Email dt. 08.02.2022 | Feb-08-2022 | - | - |
| 11864 | NEETI CHUGH | AKNPC5867A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/OIAE/IGRD/CIR/P/2020/152 dated August 03, 2020 _MSEI Email dt. 08.02.2022 | Feb-08-2022 | - | - |
| 11865 | HARI THEERTHA NARASIMHAIAH KATTAIAH | AJVPK6920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/MRD/ICC/30/2013 dated September 26, 2013 _MCX Email Dt. 07.02.2022 | Feb-07-2022 | - | - |
| 11866 | RAVINDRA NATH MISHRA | AMCPM1105C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7439 of 2022_Cert. No. 3331 of 2021 | Feb-03-2022 | - | - |
| 11867 | ARTHA VRDDHI SECURITIES LIMITED | AACCT1746K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020 _NSE Email. DT. 02.02.2022 | Feb-02-2022 | - | - |
| 11868 | Ankit R Sanchaniya | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7943 Of 2022_Cert. No. 4022 Of 2021 | Feb-01-2022 | - | - |
| 11869 | TAPASH KUMAR DHAR | AKCPD2328J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7978 Of 2022_Cert. No. RC4443 Of 2022 | Feb-01-2022 | - | - |
| 11870 | ARUP KUMAR ROY | ANJPR9146G | Account Level Freeze | SEBI Addendum Notice Proc. No. 2864 of 2016_Cert. No. 1072 of 2016 | Feb-01-2022 | - | - |
| 11871 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7978 Of 2022_Cert. No. RC4443 Of 2022 | Feb-01-2022 | - | - |
| 11872 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11873 | VIJAYKUMAR VARALWAR | AANPV8713C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11874 | BARKHA VIKRAM SHARMA | BLPPS8665G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11875 | MANOHAR RAO VARALWAR | ABIPV8430A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11876 | ROLTA PRIVATE LIMITED | AAACR6820J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 | Jan-29-2022 | - | - |
| 11877 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11878 | VARALWAR SUBHASH | AAVPV8718M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11879 | SHEETAL VARALWAR | AEPPV8880C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11880 | VARALWAR PADMA | AFRPV1127R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 | Jan-29-2022 | - | - |
| 11881 | VARALWAR SANDEEP | ABHPV1125B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11882 | MADHAVI VARALWAR | AAVPV8779N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 | Jan-29-2022 | - | - |
| 11883 | RITA BHAWANI SHANKER SHARMA | ANYPS5836M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 | Jan-29-2022 | - | - |
| 11884 | SUJATHA VARALWAR | AEAPV4693N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11885 | VITHABAI VARALWAR | AAVPV8973A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11886 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11887 | S RAGHUNANDAN | AOQPS0378P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 | Jan-29-2022 | - | - |
| 11888 | SATISH GOOTY AGRAHARAM | ACLPA3588L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt. 28.01.2022 | Jan-29-2022 | - | - |
| 11889 | MAMATHA GURNUKAR | ACAPG3882A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 29.01.2022 | Jan-29-2022 | - | - |
| 11890 | TRILOKI NATH VERMA | AQRPV9857H | Account Level Freeze | SEBI order no. WTM/AB/SRO/SRO/14803/2021-22 | Jan-28-2022 | - | Yes |
| 11891 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | SEBI Attachment Notice Proc. No.7955 of 2022_Cert. No. 4337 of 2021 | Jan-27-2022 | - | - |
| 11892 | THAKOR DHIRAJBHAI | ATJPT1108Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7952 of 2022_Cert. No. RC4294 of 2021 | Jan-27-2022 | - | - |
| 11893 | KAKATI DEY BANERJEE | BFBPD2904P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7967 of 2022_Cert. No. RC3167 of 2020 | Jan-27-2022 | - | - |
| 11894 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7941 of 2022_Cert. No. 4025 of 2021 | Jan-27-2022 | - | - |
| 11895 | DILIPKUMAR PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | SEBI Attachment Notice Proc. No.7945 of 2022_Cert. No. 4341 of 2021 | Jan-27-2022 | - | - |
| 11896 | SHAILENDRA SEN | BUXPS9559Q | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/14741/2021-22 | Jan-18-2022 | - | Yes |
| 11897 | ETL INFRASTRUCTURE FINANCE LIMITED | AAACE5567B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7884 Of 2021 Certificate No. RC4353 Of 2021 | Dec-30-2021 | - | - |
| 11898 | MUKESHSINGH MADANSINGH JAGARVAL | APVPJ6362A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7886 of 2021_Cert. No. RC4281 of 2021 | Dec-30-2021 | - | - |
| 11899 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7890 of 2021_Cert. No. RC3516 of 2021 | Dec-30-2021 | - | - |
| 11900 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7890 of 2021_Cert. No. RC3516 of 2021 | Dec-30-2021 | - | - |
| 11901 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI ORDER NO. WTM/GM/IVD/ID4/13687/2021-22 | Oct-14-2021 | - | Yes |
| 11902 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI ORDER NO. WTM/GM/IVD/ID4/13687/2021-22 | Oct-14-2021 | - | Yes |
| 11903 | RATANLAL SHANTILAL MARDIA | AJTPM2056N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7869 of 2021_Cert. No. 4288 of 2021 | Dec-28-2021 | - | - |
| 11904 | RUBEN CHETTY | AMJPC5528Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7851 of 2021_Cert. No. RC3382 of 2021 | Dec-27-2021 | - | - |
| 11905 | MOHFIROZ MOHRAFIQ KHANDA | AFMPK5766J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7837 of 2021_Cert. No. RC3796 of 2021 | Dec-24-2021 | - | - |
| 11906 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7835 of 2021_Cert. No. RC4046 of 2021 | Dec-24-2021 | - | - |
| 11907 | GOPU BALA REDDY | ACPPG5476K | Account Level Freeze | SEBI ATT. PROC. 7829/2021 & CERT. NO. RC4291/2021 | Dec-24-2021 | - | - |
| 11908 | PRATHAP REDDY GALI | AKPPG4204R | Account Level Freeze | SEBI ATT. PROC. 7829/2021 & CERT. NO. RC4291/2021 | Dec-24-2021 | - | - |
| 11909 | AYODHYAPATI INVESTMENT PVT LTD | AABCA6007B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7839 of 2021_Cert. No. RC4075 of 2021 | Dec-24-2021 | - | - |
| 11910 | RAKSHA SUSHIL CHICHANI | AHGPC1102Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7822 of 2021_Cert. No. 4317 of 2021 | Dec-22-2021 | - | - |
| 11911 | SUSHIL OMPRAKASH CHICHANI | ADIPC5299C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7822 of 2021_Cert. No. 4317 of 2021 | Dec-22-2021 | - | - |
| 11912 | UTKRISHTA EXPORTS PRIVATE LIMITED | AAACU5891J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7814 & 2021_Cert. No. 4272 of 2021 | Dec-21-2021 | - | - |
| 11913 | SAHARA INDIA FINANCIAL CORPORATION LTD. | AADCS8698C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11914 | SWAPNA ROY | ACEPR3680F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11915 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11916 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11917 | JOY BROTO ROY | ACQPR6786C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11918 | SAHARA INDIA INVESTMENTCORPORATION LIMITED | AABCS7893P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11919 | OM PRAKASH SRIVASTAVA | AKHPS7919K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11920 | ASIAN HOTELS (WEST) LIMITED | AADCC0608C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11921 | VINITA GUPTA | AMJPG9496K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11922 | SANDEEP GUPTA | AADPG0923F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11923 | ISHTIAQUE AHMAD | ACPPA7639A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11924 | BHAGIRATH CHANDULAL ARYA | AADPA1498F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _NSE Email dated 20.12.2021 | Dec-20-2021 | - | - |
| 11925 | MANISH DEVENDRA RATHI | ANCPR8422N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7808 of 2021_Cert. No. 4316 of 2021 | Dec-20-2021 | - | - |
| 11926 | DEEPALI SHRIRAM KARANDIKAR | ARRPK2792D | Account Level Freeze | SEBI Order no. WTM/SM/DDHS/DDHS_Div2/14462/2021-22 | Dec-13-2021 | - | Yes |
| 11927 | BHARAT THAKKER | ACBPT 1812 C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7787 of 2021_Cert. No. 4277 of 2021 | 15/Dec/21 | - | - |
| 11928 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID4/14459/2021-22 | 15/Dec/21 | - | Yes |
| 11929 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7785 of 2021_Cert. No. 3372 of 2021 | 15/Dec/21 | - | - |
| 11930 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order No. WTM/AB/IVD/ID4/14459/2021-22 | 15/Dec/21 | - | Yes |
| 11931 | BHARAT V THAKKER | ACBPT1812C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7787 of 2021_Cert. No. 4277 of 2021 | 15/Dec/21 | - | - |
| 11932 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13810/2021-22 | 12/Oct/21 | - | Yes |
| 11933 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Order. WTM/SM/CFD/DCR-2/14466/2021-22 | 13/Dec/21 | - | Yes |
| 11934 | ANKIT PRAVINBHAI PATEL | AIXPP8535G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 | 13/Dec/21 | - | - |
| 11935 | PRAVINBHAI KESHAVLAL PATEL | AEAPP9283J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 | 13/Dec/21 | - | - |
| 11936 | PATEL RAMESHBHAI NARANDAS | AEOPP1114J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 | 13/Dec/21 | - | - |
| 11937 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 | 13/Dec/21 | - | - |
| 11938 | TANUPREET KAUR | ABVPK9504H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 | 13/Dec/21 | - | - |
| 11939 | SARESHWALA OVES MOHAMMED YOUNUS | AOFPS5856M | Account Level Freeze | SEBI Order. WTM/SM/CFD/DCR-2/14466/2021-22 | 13/Dec/21 | - | Yes |
| 11940 | CHARANPREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 13.12.2021 | 13/Dec/21 | - | - |
| 11941 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7775 of 2021_Cert. No. RC3984 of 2021 | 9/Dec/21 | - | - |
| 11942 | KANWAR DEEP SINGH | ACCPS3258G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | 7/Dec/21 | - | - |
| 11943 | MANSOOR AHMED | AKKPA7873P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | 7/Dec/21 | - | - |
| 11944 | SANDEEP SETHI | AQBPS6934N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | 7/Dec/21 | - | - |
| 11945 | ALCHEMIST CAPITAL LIMITED | AABCT5925F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | 7/Dec/21 | - | - |
| 11946 | VIRENDRA SINGH | AIJPS8703K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | 7/Dec/21 | - | - |
| 11947 | V HARIHARAN | ABQPV9123N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | 7/Dec/21 | - | - |
| 11948 | RAM PYARA CHHABRA | ADOPC4099E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7753 of 2021_Cert. No. 4348 of 2021 | 7/Dec/21 | - | - |
| 11949 | JOINDRE CAPITAL SERVICES LTD | AAACJ1480E | Account Level Freeze | NSE_Cir.no.NSE/INSP/43180 Dt.10.1.20_SEBI Meeting Minutes.Dt.19.12.19 & Dt.7.1.20_NSE EMAIL DATED 01.12.2021 | 1/Dec/21 | - | - |
| 11950 | GATEWAY FINANCIAL SERVICES LIMITED | AABCG1634L | Account Level Freeze | Exchange Intimation / SEBI Email Dt.26.11.20_NSE EMAIL DATED 01.12.2021 | 1/Dec/21 | - | - |
| 11951 | NIHAL SIDDHARTH BHEKARE | BDXPB3142H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7747 of 2021_Cert. No. 4161 of 2021 | 6/Dec/21 | - | - |
| 11952 | BONANZA COMMODITY BROKERS PVT LTD | AACCB1987C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI/HO/MIRSD/DOP/CIR/P/2019/95 dated August 29, 2019 _MCX email dt. 24.11.2021 | 24/Nov/21 | - | - |
| 11953 | SUNNESS CAPITAL INDIA PRIVATE LIMITED | AAOCS6977K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 _NSE Email dt. 26.11.2021 | 26/Nov/21 | - | - |
| 11954 | RAJESHWARI SENGAR | AVZPS2724H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7737 of 2021_Cert. No. 4209 of 2021 | 26/Nov/21 | - | - |
| 11955 | Datson Exports Limited | AABCD1995K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11956 | PROZEN MERCHANTS PRIVATE LIMITED. | AABCP6463C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11957 | PUSHPA MUNDHRA | AIRPM0886F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11958 | SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED | AAACV9585G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11959 | BALKRISHANDAS MUNDHRA | AIKPM4239P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11960 | PRAFULLA BHAT | AMEPB0155F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11961 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11962 | DHRUTISH ARVIND KAPADIA | AQHPK4637Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11963 | RAGHAV DAS MUNDHRA | AIDPM2009G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11964 | BITHAL DAS MUNDHRA | AIKPM2174K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11965 | KIRTI VINIMAY PRIVATE LIMITED | AABCK3358B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11966 | Chanakya Arvind Dhanda | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11967 | BHARAT GYPSUM PRIVATE LIMITED | AAACB0057B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _NSE EMAIL DATED 25.11.2021 | 25/Nov/21 | - | - |
| 11968 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7727 of 2021_Cert. No. 4152 of 2021 | 25/Nov/21 | - | - |
| 11969 | KRUPA SANJAY SONI | BVSPS9740P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7729 of 2021_Cert. No. 4154 of 2021 | 25/Nov/21 | - | - |
| 11970 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7731 of 2021_Cert. No. 4155 of 2021 | 25/Nov/21 | - | - |
| 11971 | SONI VAISHALI JIMISH | AQHPS2680R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7725 of 2021_Cert. No. 4247 of 2021 | 24/Nov/21 | - | - |
| 11972 | DELTA LEASING AND FINANCE LIMITED - UNCLAIMED SUSPENSE ACCOUNT | AAACD0594K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7711 of 2021_Cert. No. 4221 of 2021 | 17/Nov/21 | - | - |
| 11973 | SEEMA KHANDELWAL | ANSPK6624M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7707 of 2021_Cert. No. 4219 of 2021 | 16/Nov/21 | - | - |
| 11974 | SUBODH KUMAR KHANDELWAL | AALPK3774C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7709 of 2021_Cert. No. 4220 of 2021 | 16/Nov/21 | - | - |
| 11975 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7705 of 2021_Cert. No. 4222 of 2021 | 16/Nov/21 | - | - |
| 11976 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7694 of 2021_Cert. No. 4215 of 2021 | 16/Nov/21 | - | - |
| 11977 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 | 11/Nov/21 | - | - |
| 11978 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 | 11/Nov/21 | - | - |
| 11979 | ALBERT TRADING COMPANY PRIVATE LIMITED | AACCA1505H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 | 11/Nov/21 | - | - |
| 11980 | DUNCANS INDUSTRIES LIMITED | AAACD9302P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 | 11/Nov/21 | - | - |
| 11981 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited | 14/Oct/21 | - | Yes |
| 11982 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited | 14/Oct/21 | - | Yes |
| 11983 | JAGDISH PRASAD PUROHIT | AFSPP1444E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7651 of 2021_Cert. No. 4104 of 2021 | 2/Nov/21 | - | - |
| 11984 | VIDHI SINGH PARIHAR | CDTPP2860D | Account Level Freeze | SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 | 1/Nov/21 | - | Yes |
| 11985 | ALTAMASH SHEIKH | CPPPS6004G | Account Level Freeze | SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 | 1/Nov/21 | - | Yes |
| 11986 | PREM SHRIKANT AGRAWAL | AIJPA1781D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7620 of 2021_Cert. No. RC3939 of 2021 | 28/Oct/21 | - | - |
| 11987 | SUMERA NIRUBEN | DLTPS7318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7621/2021_Cert. No. RC4121/2021 | 28/Oct/21 | - | - |
| 11988 | CHAUDHARI ALPESHKUMAR PRATAPBHAI | ARPPC9647M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7618/2021_Cert. No. RC4119/2021 | 28/Oct/21 | - | - |
| 11989 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI WTM Order No. WTM/GM/IVD/ID4/13893/2021-22 | 26/Oct/21 | - | Yes |
| 11990 | Monoranjan Roy | AROPR1716R | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | 26/Oct/21 | - | Yes |
| 11991 | Subhajit Saha | BKUPS5569R | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | 26/Oct/21 | - | Yes |
| 11992 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 | 26/Oct/21 | - | Yes |
| 11993 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 | 26/Oct/21 | - | Yes |
| 11994 | RAJ KUMAR ROY | ADEPR0525N | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | 26/Oct/21 | - | Yes |
| 11995 | ARUP THAKUR | AHAPT9481B | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | 26/Oct/21 | - | Yes |
| 11996 | HARI SINGH | BEYPS1645Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 | 26/Oct/21 | - | Yes |
| 11997 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | 21/Oct/21 | - | - |
| 11998 | JOY BROTO ROY | ACQPR6786C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | 21/Oct/21 | - | - |
| 11999 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | 21/Oct/21 | - | - |
| 12000 | OM PRAKASH SRIVASTAVA | AKHPS7919K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 | 21/Oct/21 | - | - |
| 12001 | VIJAY BABULAL SHAH | AOMPS1703C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7602 of 2021_Cert. No. RC3979 of 2021 | 20/Oct/21 | - | - |
| 12002 | UNITED BREWERIES HOLDINGS LIMITED | AAACU2307D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12003 | VIJAY MALLYA | AENPM6247A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12004 | ANIRUDH BHUWALKA | AEGPB7445E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12005 | RACHITA RAKESH MEHTA | BIOPM5142A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12006 | MALLYA PRIVATE LIMITED | AABCM7455R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12007 | PRAKASH PUSARAM LADDHA | AAHPL3023D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12008 | PRACHI LADDHA P | ACFPL9114R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12009 | INIMITABLE CAPITAL FINANCE LIMITED | AABCE9885H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12010 | ARUNA PRAKASH LADDHA | AAXPL0464E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12011 | MAHESH KUMAR GUPTA | AAXPG7478D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 12.10.2021 | 22/Jan/20 | - | - |
| 12012 | AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. | AAECA3909P | Account Level Freeze | SEBI Order no. WTM/GM/NRO/25/2021-22 and SEBI Corrigendum Order no. WTM/GM/NRO/25A/2021-22 | 6/Aug/21 | - | Yes |
| 12013 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7597/2021_Cert. No. RC3773/2021 | 12/Oct/21 | - | - |
| 12014 | ROLTA PRIVATE LIMITED | AAACR6820J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dated 11.10.2021 | 22/Jan/20 | - | - |
| 12015 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7591/2021_Cert. No. RC3638/2021 | 11/Oct/21 | - | - |
| 12016 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 | 11/Oct/21 | - | - |
| 12017 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 | 11/Oct/21 | - | - |
| 12018 | FULCHAND KUNDALMALJI RAKA | AABPR8367G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7587 of 2021_Cert. No. 4089 of 2021 | 8/Oct/21 | - | - |
| 12019 | JITENDRA CHANDRABHAN SINGH | BRBPS1206H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7589 of 2021_Cert. No. 4091 of 2021 | 8/Oct/21 | - | - |
| 12020 | Koshti Vijay Madhusudanbhai | BDJPK7958N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7585 of 2021_Cert. No. RC4122 of 2021. | 7/Oct/21 | - | - |
| 12021 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7584 of 2021_Cert. No. RC2744 of 2020. | 7/Oct/21 | - | - |
| 12022 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 | 6/Oct/21 | - | Yes |
| 12023 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 | 6/Oct/21 | - | Yes |
| 12024 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 | 6/Oct/21 | - | Yes |
| 12025 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7575 of 2021_Cert. No. RC3788 of 2021 | 30/Sep/21 | - | - |
| 12026 | DHIREN AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7577 of 2021_Cert. No. RC3787 of 2021 | 30/Sep/21 | - | - |
| 12027 | AMITKUMAR RAMESHCHANDRA RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7569 of 2021_Cert. No. RC3790 of 2021 | 30/Sep/21 | - | - |
| 12028 | PANDYA PRADEEP BAIJNATH | AIIPP0780C | Account Level Freeze | SEBI Order no. WTM/MB/ISD/ISD_ISD/13676/2021-22 | 4/Oct/21 | - | Yes |
| 12029 | SITASHREE MARKETING PRIVATE LIMITED | AALCS1671D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | 7/Sep/16 | - | - |
| 12030 | ANOOP FOODS LIMITED | AADCA1836A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | 7/Sep/16 | - | - |
| 12031 | NEHA AGRAWAL | AIDPA3935D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | 7/Sep/16 | - | - |
| 12032 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | 7/Sep/16 | - | - |
| 12033 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | 7/Sep/16 | - | - |
| 12034 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 07, 2016 _BSE Email dt. 20.09.2021 | 7/Sep/16 | - | - |
| 12035 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 | 29/Sep/21 | - | Yes |
| 12036 | ARUN RAMSWAROOPJI PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 | 29/Sep/21 | - | Yes |
| 12037 | VINEET SINHA | BJPPS8679L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7564 of 2021_Cert. No. 3385 of 2021 | 29/Sep/21 | - | - |
| 12038 | ACCURATE BUILDWELL PRIVATE LIMITED | AAGCA4053L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7581 of 2021_Cert. No. 4067 of 2021 | 29/Sep/21 | - | - |
| 12039 | VISHAL YADAV | AJKPY8234D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7579 of 2021_Cert. No. 3460 of 2021 | 29/Sep/21 | - | - |
| 12040 | Kishan Pal Singh | AVVPS8411M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 | 28/Sep/21 | - | - |
| 12041 | PRITHI PAL SINGH SETHI | AOAPS8866A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 | 28/Sep/21 | - | - |
| 12042 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 | 28/Sep/21 | - | - |
| 12043 | VASUDEVAN M | ABGPV5992D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 | 22/Jan/20 | - | - |
| 12044 | SAI CAPITAL LIMITED | AAACS0592C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 | 22/Jan/20 | - | - |
| 12045 | S JARINA | ACWPJ8179R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 | 22/Jan/20 | - | - |
| 12046 | N MOHAMED FAIZAL | ANKPM4621N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 | 22/Jan/20 | - | - |
| 12047 | SANJEEV CHOPRA | AATPC7388L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 | 22/Jan/20 | - | - |
| 12048 | ESSAR CAPITAL LIMITED | AABCE7257R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 | 22/Jan/20 | - | - |
| 12049 | JESUDAS PREMKUMAR SEBASTIAN | ALIPP4277B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dated 24.09.2021 | 22/Jan/20 | - | - |
| 12050 | NANDKISHOR LAXMINARAYAN KAGLIWAL | AAGPK2869M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dated 24.09.21 | 22/Jan/20 | - | - |
| 12051 | JEEVANLATA NANDKISHOR KAGLIWAL | ACBPK7779H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dated 24.09.21 | 22/Jan/20 | - | - |
| 12052 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7558 of 2021_Cert. No. RC3785 of 2021 | 24/Sep/21 | - | - |
| 12053 | AGRAWAL DHAVAL SATISH | AJYPA0481G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7560 of 2021_Cert. No. RC3786 of 2021 | 24/Sep/21 | - | - |
| 12054 | NEHABEN JANAKRAY SONI | AWOPS1717J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7554 of 2021_Cert. No. RC3775 of 2021 | 24/Sep/21 | - | - |
| 12055 | SHANTIBEN GANGARAM DESAI | ARLPD2375B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7552 of 2021_Cert. No. RC3774 of 2021 | 24/Sep/21 | - | - |
| 12056 | DJM SECURITIES PRIVATE LIMITED | AACFD4626K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7515 of 2021_Cert. No. 4010 of 2021 | 16/Sep/21 | - | - |
| 12057 | RAJESH GOPALKRISHNA UCHIL | AAAPU1152D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 | 22/Sep/21 | - | - |
| 12058 | PRITI RAJESH UCHIL | AAAPU1154F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 | 22/Sep/21 | - | - |
| 12059 | SUDHIR CHANDRA BERA | AXAPB8554D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7541 of 2021_Cert. No. 3275 of 2021 | 20/Sep/21 | - | - |
| 12060 | SHAH VICKY SUKANRAJ | AADPS3615G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.09.2021 | 22/Jan/20 | - | - |
| 12061 | SAHIL SUKANRAJ SHAH | BAUPS1614M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.09.2021 | 22/Jan/20 | - | - |
| 12062 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 | 22/Jan/20 | - | - |
| 12063 | ASHUTOSH MAHINDRU | ADFPM9911Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 | 22/Jan/20 | - | - |
| 12064 | RADHIKA CHOPRA | AKRPR1186M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 | 22/Jan/20 | - | - |
| 12065 | ASHOK MAHINDRU | ABHPM8364M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI Email. DT. 20.09.2021 | 22/Jan/20 | - | - |
| 12066 | SUKANRAJ BHABUTMAL SHAH | AAEPS9935J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt. 21.09.2021 | 22/Jan/20 | - | - |
| 12067 | HARJIT SINGH DHARIWAL | ADJPD2284P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2802 of 2020_Cert. No. 7522 of 2021 | 16/Sep/21 | - | - |
| 12068 | PRADIP V SHUKLA | BQCPS5057E | Account Level Freeze | SEBI ORDER no. WTM/GM/WRO/13031/2021-22 | 15/Sep/2021 | - | Yes |
| 12069 | NILESH VISPUTE | AOBPV4061M | Account Level Freeze | SEBI Order no. WTM/MPB/WRO/WRO/13357/2021-22 | 14/Sep/2021 | - | Yes |
| 12070 | DEVESH SURENDRA TIWARI | ANBPT6472D | Account Level Freeze | SEBI ORDER no. WTM/GM/WRO/13031/2021-22 | 13/Aug/2021 | - | Yes |
| 12071 | RAJENDRA G PARIKH | AACPP4545K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | 22/Jan/2020 | - | - |
| 12072 | VIKAS SHAMBHUKUMAR KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | 22/Jan/2020 | - | - |
| 12073 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | 22/Jan/2020 | - | - |
| 12074 | VISHAL HEMRAJ OSWAL | AAEPO2778D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 13.09.2021 | 22/Jan/2020 | - | - |
| 12075 | PRASANBEN VERSHIBHAI SHAH | AHSPS5681G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt. 13.09.2021 | 22/Jan/2020 | - | - |
| 12076 | JAGDISH PRASAD PUROHIT | AABTP1562B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7490 of 2021_Cert. No. RC3998 of 2021 | 09/Sep/2021 | - | - |
| 12077 | KAILASH PRASAD PUROHIT | AABTK0614K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7488 of 2021_Cert. No. RC3996 of 2021 | 09/Sep/2021 | - | - |
| 12078 | PAWAN KUMAR PUROHIT | AABTP1440Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7483 of 2021_Cert. No. RC3993 of 2021 | 09/Sep/2021 | - | - |
| 12079 | JAGDISH PRASAD PUROHIT | AABTP1439K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7484 of 2021_Cert. No. RC3994 of 2021 | 09/Sep/2021 | - | - |
| 12080 | SUSHIL KUMAR PUROHIT | AABTM6613J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7486 of 2021_Cert. No. RC3995 of 2021 | 09/Sep/2021 | - | - |
| 12081 | RAKESH SINGH | ASHPS9643Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 | 09/Aug/2021 | - | - |
| 12082 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | 10/Sep/2021 | - | - |
| 12083 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | 10/Sep/2021 | - | - |
| 12084 | ONKAR SINGH | CVPPS0839B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | 10/Sep/2021 | - | - |
| 12085 | PRADIP KUMAR KUNDU | AMRPK9676M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 | 10/Sep/2021 | - | - |
| 12086 | SHRISTI PROCON LTD | AANCS8443D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 | 09/Aug/2021 | - | - |
| 12087 | RAJNISH TIWARI | AFIPT6953J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7477 of 2021_Cert. No. 3329 of 2021 | 09/Aug/2021 | - | - |
| 12088 | BIPLAB PRADHAN | AOPPP0146M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 | 09/Aug/2021 | - | - |
| 12089 | Godavari Commercial Services Pvt. Ltd. | AABCG1461B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7457 of 2021_Cert. No. RC3960 of 2021 | 09/Jul/2021 | - | - |
| 12090 | AKANSHA COMMODITIES PRIVATE LIMITED | AAGCA8604B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7453 of 2021_Cert. No. RC3958 of 2021 | 09/Jul/2021 | - | - |
| 12091 | KABERI GOODS PRIVATE LIMITED | AACCK7867L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7431 of 2021_Cert. No. RC3951 of 2021 | 09/Jun/2021 | - | - |
| 12092 | RICHHOLD PROPERTIES PVT LTD | AABCR4071J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7433 of 2021_Cert. No. RC3954 of 2021 | 09/Jun/2021 | - | - |
| 12093 | INVOREX VINCOM PRIVATE LIMITED | AACCI3168A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7429 of 2021_Cert. No. RC3950 of 2021 | 09/Jun/2021 | - | - |
| 12094 | ACUITY MERCHANTS PRIVATE LIMITED | AAICA4474D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7437 of 2021_Cert. No. RC3957 of 2021 | 09/Jun/2021 | - | - |
| 12095 | GOVARDHAN LAL | AEEPL0021J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7443 of 2021_Cert. No. 4060 of 2021 | 09/Jul/2021 | - | - |
| 12096 | RAMA RANI | AOVPR2657D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7441 of 2021_Cert. No. 4059 of 2021 | 09/Jul/2021 | - | - |
| 12097 | ACCURATE BUILDWELL PRIVATE LIMITED | AAGCA4053L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7447 of 2021_Cert. No. 3463 of 2021 | 09/Jul/2021 | - | - |
| 12098 | ACHAL INVESTMENTS LIMITED | AADCA6696C | Account Level Freeze | SEBI Order no. WTM/MB/IVD/ID14/13306/2021-22 | 09/Feb/2021 | - | Yes |
| 12099 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12100 | PARIKH ZALAK PURVESH | ANYPP1513A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12101 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12102 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12103 | PRASHANT J AGARWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12104 | PINNAMANENI VEERA VENKATA SATYANARAYANA | ADWPP4134D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12105 | NILAYBHAI SURESHBHAI SHAH | AHBPS7914F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12106 | SHAH NILAY SURESHCHANDRA | AHBPS 7914 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12107 | JANARDHAN BISESHWARLAL AGRAWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12108 | SAKET DALMIA | AGLPD6062E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12109 | DSO LIMITED | AACCD7156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12110 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12111 | NIRAJBHAI SURESHBHAI SHAH | AFXPS5467B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12112 | PAWAN KUMAR AGARAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12113 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12114 | JIGISHA BHAVINBHAI SHAH | CPLPS2751C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12115 | BAJRANG DASS AGGARWAL | ACHPJ9024A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12116 | SUSHIL KUMAR GUPTA | AADPG4378G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12117 | Amiben Nirajbhai Shah | AVGPS5113H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email. DT. 02.09.2021 | 22/Jan/2020 | - | - |
| 12118 | MADHU SUDHIRKUMAR JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7421 of 2021_Cert. No. 4084 of 2021 | 09/Feb/2021 | - | - |
| 12119 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7423 of 2021_Cert. No. 4085 OF 2021 | 09/Feb/2021 | - | - |
| 12120 | SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT | AANPD3910B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7399 of 2021_Cert. No. 3851 of 2021 | 31/Aug/2021 | - | - |
| 12121 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 | 31/Aug/2021 | - | - |
| 12122 | ANKIT RAJENDRA SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7407 of 2021_Cert. No. 3906 of 2021 | 31/Aug/2021 | - | - |
| 12123 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7403 of 2021_Cert. No. 3904 of 2021 | 31/Aug/2021 | - | - |
| 12124 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7405 of 2021_Cert. No. 3905 of 2021 | 31/Aug/2021 | - | - |
| 12125 | HEMANT M SHETH | Account Level Freeze | SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 | 31/Aug/2021 | - | - | |
| 12126 | VIJAY SAMBRANI | AAAFR7134G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7415 of 2021_Cert. No. 4073 of 2021 | 09/Jan/2021 | - | - |
| 12127 | JAI PRABHA MITTAL | AAMPM8588M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7397 of 2021_Cert. No. 3840 of 2021 | 30/Aug/2021 | - | - |
| 12128 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7369 of 2021_Cert. No. 3616 of 2021 | 27/Aug/2021 | - | - |
| 12129 | PAWAN KUMAR KAUL | APJPK8855K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7365 of 2021_Cert. No. 3459 of 2021 | 27/Aug/2021 | - | - |
| 12130 | KAMLESH DHOLE | BGTPD3720Q | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 | 27/Aug/2021 | - | Yes |
| 12131 | PRASHANT SINGH BAGHEL | BIKPP1812J | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 | 27/Aug/2021 | - | Yes |
| 12132 | C. M. GOENKA STOCK BROKERS PRIVATE LTD. | AACCC6274D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt 29.08.2021 | 01/Jul/2020 | - | - |
| 12133 | DSO LIMITED | AACCD7156M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22/Jan/2020 | - | - |
| 12134 | SUSHIL KUMAR GUPTA | AADPG4378G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22/Jan/2020 | - | - |
| 12135 | AMTEK AUTO LIMITED | AAGCA4447E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22/Jan/2020 | - | - |
| 12136 | JANARDHAN BISESHWARLAL AGRAWAL | ADFPA8150R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22/Jan/2020 | - | - |
| 12137 | PRASHANT J AGARWAL | ADGPA2747K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22/Jan/2020 | - | - |
| 12138 | AMAN JANARDAN AGRAWAL | ADHPA6018J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__NSE Email Dated 27.08.21 | 22/Jan/2020 | - | - |
| 12139 | MUKESHKUMAR BABULAL | AAVPC0966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7345 of 2021_Cert. No. RC3880 of 2021 | 26/Aug/2021 | - | - |
| 12140 | HARISHKUMAR KANTILAL PATEL | CNYPP3185N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7343 of 2021_Cert. No. RC3891 of 2021 | 26/Aug/2021 | - | - |
| 12141 | JAGDISH R.PATEL | AAWPP0600R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7333 of 2021_Cert. No. RC3974 of 2021 | 25/Aug/2021 | - | - |
| 12142 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7339 of 2021_Cert. No. RC3677 of 2021 | 25/Aug/2021 | - | - |
| 12143 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7341 of 2021_Cert. No. RC3674 of 2021 | 25/Aug/2021 | - | - |
| 12144 | DHARMENDRA KUMAR LODHI | AJZPL7369K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7335 of 2021_Cert. No. RC3768 of 2021 | 25/Aug/2021 | - | - |
| 12145 | TARUNKUMAR GURUCHARAN BRAHMBHATT | ADSPB2534M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7318 of 2021_Cert. No. 2818 of 2020 | 24/Aug/2021 | - | - |
| 12146 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7327 of 2021_Cert. No. 3474 of 2021 | 24/Aug/2021 | - | - |
| 12147 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | 24/Aug/2021 | - | - |
| 12148 | ANANDILAL CHANDA | AACPC9029K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | 24/Aug/2021 | - | - |
| 12149 | UNICON SECURITIES PRIVATE LIMITED | AAPFS5325P | Account Level Freeze | SEBI Attachment Notice Proc. No. 7310 of 2021_Cert. No. 3834 of 2021 | 24/Aug/2021 | - | - |
| 12150 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 | 24/Aug/2021 | - | - |
| 12151 | CITYON NANO TECHNOLOGY PRIVATE LIMITED | AADCC6583G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7298 of 2021_Cert. No. 4055 of 2021 | 23/Aug/2021 | - | - |
| 12152 | NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED | AADCN0132C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7300 of 2021_Cert. No. 4056 of 2021 | 23/Aug/2021 | - | - |
| 12153 | POONAM MITTAL | AAPFP1396K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7302 of 2021_Cert. No. 3746 of 2021 | 23/Aug/2021 | - | - |
| 12154 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7232 of 2021_Cert. No. RC4082 of 2021 | 12/Aug/2021 | - | - |
| 12155 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 | 11/Aug/2021 | - | - |
| 12156 | HARISHANKAR PAPER PRODUCTS (P) LTD | AAACH4932K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7222 of 2021_Cert. No. 3963 of 2021 | 11/Aug/2021 | - | - |
| 12157 | VISHAL YADAV | AJKPY8234D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7224 of 2021_Cert. No. 3397 of 2021 | 11/Aug/2021 | - | - |
| 12158 | SHWETA ASTHANA | AVAPA1910G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7226 of 2021_Cert. No. 3332 of 2021 | 11/Aug/2021 | - | - |
| 12159 | RAM KISHORE TAPARIA | ABJPT1453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7228 of 2021_Cert. No. 3965 of 2021 | 11/Aug/2021 | - | - |
| 12160 | ACCURATE BUILDWELL PRIVATE LIMITED | AAGCA4053L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7230 of 2021_Cert. No. 3396 of 2021 | 11/Aug/2021 | - | - |
| 12161 | AGNITE EDUCATION LIMITED | AAACT2976K | Account Level Freeze | SEBI Attachment Notice Proc. No. 7237 of 2021_Cert. No. 4019 of 2021 | 11/Aug/2021 | - | - |
| 12162 | AMIT KUMAR SAXENA | DWOPS8186Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7242 of 2021_Cert. No. 3398 of 2021 | 11/Aug/2021 | - | - |
| 12163 | SAPNA | DRUPS8079D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7244 of 2021_Cert. No. 3403 of 2021 | 11/Aug/2021 | - | - |
| 12164 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 | 11/Aug/2021 | - | - |
| 12165 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 | 10/Aug/2021 | - | - |
| 12166 | SHAILESH KUMAR UPADHYAY | ABDPU8384M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 | 10/Aug/2021 | - | - |
| 12167 | AMAL BHATTACHARYA | AKDPB6648N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | 03/Aug/2021 | - | - |
| 12168 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | 03/Aug/2021 | - | - |
| 12169 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 | 03/Aug/2021 | - | - |
| 12170 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7201 of 2021_Cert. No. RC4064 of 2021 | 03/Aug/2021 | - | - |
| 12171 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6435 OF 2021_Cert. No. RC2917 OF 2020 | 12/Feb/2021 | - | - |
| 12172 | ILESH MADHUSUDAN PATEL | DARPP7275L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6195 OF 2020_Cert. No.2869 OF 2020 | 16/Dec/2020 | - | - |
| 12173 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 | 03/Aug/2021 | - | - |
| 12174 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 | 03/Aug/2021 | - | - |
| 12175 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7197 of 2021_Cert. No. 3991 of 2021 | 03/Aug/2021 | - | - |
| 12176 | PRADEEP KUMAR PATTNAIK | ADAPP6395C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 | 02/Aug/2021 | - | - |
| 12177 | VIKASH JHA | AJHPJ4757D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7182 of 2021_Cert. No. RC4049 of 2021 | 30/Jul/2021 | - | - |
| 12178 | MD SHADAB ALI | AKGPA7112H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 | 30/Jul/2021 | - | - |
| 12179 | INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED | AACCI5172Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6887 of 2021_Cert. No. RC3626 of 2021 | 25/Jun/2021 | - | - |
| 12180 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 7177 of 2021_Cert. No. RC3737 of 2021 | 30/Jul/2021 | - | - |
| 12181 | SK JASMIR HOSSAIN | ABMPH2954D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | 29/Jul/2021 | - | - |
| 12182 | SK JASIM HOSSAIN | ACMPH7807A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | 29/Jul/2021 | - | - |
| 12183 | PARMAR NARESHBHAI PAPPUBHAI | CAXPP4771J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7157 of 2021_Cert. No. 3809 of 2021 | 29/Jul/2021 | - | - |
| 12184 | SYED AKHTAR | AENPA5118G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 | 28/Jul/2021 | - | - |
| 12185 | MD SALIM | AIUPS1764M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 | 28/Jul/2021 | - | - |
| 12186 | HAREN JAISUKHLAL SHAH | AAFPS5209L | Account Level Freeze | SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 | 29/Jul/2021 | - | - |
| 12187 | ALOKE DAS | AINPD1762F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 | 29/Jul/2021 | - | - |
| 12188 | SUKUMAR BHATTACHARYA | AHNPB5569M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | 29/Jul/2021 | - | - |
| 12189 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | 29/Jul/2021 | - | - |
| 12190 | SUDHIR CHANDRA BERA | AXAPB8554D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 | 29/Jul/2021 | - | - |
| 12191 | HEMA GOVINDBHAI PATEL | AQGPP6610B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7127 of 2021_Cert. No. RC3977 of 2020 | 29/Jul/2021 | - | - |
| 12192 | DHIREN DHARAMDAS AGRAWAL | AAGHD9696H | Account Level Freeze | SEBI Attachment Notice Proc. No. 7133 of 2021_Cert. No. RC3311 of 2021 | 29/Jul/2021 | - | - |
| 12193 | USHA JAISWAL | AAFPJ6600A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 | 29/Jul/2021 | - | - |
| 12194 | MAHENDER KUMAR JAISWAL | AAHPJ7286L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 | 29/Jul/2021 | - | - |
| 12195 | PATHAK RAJENDRA DAHYALAL | ACKPP8546L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7085 of 2021_Cert. No. 3582 of 2021 | 28/Jul/2021 | - | - |
| 12196 | HIMANSHU VINODRAI PUROHIT | AQYPP8181B | Account Level Freeze | SEBI Attachment Notice Proc. No. 7055 of 2021_Cert. No. RC3717 of 2021 | 28/Jul/2021 | - | - |
| 12197 | MRUBHEE STOCK HOLDINGS PVT.LTD. | AABCM0004E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7060 of 2021_Cert. No. RC3336 of 2021 | 28/Jul/2021 | - | - |
| 12198 | RAVI D. JOSHI | AHBPJ4545M | Account Level Freeze | SEBI Attachment Notice Proc. No. 7061 of 2021_Cert. No. 3523 of 2021 | 28/Jul/2021 | - | - |
| 12199 | SNEHAL BHARATBHAI PATEL | BJBPP1597A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7041 of 2021_Cert. No. RC3337 of 2021 | 27/Jul/2021 | - | - |
| 12200 | ANANDKUMAR BALDEVBHAI PATEL | AKOPP0221G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7043 of 2021_Cert. No. RC3358 of 2021 | 27/Jul/2021 | - | - |
| 12201 | KAILASH FICOM LIMITED | AAACK8154A | Account Level Freeze | SEBI Attachment Notice Proc. No. 7045 of 2021_Cert. No. RC3858 of 2021 | 27/Jul/2021 | - | - |
| 12202 | MANOJ BHANDARI | AGQPB7879L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7017 of 2021_Cert. No. 3498 of 2021 | 23/Jul/2021 | - | - |
| 12203 | NAND LAL KOIREE | AREPK5807E | Account Level Freeze | SEBI Attachment Notice Proc. No. 7019 of 2021_Cert. No. RC3135 of 2020 | 22/Jul/2021 | - | - |
| 12204 | DEBABRATA GHOSH | ACWPG8355L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7005 of 2021_Cert. No. 4014 of 2021 | 22/Jul/2021 | - | - |
| 12205 | G KADAR HUSSAIN | AQLPK1093L | Account Level Freeze | SEBI Attachment Notice Proc. No. 7013 of 2021_Cert. No. RC3844/2021 | 22/Jul/2021 | - | - |
| 12206 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | 22/Jul/2021 | - | - |
| 12207 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | 22/Jul/2021 | - | - |
| 12208 | PLACIDO MARKETING PRIVATE LIMITED | AAGCP6892C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7007 of 2021_Cert. No. 3845 of 2021 | 22/Jul/2021 | - | - |
| 12209 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 | 22/Jul/2021 | - | - |
| 12210 | RADISON PROPERTIES PRIVATE LIMITED | AAFCR2818B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6981 of 2021_Cert. No. 4003 of 2021 | 20/Jul/2021 | - | - |
| 12211 | NATURAL HOUSING PRIVATE LIMITED | AADCN6251G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6983 of 2021_Cert. No. RC4004 of 2021 | 20/Jul/2021 | - | - |
| 12212 | KINGFISHER PROPERTIES PRIVATE LIMITED | AAECK3394G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6985 of 2021_Cert. No. RC4005 of 2021 | 20/Jul/2021 | - | - |
| 12213 | RITU VERMA | AGPPV1332D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6977 of 2021_Cert. No. 3346 of 2021 | 20/Jul/2021 | - | - |
| 12214 | SANDIP PAL | BEMPP7199Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 | 19/Jul/2021 | - | - |
| 12215 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 | 19/Jul/2021 | - | - |
| 12216 | 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 | 20/Jun/2019 | - | - |
| 12217 | 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 | 20/Jun/2019 | - | - |
| 12218 | 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 | 20/Jun/2019 | - | - |
| 12219 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 | 16/Jul/2021 | - | - |
| 12220 | SUNIL KUMAR DUTTA | AGPPD9686C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3974 of 2021 | 16/Jul/2021 | - | - |
| 12221 | BEZEL STOCK BROKERS PRIVATE LIMITED | AAFCB4437J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6963 of 2021_Cert. No. 3872 of 2021 | 16/Jul/2021 | - | - |
| 12222 | YOGESH BANSAL | AIJPB0977G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6965 of 2021_Cert. No. 3843 of 2021 | 16/Jul/2021 | - | - |
| 12223 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 | 16/Jul/2021 | - | - |
| 12224 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 | 16/Jul/2021 | - | - |
| 12225 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | 16/Jul/2021 | - | - |
| 12226 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | 16/Jul/2021 | - | - |
| 12227 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 | 16/Jul/2021 | - | - |
| 12228 | DIPAK KUMAR GOSWAMI | AHUPG4012D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3975 of 2021 | 16/Jul/2021 | - | - |
| 12229 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | SEBI Attachment Notice Proc. No.69492021_Cert. no. RC3976/2021 | 14/Jul/2021 | - | - |
| 12230 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | SEBI Attachment Notice Proc. No. 69492021_Cert. No. RC3976/2021 | 14/Jul/2021 | - | - |
| 12231 | NARENDRA KUMAR RATHORE | AISPR2737D | Account Level Freeze | SEBI Attachment Notice PROC.No.6923 OF 2021 AND CERT.No.3665 OF 2021 | 13/Jul/2021 | - | - |
| 12232 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice PROC.No.6925 OF 2021 AND CERT.No.3666 OF 2021 | 13/Jul/2021 | - | - |
| 12233 | VIJAY KUMAR GOEL | AUSPG4180B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6921 of 2021_CERT. NO. RC3955 of 2021 | 09/Jul/2021 | - | - |
| 12234 | ALLIED FINANCIAL SERVICE PVT. LTD | AAACA2020K | Account Level Freeze | SEBI Order no. WTM/MPB/IVD/ID1/194/2021 | 02/Jul/2021 | - | Yes |
| 12235 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI Order no. WTM/MPB/IVD/ID1/194/2021 | 02/Jul/2021 | - | Yes |
| 12236 | SHASHIKANT K SHAH | AFZPS9107A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 6915/2020_CERT. NO. 3689/2020 | 02/Jul/2021 | - | - |
| 12237 | D VENKAT RAMA RAJU | ACIPD6564E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12238 | VINAYKUMAR RANCHHODDAS MOHOTA | ACDPM2559H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12239 | RAJENDRA G PARIKH | AACPP4545K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12240 | BAKUL R PAREKH | AACPP5587D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12241 | VIJAY KUMAR HARCHANDANI | AASPH7883E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12242 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12243 | JAYNEER CAPITAL PRIVATE LTD | AAACJ1688G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12244 | RAGINI JAIN | AANPJ9720B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12245 | CHEETAH MULTITRADE PVT LTD | AABCI7915C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12246 | DQ ENTERTAINMENT (MAURITIUS) LIMITED | AADCD2460P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12247 | MILAN RAMNIKLAL PAREKH | AACPP4073G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12248 | MAHI PAL GUPTA | ADGPG7328E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12249 | BOMBAY RAYON FASHIONS LIMITED | AAACM3447J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12250 | DHEERAJ WADHAWAN | AAOPW4517G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12251 | DAULAT S MEHTA | ACZPM7176Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12252 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12253 | VINOD KUMAR MITTAL | AELPM0093E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12254 | LALIT KUAMR | ABAPL8342F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12255 | HEMLATHA SAMDARIA | AACPH1023L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12256 | SUDEEP BHARTIA | AMRPB7552M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12257 | VESA HOLDINGS PVT. LTD. | AAACV4872C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12258 | SHETH SONAL KETAN | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12259 | SRI KARANI EXPORTS PRIVATE LIMITED | AADCS7710D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12260 | AMIT KUMAR JAIN | AALPJ7653D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12261 | NENSHI L SHAH | AAHPS7789M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12262 | ANJALI SHARMA | BITPS5406C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12263 | AJAY AJIT PETER KERKAR | AADPK3298H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12264 | KARVY FINANCIAL SERVICES LIMITED | AACCK6354L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12265 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12266 | CHARANPREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12267 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12268 | NIKHIL P GANDHI | AABPG9516A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12269 | VISHAL GOEL | AEDPG0141D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12270 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12271 | VINODKUMAR R MOHOTA | ACDPM2554L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12272 | URRSHILA KERKAR | AGAPK5487B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12273 | SAROJ RATERIA | ADKPR8202L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12274 | MAHADHAN VINCOM PRIVATE LIMITED | AAGCM8231Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12275 | ANIL NANDKUMAR HARCHANDANI | AATPH2596P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12276 | SUDHAKAR REDDY | AAGPR3101F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12277 | SRINIVAS NADUPALLI | ABKPN8799A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12278 | DEEPALI JAIN | AANPJ9725E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12279 | SAILAJA JONNALAGADDA | ADJPJ4064F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12280 | MADALA MANJUSHA | AMQPM3774R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12281 | PAVAN KUMAR SACHDEVA | AAZPS4975R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12282 | MANOJ KUMAR BAJAJ | AEIPB8373H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12283 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12284 | USHA GUPTA | ABIPG1410H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12285 | RITESHKUMAR NANDKUMAR HARCHANDANI | AATPH2597N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12286 | ORCHID RECRUITER PRIVATE LIMITED | AABCO4511G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12287 | ASHOK KUMAR SHARMA | ARTPS3886N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12288 | INDIRA RAMANI NADUPALLI | ABRPN6550A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12289 | MANOHAR G BIDAYE | AAHPB9172F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12290 | JAYENDRA KANTILAL DOSHI | AAOPD6556A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12291 | EKTA BHARTIA | AKDPJ1449F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12292 | SHAH RENUKABEN RAMESH | FEXPS3390B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12293 | RANCHHODDAS MATHURADAS MOHOTA | AABHR4714H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12294 | PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION | AAACP8885H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12295 | PRAMOUD VINAYAK RAO | AAGPR4302J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12296 | VIJAY ANAND | AAZPA5920E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12297 | SUBHAS CHANDRA BHARTIA | ADWPB8747N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12298 | NAYANA M PAREKH | AACPP5583H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12299 | RIKHABCHAND SAMDARIA | ABGPS4392A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12300 | MEENA JANAK PARIKH | ACYPP9428K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12301 | SUYASH SHARES PVT. LTD. | AAHCS0897F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12302 | PRAKASHCHANDRA RASIKLAL VORA | AATPV1503G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12303 | RAHUL SARAF | AXWPS8240B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12304 | MAYUR SHAH | AGUPS7515A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12305 | GURDEEP SINGH | ADVPS6252L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12306 | JANAK NAROTTAMDAS PARIKH | AAXPP3506F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12307 | NEHA N GANDHI | AALPG7324G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12308 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12309 | MICHAEL ARUL | AZNPM1745Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12310 | M VIJAYA LAKSHMI | AMQPM3739A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12311 | BALAMANMADA RAO MUSUNURU | AICPM3523E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12312 | MAHESH BALUBHAI SHAH | AAJHM1710N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12313 | A K SINGH | AZKPS4932N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12314 | KARANDEEP SINGH | BJTPS7200K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12315 | HIGHCLASS IRON AND STEEL PRIVATE LIMITED | AACCH6326F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12316 | POONAM NANDKUMAR HARCHANDANI | AATPH2595Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12317 | D R S PARMANANDA RAJU | ACLPD7218C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12318 | AMIT MAHIPAL GUPTA | ABIPG1418R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12319 | DHARMENDRA KUMAR ARORA | ABEPA0955B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12320 | MANOJ SHAH | AGUPS7516D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12321 | AMIT KUMAR JAIN | AAGHA6298A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12322 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12323 | AASHEE INFOTECH LIMITED | AAACS2975D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12324 | UDAY DESAI | AGWPD4597P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12325 | ARUN KUMAR JAIN | AAPPJ4475K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12326 | NIKHIL P GANDHI | AAAFM6305N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12327 | KIRAN GLOBAL CHEMS LIMITED | AABCK4882E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12328 | RUPALI GANDHI | AEIPG4028E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12329 | RANCHHODDAS MATHURADAS MOHOTA | ACDPM2557K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12330 | RAJENDRA MADALA | AHQPM6396J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12331 | SANTOSH JAIN | ABVPJ8620R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12332 | KDS CORPORATION PVT LTD | AACCK4674P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12333 | EQUISEC HOLDING PVT.LTD. | AAACT9463B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12334 | SANDEEP BHATIA | AANPB4810A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12335 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12336 | PREETI JAIN | ACXPJ0226E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12337 | CENTUPLE FINANCE PVT. LTD. | AABCC0637K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12338 | GOUTAM MONDAL | AFEPM5055J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12339 | HANSA BHARTIA | ADRPB8627N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12340 | ADARSH MAHIPAL GUPTA | ABRPG5368B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12341 | BHAVESH J KAKADIYA | ALRPK9699M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12342 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12343 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12344 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12345 | GARIMA BUILDPROP PVT. LTD. | AADCG1733G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12346 | NAIK MUKESH DHIRUBHAI | AAEPN2537M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12347 | ASHISH JOSHI | ANSPJ1681P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12348 | AJAY KUMAR JAIN | AAGHA6299B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12349 | SANDEEP JINDAL | ACRPJ2905N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12350 | AWAITA PROPERTIES PRIVATE LIMITED | AAACA8293L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12351 | GAYATRI NADUPALLI | ABFPN1325F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12352 | ELISABETH KERKAR | AAOPK8500F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12353 | PRANAV SARIN | BAPPS6818A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12354 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12355 | RAYSHI LAKHDIR SHAH | AAFPS4968Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12356 | SANTOSH KUMAR RATERIA | ADAPR2447K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12357 | DATLA VENKATRAMA RAJU | ACGPD0852P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12358 | VINAY KUMAR JAIN | ACFPJ6493D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12359 | BISHNU DUTT GOENKA | AGEPG5167G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12360 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12361 | MAYUR B SHAH | AAJHM1709H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12362 | VADDE SRINIVASA RAO | ABAPV6265B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12363 | YOGESHKUMAR C. PATEL | AKRPP1297R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12364 | MAHESH BALU SHAH | AHBPS2422A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12365 | D SAKUNTALA | ABNPS7596K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12366 | KALA MEHTA | AATPM4562G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12367 | VINODKUMAR RANCHHODDAS MOHOTA | AAAHV7187B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12368 | SANJAY KUMAR | AGZPK9556G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12369 | ANKUR AGARWAL | AQXPA3075E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12370 | SAURABH RATERIA | AFXPR7934L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12371 | BINA AGARWAL | AEBPA7963D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12372 | SONAL PARESH RAVAL | AATPR7199E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12373 | CHETANKUMAR HARIBHAI CHOVATIYA | AOFPC9328A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12374 | AJAY KUMAR JAIN | ABSPJ4700D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12375 | VALLABHANENI BALAJI | ABAPV6982D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12376 | ZALAK PURVESH PARIKH | ANYPP1513A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12377 | PRAMOD MITTAL | AELPM0092F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12378 | ATUL JAIN | ADHPA5739J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12379 | DOSHI JAYENDRA KANTILAL | AABHD0209F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12380 | SANJAY BHATIA | AARPB6367Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12381 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | AAECG2013Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12382 | MUKASH KUMAR | BIVPK9889F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12383 | JAGRUTI R PARIKH | AAQPP3950Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12384 | NIDHI M NAIK | APQPN7426N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12385 | SONAL UDAYAN VELVAN | ADTPV6168L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12386 | ASHWINDER PAUL KAUR | ABVPK9503A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12387 | KANWAR DEEP SINGH | ACCPS3258G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 | 11/Feb/2021 | - | - |
| 12388 | BNS TOUR AND TRAVEL PVT LTD | AADCB0032H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12389 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12390 | SRIDHAR NADUPALLI | ABNPN2619N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12391 | MINESHKUMAR GIRISHBHAI PATEL | AUTPP3281D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12392 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12393 | MEGHNA JAIN | ACWPC8413B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12394 | AJAY KUMAR AGGARWAL | ADNPK9883H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12395 | BHAVESH PRATAPRAI GANDHI | AABPG9515D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12396 | UDAYAN DHIRESHCHANDRA VELVAN | ABMPV0218Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12397 | KANCHAN | ABFPS3046J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12398 | RADHIKA CHOPRA | AKRPR1186M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 | 11/Feb/2021 | - | - |
| 12399 | SAMBASIVA RAO MUSUNURU | ANFPM6723Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12400 | ARCHANA MITTAL | AFDPM2144M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 | 11/Feb/2021 | - | - |
| 12401 | DHANRAKSHA DEALER PRIVATE LIMITED | AADCD6314Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 | 25/Jun/2021 | - | - |
| 12402 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6893 of 2021_Cert. No. RC3650 of 2021 | 25/Jun/2021 | - | - |
| 12403 | JAY JYOTI INDIA PRIVATE LIMITED | AAACJ8822E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 | 25/Jun/2021 | - | - |
| 12404 | NITIN J SANDESARA | AGDPS6471N | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22/Jun/2021 | - | Yes |
| 12405 | CHETAN JAYANTILAL SANDESARA | ANIPS6175K | Account Level Freeze | SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 | 22/Jun/2021 | - | Yes |
| 12406 | DHIRENDRA KUMAR | ADTPK0348P | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | 22/Jun/2021 | - | Yes |
| 12407 | VEERENDRA KUMAR SINGH | AODPS6092K | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | 22/Jun/2021 | - | Yes |
| 12408 | AKBAL NARAYAN SINGH | ABFPS9453D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 12 /2020?21 | 22/Jun/2021 | - | Yes |
| 12409 | GEETA SINGH | ACDPS8930L | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22/Jun/2021 | - | Yes |
| 12410 | ALKA SINGH | APRPS5726D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22/Jun/2021 | - | Yes |
| 12411 | SHASHTIKA HEALTH RESORT AND SPA PVT LTD | AAMCS7053A | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22/Jun/2021 | - | Yes |
| 12412 | KARAN SINGH | AMKPK4001D | Account Level Freeze | SEBI Order No. WTM/GM/EFD/ 13 /2020-21 | 22/Jun/2021 | - | Yes |
| 12413 | ASHIMA SOOD | AMZPS9585P | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 | 18/Jun/2021 | - | Yes |
| 12414 | SUKRIT SOOD | AOBPS0340E | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 | 18/Jun/2021 | - | Yes |
| 12415 | 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 | 22/Jan/2020 | - | - |
| 12416 | MAARS SOFTWARE INTERNATIONAL LTD | AAACM4527H | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6865 OF 2021_CERT. NO. 3560 OF 2021 | 16/Jun/2021 | - | - |
| 12417 | GOURAV KUMAR GOUR | AYBPG7677C | Account Level Freeze | SEBI Order No. WTM/AB/WRO/WRO/12281/2021-22 | 16/Jun/2021 | - | Yes |
| 12418 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6861 OF 2021_Cert No. RC3526 OF 2021 | 15/Jun/2021 | - | - |
| 12419 | 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 | 22/Jan/2020 | - | - |
| 12420 | 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 | 22/Jan/2020 | - | - |
| 12421 | 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 | 22/Jan/2020 | - | - |
| 12422 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10/Jun/2021 | - | - |
| 12423 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10/Jun/2021 | - | - |
| 12424 | SUDHANSU SHEKHAR PATI | AONPP6949L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10/Jun/2021 | - | - |
| 12425 | CHANDRAKALA PUROHIT | AFUPP1827R | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6831 of 2021_CERT. NO. RC3619 of 2021 | 10/Jun/2021 | - | - |
| 12426 | GAURAV YADAV | AAZPY1259J | Account Level Freeze | SEBI Order no.WTM/AB/WRO/PLO/13/2020-21 | 10/Jun/2021 | - | Yes |
| 12427 | GOPAL CHANDRA SAHU | AXCPS5392Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 | 10/Jun/2021 | - | - |
| 12428 | KISHAN LAL VERMA | AEBPV3957N | Account Level Freeze | SEBI Attachment Notice Proc. No.6817 of 2021_Cert. No. RC3502 of 2021 | 07/Jun/2021 | - | - |
| 12429 | ABHIJIT SHARMA | BOFPS4668C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6821 of 2021_Cert. No. RC3508 of 2021 | 07/Jun/2021 | - | - |
| 12430 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6785 OF 2021_Cert No. 3377 OF 2021 | 04/Jun/2021 | - | - |
| 12431 | PRASANTA BERA | AHZPB9748G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 | 04/Jun/2021 | - | - |
| 12432 | BIRAJA BERA | ASKPB5484D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 | 04/Jun/2021 | - | - |
| 12433 | PARTHA CHAKRABORTI | ADQPC5578E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14/Jul/2020 | - | - |
| 12434 | PRANAB KUMAR ROY | ACDPR4876J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14/Jul/2020 | - | - |
| 12435 | PARTHA CHAKRABORTI | ADQPC5578E | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | 08/Sep/2017 | - | Yes |
| 12436 | PRANAB KUMAR ROY | ACDPR4876J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | 08/Sep/2017 | - | Yes |
| 12437 | MOHAMMED RAFIQUE KHAN | AJDPK8465D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3168 of 2017_CERT. NO. 1188 of 2017 | 16/Jun/2017 | - | - |
| 12438 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | SEBI Attachment Notice PROC NO. 2584 OF 2016_CERT.NO. 933 | 12/Jul/2016 | - | - |
| 12439 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | SEBI Attachment Notice dated January 11, 2016 | 11/Jan/2016 | - | - |
| 12440 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | As per directions of SEBI Order | 14/Aug/2015 | - | Yes |
| 12441 | AVIJIT GANGULY | AGQPG6356F | Account Level Freeze | As per directions of SEBI Order | 15/Jul/2015 | - | Yes |
| 12442 | MOHAMMED RAFIQUE KHAN | AJDPK8465D | Account Level Freeze | As per directions of SEBI Order | 21/Apr/2015 | - | Yes |
| 12443 | PARTHA CHAKRABORTI | ADQPC5578E | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 12444 | PRANAB KUMAR ROY | ACDPR4876J | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 12445 | BISWAJIT BISWAS | AEGPB3449C | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2014 | - | Yes |
| 12446 | MD AZAM KHAN | AGVPK3693E | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 12447 | DEBDAS CHATTERJEE | ABVPC3502H | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 12448 | SUNILKUMAR B NAYI | AIHPN8889R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6775 of 2021_Cert. No.RC 3515 of 2021 | 02/Jun/2021 | - | - |
| 12449 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.766 | 30/Jul/2015 | - | - |
| 12450 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert 761 | 30/Jul/2015 | - | - |
| 12451 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert 763 | 30/Jul/2015 | - | - |
| 12452 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.764 | 30/Jul/2015 | - | - |
| 12453 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.765 | 30/Jul/2015 | - | - |
| 12454 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.762 | 30/Jul/2015 | - | - |
| 12455 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice Cert.767 | 30/Jul/2015 | - | - |
| 12456 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 | 31/May/2021 | - | - |
| 12457 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6767 of 2021_Cert. No. 3641 of 2021 | 31/May/2021 | - | - |
| 12458 | DHARMENDRA HARILAL BHOJAK | AFAPB7100D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6759 of 2021_Cert. No. 3532 of 2021 | 31/May/2021 | - | - |
| 12459 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. no. 6736 of 2021_Cert no. 3549 of 2021 | 28/May/2021 | - | - |
| 12460 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6727 of 2021_Cert. No. 3492 of 2021 | 24/May/2021 | - | - |
| 12461 | ELARA INDIA OPPORTUNITIES FUND LIMITED | AABCE6307N | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 12462 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6096 of 2020_CERT.No.2768 of 2020 | 12/Nov/2020 | - | - |
| 12463 | 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 | 22/Jan/2020 | - | - |
| 12464 | 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 | 22/Jan/2020 | - | - |
| 12465 | 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 | 22/Jan/2020 | - | - |
| 12466 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4437 of 2019_CERT. NO. 2088 of 2019 | 23/Apr/2019 | - | - |
| 12467 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 12468 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 12469 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice dated July 16, 2014 | 16/Jul/2014 | - | - |
| 12470 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice dated July 08, 2014 | 08/Jul/2014 | - | - |
| 12471 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice dated July 01, 2014 | 01/Jul/2014 | - | - |
| 12472 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 | 19/May/2021 | - | - |
| 12473 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 | 19/May/2021 | - | - |
| 12474 | BARUN KUMAR DAS | AIDPD4564F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6715 of 2021_Cert. No. 3443 of 2021 | 19/May/2021 | - | - |
| 12475 | PRALAYES GHOSH MONDAL | ACXPG2491E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6685 of 2021_Cert. No. 3654 of 2021 | 11/May/2021 | - | - |
| 12476 | SANDIP KODALY | AQYPK2529A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6685 of 2021_Cert No. 3654 of 2021 | 11/May/2021 | - | - |
| 12477 | STEPAN COMMOTRADE PRIVATE LIMITED | AADCS9460Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6661 of 2021_Cert. No.RC3412 of 2021 | 11/May/2021 | - | - |
| 12478 | 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 | 22/Jan/2020 | - | - |
| 12479 | 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 | 22/Jan/2020 | - | - |
| 12480 | 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 | 22/Jan/2020 | - | - |
| 12481 | 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 | 22/Jan/2020 | - | - |
| 12482 | 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 | 22/Jan/2020 | - | - |
| 12483 | AJIT PADAMKUMAR VASA | ABTPV8259J | Account Level Freeze | SEBI Attachment Notice PROC NO 4664/2019_CERT NO. RC2184/2019 | 27/Jul/2019 | - | - |
| 12484 | IND-BARATH THERMOTEK PRIVATE LIMITED | AADCI6945G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6647 of 2021_Cert. No. RC3388 of 2021 | 07/May/2021 | - | - |
| 12485 | 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 | 20/Jun/2019 | - | - |
| 12486 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 | 06/May/2021 | - | - |
| 12487 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 | 06/May/2021 | - | - |
| 12488 | VITHAL SHAMJI PATEL | AABPP0399Q | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 | 03/May/2021 | - | Yes |
| 12489 | KRIPA SECURITIES PRIVATE LIMITED | AACCK2399D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 | 29/Jul/2020 | - | - |
| 12490 | 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 | 20/Jun/2019 | - | - |
| 12491 | AKSHAT A GUPTA | AMYPG2411K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6607 of 2021_Cert. No. 3434 of 2021 | 30/Apr/2021 | - | - |
| 12492 | DEVENDRA BABULAL JAIN | ADTPJ4655Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 OF 2021_Cert No. RC2996 OF 2020 | 30/Apr/2021 | - | - |
| 12493 | SANJAY GUPTA | AIZPG2134Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | 30/Apr/2021 | - | - |
| 12494 | ASHOK GUPTA | AAAHA4357A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6609 of 2021_Cert. No. 3435 of 2021 | 30/Apr/2021 | - | - |
| 12495 | BABULAL GUMANMAL JAIN | AABHB6442A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30/Apr/2021 | - | - |
| 12496 | B G JAIN | ABNPJ1251A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30/Apr/2021 | - | - |
| 12497 | UMESH GUPTA | AHAPG4380N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 OF 2021_Cert No. RC3025 OF 2020 | 30/Apr/2021 | - | - |
| 12498 | NIVEDITA GUPTA | AHLPG5454E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | 30/Apr/2021 | - | - |
| 12499 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30/Apr/2021 | - | - |
| 12500 | JITENDRA KUMAR TRIPATHI | ADIPT4968P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 | 30/Apr/2021 | - | - |
| 12501 | B G JAIN INVESTMENT PRIVATE LIMITED | AAACB8848A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30/Apr/2021 | - | - |
| 12502 | P B JAIN | AAQPJ6966L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 | 30/Apr/2021 | - | - |
| 12503 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | SEBI Attachment Notice. Proc. No.6602 of 2021_cert. no.RC 3613 of 2021 | 29/Apr/2021 | - | - |
| 12504 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6598 of 2021_Cert. No.RC 3615 of 2021 | 29/Apr/2021 | - | - |
| 12505 | VANDNA ARORA | ABIPA0893L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6596 of 2021_Cert. No. 3349 of 2021 | 28/Apr/2021 | - | - |
| 12506 | ASHISH JAIN | ANIPJ1043K | Account Level Freeze | SEBI Order No. WTM/AB/WRO/ILO/2A/2021-22 | 22/Apr/2021 | - | Yes |
| 12507 | KANTILAL M HIRAN | AAUPH7660P | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6590 OF 2021_CERT. NO. 3405 OF 2021 | 26/Apr/2021 | - | - |
| 12508 | ASHUTOSH MISHRA | BLBPM4170N | Account Level Freeze | SEBI Order no. WTM/ AB /WRO/ILO/2 /2020-21 | 22/Apr/2021 | - | Yes |
| 12509 | RAMESH ANDY THEVAR | ACPPT5650G | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12510 | VALLIAMMAL MURGAN THEVAR | AAGPT5653G | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12511 | SANTOSH VISHNU INGLE | AAHPI9852P | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12512 | B RAVISHANKAR PAI | BKSPP5971Q | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12513 | VENKATRAMAN GOPAL NADAR | ABPPN9892B | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12514 | MURUGAN MUTHIAH THEVAR | AADPT6163E | Account Level Freeze | SEBI Order No. WTM/GM/ EFD-1/DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12515 | SHRIDHAR K SHETTY | AACPS2665R | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12516 | REENA ANTHONY NADAR | AIJPN8995N | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12517 | STALIN MUTHAPPA | APSPM5576N | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12518 | SAPNA K KARMOKAR | ATBPK1115G | Account Level Freeze | SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 | 20/Apr/2021 | - | Yes |
| 12519 | PRADIP KUMAR ROYCHOUDHURY | ACWPR9828F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | 12/Apr/2021 | - | - |
| 12520 | SHUVRA ROY CHOUDHURY | ADGPR8070A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | 12/Apr/2021 | - | - |
| 12521 | PUSHPAL ROY CHOUDHURY | ADEPR0009B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 | 12/Apr/2021 | - | - |
| 12522 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / ERO / 08 / 2018 | 19/Dec/2018 | - | Yes |
| 12523 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6552 of 2021_Cert. no. 3315 of 2021 | 09/Apr/2021 | - | - |
| 12524 | MANISH AGARWAL | APLPA3819B | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 | 09/Apr/2021 | - | Yes |
| 12525 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6550 of 2021_Cert. No. 3046 of 2020 | 09/Apr/2021 | - | - |
| 12526 | ANJI REDDY VANGA | AFLPV5261L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6548 of 2021_Cert. No. RC3327 of 2021 | 08/Apr/2021 | - | - |
| 12527 | NILESH VIPINCHANDRA VAJIFDAR | ADPPV1303D | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/11265/2020-21 | 07/Apr/2021 | - | Yes |
| 12528 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | 07/Apr/2021 | - | - |
| 12529 | ASHISH KUMAR TRIPATHI | AGEPT4844K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | 07/Apr/2021 | - | - |
| 12530 | SHAILESH KUMAR UPADHYAY | ABDPU8384M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 | 07/Apr/2021 | - | - |
| 12531 | VISHAL ANAND | AHQPA5685C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6540 of 2021_Cert. No. 3330 of 2021 | 06/Apr/2021 | - | - |
| 12532 | AMARENDER KUMAR | BPWPK3680Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6538 of 2021_Cert. No. 3333 of 2021 | 06/Apr/2021 | - | - |
| 12533 | LALIT | AIOPL1626K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6532 of 2021_Cert. No. 3324 of 2021 | 06/Apr/2021 | - | - |
| 12534 | PREETI | CGUPP2139R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6534 of 2021_Cert. No. 3328 of 2021 | 06/Apr/2021 | - | - |
| 12535 | REHANA KHAN | BVFPK4495L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5534 OF 2019_CERT.No.2660 OF 2019 | 31/Dec/2019 | - | - |
| 12536 | 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 | 20/Jun/2019 | - | - |
| 12537 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 6526 OF 2021_CERT. NO. 3407 OF 2021 | 05/Apr/2021 | - | - |
| 12538 | ALCHEMIST HOLDINGS LIMITED | AAACM5575D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6524 of 2021_Cert no 3604 of 2021 | 01/Apr/2021 | - | - |
| 12539 | NANA NARAYAN KALE | AGAPK8515C | Account Level Freeze | SEBI Order no. WTM/AB/DDHS/DIV2/28/2020-21 | 31/Mar/2021 | - | Yes |
| 12540 | SMC GLOBAL SECURITIES LIMITED | AAACS0581R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 | 29/Jul/2020 | - | - |
| 12541 | 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 | 20/Jun/2019 | - | - |
| 12542 | 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 | 20/Jun/2019 | - | - |
| 12543 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | 26/Mar/2021 | - | - |
| 12544 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | 26/Mar/2021 | - | - |
| 12545 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 | 26/Mar/2021 | - | - |
| 12546 | 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 | 22/Jan/2020 | - | - |
| 12547 | 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 | 22/Jan/2020 | - | - |
| 12548 | 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 | 22/Jan/2020 | - | - |
| 12549 | 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 | 22/Jan/2020 | - | - |
| 12550 | 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 | 22/Jan/2020 | - | - |
| 12551 | 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 | 22/Jan/2020 | - | - |
| 12552 | 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 | 22/Jan/2020 | - | - |
| 12553 | 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 | 22/Jan/2020 | - | - |
| 12554 | 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 | 22/Jan/2020 | - | - |
| 12555 | 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 | 22/Jan/2020 | - | - |
| 12556 | 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 | 22/Jan/2020 | - | - |
| 12557 | 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 | 22/Jan/2020 | - | - |
| 12558 | 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 | 22/Jan/2020 | - | - |
| 12559 | 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 | 22/Jan/2020 | - | - |
| 12560 | 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 | 22/Jan/2020 | - | - |
| 12561 | 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 | 22/Jan/2020 | - | - |
| 12562 | 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 | 22/Jan/2020 | - | - |
| 12563 | 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 | 22/Jan/2020 | - | - |
| 12564 | VIJAY SURYAVANSHI | BNQPS2434A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4984 & 4985 of 2019_CERT. NO. 2448 of 2019 | 25/Oct/2019 | - | - |
| 12565 | SANTHOSH KUMAR.K.L | AMOPK1159Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3426 of 2018_CERT. NO. 1361 of 2018 | 01/Feb/2018 | - | - |
| 12566 | BIG BROKERS HOUSE STOCKS LTD | AACCB9811B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6509 of 2021_Cert. No. 3318 of 2021 | 24/Mar/2021 | - | - |
| 12567 | 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 | 22/Jan/2020 | - | - |
| 12568 | 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 | 22/Jan/2020 | - | - |
| 12569 | 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 | 22/Jan/2020 | - | - |
| 12570 | KAUSHIK SHAH | AXAPS7940N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6497 of 2021_Cert. No. 3132 of 2020 | 22/Mar/2021 | - | - |
| 12571 | CHIRAG DINESHKUMAR SHAH | CFPPS4835H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6487 of 2021_Cert. No. 1502 of 2018 | 18/Mar/2021 | - | - |
| 12572 | 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 | 22/Jan/2020 | - | - |
| 12573 | 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 | 22/Jan/2020 | - | - |
| 12574 | 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 | 22/Jan/2020 | - | - |
| 12575 | 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 | 22/Jan/2020 | - | - |
| 12576 | 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 | 22/Jan/2020 | - | - |
| 12577 | 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 | 22/Jan/2020 | - | - |
| 12578 | 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 | 22/Jan/2020 | - | - |
| 12579 | 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 | 22/Jan/2020 | - | - |
| 12580 | 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 | 22/Jan/2020 | - | - |
| 12581 | 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 | 22/Jan/2020 | - | - |
| 12582 | 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 | 22/Jan/2020 | - | - |
| 12583 | HEMANT M SHETH | ANOPS8607E | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 12584 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6481 OF 2021_CERT. NO. 3287 OF 2021 | 16/Mar/2021 | - | - |
| 12585 | MANUBEN S THAKKAR | AFOPT1607F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 | 29/Oct/2020 | - | - |
| 12586 | MANUBEN S THAKKAR | AFOPT1607F | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 | 27/Feb/2019 | - | Yes |
| 12587 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | AAACN3405F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 | 29/Jul/2020 | - | - |
| 12588 | 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 | 20/Jun/2019 | - | - |
| 12589 | 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 | 20/Jun/2019 | - | - |
| 12590 | 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 | 20/Jun/2019 | - | - |
| 12591 | 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 | 20/Jun/2019 | - | - |
| 12592 | 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 | 20/Jun/2019 | - | - |
| 12593 | PRASHANT M. KAMBLE | AYYPK6664J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4510 of 2019_CERT. NO. 2149 of 2019 | 06/Jun/2019 | - | - |
| 12594 | R SHIVAGURUNATHAN | - | Account Level Freeze | SEBI Attachment Notice dated December 05, 2014 | 05/Dec/2014 | - | - |
| 12595 | 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 | 07/Sep/2016 | - | - |
| 12596 | 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 | 07/Sep/2016 | - | - |
| 12597 | 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 | 07/Sep/2016 | - | - |
| 12598 | 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 | 07/Sep/2016 | - | - |
| 12599 | 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 | 07/Sep/2016 | - | - |
| 12600 | 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 | 07/Sep/2016 | - | - |
| 12601 | 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 | 07/Sep/2016 | - | - |
| 12602 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 | 03/Mar/2021 | - | - |
| 12603 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 | 03/Mar/2021 | - | - |
| 12604 | PAWAN KUMAR SHARMA | CJHPS7831R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2524 of 2016_Cert. No. 900 of 2016 | 24/May/2016 | - | - |
| 12605 | RAVINDER SINGH | CMAPS2305G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6447 OF 2021_CERT. NO. 3257 OF 2021 | 01/Mar/2021 | - | - |
| 12606 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/10692/2021 | 26/Feb/2021 | - | Yes |
| 12607 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6449 of 2021_Cert. no. 3010 of 2020 | 25/Feb/2021 | - | - |
| 12608 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6451 of 2021_Cert. No. RC3234 of 2021 | 25/Feb/2021 | - | - |
| 12609 | NIKHIL VINUKANT SHAH | ACIPS6166P | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. RC3233 of 2021 | 23/Feb/2021 | - | - |
| 12610 | LAXMAN SINGH SAIJARI | ARKPS2299E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4941 of 2019_CERT. NO. 2116 | 19/Sep/2019 | - | - |
| 12611 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 | 05/Jan/2021 | - | - |
| 12612 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/27 of 2020_Cert. No. RC2786 of 2020 | 30/Nov/2020 | - | - |
| 12613 | MANJULABEN MAHESHCHANDRA SHAH | AFSPS6606M | Account Level Freeze | 01/01/1970 | 30/Nov/2020 | - | - |
| 12614 | 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 | 01/Jul/2020 | - | - |
| 12615 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_CERT. NO. 1210 of 2017 | 31/Aug/2017 | - | - |
| 12616 | 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 | 07/Sep/2016 | - | - |
| 12617 | 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 | 07/Sep/2016 | - | - |
| 12618 | 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 | 07/Sep/2016 | - | - |
| 12619 | 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 | 07/Sep/2016 | - | - |
| 12620 | 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 | 07/Sep/2016 | - | - |
| 12621 | 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 | 07/Sep/2016 | - | - |
| 12622 | 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 | 07/Sep/2016 | - | - |
| 12623 | DEVANG H DADIA | AEKPD1019A | Account Level Freeze | SEBI Attachment Notice dated March 27, 2015 | 27/Mar/2015 | - | - |
| 12624 | RAJESH M. RANKA | ACUPR5573R | Account Level Freeze | As per directions of SEBI Order | 05/Nov/2013 | - | Yes |
| 12625 | MANJULABEN MAHESHCHANDRA SHAH | AFSPS6606M | Account Level Freeze | As per directions of SEBI Order | 05/Nov/2013 | - | Yes |
| 12626 | 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 | 22/Jan/2020 | - | - |
| 12627 | 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 | 22/Jan/2020 | - | - |
| 12628 | 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 | 22/Jan/2020 | - | - |
| 12629 | 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 | 22/Jan/2020 | - | - |
| 12630 | 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 | 22/Jan/2020 | - | - |
| 12631 | 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 | 22/Jan/2020 | - | - |
| 12632 | 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 | 22/Jan/2020 | - | - |
| 12633 | 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 | 22/Jan/2020 | - | - |
| 12634 | 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 | 22/Jan/2020 | - | - |
| 12635 | 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 | 22/Jan/2020 | - | - |
| 12636 | 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 | 22/Jan/2020 | - | - |
| 12637 | 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 | 22/Jan/2020 | - | - |
| 12638 | 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 | 22/Jan/2020 | - | - |
| 12639 | 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 | 22/Jan/2020 | - | - |
| 12640 | 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 | 22/Jan/2020 | - | - |
| 12641 | 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 | 22/Jan/2020 | - | - |
| 12642 | 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 | 22/Jan/2020 | - | - |
| 12643 | 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 | 22/Jan/2020 | - | - |
| 12644 | 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 | 22/Jan/2020 | - | - |
| 12645 | LALTU PIYADA | AQGPP9613A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6441 of 2021_Cert. No. 3284 of 2021 | 17/Feb/2021 | - | - |
| 12646 | 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 | 07/Sep/2016 | - | - |
| 12647 | 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 | 07/Sep/2016 | - | - |
| 12648 | 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 | 07/Sep/2016 | - | - |
| 12649 | 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 | 07/Sep/2016 | - | - |
| 12650 | 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 | 07/Sep/2016 | - | - |
| 12651 | 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 | 07/Sep/2016 | - | - |
| 12652 | 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 | 07/Sep/2016 | - | - |
| 12653 | 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 | 07/Sep/2016 | - | - |
| 12654 | MAHENDRABHAI NARANBHAI PATEL | DHGPP1260K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6437 of 2021_Cert. No. RC2907 of 2020 | 12/Feb/2021 | - | - |
| 12655 | VIJAYRAJ SURANA | AACPS3236N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6427 of 2021_Cert. No. RC3202 of 2021 | 12/Feb/2021 | - | - |
| 12656 | SHAH HENAL HEMANTBHAI | EXHPS9436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6439 of 2021_Cert. No. RC3112 of 2020 | 12/Feb/2021 | - | - |
| 12657 | MALAY MALLICK | ANTPM5722B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6425 of 2021_Cert. No. 3273 of 2021 | 11/Feb/2021 | - | - |
| 12658 | RAJU GHOSH | AOWPG5672E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6421 of 2021_ Cert. No. 3271 of 2021 | 11/Feb/2021 | - | - |
| 12659 | MD. QAMAR | AABPQ9649J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6423 of 2021_Cert. No. 3272 of 2021 | 11/Feb/2021 | - | - |
| 12660 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 12661 | KIRAN BHIKU BHANAES | AQUPB0853G | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 12662 | 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 | 22/Jan/2020 | - | - |
| 12663 | 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 | 22/Jan/2020 | - | - |
| 12664 | 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 | 22/Jan/2020 | - | - |
| 12665 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 | 09/Feb/2021 | - | - |
| 12666 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 | 09/Feb/2021 | - | - |
| 12667 | GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED | AABCG8309G | Account Level Freeze | SEBI Attachment Notice Proc. No.6411 of 2021_Cert. No. RC3261 of 2021 | 09/Feb/2021 | - | - |
| 12668 | ARJUN MAJUMDER | ALIPM6848H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 | 09/Feb/2021 | - | - |
| 12669 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6407 of 2021_Cert. No. RC3259 of 2021 | 09/Feb/2021 | - | - |
| 12670 | SANJAY KARMAKAR | AMUPK1443K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 | 09/Feb/2021 | - | - |
| 12671 | MEESHIKA VISHWKARMA | AVBPV2205J | Account Level Freeze | SEBI Order no. WTM/MPB/IMD /WRO/175/2021 | 09/Feb/2021 | - | Yes |
| 12672 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6401 of 2021_Cert No. 3201 of 2021 | 05/Feb/2021 | - | - |
| 12673 | NISHANT CHOPRA | AGXPC3196L | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/173/2021 | 03/Feb/2021 | - | Yes |
| 12674 | KOUSHIK BAIDYA | ALVPB8642D | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/172/2021 | 02/Feb/2021 | - | Yes |
| 12675 | NEERAJ S LODHI | ANMPL5360M | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO-ILO/ 171 /2021 | 01/Feb/2021 | - | Yes |
| 12676 | DHARMENDRAKUMAR RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/01 OF 2020_CERT. NO. RC2786 OF 2020 | 28/Oct/2020 | - | - |
| 12677 | MEETAL MANISH GOHIL | APFPG2889F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4038 of 2018_CERT. NO. 1715 of 2018 | 12/Oct/2018 | - | - |
| 12678 | DHARMENDRAKUMAR RIKHAVCHAND SHAH | AAEHD6246F | Account Level Freeze | As per directions of SEBI Order | 05/Nov/2013 | - | Yes |
| 12679 | 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 | 20/Jun/2019 | - | - |
| 12680 | 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 | 20/Jun/2019 | - | - |
| 12681 | 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 | 20/Jun/2019 | - | - |
| 12682 | 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 | 20/Jun/2019 | - | - |
| 12683 | VINIT SATPUTE | EBMPS2703F | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 | 25/Jan/2021 | - | Yes |
| 12684 | ASIF SHAIKH | BGDPS3081F | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 | 25/Jan/2021 | - | Yes |
| 12685 | HIMANSHU B BHAVSAR | AJVPB0407A | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/169/2021 | 25/Jan/2021 | - | Yes |
| 12686 | VYAS DEVANGKUMAR PARESHBHAI | AZIPV2102K | Account Level Freeze | SEBI Order no. WTM/MPB/IMD/WRO/169/2021 | 25/Jan/2021 | - | Yes |
| 12687 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6348 of 2021_Cert. No. 3198 of 2020 | 22/Jan/2021 | - | - |
| 12688 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6356 of 2021_Cert. No. 3197 of 2020 | 22/Jan/2021 | - | - |
| 12689 | 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 | 22/Jan/2020 | - | - |
| 12690 | 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 | 22/Jan/2020 | - | - |
| 12691 | 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 | 22/Jan/2020 | - | - |
| 12692 | 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 | 22/Jan/2020 | - | - |
| 12693 | 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 | 22/Jan/2020 | - | - |
| 12694 | 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 | 22/Jan/2020 | - | - |
| 12695 | 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 | 22/Jan/2020 | - | - |
| 12696 | 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 | 22/Jan/2020 | - | - |
| 12697 | TULIP EXPOTRADE PVT LTD | AACCT6697B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6431 of 2021_Cert. No. 2431 of 2020 | 20/Jan/2021 | - | - |
| 12698 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6337 of 2021_Cert. No. 2759 of 2020 | 20/Jan/2021 | - | - |
| 12699 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 OF 2021_Cert. no. RC3228 OF 2021 | 20/Jan/2021 | - | - |
| 12700 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | 20/Jan/2021 | - | - |
| 12701 | SARDAR SINGH | ABDPS2787C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 | 20/Jan/2021 | - | - |
| 12702 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | 20/Jan/2021 | - | - |
| 12703 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 | 20/Jan/2021 | - | - |
| 12704 | MANOJ KUMAR SENGAR | BBIPS1965G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 | 20/Jan/2021 | - | - |
| 12705 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 | 18/Aug/2020 | - | - |
| 12706 | SHARAD RAMCHANDRA GHADI | AIQPG6396R | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 05/May/2020 | - | Yes |
| 12707 | 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 | 01/Jul/2020 | - | - |
| 12708 | YOGESH PRAKASH KELA | AABPK5633N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6298 of 2021_Cert. no. 3183 of 2020 | 12/Jan/2021 | - | - |
| 12709 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 | 12/Jan/2021 | - | - |
| 12710 | PRAKASH NANDALAL KELA | AABPK5343D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6300 of 2021_Cert. No. 3185 of 2020 | 12/Jan/2021 | - | - |
| 12711 | 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 | 20/Jun/2019 | - | - |
| 12712 | 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 | 20/Jun/2019 | - | - |
| 12713 | MEFCOM AGRO INDUSTRIES LTD | AAACM2047A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6285 of 2021_Cert. No. 2724 of 2020 | 07/Jan/2021 | - | - |
| 12714 | ASHOK MARWAH | AGAPM9028L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6283 of 2021_Cert. No. 2725 of 2020 | 07/Jan/2021 | - | - |
| 12715 | MUDASSIR HASAN | AGDPH7770D | Account Level Freeze | SEBI Order no. WTM/MPB/IMD /WRO/ 164 /2021 | 06/Jan/2021 | - | Yes |
| 12716 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 | 05/Jan/2021 | - | - |
| 12717 | GOURAV VIJAYKUMAR JAIN | AEMPJ7099E | Account Level Freeze | SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 | 04/Jan/2021 | - | Yes |
| 12718 | POONAM JAIN | AFMPT0902K | Account Level Freeze | SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 | 04/Jan/2021 | - | Yes |
| 12719 | 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 | 22/Jan/2020 | - | - |
| 12720 | 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 | 22/Jan/2020 | - | - |
| 12721 | 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 | 22/Jan/2020 | - | - |
| 12722 | 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 | 22/Jan/2020 | - | - |
| 12723 | 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 | 22/Jan/2020 | - | - |
| 12724 | 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 | 22/Jan/2020 | - | - |
| 12725 | 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 | 22/Jan/2020 | - | - |
| 12726 | 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 | 22/Jan/2020 | - | - |
| 12727 | 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 | 22/Jan/2020 | - | - |
| 12728 | 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 | 22/Jan/2020 | - | - |
| 12729 | 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 | 22/Jan/2020 | - | - |
| 12730 | 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 | 22/Jan/2020 | - | - |
| 12731 | 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 | 22/Jan/2020 | - | - |
| 12732 | 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 | 22/Jan/2020 | - | - |
| 12733 | 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 | 22/Jan/2020 | - | - |
| 12734 | 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 | 04/Jan/2021 | - | - |
| 12735 | CHANDANA SARDAR BAIDYA | CYUPS9717E | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/19/2020-21 | 31/Dec/2020 | - | Yes |
| 12736 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | 29/Dec/2020 | - | - |
| 12737 | KKDIL NIDHI LIMITED | AAECK6428M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | 29/Dec/2020 | - | - |
| 12738 | SUJATA DASH | ACHPD4631M | Account Level Freeze | SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 | 29/Dec/2020 | - | - |
| 12739 | SATYALAXMI VINIMAY PVT LTD | AATCS8589E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4311/2019_CERT No RC1912 of 2019 | 02/Nov/2019 | - | - |
| 12740 | SANJOY MITRA | AHKPM6164A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 | 24/Dec/2020 | - | - |
| 12741 | 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 | 03/May/2018 | - | - |
| 12742 | 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 | 03/May/2018 | - | - |
| 12743 | 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 | 03/May/2018 | - | - |
| 12744 | 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 | 03/May/2018 | - | - |
| 12745 | 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 | 03/May/2018 | - | - |
| 12746 | 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 | 03/May/2018 | - | - |
| 12747 | 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 | 03/May/2018 | - | - |
| 12748 | 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 | 03/May/2018 | - | - |
| 12749 | 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 | 03/May/2018 | - | - |
| 12750 | KAVITA DEVI | ACOPD0954G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | 23/Dec/2020 | - | - |
| 12751 | LEKH NARAYAN CHAND | AALPH6536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | 23/Dec/2020 | - | - |
| 12752 | MD AHTESHAMUL HAQUE | ACGPH4147P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 | 23/Dec/2020 | - | - |
| 12753 | RAHUL GUPTA | AIGPG4489H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6249 of 2020_Cert. No. 3173 of 2020 | 22/Dec/2020 | - | - |
| 12754 | INFOTECH PORTFOLIO (P) LTD. | AAACI2022D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email Dated 16.12.2020 | 29/Jul/2020 | - | - |
| 12755 | 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 | 22/Jan/2020 | - | - |
| 12756 | TAPAN KUMAR DEY | AJDPD4775H | Account Level Freeze | SEBI Attachment Notice Proc. No. 6222 of 2020_Cert. No. RC3074 of 2020 | 22/Dec/2020 | - | - |
| 12757 | ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | AAKCA0513B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | 21/Dec/2020 | - | - |
| 12758 | AMAR INFRAPROJECTS PRIVATE LIMITED | AAKCA0514G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | 21/Dec/2020 | - | - |
| 12759 | BIHAR AGRO PROJECTS LIMITED | AADCB3994L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 | 21/Dec/2020 | - | - |
| 12760 | 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 | 22/Jan/2020 | - | - |
| 12761 | 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 | 22/Jan/2020 | - | - |
| 12762 | 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 | 22/Jan/2020 | - | - |
| 12763 | 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 | 22/Jan/2020 | - | - |
| 12764 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12765 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12766 | BHAVESH H GADHAVI | AMMPG4969Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12767 | SANDEEP MALOO | AFCPM7905F | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12768 | SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED | AACCS5723P | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12769 | PINKY AUTO FINANCE LTD. | AABCP1168J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12770 | NEETA MALOO | AFWPM2867G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12771 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12772 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12773 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12774 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 | 18/Dec/2020 | - | Yes |
| 12775 | NARESH | AUMPN9148A | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-JLO/ 160 /2020 | 17/Dec/2020 | - | Yes |
| 12776 | 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 | 03/May/2018 | - | - |
| 12777 | 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 | 03/May/2018 | - | - |
| 12778 | SHAH HENAL HEMANTBHAI | EXHPS9436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6210 of 2020_Cert. No. 2876 of 2020 | 17/Dec/2020 | - | - |
| 12779 | GIRISHBHAI SHANTILAL VARIA | AREPV9802E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6197 OF 2020_CERT. NO.2859 OF 2020 | 16/Dec/2020 | - | - |
| 12780 | MANALI PROPERTIES AND FINANCE PVT LTD | AACCM9560A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6175 of 2020_Cert. No. RC3126 of 2020 | 16/Dec/2020 | - | - |
| 12781 | 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 | 03/May/2018 | - | - |
| 12782 | 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 | 03/May/2018 | - | - |
| 12783 | KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM | AABCK5190K | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/17/2020 | 24/Nov/2020 | - | Yes |
| 12784 | JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR | AFIPJ0864L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5784 of 2020_Cert. No. RC 2812 of 2020 | 10/Dec/2020 | - | - |
| 12785 | JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR | AFIPJ0864L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5806 of 2020_Cert. No. RC 2811 of 2020 | 10/Dec/2020 | - | - |
| 12786 | ARVINDKUMAR | AERPG2839N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 | 22/Feb/2018 | - | - |
| 12787 | ARVINDKUMAR | AERPG2839N | Account Level Freeze | As per directions of SEBI Order | 03/Jun/2015 | - | Yes |
| 12788 | NIKHIL KUMAR | BBSPK1145A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-ILO/148/2020 | 07/Dec/2020 | - | Yes |
| 12789 | 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 | 03/May/2018 | - | - |
| 12790 | 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 | 03/May/2018 | - | - |
| 12791 | 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 | 03/May/2018 | - | - |
| 12792 | 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 | 03/May/2018 | - | - |
| 12793 | 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 | 03/May/2018 | - | - |
| 12794 | 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 | 03/May/2018 | - | - |
| 12795 | 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 | 03/May/2018 | - | - |
| 12796 | 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 | 03/May/2018 | - | - |
| 12797 | 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 | 03/May/2018 | - | - |
| 12798 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Attachment Notice Proc. No. 6173 OF 2020_Cert. No. 3169 OF 2020 | 03/Dec/2020 | - | - |
| 12799 | 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 | 03/May/2018 | - | - |
| 12800 | 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 | 03/May/2018 | - | - |
| 12801 | 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 | 03/May/2018 | - | - |
| 12802 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/05 of 2020_Cert. No. RC2786 of 2020 | 03/Dec/2020 | - | - |
| 12803 | V JAGADISH | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/02 of 2020_Cert. No. RC2786 of 2020 | 03/Dec/2020 | - | - |
| 12804 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/04 of 2020_Cert. No. RC2786 of 2020 | 03/Dec/2020 | - | - |
| 12805 | MAHESHCHANDRA CHUNILAL SHAH | AIOPS3870Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/06 of 2020_Cert. No. RC2786 of 2020 | 03/Dec/2020 | - | - |
| 12806 | ANAND GUPTA | AFNPG7938K | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 02/Dec/2020 | - | Yes |
| 12807 | SUDHA DEVI ROONGTA | AAQPR4466F | Account Level Freeze | SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 | 02/Dec/2020 | - | Yes |
| 12808 | 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 | 03/May/2018 | - | - |
| 12809 | 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 | 03/May/2018 | - | - |
| 12810 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6171 of 2020_Cert. no. 2510 OF 2019 | 02/Dec/2020 | - | - |
| 12811 | 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 | 03/May/2018 | - | - |
| 12812 | 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 | 03/May/2018 | - | - |
| 12813 | 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 | 03/May/2018 | - | - |
| 12814 | 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 | 03/May/2018 | - | - |
| 12815 | 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 | 03/May/2018 | - | - |
| 12816 | 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 | 03/May/2018 | - | - |
| 12817 | 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 | 03/May/2018 | - | - |
| 12818 | 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 | 03/May/2018 | - | - |
| 12819 | 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 | 03/May/2018 | - | - |
| 12820 | 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 | 03/May/2018 | - | - |
| 12821 | 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 | 03/May/2018 | - | - |
| 12822 | 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 | 03/May/2018 | - | - |
| 12823 | 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 | 03/May/2018 | - | - |
| 12824 | 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 | 03/May/2018 | - | - |
| 12825 | 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 | 03/May/2018 | - | - |
| 12826 | 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 | 03/May/2018 | - | - |
| 12827 | 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 | 03/May/2018 | - | - |
| 12828 | 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 | 03/May/2018 | - | - |
| 12829 | 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 | 03/May/2018 | - | - |
| 12830 | 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 | 03/May/2018 | - | - |
| 12831 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/29of2020_Cert. No. RC2786 of 2020 | 30/Nov/2020 | - | - |
| 12832 | AMISH VIJAYKUMAR DANTRA | ALQPD5735L | Account Level Freeze | SEBI Attachment Notice Proc. No. RC3113 OF 2020_CERT. NO. 6163 OF 2020 | 30/Nov/2020 | - | - |
| 12833 | V JAGADISH | ACJPJ5747L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/25of2020_Cert. No. RC2786 of 2020 | 30/Nov/2020 | - | - |
| 12834 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/28of2020_Cert. No. RC2786 of 2020 | 30/Nov/2020 | - | - |
| 12835 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6137 OF 2020_CERT. NO. 2799 OF 2020 | 26/Nov/2020 | - | - |
| 12836 | HEM SECURITIES LTD | AABCH8005N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12837 | SANCHAY FINCOM LIMITED | AAACD6056C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12838 | NIRMALBANG SECURITIES PVT LTD. | AAACN7369L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12839 | MERIDIAN SHARES AND SERVICES PVT LTD | AABCM3154F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12840 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12841 | FOCUS STOCK BROKERS LIMITED | AAACM1454F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12842 | JUST TRADE SECURITIES LIMITED | AACCB5164F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12843 | AMIT JASANI FINANCIAL SERVICES PRIVATE LIMITED | AAACA5328A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12844 | SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED | AAACM0341H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12845 | MARCK SECURITIES PRIVATE LIMITED | AACCM5188N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12846 | ACTION FINANCIAL SERVICES (INDIA) LIMITED | AAACA4423G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12847 | THE FIRST CUSTODIAN FUND (INDIA) LIMITED | AABCT2088F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12848 | CONARD SECURITIES PRIVATE LIMITED | AAHCC3679D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12849 | SUNSHINE FINSEC & MERCANTILE LIMITED | AAEFS4630C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12850 | EDELWEISS BROKING LTD | AABCE9421H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12851 | R.B. JAJU SECURITIES INDIA PVT LTD | AADCR1641N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12852 | PEE AAR SECURITIES LIMITED | AAACP6671M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12853 | DOLAT CAPITAL MARKET PRIVATE LIMITED | AAACD1518M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12854 | ALLWIN SECURITIES LTD | AAACA9248F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12855 | FORTUNE FISCAL LTD | AAACF3359A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12856 | GEE BEE SECURITIES PVT LTD | AACCG3141P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12857 | BEZEL STOCK BROKERS PRIVATE LIMITED | AAFCB4437J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12858 | LSC SECURITIES LIMITED | AAACL6361J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12859 | BONANZA PORTFOLIO LTD | AAACB0764B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12860 | ARCH FINANCE LIMITED | AAACA6706G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12861 | KALPATARU MULTIPLIER LTD | AABCK5385J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12862 | KARVY COMTRADE LTD | AACCK3403A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12863 | BNR CAPITAL SERVICES PVT LTD | AABCB5489N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12864 | VENTURA SECURITIES LIMITED | AAACV1361J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12865 | OPG SECURITIES PRIVATE LTD | AAACO1081C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12866 | NDA SECURITIES LIMITED | AAACN0450C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12867 | BHARAT BHUSHAN EQUITY TRADERS LTD. | AAACB5382M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12868 | MANSUKH STOCK BROKERS LTD | AAACU1576G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12869 | NARNOLIA COMMERZE LIMITED | AACCM2612B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12870 | UNIQUE STOCKBRO PRIVATE LIMITED | AAACU2884M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12871 | NINE STAR BROKING PRIVATE LIMITED | AADCN3788J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12872 | GROVALUE SECURITIES PRIVATE LIMITED | AAFCG6444C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12873 | INDIA SECURITIES BROKING PVT LTD | AACCK3191M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12874 | SYKES AND RAY EQUITIES(INDIA) LIMITED | AAECS5168A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12875 | ROSY BLUE SECURITIES PVT LTD | AAACR4082Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12876 | CAPSTOCKS AND SECURITIES (INDIA) PVT LTD - CLIENT COLLATERAL ACCOUNT | AABCC6234A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12877 | PARUL PIYUSH SHAH | AAAFP7350A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12878 | KRISHA INCAP SERVICES PVT LTD | AAACK2230P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12879 | MUTHOOT SECURITIES LIMITED | AAFCM3434Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12880 | ADROIT COMMODITIES SERVICES PRIVATE LIMITED | AAACA8392E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12881 | DEAL DEPOT BROKERAGE PRIVATE LTD | AACCD7266N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12882 | JK SECURITIES PVT LTD | AAACJ4979J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12883 | RAPID CAPITAL SERVICES | AAAFR8889G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12884 | HDFC SECURITIES LTD | AAACH8215R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12885 | R K GLOBAL SHARES AND SECURITIES LIMITED | AAACR5786P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12886 | NEON VINIMAY PVT LTD | AABCN1093J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12887 | SANCHAY FINVEST LTD | AAHCS7494J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12888 | RAHUL GUPTA | AAHFG6629C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12889 | 4A SECURITIES LIMITED | AACCD8482C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12890 | SPARTEK FINANCIERS AND INVESTMENT PRIVATE LIMITED | AADCS6113Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12891 | SHATANAND SHARMA | ABKFS3087N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12892 | INDOVISION SECURITIES LIMITED | AAACI5310G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12893 | RATAN LAL AGGARWAL | ABTFS2763G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12894 | FINCAP PORTFOLIO LIMITED | AAACF1889P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12895 | TRUSTLINE SECURITIES LIMITED | AAACK1251G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12896 | SHAVETA STOCK AND SECURITIES PRIVATE LIMITED | AAOCS3376A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12897 | INVESTMENTOR SECURITIES LTD. | AAACI4334A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12898 | DEVABHAKTUNI DURGA PRASAD | AACFD2453N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12899 | BLACK FOX FINANCIAL PRIVATE LIMITED | AAACB0787G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12900 | SBICAP SECURITIES LIMITED | AAJCS3407M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12901 | PRUDENT BROKING SERVICES PVT LTD | AABCN5461G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12902 | STANDARD CHARTERED SECURITIES (INDIA) LIMITED | AAACU0622M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12903 | RAHUL CHOKHANY | ACAPC2036Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12904 | PREMIER SHARES LIMITED | AABCP7025N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12905 | IIFL WEALTH MANAGEMENT LIMITED - CLIENT COLLATERAL ACCOUNT | AABCI8294C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12906 | ANISHA FINCAP CONSULTANTS LLP | ABFFA8657B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12907 | SRI SAIRAM GLOBAL SECURITIES LTD | AAACP8197N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12908 | SATISH ASHOK SABNIS | ADWPS9376G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12909 | PUNE E STOCK BROKING PVT LTD | AAECP2962K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12910 | PRAGYA SECURITIES PVT LTD | AAACP3247K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat accounts tagged as Client Margin/Collateral as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. | 29/Jul/2020 | - | - |
| 12911 | LINA KAYAL | ANHPK8201D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2381 of 2015_Cert. No. 829 of 2015 | 25/Nov/2020 | - | - |
| 12912 | SUSHIL KUMAR PERIWAL | AKDPP4403D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 | 24/Nov/2020 | - | - |
| 12913 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 | 24/Nov/2020 | - | - |
| 12914 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 | 24/Nov/2020 | - | - |
| 12915 | PREMLATA MITTAL | ADQPM4433N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 | 24/Nov/2020 | - | - |
| 12916 | ANIMESH CHOWDHURY | ACPPC9026K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5996 of 2020_Cert. No. 3085 of 2020 | 19/Nov/2020 | - | - |
| 12917 | 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 | 20/Jun/2019 | - | - |
| 12918 | DIPALI NILAY PATEL | AHSPP7976M | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20/Nov/2020 | - | Yes |
| 12919 | RAKESH PATEL | AGAPP2993B | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20/Nov/2020 | - | Yes |
| 12920 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20/Nov/2020 | - | Yes |
| 12921 | KAJAL NIMISH SHAH | AVXPS8824N | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20/Nov/2020 | - | Yes |
| 12922 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20/Nov/2020 | - | Yes |
| 12923 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20/Nov/2020 | - | Yes |
| 12924 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20/Nov/2020 | - | Yes |
| 12925 | NIMISH P SHAH | AVXPS8823M | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20/Nov/2020 | - | Yes |
| 12926 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 | 20/Nov/2020 | - | Yes |
| 12927 | PARESH NATHALAL CHAVHAN | AAPPC4494H | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20/Nov/2020 | - | Yes |
| 12928 | JATIN NATVARLAL PAREKH | ACGPP9135R | Account Level Freeze | SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 | 20/Nov/2020 | - | Yes |
| 12929 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6110 OF 2020_CERT. NO. 3056 OF 2020 | 19/Nov/2020 | - | - |
| 12930 | MOHFIROZ MOHRAFIQ KHANDA | AFMPK5766J | Account Level Freeze | SEBI Attachment Notice Proc. No. 6112 OF 2020_CERT. NO. 1999 OF 2019 | 19/Nov/2020 | - | - |
| 12931 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6104 of 2020_Cert. No. 3119 of 2020 | 18/Nov/2020 | - | - |
| 12932 | BHORUKA ALUMINIUM LIMITED | AAACB8073D | Account Level Freeze | SEBI Attachment Notice Proc. No. 6108 of 2020 & Cert. No. RC3040of2020 | 18/Nov/2020 | - | - |
| 12933 | 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 | 22/Jan/2020 | - | - |
| 12934 | 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 | 22/Jan/2020 | - | - |
| 12935 | 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 | 22/Jan/2020 | - | - |
| 12936 | 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 | 22/Jan/2020 | - | - |
| 12937 | 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 | 22/Jan/2020 | - | - |
| 12938 | 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 | 22/Jan/2020 | - | - |
| 12939 | 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 | 22/Jan/2020 | - | - |
| 12940 | SYED AYAZ | FHCPS5667F | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO/143/2020 | 12/Nov/2020 | - | Yes |
| 12941 | PARESH MULJI KARIYA | AAEPK0469M | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 | 13/Nov/2020 | - | - |
| 12942 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 | 13/Nov/2020 | - | - |
| 12943 | SANJAY KUMAR | AGZPK9556G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6102 of 2020_Cert. No.3100 of 2020 | 13/Nov/2020 | - | - |
| 12944 | RIDDHI KALAPI SHAH | AAIPS0707L | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 | 13/Nov/2020 | - | Yes |
| 12945 | ANIL GOPAL GANDHI | ABWPG5141P | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 | 13/Nov/2020 | - | Yes |
| 12946 | 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 | 22/Jan/2020 | - | - |
| 12947 | 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 | 22/Jan/2020 | - | - |
| 12948 | 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 | 22/Jan/2020 | - | - |
| 12949 | 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 | 22/Jan/2020 | - | - |
| 12950 | 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 | 22/Jan/2020 | - | - |
| 12951 | 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 | 22/Jan/2020 | - | - |
| 12952 | 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 | 22/Jan/2020 | - | - |
| 12953 | 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 | 22/Jan/2020 | - | - |
| 12954 | 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 | 22/Jan/2020 | - | - |
| 12955 | 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 | 22/Jan/2020 | - | - |
| 12956 | 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 | 22/Jan/2020 | - | - |
| 12957 | 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 | 22/Jan/2020 | - | - |
| 12958 | 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 | 22/Jan/2020 | - | - |
| 12959 | 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 | 22/Jan/2020 | - | - |
| 12960 | 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 | 22/Jan/2020 | - | - |
| 12961 | 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 | 22/Jan/2020 | - | - |
| 12962 | 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 | 22/Jan/2020 | - | - |
| 12963 | 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 | 22/Jan/2020 | - | - |
| 12964 | 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 | 22/Jan/2020 | - | - |
| 12965 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6096 OF 2020_CERT. NO.2768 OF 2020 | 12/Nov/2020 | - | - |
| 12966 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6098 OF 2020_CERT. NO.2769 OF 2020 | 12/Nov/2020 | - | - |
| 12967 | POOJA JINESH BHATT | AOLPB5611F | Account Level Freeze | SEBI Attachment Notice Proc. No. 6088 of 2020_Cert. No. 2773 of 2020 | 10/Nov/2020 | - | - |
| 12968 | 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 | 22/Jan/2020 | - | - |
| 12969 | KARAN SUBHASHCHANDRA RAVDE | BBBPR1121E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6074 of 2020_Cert. No.RC2860 of 2020 | 06/Nov/2020 | - | - |
| 12970 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | Account Level Freeze | SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 | 06/Nov/2020 | - | - |
| 12971 | DHIREN RAWANI | AGWPR6262R | Account Level Freeze | SEBI Attachment Notice PROC. NO.6066 of 2020_CERT. NO.RC3135 of 2020 | 06/Nov/2020 | - | - |
| 12972 | BINITA PATEL | AKVPP9777C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 | 06/Nov/2020 | - | - |
| 12973 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | SEBI Attachment Notice Proc. No. 6076 of 2020_Cert. No.RC2841 of 2020 | 06/Nov/2020 | - | - |
| 12974 | NIDHI | AFRPN8494B | Account Level Freeze | SEBI Attachment Notice Proc. No. 6066 of 2020_Cert. No.RC3135 of 2020 | 06/Nov/2020 | - | - |
| 12975 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12976 | NAVINCHANDRA KANUBHAI THAKKAR | ADUPT1264A | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12977 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6054 OF 2020_CERT. NO. 3060 OF 2020 | 02/Nov/2020 | - | - |
| 12978 | BHARAT SHANTILAL THAKKAR | AAZPT9542R | Account Level Freeze | SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 | 29/Oct/2020 | - | - |
| 12979 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12980 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12981 | VINIT KAMLESHKUMAR SHAH | BOIPS2506E | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12982 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12983 | MITESH KANAIYALAL THAKKAR | AHQPT0178H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/19 of 2020_Cert. No.RC2786of2020 | 29/Oct/2020 | - | - |
| 12984 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12985 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12986 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/20 of 2020_Cert. No.RC2786of2020 | 29/Oct/2020 | - | - |
| 12987 | KARAN KIRTIBHAI SHAH | BQYPS0082D | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12988 | SURESH MALVI | AKMPM4951C | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12989 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/16of2020_Cert. No.RC2786of2020 | 29/Oct/2020 | - | - |
| 12990 | HIMANSHU PRAFULCHANDRA SHAH | ANEPS9445A | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12991 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/14 of 2020_Cert. No.RC2786of2020 | 29/Oct/2020 | - | - |
| 12992 | KALIYABEN HIMANSU SHAH | BFQPS1462A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5950/13of2020_Cert. No.RC2786of2020 | 29/Oct/2020 | - | - |
| 12993 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12994 | KANUBHAI NARANDAS THAKKAR | ADZPT3418R | Account Level Freeze | 01/01/1970 | 29/Oct/2020 | - | - |
| 12995 | 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 | 20/Jun/2019 | - | - |
| 12996 | 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 | 20/Jun/2019 | - | - |
| 12997 | SAFAL CAPITAL INDIA LIMITED | AADCM6438L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 21.10.2020 | 20/Jun/2019 | - | - |
| 12998 | BECKONS INDUSTRIES LTD | AABCA2425K | Account Level Freeze | SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 | 27/Oct/2020 | - | Yes |
| 12999 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 6044 of 2020_CERT. NO. RC2712 of 2019 | 23/Oct/2020 | - | - |
| 13000 | MONIKA SHIVAJI MOHITE | AHVPM6410C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13001 | GOVINDBHAI MANJIBHAI MONPARA | ABZPM0678A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13002 | SHIVAJI RAMCHANDRA MOHITE | ABGPM8687E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13003 | HETALBEN B KAKADIYA | AOLPK3067L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13004 | PATEL CHIMANLAL KARSHANDAS | ADKPP4793Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13005 | SHAILESHBHAI J KAKADIA | AFZPK4273P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13006 | HARSHADKUMAR MANJIBHAI MONPARA | ACTPP8981A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13007 | ALOKAM PRABHAKARA RAO | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13008 | JIVRAJBHAI G KAKADIA | ABLPP4749B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13009 | RAHUL DESHMUKH | AGTPD0892J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13010 | SANGITA DEVENDRA NADIYADRA | AERPN9142D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13011 | ANITHA ALOKAM | AFCPA2142N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13012 | SURESHBABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13013 | VASANTBEN HARSHADBHAI MONPARA | BKVPM5726R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13014 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt. 21.10.2020 | 22/Jan/2020 | - | - |
| 13015 | YOGESHKUMAR C. PATEL | AKRPP1297R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13016 | NAVEEN P | ALEPP4242Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email dated 21.10.2020 | 22/Jan/2020 | - | - |
| 13017 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6026 OF 2020_CERT. NO.3055 OF 2020 | 21/Oct/2020 | - | - |
| 13018 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 6028 OF 2020_CERT. NO.3057 OF 2020 | 21/Oct/2020 | - | - |
| 13019 | JINESH DEVENDRA BHATT | AKDPB6133C | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | 15/Oct/2020 | - | - |
| 13020 | KRUSHNA KUMAR GURUVACHAN BRAHMBHATT | ADSPB6848E | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | 15/Oct/2020 | - | - |
| 13021 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 | 15/Oct/2020 | - | - |
| 13022 | RAJESH KAPOOR | ACPPK3643Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 6004/2020_Cert. No. RC2960/2020 | 13/Oct/2020 | - | - |
| 13023 | ACTION FINANCIAL SERVICES (INDIA) LTD. | AAACA4423G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email Dated 13.10.2020 | 01/Jul/2020 | - | - |
| 13024 | MAYUR SHAH | AGUPS7515A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 | 22/Jan/2020 | - | - |
| 13025 | MANOJ SHAH | AGUPS7516D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 | 22/Jan/2020 | - | - |
| 13026 | MAHESH S SHAH HUF | AAJHM1710N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 | 22/Jan/2020 | - | - |
| 13027 | MAYUR B SHAH | AAJHM1709H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 | 22/Jan/2020 | - | - |
| 13028 | MAHESH SHAH | AHBPS2422A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _MSEI email dated 12.10.2020 | 22/Jan/2020 | - | - |
| 13029 | SUNDEEP MAHESHWARI | AAYPM3483D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13030 | S P Y REDDY | AGQPS1733A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13031 | JAY RASIKLAL THAKKAR | AABPT7260N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13032 | BRIJKUNWAR DEVI MAHESHWARI | AFBPM3873R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13033 | RENU MAHESHWARI | ACVPM0236H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13034 | AJAI GOYAL | ACEPG1437B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13035 | RASIKLAL D THAKKAR | AAAHR6194L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13036 | SREEDHAR REDDY SAJJALA | AMKPS8377E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13037 | PRAFULLA KUMAR MAHESHWARI | ABGPM7615J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13038 | SUJALA SAJJALA | ANVPS6527J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13039 | BHARVINBHAI SURESHBHAI PATEL | AIUPP9570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13040 | ABHINANDAN JAIN | AFFPJ2303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13041 | RASIKLAL DALPATRAM THAKKAR | AABPT1003H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13042 | VARUN RASIKLAL THAKKAR | ACSPT9144Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13043 | PROBUS CAPITAL LIMITED | AAECP5806E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5984/2020_CERT. NO. RC2992/2020 | 06/Oct/2020 | - | - |
| 13044 | MUNDI ENTERPRISE LIMITED | AAFCM4527N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5986/2020_CERT NO. RC2991/2020 | 06/Oct/2020 | - | - |
| 13045 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT. NO. RC3082 OF 2020 | 05/Oct/2020 | - | - |
| 13046 | PRADIP DAS | ACZPD8269R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT NO. RC3082 OF 2020 | 05/Oct/2020 | - | - |
| 13047 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5979 OF 2020 CERTIFICATE NO. RC3082 OF 2020 | 05/Oct/2020 | - | - |
| 13048 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 | 22/Jan/2020 | - | - |
| 13049 | MITESH AGARWAL | AADPA1565F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EMAIL DATED 05.10.2020 | 22/Jan/2020 | - | - |
| 13050 | NITIN CHHABRA | ACTPC5625Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 | 22/Jan/2020 | - | - |
| 13051 | ADITYA GUPTA | AIIPG4720H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 | 22/Jan/2020 | - | - |
| 13052 | ANIL JAYRAMDAS AGARWAL | ADPPA3794B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._NSE EMAIL DATED 05.10.2020 | 22/Jan/2020 | - | - |
| 13053 | KARUNA CHHABRA | AHEPC3173D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email Dt 01.10.2020 | 22/Jan/2020 | - | - |
| 13054 | BASANTA KUMAR SUNDARA | BJWPS8310K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | 30/Sep/2020 | - | - |
| 13055 | SAROJ KUMAR SAHOO | AVOPS6359R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | 30/Sep/2020 | - | - |
| 13056 | MEGHA ASSOCIATE PRIVATE LIMITED | AAGCM3153R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5970 of 2020_Cert. No. RC2972 of 2020 | 30/Sep/2020 | - | - |
| 13057 | NARENDRA ROUT | AJPPR6529R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 | 30/Sep/2020 | - | - |
| 13058 | SATYENDRA KUMAR | AMIPK4414E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 | 22/Jan/2020 | - | - |
| 13059 | BLOOMS TEXENT PRIVATE LIMITED | AADCK1184F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 | 22/Jan/2020 | - | - |
| 13060 | AJAY BANSAL | AFIPB1981Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 | 22/Jan/2020 | - | - |
| 13061 | PAVAN KUMAR SACHDEVA | AAZPS4975R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13062 | UNIPLY INDUSTRIES LIMITED | AAACU1411A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13063 | ANKIT AGARWAL | AUYPA8998B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 | 22/Jan/2020 | - | - |
| 13064 | SHIV BAURY | BLMPB3361F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13065 | ASHISH JOSHI | ANSPJ1681P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13066 | CHETANKUMAR HARIBHAI CHOVATIYA | AOFPC9328A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13067 | ETHICS ENGINEERING PVT LTD | AACCE6556A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 | 22/Jan/2020 | - | - |
| 13068 | KULBIR KAUR | AAKPA7637H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13069 | D&D MULTINET SHOPEE PRIVATE LIMITED | AAECD9265D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 30.09.2020 | 22/Jan/2020 | - | - |
| 13070 | JAYENDRA KANTILAL DOSHI | AAOPD6556A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13071 | U AJEET KUMAR BHANDARI | AADPB1241M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13072 | SAMIR RASIKLAL THAKKAR | ABSPT0619H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13073 | JANAK NAROTTAMDAS PARIKH | AAXPP3506F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13074 | DAKSHABEN RASIKLAL THAKKAR | AAEPT3486D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13075 | MEENA JANAK PARIKH | ACYPP9428K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13076 | DOSHI JAYENDRA KANTILAL | AABHD0209F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 29.09.2020 | 22/Jan/2020 | - | - |
| 13077 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI EMAIL DT. 28.09.2020 | 22/Jan/2020 | - | - |
| 13078 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI EMAIL DT. 28.09.2020 | 22/Jan/2020 | - | - |
| 13079 | DEEPTA TRADING PRIVATE LIMITED | AAECD7407K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._MSEI EMAIL DT. 28.09.2020 | 22/Jan/2020 | - | - |
| 13080 | LATHA AGARWAL | ABYPA0229Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13081 | MITESH AGARWAL | AADPA1565F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13082 | KARVY FINANCIAL SERVICES LIMITED | AACCK6354L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13083 | SHIV SHANKAR TAPARIA | ABJPT1454F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13084 | SUDHAKAR REDDY | AAGPR3101F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13085 | GUNNIT SINGH ALLAGH HUF | AAGHG0658E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13086 | GUNNIT SINGH ALLAGH | AHDPA2068E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13087 | ANIL KUMAR GILRA | ADQPG1809A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13088 | NAVODAY EXIM PRIVATE LIMITED | AAACI5254R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13089 | KAILASH DHIRENDRA DUBAL | ADHPD4005A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13090 | SANTOSH KUMAR RATERIA | ADAPR2447K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13091 | ANIL JAYRAMDAS AGARWAL | ADPPA3794B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13092 | DHOLAKIYA KISHORBHAI S | ANHPD1507F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13093 | DEVENDER KUMAR AGARWAL | ACNPA9658H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13094 | BHAVIKA KAILASH DUBAL | ANQPB2700F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13095 | DHOLAKIA JAYSHREE KISHOR | AMLPD5973G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13096 | ARCHANA MITTAL | AFDPM2144M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE EML. DT. 23.09.2020 | 22/Jan/2020 | - | - |
| 13097 | DHEERAJ WADHAWAN | AAOPW4517G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22/Sep/2020 | - | Yes |
| 13098 | KAPIL KUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22/Sep/2020 | - | Yes |
| 13099 | RAKESH KUMAR WADHAWAN | AAEPW7656G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22/Sep/2020 | - | Yes |
| 13100 | SARANG WADHAWAN | AAAPW2530R | Account Level Freeze | SEBI Order No.WTM/GM/IVD/33/2020-21 | 22/Sep/2020 | - | Yes |
| 13101 | GORDON HERBERT (INDIA) LTD. | AAACG4107B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5958 OF 2020_CERT. NO. 2997 OF 2020 | 21/Sep/2020 | - | - |
| 13102 | SYKES AND RAY EQUITIES (INDIA) LIMITED | AAECS5168A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.11.09.2020 | 20/Jun/2019 | - | - |
| 13103 | DILIP KUMAR SONI | ANMPS0226R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE EMAIL DT. 18.09.2020 | 22/Jan/2020 | - | - |
| 13104 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13105 | S.K. JAIN | ACSPJ6904A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13106 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13107 | KANIKA | CPGPK3235J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13108 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13109 | RENU JAIN | AFNPJ7112E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13110 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13111 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13112 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13113 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 17.09.2020 | 03/May/2018 | - | - |
| 13114 | CHEETAH MULTITRADE PVT LTD | AABCI7915C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13115 | ANURADHA V KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13116 | BOMBAY RAYON FASHIONS LIMITED | AAACM3447J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13117 | RAVIKUMAR CHAUDHARY | AFRPC9855P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13118 | VESA HOLDINGS PVT. LTD. | AAACV4872C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13119 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13120 | SADHANA RAI | AAHPR8582R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13121 | VARSHADEVI CHOUDHARY | AAVPC6720C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13122 | ANANDILAL CHOUDHARY | AAEPC4752F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13123 | SURESHKUMAR CHOUDHARY | ABFPC5325G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13124 | PRABHADEVI CHOUDHARY | AEWPC7497M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13125 | PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION | AAACP8885H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13126 | S.K. JAIN | ACSPJ6904A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13127 | VIDHI HOLDINGS PVT LTD | AAACV3335Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13128 | YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED | AADCN1697G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13129 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13130 | NITIN S KASLIWAL | AAQPK8114M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13131 | KANIKA | CPGPK3235J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13132 | UDAY DESAI | AGWPD4597P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13133 | BIJENDRA KUMAR BHATIA | AEEPB8595H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13134 | SANTOSHI DEVI | AIDPD0559N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13135 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13136 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13137 | RENU JAIN | AFNPJ7112E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13138 | NAIK MUKESH DHIRUBHAI | AAEPN2537M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13139 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13140 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13141 | HARSH CHOUDHARY | AHBPC7847F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13142 | NIRMALADEVI CHOUDHARY | AADPC1164A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13143 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020._BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13144 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13145 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13146 | CHOUDHARY GLOBAL LTD | AAACB3270G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13147 | NARESH KUMAR CHOUDHARY | AADPC1168N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13148 | POOJA CHOUDHARY | AGLPC9219N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13149 | RAJENDRAKUMAR CHOUDHARY | AAEHR7735R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13150 | ABHISHEK NARESH CHOUDHARY | AEAPC0521J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13151 | HANUMESH INVESTMENTS PRIVATE LIMITED | AAECR6954R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13152 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13153 | SURESH KUMAR CHOUDHARY | AAQHS3288A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13154 | NIDHI M NAIK | APQPN7426N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13155 | BHARTI BHATIA | AFBPB6475J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13156 | AKHILESH INVESTFIN PRIVATE LIMITED | AADCT4093N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13157 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13158 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13159 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13160 | N K CHOUDHARY | AACHN4287L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email Dt 15.09.2020 | 22/Jan/2020 | - | - |
| 13161 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 | 15/Sep/2020 | - | Yes |
| 13162 | KALYANI AND KALYANI DEVELOPERS INDIA LIMITED | AACCK8267C | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 | 15/Sep/2020 | - | Yes |
| 13163 | SUJATA DASH | ACHPD4631M | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 | 15/Sep/2020 | - | Yes |
| 13164 | SANJAYA KUMAR SATAPATHY | AUGPS8376P | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 | 15/Sep/2020 | - | Yes |
| 13165 | A VENKATRAMANI | AABPV3960F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5946 of 2020_CERT. NO. RC2976 of 2020 | 11/Sep/2020 | - | - |
| 13166 | SIVA SANKARAN R | AVAPS0218D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | 11/Sep/2020 | - | - |
| 13167 | UMA KARTHIKEYAN | AKPPK3166J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 | 11/Sep/2020 | - | - |
| 13168 | KRISHNAMURTHY G | BSFPK6683P | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-DoF-1/BLO/9007/2020 | 07/Sep/2020 | - | Yes |
| 13169 | BALANCE EQUITY BROKING (INDIA) PVT.LTD. | AABCB6329B | Account Level Freeze | SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020: | 01/Jul/2020 | - | - |
| 13170 | CONARD SECURITIES PRIVATE LIMITED | AAHCC3679D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMail dated 09.09.2020 | 01/Jul/2020 | - | - |
| 13171 | FIRSTWINNER TEXTILES INDIA PVT.LTD. | AADCK5602L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13172 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13173 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13174 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13175 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13176 | BHAGWAT TEXTILES PVT LTD | AAECB0915C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13177 | RIKOSH FASHIONS PVT LTD | AACCR3941G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13178 | SOLITAIRE TEXFAB AND TRADERS PVT. LTD. | AADCM8313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13179 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13180 | STARWOOD EXPORTS PRIVATE LIMITED | AAHCS0573N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13181 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13182 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13183 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13184 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EML. DT. 08.09.2020 | 07/Sep/2016 | - | - |
| 13185 | LARK MERCHANTS PRIVATE LIMITED | AABCL8353K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 07/Sep/2020 | - | Yes |
| 13186 | VASUNDHARA CAPITAL AND SECURITIES LTD. | AAACV4765G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 | 07/Sep/2020 | - | Yes |
| 13187 | MEHUL CHINUBHAI CHOKSI | AABPC1451E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 04/Sep/2020 | - | - |
| 13188 | PRITI M. CHOKSI | AACPC2693K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 04/Sep/2020 | - | - |
| 13189 | RAJEEV SHETH | AAFPS7760Q | Account Level Freeze | SEBI Order no.WTM/GM/IVD/25/2020_21 | 04/Sep/2020 | - | Yes |
| 13190 | GITANJALI GEMS LIMITED | AAACG1642F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 04/Sep/2020 | - | - |
| 13191 | PURVI DHANESH SHETH | AANPS7853E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 | 04/Sep/2020 | - | - |
| 13192 | ANUGRAH STOCK AND BROKING PVT LTD. | AAACW2920N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMAIL DT. 04.09.2020 | 01/Jul/2020 | - | - |
| 13193 | NAGMAHESHWAR BALRAJ YELLAMELLI | ABLPY9972D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2849 OF 2020_PROC. NO. 5927 OF 2020 | 03/Sep/2020 | - | - |
| 13194 | PUSHPA KARWA | ALMPK1036F | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13195 | SUNANDA KARWA | AJFPK8752M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13196 | RENU AGARWAL | ABTPA6753A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13197 | ARISE DEALCOM PRIVATE LIMITED | AAJCA5108R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13198 | SUBODH AGARWAL | ABNPA4910B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13199 | SHUBHANG EXPORTS LIMITED | AAJCS1526R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13200 | KAVITA AWASTHI | AEFPA0316N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13201 | RAJ KUMAR AGARWAL | ADNPA5935E | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13202 | LEMON VINCOM PRIVATE LIMITED | AABCL7829A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13203 | SABREEN BANO | APZPS5157G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13204 | BITTER COMMERCIAL PVT. LTD. | AAICS0688K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13205 | SUDEEP GOENKA | AFGPG9168J | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13206 | SWAPANLOKE STEELS PRIVATE LIMITED | AALCS7102D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13207 | SIGNET VINIMAY PVT. LTD. | AAMCS1712Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13208 | ANANT FIN CONSULTANCY PVT LTD | AAHCA6049D | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13209 | RUCHI AGARWAL | ADHPJ2647J | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13210 | SANKLAP VINCOM PVT. LTD. | AAMCS1711P | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13211 | RISHI KANT AWASTHI | ABTPA6752B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13212 | RUNICHA MERCHANTS PVT. LTD. | AAECR0580M | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13213 | AKASH GOENKA | ACYPG1794K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13214 | APEX COMMOTRADE PVT. LTD. | AAJCA4459K | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13215 | RAGHUVANSH AGROFARMS LIMITED | AABCR8407N | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13216 | SHREYA STOCKS AND SHARES BROKING P LTD | AAHCS4970M | Account Level Freeze | SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 | 03/Sep/2020 | - | Yes |
| 13217 | SURENDRA KUMAR AGARWAL | AEXPA7231G | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13218 | SANTOSH PANDEY | AMAPP9358E | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13219 | LARK COMMERCIAL PRIVATE LIMITED | AABCL8354Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13220 | ANKIT JAIN | AGAPJ8105H | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13221 | SANDHYA AGARWAL | ACVPA1791R | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13222 | KAMTA PRASAD PANDEY | AIPPP5293B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13223 | AKHILESH KUMAR AGNIHOTRI | AFXPA9503Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 | 03/Sep/2020 | - | Yes |
| 13224 | AJAY KUMAR MAHAPATRA | AEZPM0434K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | 02/Sep/2020 | - | - |
| 13225 | SWADESH BASU | ANMPB7097H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | 02/Sep/2020 | - | - |
| 13226 | TAPAN KUMAR SAMANTA | BCVPS0411F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 | 02/Sep/2020 | - | - |
| 13227 | JAI SINGH | BPZPS7525B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | 01/Sep/2020 | - | - |
| 13228 | DHARMNATH RAI | AZBPR2908J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | 01/Sep/2020 | - | - |
| 13229 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5915 OF 2020_CERT. NO. 2846 OF 2020 | 01/Sep/2020 | - | - |
| 13230 | SUMIT KUMAR DAS | AQIPD2277J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 | 01/Sep/2020 | - | - |
| 13231 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5897 of 2020_Cert. no. RC2999 of 2020 | 25/Aug/2020 | - | - |
| 13232 | SUKALYAN BISWAS | ACZPB3900D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5899 of 2020_CERT. NO. RC3000 of 2020 | 25/Aug/2020 | - | - |
| 13233 | KOUSHIK MUKHERJEE | AQJPM5450D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5897 of 2020_CERT. NO. RC2999 of 2020 | 25/Aug/2020 | - | - |
| 13234 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2598 of 2016_Cert. No. 944 | 28/Jul/2016 | - | - |
| 13235 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2169 of 2015_Cert. No. 741 | 13/Jul/2015 | - | - |
| 13236 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2175 of 2015_Cert. No. 744 | 13/Jul/2015 | - | - |
| 13237 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2165 of 2015_Cert. No. 739 | 13/Jul/2015 | - | - |
| 13238 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2159 of 2015_Cert. No. 736 | 13/Jul/2015 | - | - |
| 13239 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2161 of 2015_Cert. No. 737 | 13/Jul/2015 | - | - |
| 13240 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2167 of 2015_Cert. No. 740 | 13/Jul/2015 | - | - |
| 13241 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2171 of 2015_Cert. No. 742 | 13/Jul/2015 | - | - |
| 13242 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2163 of 2015_Cert. No. 738 | 13/Jul/2015 | - | - |
| 13243 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2173 of 2015_Cert. No. 743 | 13/Jul/2015 | - | - |
| 13244 | AHILYA COMMERCIAL PVT LTD | AACCA2226R | Account Level Freeze | SEBI Attachment Notice Proc. No. 1455,1456,1457_Cert. no. 422 | 18/Jul/2014 | - | - |
| 13245 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attachment Notice Cert. 1321 of 2018 & Proc.3514 of 2018 | 28/Mar/2018 | - | - |
| 13246 | RAMDAS KSHIRSAGAR | AKRPK7116L | Account Level Freeze | SEBI Attachment Notice dated July 08, 2014 | 08/Jul/2014 | - | - |
| 13247 | ANUMATI STOCK BROKING PRIVATE LIMITED | AAGCA0999K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5056 of 2019_CERT. NO. 2492 of 2019 | 24/Sep/2019 | - | - |
| 13248 | PADAM SINGHEE | ABLPS5269F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 07/Nov/2016 | - | - |
| 13249 | GOURI PRASAD GOENKA | AECPG8809F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13250 | HSBC AGENCY GHIOF - JIWAN - ESCROW ACCOUNT | AABCJ7703K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13251 | STERLING CAPITAL PRIVATE LIMITED | AAECS5325B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13252 | TRAK ONLINE NET INDIA PVT LTD | AABCT3071E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13253 | HSBC AGENCY QSIH - JIWAN- ESCROW ACCOUNT | AAACQ2226R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13254 | RAJKUMAR | AAKPK2002N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13255 | SUBHCHINTAK VANCOM PVT LTD | AAECS4682D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13256 | SNEHAPUSHP BARTER PVT LTD | AAICS4911P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13257 | ASPECTIVE VANIJYA PVT LTD | AAECA4599D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13258 | PROSPERITY AGRO INDIA LIMITED | AANCS8397N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13259 | JAGDHATRI TRACON PVT LTD | AABCJ3627L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13260 | REI STEEL AND TIMBER PVT. LTD. | AABCR4919B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13261 | BAGRI CONSTRUCTION PRIVATE LIMITED | AABCB5137D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13262 | CATVISION COMMUNICATION PRIVATE LIMITED | AACCC0829J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13263 | MERLIN SNACKS PRIVATE LIMITED | AAIFM2103Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13264 | SUVIDHA MAINTENANCE SERVICES PVT LTD | AAGCS4020F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13265 | ARUN KUMAR AGARWAL | ACCPA8722H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13266 | RAVINDER KUMAR AGARWAL | ABLPA4517G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13267 | WINMAX MARKETING PRIVATE LIMITED | AAACW7100N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13268 | SHETKARI COTTON INDIA PRIVATE LTD | AAJCS9890G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13269 | SUVIN FINANCIAL SERVICES PRIVATE LIMITED | AABCS7166F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13270 | TRS TECHNOLOGY PRIVATE LIMITED | AACCT3234E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13271 | PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED | AACCP3452G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13272 | THRIVE HOUSING AND CONSTRUCTIONS PVT LTD | AAACT9094Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13273 | VIJAY LATHA JAIN | ACUPJ6248H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13274 | PREM KUMAR SINGHEE | ABLPS5272J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13275 | SIVAM INDIA PRIVATE LIMITED | AAICS1474K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13276 | KANAK FINCAP PRIVATE LIMITED | AABCK8504B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13277 | SWATI GUPTA | AHIPG2509D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13278 | ECO BAGS PRIVATE LIMITED | AAACE8981D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13279 | SYNTEL INFOSYSTEMS NAGPUR PVT LTD | AAMCS9374E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13280 | DHARTI OIL SERVICES PRIVATE LIMITED | AABCD5358G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13281 | MALINI REDDY T | AERPR5479R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13282 | SHOWLIN NETWORK MARKETING PVT LTD | AAICS6853N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13283 | KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED | AADCK1146K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13284 | MUKESH GUPTA SECURITIES PRIVATE LTD | AACCM9851C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13285 | KOUMUDI MARKETING SERVICES PVT LTD | AACCK3672R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13286 | SAROJ RATHI | ABYPR2387N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13287 | IDEAL HOMEMARKETING CONCEPTS PVT LTD | AABCI1179A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13288 | PRADHAN FINVEST PRIVATE LIMITED | AACCP5466C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13289 | RAVINDER KUMAR AGARWAL | AALHR6457H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13290 | M A R EXPORTS PRIVATE LIMITED | AACCM7000K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13291 | RAVI KUMAR | ACNPK9304L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13292 | GAYATRI DEVI SINGHEE | AFPPS7336K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13293 | ROHAN CONSULTANCY SERVICES PVT LTD | AABCR6003N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13294 | RAVI KUMARS | AAIHR9296P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13295 | ASHA KIRAN NETWORK PRIVATE LIMITED | AAFCA0373A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13296 | VANDANA SINGHEE | AFCPS5048F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13297 | SHRESHTH LOGISTICS PRIVATE LIMITED | AAICS7305M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13298 | EISHA FIN - CAP PRIVATE LIMITED | AAACE1489J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13299 | JANHIT MARKETING PRIVATE LIMITED | AABCJ2055Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13300 | PRACTICAL PROPERTIES PVT LTD | AAACP5264C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13301 | AMIT LUBRICANTS PRIVATE LIMITED | AACCA9224D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13302 | VISHWAKARMA TRADERS PRIVATE LIMITED | AABCV3031E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13303 | DREAM OCCURS MULTILEVEL NETWORK MARKETING PRIVATE LIMITED | AACCD0493R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13304 | MADHURI SINGHEE | AFCPS5050F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Em.07.11.16_NSE.8.8.20 | 30/Nov/2015 | - | - |
| 13305 | NIRAV K BHANSALI | AACPB2570L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13306 | GOPI K. BHANSALI | ALOPB8218Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13307 | RUPEN BHANSALI | AITPB6807F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13308 | KAUSHIK C BHANSALI | ALEPB7722R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13309 | KALPANA Y KAJI | AAPPK5975M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13310 | DIAMAX INVESTMENT AND FINANCE PRIVATE LIMITED | AAACD1419P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13311 | ISG TRADERS LIMITED | AABCI1355C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13312 | BHAVANA KAUSHIK BHANSALI | ALEPB7691K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13313 | AAROHI DIAMONDS PRIVATE LIMITED | AAACA5988N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13314 | URMILA CHANDRAKANT BHANSALI | AEYPB8493A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13315 | RITA KUMAR BHANSALI | AEYPB8494H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13316 | ANKUR BHANSALI | ALGPB3442E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13317 | KUMAR CHANDRAKANT BHANSALI | AACPB2545D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13318 | SONA BHANSALI | AEQPB9664M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13319 | GOURI PRASAD GOENKA | AECPG8809F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13320 | BAIJU K. BHANSALI | ALEPB7721N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13321 | YOGESH K KAJI | AACPK1999C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13322 | SHASHIKANT GOVINDLAL MANDHANA | AFSPM0347P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13323 | UNITED BREWERIES (HOLDINGS) LIMITED | AAACU2307D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13324 | DEVI INVESTMENTS PRIVATE LIMITED | AAACD7021P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13325 | NITIN MANDHANA | AATPM6905D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13326 | KAVITA SHASHIKANT MANDHANA | AAUPM8552B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13327 | MCDOWELL HOLDINGS LIMITED | AAECM1162E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13328 | CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED | AADCC0511E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13329 | NITIN S KASLIWAL | AAQPK8114M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13330 | TULJA ENTERPRISES PVT LTD | AACCT6526B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13331 | SANSAR EXIM PVT LTD | AAKCS7730C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13332 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13333 | GODAVARI CORPORATION LTD | AAACG1850D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13334 | ANUJ MEHTA | AAKPM5033B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13335 | VEENA MEHTA | AAIPM1593N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13336 | V K MEHTA | AACHV8514N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13337 | SONIA MEHTA | AABPS2458M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13338 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13339 | VIJAY KRISHAN MEHTA | AAPPM6411L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13340 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13341 | MURALIKRISHNA GADIYARAM | AADPM1964E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13342 | KIRAN KUMAR MEHTA | ADUPM1326J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13343 | ANNAPURNA G | AABPA9286B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13344 | PADMAJA RAMACHANDRAN | AAKPP0423E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13345 | RAMACHANDRAN VENKATARATNAM | AAHPR7382K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13346 | SHUBH SHANTI SERVICES LTD | AAGCS9381R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13347 | VIJAY MALLYA | AENPM6247A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13348 | ANNAND SARNAAIK | ALQPS8568J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13349 | DIVVYANI A SARNAAIK | AMWPS3147E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13350 | GLODYNE GLOBAL PRIVATE LIMITED | AADCG2310F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13351 | SANJAY MARDIA | AEGPM6411H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13352 | SUNITA RATAN MARDIA | AFRPM5023P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13353 | MADHULIKA MARDIA | AILPM3340G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13354 | RATANKUMAR MARDIA | AJTPM2056N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13355 | BELA SANJAY MARDIA | AADPM3462B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13356 | SHANTILAL MARDIA | AGEPM2099P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13357 | DANIAL INVESTMENT PVT LTD | AABCD3753H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Em.07.11.16_NSE.8.8.20 | 30/Sep/2013 | - | - |
| 13358 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5323 of 2019_CERT.No.RC2524 OF 2019 | 01/Nov/2019 | - | - |
| 13359 | VIBGYOR ALLIED INFRASTRUCTURE LIMITED | AACCV5843R | Account Level Freeze | As per directions of SEBI Order | 20/Feb/2014 | - | Yes |
| 13360 | TALHA YUNUS SARESHWALA | ANRPS9287R | Account Level Freeze | SEBI Attachment Notice dated December 16, 2013 | 16/Dec/2013 | - | - |
| 13361 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 | 18/Aug/2020 | - | - |
| 13362 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | 18/Aug/2020 | - | - |
| 13363 | GOUTAM CHATTERJEE | ADWPC8320Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | 18/Aug/2020 | - | - |
| 13364 | DEEPAK RANJAN SAMANT | AMEPS2466G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | 18/Aug/2020 | - | - |
| 13365 | BHABANI SATAPATHY | BJMPS0012A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | 18/Aug/2020 | - | - |
| 13366 | CHAKRAPANI SARANGI | BDAPS1347A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 | 18/Aug/2020 | - | - |
| 13367 | MANGALMAYEE HIRISE PRIVATE LIMITED | AAFCM7962D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5893 of 2020_CERT. NO. 2928 of 2020 | 18/Aug/2020 | - | - |
| 13368 | INDRANIL SINHA | ATIPS7061A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 | 18/Aug/2020 | - | - |
| 13369 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5881 of 2020_CERT. NO. RC2973 of 2020 | 13/Aug/2020 | - | - |
| 13370 | LAXMI SURESHLAL SHRIVASTAV | ARAPS3958G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 | 11/Aug/2020 | - | - |
| 13371 | PANKAJ TRIKAMLAL SHAH | BRLPS7101K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3925 of 2018_CERT.No.1658 of 2018 | 04/Sep/2018 | - | - |
| 13372 | PARAS MAL RAMPURIA | ADNPR3308L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3436 of 2018_CERT. NO. 1366 of 2018 | 21/Feb/2018 | - | - |
| 13373 | CHETAN Y SHUKLA | ABBPS2467H | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-CIS/127/2020 | 04/Aug/2020 | - | Yes |
| 13374 | BANHEM SECURITIES PVT LTD | AABCB3486B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 28.07.2020 | 20/Jun/2019 | - | - |
| 13375 | ASHISH CHOURASHIYA | APAPC1516N | Account Level Freeze | SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-ILO/ 126 /2020 | 31/Jul/2020 | - | Yes |
| 13376 | CHANDRU JIASINGH RAMSINGHANI | AAAPR8987M | Account Level Freeze | SEBI Order No.WTM/SM/OIAE/IGRD/8407/2020-21 | 30/Jul/2020 | - | Yes |
| 13377 | VAELRIAN LOUIS MENDANHA | ANOPM8570A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD-DoF-1/WRO-PLO/ 125 /2020 | 29/Jul/2020 | - | Yes |
| 13378 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28/Jul/2020 | - | - |
| 13379 | BHAVANA BIPIN DIVECHA | AELPD4244E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28/Jul/2020 | - | - |
| 13380 | BHAVANA MAGANLAL | AELPD4244E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28/Jul/2020 | - | - |
| 13381 | GRISHA DIVECHA | ANAPD8949E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 | 28/Jul/2020 | - | - |
| 13382 | G KADAR HUSSAIN | AQLPK1093L | Account Level Freeze | SEBI Order no. WTM/AB/SRO/SRO/8281/2020-21 | 21/Jul/2020 | - | Yes |
| 13383 | GUINESS SECURITIES LIMITED | AAACG9843L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13384 | OBEROIS PORTFOLIO PVT. LTD. | AABCO3226A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13385 | MONEYFLO SECURITIES PRIVATE LTD | AAICM9464H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13386 | GREENBACK FINANCIAL AND FX SERVICES PVT LTD | AADCG2621D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13387 | WEALTH MANTRA LIMITED | AAFCS5076E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13388 | G RAJ & COMPANY CONSULTANTS LTD | AABCG0159Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13389 | EDELWEISS CAPITAL MARKETS LIMITED | AACCE5207G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13390 | IIFL FINANCE LTD-UNCLAIMED SECURITIES SUSPENSE ACCOUNT | AABCI0745G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.28.07.2020 | 20/Jun/2019 | - | - |
| 13391 | MAHESH TILLORE | AUWPT4085E | Account Level Freeze | SEBI Order No.WTM/MB/IMD/WRO/ILO/122/2020-21 | 24/Jul/2020 | - | Yes |
| 13392 | SHAREPRO SERVICES- FAIRFIELD ATLAS- OPEN OFFER ESCROW A/C | AAICS5500L | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13393 | GOVIND RAJ RAO | AGAPR1557P | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13394 | BALRAM MUKHERJEE | CIGPM5834A | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13395 | SHYAMA PRASAD MURARKA | AFCPM6318J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2317 of 2015_Cert. No. 796 of 2015 | 16/Oct/2015 | - | - |
| 13396 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5323 of 2019_CERT.No.RC2524 OF 2019 | 01/Nov/2019 | - | - |
| 13397 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Order no. WTM/GM/IMD/98/2017-18 | 09/Mar/2018 | - | Yes |
| 13398 | RAJA BHADRA | AGVPB3263D | Account Level Freeze | SEBI Order no. WTM/RKA/CFD/ 08 / 2014 | 20/Feb/2014 | - | Yes |
| 13399 | EMERGING MARKET OPPORTUNITIES FUND | AADCK9460G | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | 14/Jul/2020 | - | Yes |
| 13400 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID4/8241/2020-21 | 14/Jul/2020 | - | Yes |
| 13401 | BIJOY DAS | ALRPD5933D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14/Jul/2020 | - | - |
| 13402 | SRINIVASA REDDY MORTHALA | AFTPM5606G | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | 14/Jul/2020 | - | Yes |
| 13403 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 | 14/Jul/2020 | - | Yes |
| 13404 | SANTOSH KUMAR | ALUPK5400F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14/Jul/2020 | - | - |
| 13405 | LITAN CHANDRA SEN | CEDPS4072K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 | 14/Jul/2020 | - | - |
| 13406 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4472 OF 2019_CERT. NO. 2142 OF 2019 | 15/May/2019 | - | - |
| 13407 | VIVEKANAND DAJI PATANKAR | ALTPP0349K | Account Level Freeze | SEBI Attachment Notice Proc. No. 802 OF 2014_CERT. NO. 203 OF 2014 | 10/Jul/2014 | - | - |
| 13408 | FIRSTWINNER TEXTILES INDIA PVT.LTD. | AADCK5602L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13409 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13410 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13411 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13412 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13413 | STAR LEASING LIMITED | AACCS6477Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13414 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13415 | BHAGWAT TEXTILES PVT LTD | AAECB0915C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13416 | RIKOSH FASHIONS PVT LTD | AACCR3941G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13417 | SOLITAIRE TEXFAB AND TRADERS PVT. LTD. | AADCM8313J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13418 | SRINIVASA REDDY MORTHALA | AFTPM5606G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13419 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13420 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13421 | STARWOOD EXPORTS PRIVATE LIMITED | AAHCS0573N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13422 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13423 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13424 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13425 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 3.07.2020 | 07/Sep/2016 | - | - |
| 13426 | RAJESH M BHAGAT | AHZPB1387P | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13427 | DAYANAND SANJEEVA JATHAN | ACDPJ8303J | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13428 | MOHIT PRASHANT KARKERA | AUWPK6144M | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13429 | PRADEEP M RATHOD | AADPR5838A | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13430 | CHETAN MULCHANDBHAI SHAH | ALWPS9006K | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13431 | CHANDRAKANT HANUMANT PAWAR | AGUPP7075N | Account Level Freeze | SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 | 08/Jul/2020 | - | Yes |
| 13432 | RISING AGROTECH LIMITED | AAECR8598R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 06/Jul/2020 | - | - |
| 13433 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 06/Jul/2020 | - | - |
| 13434 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 06/Jul/2020 | - | - |
| 13435 | LINA KAYAL | ANHPK8201D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 | 06/Jul/2020 | - | - |
| 13436 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 | 24/Jun/2020 | - | - |
| 13437 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 | 24/Jun/2020 | - | - |
| 13438 | PANKAJ DAHIYA | AGLPD1665M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5851 of 2020_CERT.No. 2935 of 2020 | 24/Jun/2020 | - | - |
| 13439 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | 22/Jun/2020 | - | - |
| 13440 | BABLU SAHA | AYAPS0436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | 22/Jun/2020 | - | - |
| 13441 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 | 22/Jun/2020 | - | - |
| 13442 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | 22/Jun/2020 | - | - |
| 13443 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | 22/Jun/2020 | - | - |
| 13444 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 | 22/Jun/2020 | - | - |
| 13445 | ACUMEN COMMODITIES (INDIA) LTD | AADCP2605C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13446 | SMART COMMODITY BROKERS PVT LTD | AACCB4972H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13447 | INDUS COMMODITIES | AACFI1339L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13448 | SHREE LTC AGRO SALES LTD | AAHCS0098Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13449 | PIYUSH IMPEX PRIVATE LTD | AACCP1691B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13450 | MARKET HUB COMMODITIES PRIVATE LIMITED | AAGCM2636P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13451 | MANUBHAI MANGALDAS COMMODITIES PVT LTD | AADCM6342F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13452 | BRICS SECURITIES LIMITED | AAACB4908R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 | 20/Jun/2019 | - | - |
| 13453 | JAYESH JAYANTILAL SHAH | ABEPS4475Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13454 | OMJI COMMOTRADE PVT LTD | AAKCS1926N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13455 | ARYAN FUTURES TRADING PVT LTD | AABCJ8948G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13456 | RIKHAV COMMODITY BROKERS PVT LTD | AADCR3829C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13457 | SHAREKHAN COMMODITIES PRIVATE LIMITED | AAFCS6396F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13458 | PREM SOMANI SHARE BROKERS PVT. LTD. | AABCP4104E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 | 20/Jun/2019 | - | - |
| 13459 | RAJESH MUNDRA COMMODITIES PRIVATE LIMITED | AAACR6714R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13460 | DREAMS COMTRADE PRIVATE LIMITED | AAECD0965E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13461 | PROFITMART COMMODITIES BROKING PVT LTD | AAGCM5410P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13462 | MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED | AABCM0357Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 | 20/Jun/2019 | - | - |
| 13463 | GOYAL GUMS PRIVATE LIMITED CLIENT ACCOUNT | AABCG4887H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13464 | SHARE WISE EQUITY BROKER PRIVATE LIMITED | AAMCS1741H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 | 20/Jun/2019 | - | - |
| 13465 | ASIATIC PORTFOLIO LIMITED | AAFCA7609H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt 22.06.2020 | 20/Jun/2019 | - | - |
| 13466 | GEN Y COMMODITIES PVT LTD | AADCG9745N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email Dt. 21.06.2020 | 20/Jun/2019 | - | - |
| 13467 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5847 OF 2020_CERT.No.2670 OF 2019 | 18/Jun/2020 | - | - |
| 13468 | SAMBIT MOHANTY | AIGPM9759G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 | 18/Jun/2020 | - | - |
| 13469 | SWETA BISWAL | AGGPB6452R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 | 18/Jun/2020 | - | - |
| 13470 | KAMALA KANTA GUPTA | ADNPG5442Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5831 OF 2020_CERT. NO. RC2828 OF 2020 | 10/Jun/2020 | - | - |
| 13471 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10/Jun/2020 | - | - |
| 13472 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10/Jun/2020 | - | - |
| 13473 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10/Jun/2020 | - | - |
| 13474 | JOHAR PAL SINGH | AMBPS8591F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5825 of 2020_CERT. NO. RC2844 of 2020 | 10/Jun/2020 | - | - |
| 13475 | PRAVEEN KUMAR | ADQPK8192E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 | 10/Jun/2020 | - | - |
| 13476 | RAJESH G MEHTA | AAFPM9963R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 | 28/Jan/2020 | - | - |
| 13477 | SRI MAHALAKSHMI SHARES P. LTD | AAACS9439G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 27.05.2020 | 20/Jun/2019 | - | - |
| 13478 | KALYNDA FINANCIAL ADVISORY (P) LTD | AAECK4398Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 27.05.2020 | 20/Jun/2019 | - | - |
| 13479 | BANG SECURITIES PVT LTD | AAACB2269D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt. 27.05.2020 | 20/Jun/2019 | - | - |
| 13480 | ABHIK FINANCE PVT LTD | AABCA8567A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.26.05.2020 | 20/Jun/2019 | - | - |
| 13481 | STEWART & MACKERTICH COMMODITIES LIMITED | AALCS1842A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX EML. DT. 18.5.2020 | 20/Jun/2019 | - | - |
| 13482 | TRADESWIFT COMMODITIES PRIVATE LIMITED | AABCE2759G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.05.2020 | 20/Jun/2019 | - | - |
| 13483 | KIRAN SHAM GANDHI | AAAPG7488E | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 05/May/2020 | - | Yes |
| 13484 | BIPIN DIVECHA | AABPD5165A | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 05/May/2020 | - | Yes |
| 13485 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 | 05/May/2020 | - | Yes |
| 13486 | MODEX INTERNATIONAL SECURITIES LIMITED | AAACM2105K | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30/Apr/2020 | - | Yes |
| 13487 | PAVAN KUMAR SACHDEVA | AAZPS4975R | Account Level Freeze | SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30/Apr/2020 | - | Yes |
| 13488 | DHARMENDRA KUMAR ARORA | ABEPA0955B | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30/Apr/2020 | - | Yes |
| 13489 | MODEX INTERNATIONAL SECURITES LIMITED | AAACM2105K | Account Level Freeze | SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 | 30/Apr/2020 | - | Yes |
| 13490 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | 27/Apr/2020 | - | Yes |
| 13491 | BHARAT GUPTA | ALFPG6480L | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | 27/Apr/2020 | - | Yes |
| 13492 | EDYNAMICS SOLUTIONS LIMITED | AAACE7849N | Account Level Freeze | SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 | 27/Apr/2020 | - | Yes |
| 13493 | SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND | AANCS3131Q | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 13494 | SURESH KUMAR | ADZPK2242A | Account Level Freeze | SEBI Order no. WTM/AB EFD1/ EFD1-DRA3/7449/2020-21 | 07/Apr/2020 | - | Yes |
| 13495 | RIKHAV SECURITIES LTD | AADCR3067Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email dated 07.04.2020 | 20/Jun/2019 | - | - |
| 13496 | AMALENDU MUKHERJEE | AMWPM2947A | Account Level Freeze | SEBI Order no. WTM/GM/IVD/80/2019-20-WTM/GM/IVD/80/2019-20 | 17/Mar/2020 | - | Yes |
| 13497 | PRAMOD KHERA | AADPK2859G | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-1/116 /2020 | 01/Apr/2020 | - | Yes |
| 13498 | ACHAL ESTATES PVT LTD | AAFCA0938H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 | 03/May/2018 | - | - |
| 13499 | QUALITY SYNTHETIC INDUSTRIES LIMITED | AAACQ0508Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 | 03/May/2018 | - | - |
| 13500 | SUREKA TUBES INDUSTRIES PRIVATE LIMITED | AAACS7751F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 | 03/May/2018 | - | - |
| 13501 | S S K S ESTATES PVT LTD | AAICS7949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 | 03/May/2018 | - | - |
| 13502 | BIHARIJI INFOTECH PVT LTD | AACCB6399N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 | 03/May/2018 | - | - |
| 13503 | V K FLATS PRIVATE LIMITED | AAACV0063H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email Dt 27.03.20 | 03/May/2018 | - | - |
| 13504 | EDELWEISS COMTRADE LIMITED | AABCA2781N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX Email dated 24.03.2020 | 20/Jun/2019 | - | - |
| 13505 | KAMLESH KUMAR AGARWAL | ABUPA9340A | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 | 24/Mar/2020 | - | Yes |
| 13506 | RISHI AGARWAL | ADNPA1610Q | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 | 24/Mar/2020 | - | Yes |
| 13507 | PRUDENT BROKING SERVICES PRIVATE LIMITED | AABCN5461G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email DT.17.03.2020 | 20/Jun/2019 | - | - |
| 13508 | DHIREN B SANGHVI | AADPS0938C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email DT.17.03.2020 | 20/Jun/2019 | - | - |
| 13509 | IL AND FS FINANCIAL SERVICES LTD | AAACI4805L | ISIN Level Freeze | SEBI Letter ref. no.. SEBI/HO/MRD1/ICC1/OW/P/10058/1 dated March 20, 2020 | 20/Mar/2020 | - | - |
| 13510 | KISHAN KUMAR JAJODIA | ACUPJ9687L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13511 | SATYENDRA KUMAR | AMIPK4414E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13512 | BLOOMS TEXENT PRIVATE LIMITED | AADCK1184F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13513 | SANJAY KUMAR AGRAWAL | ACHPA1285G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13514 | JURIS FINANCIAL SERVICES PVT LTD | AABCJ9452F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13515 | OMPRAKASH AGARWAL | ACQPA9894A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13516 | AJAY BANSAL | AFIPB1981Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13517 | AMIT JAJODIA | ACXPJ4921E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13518 | UMESH VAINDIL | ACQPV9593F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13519 | KRISHNA KANT BHARTI | AODPB9886Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13520 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13521 | ANKIT AGARWAL | AUYPA8998B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13522 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13523 | PRAKASH KUMAR JAJODIA | ACOPJ3493L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13524 | SAVINDER SINGH DALIP SINGH ADHI | ADJPA7221R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13525 | ETHICS ENGINEERING PVT LTD | AACCE6556A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13526 | RIDEVEL GEARS PRIVATE LIMITED | AAGCR7871R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13527 | D&D MULTINET SHOPEE PRIVATE LIMITED | AAECD9265D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13528 | ANTHEIA TRADE SERVICES PVT LTD | AAKCA3945P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 19.03.2020 | 11/Jun/2019 | - | - |
| 13529 | MANYA MONGA | ATBPM0838Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13530 | SHIVAZ MONGA | AKBPM8602M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13531 | RAJESH MONGA | AAIPM8310R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13532 | ANIL MONGA | AAIPM8309E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13533 | B.B.GANDHI | AAGPG5883M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13534 | EMMPAC HOLDINGS PRIVATE LIMITED | AAACE9857E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13535 | POONAM MONGA | AHRPM2645R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13536 | AMITA BAGHI | ACGPB5687E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13537 | RENU MONGA | AAIPM8311Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13538 | SANJEEV KUMAR MONGA | AEIPM3938B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13539 | B.B. GANDHI | AAGPG 5883 M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13540 | ANIL AGGARWAL | ABGPA9820M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13541 | RASHI MONGA | AGQPG5792F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13542 | KANISHK MONGA | ANDPM5641D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13543 | SHEELA MONGA | AIOPM8883F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13544 | JAIPRAKASH JAGDISHRAI CHAWLA | AAGPC9161J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13545 | ROSHAN LAL | AFXPL3915R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 18.03.20 | 03/May/2018 | - | - |
| 13546 | ALKA INDIA LTD | AABCA6702F | Account Level Freeze | SEBI Attachment Notice PROC.No.5821 OF 2020 _CERT.No.2879 OF 2020 | 17/Mar/2020 | - | - |
| 13547 | ANTONY LEO SEQUEIRA | AAKFA1192M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 12.03.2020 | 20/Jun/2019 | - | - |
| 13548 | ANUJ SUKHADIA | AYSPS2795Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16/Mar/2020 | - | Yes |
| 13549 | RAJ YOGESH PARIKH | BHUPP3468B | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16/Mar/2020 | - | Yes |
| 13550 | BIBHASH CHAKRABORTY | ACAPC5686Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5819 OF 2020_CERT.No.RC2891 OF 2020 | 16/Mar/2020 | - | - |
| 13551 | CHHAYA SUKHADIA | ARYPS9964Q | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16/Mar/2020 | - | Yes |
| 13552 | POOJA SUKHADIA | AUOPS3143A | Account Level Freeze | SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 | 16/Mar/2020 | - | Yes |
| 13553 | SATISH KUMAR MAMIDI | AGIPM8002C | Account Level Freeze | SEBI Attachment Notice PROC. NO.5802/2020&CERT. NO.RC2851/2020 | 12/Mar/2020 | - | - |
| 13554 | CHAKRAVARTHY K S | ACPPK5207Q | Account Level Freeze | SEBI Attachment Notice PROC. NO.5812/2020&CERT. NO.RC2827/2020 | 12/Mar/2020 | - | - |
| 13555 | MADDULA JYOTHSNA LAKSHMI | ALEPM3653J | Account Level Freeze | SEBI Attachment Notice PROC. NO.5808/2020_CERT. NO.RC2832/2020 | 12/Mar/2020 | - | - |
| 13556 | MOTILAL OSWAL COMMODITIES BROKER PVT LTD | AAACP3147N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13557 | ANAND RATHI COMMODITIES LTD. | AAACP6209K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13558 | INDIAN PORTFOLIO LIMITED | AAACI8577K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13559 | JHAVERI CREDITS AND CAPITAL LTD. | AAACJ4725C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13560 | GOLDEN COMTRADE PRIVATE LIMITED | AACCG1622R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13561 | SMC COMTRADE LTD | AACCA1776E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13562 | RELIGARE COMMODITIES LIMITED | AAACF8356R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13563 | TRADESWIFT DERIVATIVES PRIVATE LIMITED | AABCG9371Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13564 | SUVRIDHI COMMODITY PRIVATE LIMITED | AAHCS9063K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13565 | ISL CONSULTING LIMITED | AABCI1994F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13566 | DINA JITENDRA UDANI | AAJPU0720C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13567 | MASTER COMMODITY SERVICES LTD | AAACE3600M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MCX email Dt. 09.03.2020 | 20/Jun/2019 | - | - |
| 13568 | V. P. MAHENDRU | AAGPM4994D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | 03/May/2018 | - | - |
| 13569 | VPM INDUSTRIAL SERVICES CORPORATION LLP | AAHFV7033M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | 03/May/2018 | - | - |
| 13570 | VINAY MAHENDRU | AAGPM4992F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | 03/May/2018 | - | - |
| 13571 | RATNA MAHENDRU | ABMPM8183H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | 03/May/2018 | - | - |
| 13572 | VPM ELECTRICALS PVT. LTD. | AADCV8820B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | 03/May/2018 | - | - |
| 13573 | VIVEK MAHENDRU | AAGPM4993E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | 03/May/2018 | - | - |
| 13574 | BELA MAHENDRU | AAJPM6362J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt 16.03.20 | 03/May/2018 | - | - |
| 13575 | HIGH GROWTH CONSULTANT PRIVATE LIMITED | AAACH7171C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | 03/May/2018 | - | - |
| 13576 | PRADEEP KUMAR DALMIA | AAGHP7545F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | 03/May/2018 | - | - |
| 13577 | RAJESH NAIDU MUNIRATHNAM | ADMPM6749F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | 03/May/2018 | - | - |
| 13578 | RAJMAHAL CREDIT CAPITAL PRIVATE LIMITED | AACCR2734B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | 03/May/2018 | - | - |
| 13579 | SATYAVAMA COMMOTRADE PRIVATE LIMITED | AAHCS6428E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | 03/May/2018 | - | - |
| 13580 | SARANG JAYANT PANCHAL | AADPP8630J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | 03/May/2018 | - | - |
| 13581 | URVEE INVESTMENT PRIVATE LIMITED | AAACU3181D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 13.03.2020 | 03/May/2018 | - | - |
| 13582 | RAJDEEP SADHU | ATNPS4000L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5815 of 2020_CERT. NO. RC2886 of 2020 | 12/Mar/2020 | - | - |
| 13583 | AUSHIM KHETARPAL | AARPK6516A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5756 OF 2020_Cert. No. 2884 OF 2020 | 06/Mar/2020 | - | - |
| 13584 | MADDULA JAYA VEERA VENKATA DURGA PRAKASH | AGDPM3021C | Account Level Freeze | SEBI Attachment Notice Certificate No. RC 2806 of 2020 and PROC. No. 5772 of 2020 | 10/Mar/2020 | - | - |
| 13585 | N PARVATAVARDHANI | ABFPN1326G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5760 of 2020_CERT. NO. RC 2815 of 2020 | 10/Mar/2020 | - | - |
| 13586 | RAMKRISHNA RAO NADUPALLI | ABFPN1324E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5668 of 2020_CERT. NO. RC 2872 of 2020 | 10/Mar/2020 | - | - |
| 13587 | GAYATRI NADUPALLI | ABFPN1325F | Account Level Freeze | SEBI Attachment Notice Proc. No.5764 of 2020_CERT. NO. RC 2874 of 2020 | 10/Mar/2020 | - | - |
| 13588 | RAVIKUMAR CHAUDHARY | AFRPC9855P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13589 | PRAFULLA S BHAT | AMEPB0155F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13590 | VARSHADEVI CHOUDHARY | AAVPC6720C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13591 | ANANDILAL CHOUDHARY | AAEPC4752F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13592 | SURESHKUMAR CHOUDHARY | ABFPC5325G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13593 | LALIT KUMAR GUPTA | AIIPG4722F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13594 | CHANAKYA ARVIND DHANDA | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13595 | NITIN CHHABRA | ACTPC5625Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13596 | ADITYA GUPTA | AIIPG4720H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13597 | NARESH KUMAR CHOUDHARY | AADPC1168N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13598 | POOJA CHOUDHARY | AGLPC9219N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13599 | ABHISHEK NARESH CHOUDHARY | AEAPC0521J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13600 | BILPOWER LIMITED | AABCB1857G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13601 | KARUNA CHHABRA | AHEPC3173D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email Dt 11.03.20 | 03/May/2018 | - | - |
| 13602 | RENU SHARMA | AOVPS4877E | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 | 06/Mar/2020 | - | Yes |
| 13603 | SHIV NANDAN SHARMA | AOGPS4737Q | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 | 06/Mar/2020 | - | Yes |
| 13604 | ANSAR AHMED | AFFPA4197L | Account Level Freeze | SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 | 06/Mar/2020 | - | Yes |
| 13605 | PARSHOTAM KUMARI SHARMA | AAAPS3991C | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 | 06/Mar/2020 | - | Yes |
| 13606 | NIRMAL BHAVNANI | AAQPB7986A | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 | 06/Mar/2020 | - | Yes |
| 13607 | RAJESH JAIN | AEDPJ0277M | Account Level Freeze | SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 | 06/Mar/2020 | - | Yes |
| 13608 | SANJIV BHAVNANI | AAGPB6500Q | Account Level Freeze | SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 | 06/Mar/2020 | - | Yes |
| 13609 | SHUBHA BHAVNANI | AADPB6920H | Account Level Freeze | SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 | 06/Mar/2020 | - | Yes |
| 13610 | GOLDMINE STOCKS PVT LTD | AAACG5445N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 | 20/Jun/2019 | - | - |
| 13611 | SHAILESH RATANSHI SHAH | AAAFR8889G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 | 20/Jun/2019 | - | - |
| 13612 | VENU GOPAL AGARWAL | AANFG3832H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 | 20/Jun/2019 | - | - |
| 13613 | SOUTH ASIAN STOCKS LIMITED | AABCS3834Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 | 20/Jun/2019 | - | - |
| 13614 | PIYUSH CHINUBHAI SHAH | AAAFP7350A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.28.02.2020 | 20/Jun/2019 | - | - |
| 13615 | SANCHAY FINCOM LTD | AAACD6056C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.27.02.2020 | 20/Jun/2019 | - | - |
| 13616 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13617 | MW CORP PRIVATE LIMITED | AAFCM1365G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13618 | MW INFRA DEVELOPERS PRIVATE LIMITED | AAECS3701M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13619 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13620 | KAMLARAJA ABHAYAKUMARJI KASLIWAL | ABAPK6743K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13621 | GIRIJA HOLDING PVT LTD | AABCG1197N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13622 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13623 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13624 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13625 | RAJ INFIN PVT LTD | AAALR0001L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13626 | LEENA AMBUJ KASLIWAL | ABAPK6771H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EML. DT. 4.03.2020 | 07/Sep/2016 | - | - |
| 13627 | SANTOSH JAWAHARLAL RAJANI | AHGPR5253F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13628 | AMIT JAWAHARLAL RAJANI | AFVPR4102C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13629 | NEELAM DARSHAN LAL RAJANI | ABVPR8525R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13630 | JAWAHAR KANHAIYALAL RAJANI | ABVPR8527P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13631 | DIVYA J. RAJANI | AFVPR4106G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13632 | JAGDISH K RAJANI | AFVPR4103D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13633 | URMILA MANOJ RAJANI | AFVPR4107H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13634 | MEENA RAJANI | ABVPR8528C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13635 | HARSHITA RAJANI | AJHPR1379M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13636 | MANOJ RAJANI | ABVPR8530J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 03.03.2020 | 11/Jun/2019 | - | - |
| 13637 | CHERRY COSMETICS PVT LTD | AAACC4789R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4383 of 2019_CERT. NO. 1997 of 2019 | 19/Mar/2019 | - | - |
| 13638 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | SEBI Attachment Notice PROC. No. 5731 of 2020_Cert. No. 2751 of 2020 | 02/Mar/2020 | - | - |
| 13639 | RAJEEV KUMAR AGARWAL | AGGPA0436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5516 of 2019_CERT. NO. 2596 of 2019 | 02/Mar/2020 | - | - |
| 13640 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Attachment Notice PROC. No. 5747 of 2020_Cert. No. 2432 of 2019 | 02/Mar/2020 | - | - |
| 13641 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | SEBI Attachment Notice PROC. No. 5725 of 2020_Cert. No. 2753 of 2020 | 27/Feb/2020 | - | - |
| 13642 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | SEBI Attachment Notice Proc. No.5735 of 2020_CERT. NO. 2750 of 2020 | 27/Feb/2020 | - | - |
| 13643 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | SEBI Attachment Notice PROC. No. 5729 of 2020_Cert. No. 2752 of 2020 | 27/Feb/2020 | - | - |
| 13644 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5727 of 2020_CERT. NO. 2755 of 2020 | 27/Feb/2020 | - | - |
| 13645 | BHUPENDRA H SHAH | ACQPS5388B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018 | 03/May/2018 | - | - |
| 13646 | ANAND CREDIT LTD. | AABCA3027D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5715 of 2020_CERT. NO. RC2673 of 2019 | 25/Feb/2020 | - | - |
| 13647 | RAMESHBHAI LAHERCHAND SHAH | AFQPS2500E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5717 of 2020_CERT. NO. RC2709 of 2019 | 25/Feb/2020 | - | - |
| 13648 | NITTEN JAJU | ADXPJ3557B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 26.02.2020 | 03/May/2018 | - | - |
| 13649 | POOJA BIPPIN JAJU | AAZPJ0607K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 26.02.2020 | 03/May/2018 | - | - |
| 13650 | YOGENDRA BISAY | AFQPB2353A | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/6928/2019-20 | 25/Feb/2020 | - | Yes |
| 13651 | JITENDRA BISAY | AFZPB2659A | Account Level Freeze | SEBI Order no. WTM/AB/WRO/WRO/6928/2019-20 | 25/Feb/2020 | - | Yes |
| 13652 | G V MOHAN PRASAD | ADSPG4640H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13653 | ARVIND SUBHASHCHANDRA BHARATI | ABQPB0125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13654 | MADALA SESHARATNAM | AMQPM0232Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13655 | LAKSHMI DANDU | AESPD4119D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13656 | SABOO CAPITAL AND SECURITIES PVT LTD | AADCS0362B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13657 | JAMEELA AFREEN | ADJPA8795L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13658 | ARUNA RAJESHKUMAR WADHAWAN | AAHPW9334L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13659 | BHARATI ARVIND SUBHASHCHANDRA HUF | AABHB5469F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13660 | MANOJ VASUDEV WADHWA | AALPW0303K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13661 | ROCHANA SUBHASHCHANDRA BHARATI | AEJPB4608Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13662 | RAVINDRA SUBHASHCHANDRA BHARATI | AFTPB3508G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13663 | SPICA INVESTMENTS LTD. | AALCS4091F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13664 | SUKRIT BHARATI | AQOPB6538L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13665 | RAVINDRA SUBHASHCHANDRA BHARTI | AAHHB7684L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13666 | ASHU ARVIND BHARATI | ABRPB9687J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13667 | DHEERAJ RAJESHKUMAR WADHAWAN | AAOPW4517G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13668 | PACIFIC FINSTOCK LIMITED | AABCP1727D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13669 | PRAMILA V WADHWA | AAKPW7452N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13670 | SHILPA RAVINDRA BHARATI | AADPB1087F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13671 | G ESWARCHAND | AJOPG5957D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13672 | G VIMALA KUMARI | AJOPG5975F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13673 | M LAKSHMI SUDHA | AENPM1420R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13674 | SOLARCOPYER LIMITED | AAFCS5240J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13675 | RATISH TAGDE | AAZPT7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13676 | RESHAM MANOJ WADHWA | AALPW0299E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13677 | KAPILKUMAR WADHAWAN | AAOPW6145L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13678 | P AMRESH KUMAR | AFZPP9347P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13679 | PULLA SRIKANT | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13680 | RATISH TAGDE | AAZPT 7580P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 25.02.2020 | 03/May/2018 | - | - |
| 13681 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 | 24/Feb/2020 | - | - |
| 13682 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 | 24/Feb/2020 | - | - |
| 13683 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5705 of 2020_CERT. NO. 2871 of 2020 | 24/Feb/2020 | - | - |
| 13684 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 | 24/Feb/2020 | - | - |
| 13685 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 | 24/Feb/2020 | - | - |
| 13686 | AMEET SINGH | BWIPS3911H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5707 of 2020 _CERT. NO. 2875 of 2020 | 24/Feb/2020 | - | - |
| 13687 | R. CHANDRASEGARAN | AHUPC1432D | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-IV/104/2020 | 18/Feb/2020 | - | Yes |
| 13688 | AGRIUNIVER INVATRADE PVT LTD | AABCA5832C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | 03/May/2018 | - | - |
| 13689 | SPHERICAL INVATRADE (GUJRAT) PVT LTD | AAKCS8693N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | 03/May/2018 | - | - |
| 13690 | EARTHAGRI INVATRADE PRIVATE LTD | AAACE4115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | 03/May/2018 | - | - |
| 13691 | SMEETAL INVATRADE PRIVATE LIMITED | AAKCS8694M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | 03/May/2018 | - | - |
| 13692 | SAUMIN INVATRADE PRIVATE LIMITED | AACCS6466K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | 03/May/2018 | - | - |
| 13693 | GLOBAL INVATRADE (GUJ) PVT LTD | AACCG8559M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.02.20 | 03/May/2018 | - | - |
| 13694 | SAHIL JINDAL | AIGPJ7104E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.02.20 | 03/May/2018 | - | - |
| 13695 | REEN PRABHA JINDAL | ABLPP1303K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.02.20 | 03/May/2018 | - | - |
| 13696 | PRAVASH CHANDRA ROUT | AGGPR5551F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5697 OF 2020_CERT. NO. RC2853 OF 2020 | 17/Feb/2020 | - | - |
| 13697 | MUNNA MAHADEV PATRO | AMWPP5730C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5697 OF 2020_CERT. NO. RC2853 OF 2020 | 17/Feb/2020 | - | - |
| 13698 | NIRMAL BANG COMMODITIES PVT LTD | AAACE1479L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13699 | ANUGRAH COMMODITIES PVT LTD | AADCA3311J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13700 | GANPATI MULTI COMMODITY BUSINESS INDIA PRIVATE LIMITED | AACCG1017E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13701 | NAVJEEVAN TRADE AND COMMODITIES PVT.LTD. | AACCN0172D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13702 | NDA COMMODITY BROKERS PRIVATE LIMITED | AAACN2448L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13703 | GLOBE COMMODITIES LIMITED | AAACM0267E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13704 | MODEX COMMODITY TRADES PRIVATE LIMITED | AADCM7640L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13705 | STEEL CITY COMMODITIES PRIVATE LIMITED - CLIENT ACCOUNT | AAHCS4125L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13706 | R K GLOBAL COMMODITY BROKING LTD | AAACR1323G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13707 | ASHIKA COMMODITIES AND DERIVATIVES PVT LTD | AAFCA5778D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13708 | TRUSTLINE COMMODITIES PRIVATE LIMITED | AACCK8997K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13709 | R K COMMODITIES SERVICES PVT LTD | AADCR3305H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13710 | SANCHAY FINVEST LTD | AAHCS7494J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.12.02.2020 | 20/Jun/2019 | - | - |
| 13711 | SWASTIKA COMMODITIES PVT LTD | AACCS3050K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NCDEX Eml Dt. 18.01.2020 | 20/Jun/2019 | - | - |
| 13712 | ANEES KAZI | AONPK3801J | Account Level Freeze | SEBI Attachment Notice Proc.No._ CERT. NO. 1895 of 2019 | 16/Jan/2019 | - | - |
| 13713 | YASH PAUL JINDAL | ACDPJ8198B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 | 03/May/2018 | - | - |
| 13714 | RAJINDER KUMAR JINDAL | ABDPJ7406R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 | 03/May/2018 | - | - |
| 13715 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 18.02.2020 | 03/May/2018 | - | - |
| 13716 | ANEES KAZI | AONPK3801J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/44/2017-18 | 28/Aug/2017 | - | Yes |
| 13717 | DEV KUMAR PANDA | BGSPP3681F | Account Level Freeze | SEBI Attachment Notice Proc. No .5315 of 2019_CERT.No.RC2585 of 2019 | 31/Oct/2019 | - | - |
| 13718 | SUMON SARKAR | BJGPS2760H | Account Level Freeze | SEBI Attachment Notice PROC.NO.5277 of 2019 and CERT.No.RC2569 of 2019 | 24/Oct/2019 | - | - |
| 13719 | BARUN KUMAR DE | ACNPD1278L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 | 23/Oct/2019 | - | - |
| 13720 | DEV KUMAR PANDA | BGSPP3681F | Account Level Freeze | As per directions of SEBI Order | 01/Dec/2014 | - | Yes |
| 13721 | BARUN KUMAR DE | ACNPD1278L | Account Level Freeze | As per directions of SEBI Order | 09/Sep/2014 | - | Yes |
| 13722 | BARUN KUMAR DE | ACNPD1278L | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 13723 | SUMON SARKAR | BJGPS2760H | Account Level Freeze | As per directions of SEBI Order | 07/Aug/2014 | - | Yes |
| 13724 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice PROC. No. 5686 of 2020_Cert. No. RC2784 of 2020 | 12/Feb/2020 | - | - |
| 13725 | ANIL KUMAR DWIVEDI | AIIPD6966A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5683 OF 2020_CERT. NO. RC2848 OF 2020 | 12/Feb/2020 | - | - |
| 13726 | JITENDRA HARJIVANDAS SECURITIES PRIVATE LIMITED | AAACJ2849K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 | 20/Jun/2019 | - | - |
| 13727 | INDIA CAPITAL MARKETS PRIVATE LIMITED | AABCN0802B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 | 20/Jun/2019 | - | - |
| 13728 | QUANT BROKING PRIVATE LIMITED | AAACQ1645C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 | 20/Jun/2019 | - | - |
| 13729 | AADHAR SECURITIES PVT LTD | AACCA9689C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.12.02.2020 | 20/Jun/2019 | - | - |
| 13730 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5677 OF 2020_CERT. NO. 2767 OF 2020 | 11/Feb/2020 | - | - |
| 13731 | PRITI MAHESH PATEL | AAMPP9813E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13732 | SHILPA RAJESH PATEL | AFGPP7706K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13733 | RAGINI JAIN | AANPJ9720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13734 | SHOBHANA AJAY PATEL | AAMPP7681A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13735 | RAJESH RAGHAVJI PATEL | AAMPP7768E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13736 | DEEPALI JAIN | AANPJ9725E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13737 | HARISH RAGHAVJI PATEL | AAMPP7679L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13738 | MAHESH NARSIDAS PATEL | AABPP2676E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13739 | VIVEK JAIN | AANPJ9722D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13740 | AJAY NARSIDAS PATEL | AABPP2675H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13741 | AMIT JAIN | AALPJ7653D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13742 | AMIT KUMAR JAIN | AAGHA6298A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13743 | ARUN KUMAR JAIN | AAPPJ4475K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13744 | SANTOSH JAIN | ABVPJ8620R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13745 | PREETI JAIN | ACXPJ0226E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13746 | RAHUL NARSIDAS PATEL | AABPP2677F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13747 | ANITA HARISH PATEL | AFZPP2382J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13748 | NONI BIOTECH PRIVATE LIMITED | AAACW3842M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13749 | AJAY KUMAR JAIN | AAGHA6299B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13750 | PAWAN KUMAR AGRAWAL | ADUPA9815A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13751 | PRATIK HARISH PATEL | AGDPP0033F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13752 | AJAY KUMAR JAIN | ABSPJ4700D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13753 | VINAY KUMAR JAIN | ACFPJ6493D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13754 | RAJESH UNISPACES PRIVATE LIMITED | AABCK3145Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13755 | SHEELA SURESH PATEL | AAPPS1508N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13756 | HARESHKUMAR VALLABHDAS SUTARIA | BBAPS3618A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13757 | AJAY KUMAR AGGARWAL | ADNPK9883H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 11.02.2020 | 03/May/2018 | - | - |
| 13758 | MAYURI VERMA | AXQPV5977Q | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/ILO/100/2020 | 07/Feb/2020 | - | Yes |
| 13759 | NITIN NANALAL DEDHIA | AFNPD2723F | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/100/2020 | 07/Feb/2020 | - | Yes |
| 13760 | ANSHUMAN BHISE | DYFPB1666H | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/ILO/100/2020 | 07/Feb/2020 | - | Yes |
| 13761 | ANURAG SINGH | HMDPS5313C | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/100/2020 | 07/Feb/2020 | - | Yes |
| 13762 | RINKEE PRAJAPATI | CIFPP0285H | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/ILO/100/2020 | 07/Feb/2020 | - | Yes |
| 13763 | PIYUSH PORWAL | BMBPP0245A | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/ILO/100/2020 | 07/Feb/2020 | - | Yes |
| 13764 | NIRMAL MUKHERJEE | AKEPM1906F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5667 of 2020_CERT. NO.2842 of 2020 | 07/Feb/2020 | - | - |
| 13765 | FOCUS INDUSTRIAL RESOURCES LIMITED | AAACF1838N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5663 OF 2020_CERT.No.2764 OF 2020 | 07/Feb/2020 | - | - |
| 13766 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 | 07/Feb/2020 | - | - |
| 13767 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 | 07/Feb/2020 | - | - |
| 13768 | SANTOWIN POLYESTERS LIMITED | AADCS9595G | Account Level Freeze | SEBI Attachment Notice Certificate No. 1570 of 2018 and PROC. No. 5669 of 2020 | 07/Feb/2020 | - | - |
| 13769 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5665 of 2020_CERT. NO.2840 of 2020 | 07/Feb/2020 | - | - |
| 13770 | MAHITOSH GANGULY | AKDPG9372N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5667 of 2020_CERT. NO.2842 of 2020 | 07/Feb/2020 | - | - |
| 13771 | PAWAN KANWAR MITTAL | ALWPM2969H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5658 of 2020 _CERT. NO.2825 of 2020 | 06/Feb/2020 | - | - |
| 13772 | PARAMPREET SINGH SIDHU | BCWPS1318C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | 05/Feb/2020 | - | - |
| 13773 | HARVINDER PAL SINGH | ABPPS4178P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | 05/Feb/2020 | - | - |
| 13774 | BALJINDER PREET SINGH | BBJPS5825E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | 05/Feb/2020 | - | - |
| 13775 | GURPREET SIDHU | ATAPS7417G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5656 OF 2020_CERT. NO. 2823 OF 2020 | 05/Feb/2020 | - | - |
| 13776 | TAPAS GHOSH | AODPG3970J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5654 OF 2020_CERT.No.RC2821 OF 2020 | 05/Feb/2020 | - | - |
| 13777 | PRADYUT KUMAR GHOSH | AOGPG4013B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5654 OF 2020_CERT.No.RC2821 OF 2020 | 05/Feb/2020 | - | - |
| 13778 | ANNAPAREDDY LEELA | ACHPA5541M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 4.02.2020 | 11/Jun/2019 | - | - |
| 13779 | ANNAPU REDDY SRINIVAS REDDY | ALNPA8101C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 4.02.2020 | 11/Jun/2019 | - | - |
| 13780 | ASE CAPITAL MARKETS LTD. | AADCA4629D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13781 | BHARGAVA LODHA STOCK BROKERS PVT LTD | AABCB5214B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13782 | MUNOTH FINANCIAL SER LTD | AAACM5284D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13783 | NDA SECURITIES LIMITED | AAACN0450C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13784 | ALANKIT ASSIGNMENTS LTD. | AAACA9483E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13785 | FAIRWEALTH SECURITIES LIMITED | AAACF8795N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13786 | INDIAN FINANCE GUARANTY LIMITED | AAACI2308E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13787 | NEELESH KUMAR | AAKFB2931P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13788 | STANDARD SECURITIES & INVESTMENTS INTERMEDIATES LTD | AAACS6908G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13789 | ICICI SECURITIES LIMITED | AAACI0996E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13790 | ALANKIT IMAGINATIONS LIMITED-UNCLAIMED ACCOUNT | AABCA1078L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13791 | REGENCY STOCK BROKING PVT. LTD. | AADCR7995M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13792 | LOHIA SECURITIES LIMITED | AAACL5834A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13793 | SUNSHINE STOCK BROKING PVT. LTD. | AAKCS6732N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13794 | J G SHAH FINANCIAL CONSULTANTS PVT LTD | AAACJ1077D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13795 | KHANDWALA SECURITIES LIMITED | AAACK2214P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13796 | MAGNUM EQUITY BROKING LIMITED | AAACM5661N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13797 | R. K. STOCKHOLDING PRIVATE LIMITED | AACCR0011K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13798 | EUREKA STOCK AND SHARE BROKING SERVICES LTD. | AAACE5410B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13799 | SMIFS LIMITED | AACCB5141L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13800 | JUST TRADE SECURITIES LIMITED | AACCB5164F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13801 | TODI SECURITIES PVT. LTD. | AABCT4191R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13802 | INDIA SECURITIES BROKING PRIVATE LIMITED | AACCK3191M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13803 | QUANTUM SECURITIES PVT LTD | AAACQ0160C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13804 | TRANSWORLD SECURITIES LIMITED | AAACT3668E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13805 | SANGHAVI SAVLA STOCK BROKERS LIMITED | AAACS8744C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13806 | MONARCH NETWORTH CAPITAL LIMITED | AAACN1184F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13807 | MITTAL SECURITIES PRIVATE LIMITED | AAECM8498D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13808 | SHRIRAM INSIGHT SHARE BROKERS LIMITED | AAACI2727H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13809 | CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | AAECS7234F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13810 | GRD SECURITIES LIMITED | AABCG7534M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13811 | ROSY BLUE SECURITIES PVT LTD | AAACR4082Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13812 | THIRANI SECURITIES PVT LTD | AAACT9996M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13813 | AUM CAPITAL MARKET PVT LTD | AAACO7624B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13814 | DYNA WEGMANS SECURITIES LIMITED | AAACD3300M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13815 | CFS FINANCIAL SERVICES PVT. LTD. | AAACC3464B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13816 | R K GLOBAL SHR AND SEC L | AAACR5786P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13817 | AFN LANGRANA SHARE & STOCK BROKERS PVT LTD | AAACA8815E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13818 | HDFC SECURITIES LIMITED | AAACH8215R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13819 | AXIS SECURITIES LIMITED | AABCE6263F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13820 | GEOJIT SECURITIES LTD A/C RENU KAPOOR | AABCG1935E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13821 | KANTILAL CHHAGANLAL SEC.P.LTD. | AABCK3372R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13822 | STOCKS & SECURITIES (BANGALORE) PVT LTD | AACCS8038H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13823 | B D SHAH SECURITIES LTD | AAACB4755E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13824 | SHIVMANGAL SEC. PVT LTD | AAHCS4923J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13825 | PHILLIPCAPITAL (INDIA) PRIVATE LIMITED | AABCR6382C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13826 | VEDIKA SECURITIES.PVT.LT | AAACV8839R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13827 | WEGMANS FINANCIAL SERVICES LIMITED | AAACW0819J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13828 | PINNACLE FOREX AND SECURITIES PRIVATE LIMITED | AAECP8829P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13829 | NARIMAN POINT FINANCE LIMITED | AAACN4917E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13830 | BNK SECURITIES PVT LTD | AABCB0771F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13831 | EDELWEISS SECURITIES LTD | AAACK3792N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13832 | MEMG SECURITIES LIMITED | AAACI9501R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13833 | JRK STOCK BROKING PVT LTD | AABCJ8648K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13834 | BERKELEY SECURITIES LIMITED | AADCB7787M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13835 | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | AAACL6332R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13836 | YOHA SECURITIES LIMITED | AAACY0254D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13837 | ABHINANDAN STOCK BROKING PRIVATE LIMITED | AAICA8362N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13838 | SATISH ASHOK SABNIS | ADWPS9376G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13839 | A C CHOKSI SHARE BROKERS PVT LTD | AABCA3464E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13840 | FARSIGHT SECURITIES LIMITED | AAACF0682Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13841 | KJMC CAPITAL MARKET SERVICES LTD | AAACK2239E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13842 | ARJ SECURITIES PRIVATE LIMITED | AAACA9445N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13843 | CONCEPT SECURITIES PRIVATE LTD | AABCC6956F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13844 | EASTERN FINANCIERS LIMITED | AAACE7613A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13845 | OPG SECURITIES PRIVATE LIMITED | AAACO1081C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13846 | SATCO SECURITIES & FINANCIAL SERVICES LTD | AAACS6813N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13847 | MANASHVI SECURITIES LTD | AAACM8224D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13848 | ALLIED FINANCIAL SERVICES PVT. LTD. | AAACA2020K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13849 | PRABHAT FINANCIAL SERVICES LTD | AAACP8036A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13850 | IDBI CAPITAL MARKETS & SECURITIES LIMITED | AAACI1268F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13851 | PEE AAR SECURITIES LIMITED-CLIENT ACCOUNT | AAACP6671M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.03.02.2020 | 20/Jun/2019 | - | - |
| 13852 | RANA SUGARS LIMITED | AABCR6744C | Account Level Freeze | SEBI Order No.WTM/SM/IVD/ID4/6667/2019-20 | 31/Jan/2020 | - | Yes |
| 13853 | KARSAN CHITRODA | ACHPC5141R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 | 28/Jan/2020 | - | - |
| 13854 | BHAVNA RAJESH MEHTA | AHWPM9699J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5648 of 2020_CERT. NO. 2551 of 2019 | 28/Jan/2020 | - | - |
| 13855 | RISHTI STOCK AND SHARE PRIVATE LIMITED | AABCR5439G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.20 and 27.01.20 | 20/Jun/2019 | - | - |
| 13856 | PRASHANT S MULEKAR | AACPM1058Q | Account Level Freeze | SEBI Attachment Notice PROC.No.5607 OF 2020_CERT.No.2695 OF 2019 | 24/Jan/2020 | - | - |
| 13857 | QUADEYE SECURITIES PRIVATE LIMITED | AABCE7790H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_MSE EMAIL DT. 23.01.2020 | 20/Jun/2019 | - | - |
| 13858 | PRAMODKUMAR JAIN SECURITIES PVT. LTD. | AAACP6229P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13859 | KAYNET CAPITAL LIMITED | AABCK3032E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13860 | WELLINDIA SECURITIES LIMITED | AABCR5196G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13861 | DEAL DEPOT BROKERAGE PRIVATE LIMITED | AACCD7266N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13862 | R J STOCK BROKING PVT LTD | AAACP8295M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13863 | KRISHNA MULTIFARIOUS CONSULTANCY PVT LTD | AADCK4779L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13864 | B R JALAN SECURITIES PVT LTD | AAACB4606Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13865 | CHANDRAKALA BROKING SERVICES PVT LTD | AAECC4088M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13866 | KARVA SHARES PRIVATE LIMITED | AAECK0214B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13867 | MDN SHARES AND STOCK BROKERS PVT LTD | AAECM9751F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13868 | RELIGARE CAPITAL MARKETS LIMITED | AADCR5200R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13869 | L.D.K.SHARES AND SECURITIES PRIVATE LIMITED | AAACL6604Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13870 | CAPITAL WIZARD STOCK BROKING PVT LTD | AACCC8514A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13871 | RAMJIDAS NAGARMAL CONSULTANTS PRIVATE LIMITED | AABCR5292H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13872 | ALPINE FINCAP PVT. LTD. | AAFCA5188D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13873 | NAYSAA SECURITIES PRIVATE LIMITED | AACCN6196R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13874 | JPT SHARE SERVICES PRIVATE LIMITED | AACCJ4369G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13875 | J.B. SHARES & SECURITIES PRIVATE LIMITED | AACCS9946E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13876 | SMVD SECURITIES PRIVATE LIMITED | AAJCS9127L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13877 | SUNIL KUMAR MALIK | ABOFS9148Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13878 | CRESCENT FINSTOCK LTD | AAACC6420F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13879 | MAX PLANWEALTH SECURITIES LTD | AAFCP5971M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13880 | VYANKTESH SECURITIES PRIVATE LIMITED | AAACV5671M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13881 | SHAILESH MERCHANT STOCK BROKERS PVT LTD | AAACS7967H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13882 | GRETEX SHARE BROKING PRIVATE LIMITED | AAOCS1879E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13883 | R R NABAR & CO SHARE BROKERS PVT LTD | AABCR3221L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13884 | NIKUNJ SHAH SHARES AND STOCK BROKERS LTD | AAGCA6743B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_BSE Email Dt.21.1.2020 | 20/Jun/2019 | - | - |
| 13885 | PRARTHANA TARUNKUMAR BRAHMBHATT | AGLPB2425P | Account Level Freeze | SEBI Attachment Notice PROC.No.5587 OF 2020_CERT.No.2718 OF 2020 | 20/Jan/2020 | - | - |
| 13886 | DEALMONEY SECURITIES PVT LTD | AACCD2614A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13887 | SW CAPITAL PRIVATE LIMITED | AAACS7189K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13888 | ATUL SHRINIWAS KHARE | AADFV7541E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13889 | DIVYA PORTFOLIO PVT LTD | AACCD1891R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13890 | NARAYAN SECURITIES LIMITED | AAACN2728F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13891 | ACTION FINANCIAL SERVICES (INDIA) LTD. | AAACA4423G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13892 | GOLDEN STOCK BROKERS PVT LTD | AADCG1231D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13893 | CRESCO FUTURES LIMITED | AAFCC8204N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13894 | PURE BROKING PRIVATE LIMITED | AAHCP3073E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13895 | JYOTI PORTFOLIO PVT LTD | AAACJ1417H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13896 | DJS STOCK AND SHARES LTD | AAACD7350B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13897 | ANGEL SECURITIES LTD | AAACA5703H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13898 | U A E EXCHANGE AND FINANCE LTD | AAACU2462R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13899 | PONMUDI R | AAGFE6647M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13900 | AMIT JASANI FINANCIAL SERVICES PVT LTD | AAACA5328A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13901 | GOLDSTREET SECURITIES LIMITED | AAACP5311J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13902 | INVESTMENTOR SECURITIES LTD. | AAACI4334A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13903 | O3 SECURITIES PRIVATE LIMITED | AABCO0866G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13904 | MARWADI SHARES AND FINANCE LTD. | AABCM5192K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13905 | VED BROTHERS SECURITIES PRIVATE LIMITED | AABCN2375H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13906 | SANCHIT FINANCIAL & MANAGEMNET SERVICES LIMITED | AAFCS1672N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13907 | BGSE FINANCIALS LIMITED | AABCB3792J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13908 | PUNEET SECURITIES PVT LTD | AAACP2313C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13909 | SHREE BAHUBALI STOCK BROKING LTD. | AAECS4019E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13910 | KSBL SECURITIES LIMITED | AAACK0784G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13911 | ESSENCE FINSERV PRIVATE LIMITED | AADCE7230N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13912 | AISHWARYA AND CO PVT LTD | AAACA3161H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13913 | HPMG SHARES AND SECURITIES PRIVATE LIMITED | AABCH9668R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13914 | STEWART SECURITIES LTD | AAJCS1692L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13915 | G DAS CAPITAL MARKETS PVT LTD | AAACG5715F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13916 | AJMERA ASSOCIATES LIMITED | AADCA7062J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13917 | BHARAT BHUSHAN EQ TRDR L | AAACB5382M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13918 | SKP STOCK BROKING PRIVATE LIMITED | AAPCS3322M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13919 | DB INTERNATIONAL STOCK BROKERS LTD | AAACD0852G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13920 | QUANTUM GLOBAL SECURITIES LIMITED | AAACQ0053A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13921 | MAX STOCK BROKING PVT LTD | AAFCM3416J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13922 | JHP SECURITIES (P) LIMITED | AAACJ2847H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13923 | EXCLUSIVE SECURITIES LIMITED | AAACE4332L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13924 | DHANI STOCKS LTD | AABCI2081F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13925 | NIRMAL BANG SECURITIES PVT. LTD. | AAACN7369L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13926 | KEYNOTE CAPITALS LIMITED | AAACK2618R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13927 | SUGAL & DAMANI SHARE BROKERS LTD | AAACS4675C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13928 | INTEGRATED MASTER SECURITIES (P) LTD. | AAACI2074F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13929 | PRATIBHUTI VINIYOG LTD ( MARGIN ACCOUNT ) | AAACP7334B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13930 | ARTISTIC FINANCE PRIVATE LIMITED | AAACA0546Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13931 | MARCK SECURITIES PRIVATE LIMITED | AACCM5188N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13932 | ULJK FINANCIAL SERVICES PVT LTD | AABCJ5491J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13933 | SHILPA STOCK BROKER PVT LTD | AAECS9799R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13934 | GRISHMA SECURITIES PVT LTD | AABCG1300K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13935 | MONEYPLEX SECURITIES PRIVATE LIMITED | AAHCM9331N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13936 | JAYPEE CAPITAL SERVICES LTD | AAACJ0628A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13937 | DINESH KUMAR AGARWAL | AAAFQ4862C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13938 | KRISHA INCAP SERVICES PVT LTD | AAACK2230P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13939 | KESHAV SECURITIES PVT LTD | AACCK2279A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13940 | CONSORTIUM SECURITIES LTD | AAACC5554G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13941 | VENTURA SECURITIES LIMITED-COLLATERAL ACCOUNT | AAACV1361J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13942 | VRISE SECURITIES PRIVATE LIMITED | AABCV7112L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13943 | SAJAG SECURITIES PVT.LTD. | AADCS9178B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13944 | GHANSHYAM SHARES & STOCK BROKERS PVT LTD | AAACG3561H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13945 | TRADENEXT SECURITIES LIMITED | AAACL3525A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13946 | SAURIN INVESTMENTS P LTD | AACCS1134Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13947 | PATERSON SECURITIES PVT LTD | AAACP4386P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13948 | GANDHI SECURITIES AND INVESTMENT PVT LTD | AAACG2133P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13949 | MAXGROWTH CAPITAL PRIVATE LIMITED | AAGCM2507H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13950 | HARENDRA D MEHTA SHARE AND STOCK BROKERS PVT LTD | AAACH2890J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13951 | MRC CONSULTANCY PRIVATE LTD | AAGCM2855E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13952 | MULTIPLEX CAPITAL LIMITED | AAACM1761B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13953 | SATYAJIT KANJILAL | AFJPK8095F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13954 | IFCI FINANCIAL SERVICES LIMITED | AAACI0567P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13955 | FIDUCIARY EUROMAX CAPITAL MARKETS PVT LTD | AAACF9759N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13956 | SHRENI SHARES PVT LTD | AANCS4073K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13957 | ASL CAPITAL HOLDINGS PVT LTD | AAACA8354L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13958 | GATEWAY FINANCIAL SERVICES LTD | AABCG1634L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13959 | NORTHEAST BROKING SERVICES LTD | AABCN0344C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13960 | SAMCO SECURITIES LIMITED | AAICS2455A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13961 | CENTRUM BROKING LIMITED | AABCA1498E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13962 | JAINAM SHARE CONSULTANTS PVT LTD | AABCJ3918N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13963 | PINAKINI SHARE & STOCK BROKERS LTD CLIENT UNPAID SECURITIES A/C | AABCP0974C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13964 | SUNGLOW CAPITAL SERVICES LTD | AABCS8877R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13965 | STAMPEDE CAPITAL LIMITED | AAACB7421K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13966 | VIKSON SECURITIES PRIVATE LIMITED | AAACV5208J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13967 | FORTUNE FISCAL LTD | AAACF3359A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13968 | INDIA ADVANTAGE SECURITIES PRIVATE LTD | AADCP5317M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13969 | PORECHA GLOBAL SECURITIES PVT. LTD. | AAACP6228N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13970 | PACE STOCK BROKING SERVICES PVT. LTD. | AACCP8410G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13971 | WEALTHSTREET ADVISORS PRIVATE LIMITED | AABCW9077F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13972 | R L P SECURITIES PVT LTD CLIENT A/C | AAACR8717L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13973 | IIFL WEALTH MANAGEMENT LIMITED CLIENT ACCOUNT | AABCI8294C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13974 | BANSAL FINSTOCK PVT LTD | AACCB1150H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13975 | SHCIL SERVICES LTD | AAJCS5661H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13976 | RATTAN LAL AGGARWAL | ABTFS2763G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13977 | MANIPAL STOCK AND SHARE BROKERS LIMITED | AABCM4225B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13978 | MONEYBEE SECURITIES PRIVATE LIMITED | AAACS8061N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13979 | TRADEWELL SECURITIES LIMITED | AACCT6131C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13980 | SAAKETA CONSULTANTS LIMITED | AADCS2115E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13981 | ASIATIC STOCK AND SECURITIES LTD | AAACA7844F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13982 | R B K SHARE BROKING LTD | AAACR5488A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13983 | ANKIT SECURITIES & FINANCE COMPANY PRIVATE LIMITED | AAACA4490K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13984 | ISF SECURITIES LTD. | AAACI1667E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13985 | TOSHNIWAL EQUITY SERVICES PRIVATE LTD | AACCT3785C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13986 | PARAM FINANCE AND SECURITIES LTD | AAACP8197N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13987 | EMKAY GLOBAL FINANCIAL SERVICES LTD | AAACE0994L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13988 | MEHTA VAKIL AND CO PVT LTD | AAACM3089L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13989 | KLAY SECURITIES PRIVATE LIMITED | AAGCK3664D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13990 | RAHUL CHOKHANY | ACAPC2036Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13991 | AJCON GLOBAL SERVICES LTD | AABCA1950B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13992 | INDITRADE CAPITAL LIMITED | AAACJ7327G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13993 | SKP SECURITIES LTD | AAECS3847A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE Email Dt.20.1.2020 | 20/Jun/2019 | - | - |
| 13994 | ANOOP KUMAR TIWARI | ALLPT5927F | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/90/2020 | 15/Jan/2020 | - | Yes |
| 13995 | RONAK CHOKSI | ADDPC2938D | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5566 OF 2020 AND CERT. NO. 2205 OF 2019 | 15/Jan/2020 | - | - |
| 13996 | PRIYAL NATHWANI | ADHPN9788L | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5569 OF 2020 _CERT. NO. 2696 OF 2019 | 15/Jan/2020 | - | - |
| 13997 | MIR AMIRUL ALI | AMJPM6984G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | 14/Jan/2020 | - | - |
| 13998 | ASHUTOSH SHARMA | CBVPS2287K | Account Level Freeze | SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 | 14/Jan/2020 | - | Yes |
| 13999 | HEMANCHAL SINGH | FPBPS3962E | Account Level Freeze | SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 | 14/Jan/2020 | - | Yes |
| 14000 | RAVINDRA SINGH | FOIPS5131B | Account Level Freeze | SEBI Order no. WTM/MB/IMD/IMD-II CIS/6446/2019-20 | 14/Jan/2020 | - | Yes |
| 14001 | ARGHA PAN | ANZPP9326Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | 14/Jan/2020 | - | - |
| 14002 | BARINDRA NATH KOLEY | AJEPK9164G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | 14/Jan/2020 | - | - |
| 14003 | AMIYA KOLEY | ARXPK1255B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5564 of 2020_CERT. NO. RC2762 of 2020 | 14/Jan/2020 | - | - |
| 14004 | VARUN HARESH JASHNANI | AIGPJ8710L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 | 10/Jan/2020 | - | Yes |
| 14005 | HARESH PARMANAND JASHNANI | AAJPJ7020L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 | 10/Jan/2020 | - | Yes |
| 14006 | POONAM H JASHNANI | ADUPJ8724H | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-I-DRA-IV/88/2020 | 10/Jan/2020 | - | Yes |
| 14007 | MANAN DEALMARK PRIVATE LIMITED | AAHCM2760R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.2020 | 03/May/2018 | - | - |
| 14008 | KUMAR HARENDRA | AJSPK3749B | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 | 07/Jan/2020 | - | Yes |
| 14009 | HBJ CAPITAL SERVICES PRIVATE LIMITED | AACCH3450L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/87/2020 | 07/Jan/2020 | - | Yes |
| 14010 | AMRITA SINGH | BDPPS4879G | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 | 07/Jan/2020 | - | Yes |
| 14011 | HBJ CAPITAL VENTURES LLP | AAFFH9963E | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/87/2020 | 07/Jan/2020 | - | Yes |
| 14012 | ABHISHEK KUMAR SINGH | BGJPS4452C | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/87/2020 | 07/Jan/2020 | - | Yes |
| 14013 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5551 OF 2020_CERT.No.RC2733 OF 2020 | 07/Jan/2020 | - | - |
| 14014 | KABIL PATRA | BPCPP1088R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5551 OF 2020_CERT.No.RC2733 OF 2020 | 07/Jan/2020 | - | - |
| 14015 | TAPAN KUMAR SETHI | CASPS1885B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5546 OF 2020_CERT.No.RC2730 OF 2020 | 06/Jan/2020 | - | - |
| 14016 | PRATIMA P SHAH | AXXPS0523N | Account Level Freeze | SEBI Attachment Notice PROC.No.5542 OF 2020_CERT.No.1813 OF 2018 | 02/Jan/2020 | - | - |
| 14017 | VIRENDRA MAHASUKLAL THAKER | ABJPT2164L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14018 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14019 | RAMESH CHANDRA | AACPC5805D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14020 | MONIKA JAIN | ADVPJ2815J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14021 | VIKRAM ASHOK DEKATE | ADMPD5168R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14022 | C L C AND SONS PRIVATE LIMITED | AABCC8203H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14023 | INDRUS COUNTERTRADE (P) LTD. | AAACI5504N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14024 | MANISH KUMAR GUPTA | AHAPG1506C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14025 | PRACHI CHETAN DEKATE | BVEPK2330M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14026 | RAJENDRA SECLEASE LIMITED | AAACR5692Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14027 | TULIP INVESTMENTS PRIVATE LIMITED | AAACT0731C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14028 | OMPRAKASH AGARWAL | ACQPA9894A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14029 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14030 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14031 | MILLENNIUM CONSTRUCTION PVT LTD | AACCM2427J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14032 | ALCHEMIST CORPORATION LIMITED | AAACH0569C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14033 | H S BAWA | AAEPB0505B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14034 | H MAHAVEER CHAND JAIN | AADPJ7733Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14035 | CHETAN ASHOK DEKATE | AGBPD6157A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14036 | MAYFAIR CAPITAL PRIVATE LIMITED | AAACM2505R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14037 | RAHUL | AXFPR0543R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14038 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14039 | JITENDRA KUMAR BHANDARI | AADPB9333L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14040 | ALLURI S R V S S S N S M RAJU | AFJPA8004N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14041 | SHAHEEN VOHRA | AODPV6388R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14042 | OP PROPERTY DEVELOPERS PVT. LTD. | AABCO1484C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14043 | SURENDER SINGH DESWAL | ADSPD1925A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14044 | PRAKASH SATDEV | DBZPS3394Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14045 | UMESH VAINDIL | ACQPV9593F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14046 | NARENDRA RAMESHCHANDRA GUPTA | AAAHN0675E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14047 | VIZWISE COMMERCE PRIVATE LIMITED | AABCS7660J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14048 | KRISHNA KANT BHARTI | AODPB9886Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14049 | SABITA JAJODIA | ACQPA6002J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14050 | PUNEET CHOPRA | ACBPC4949B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14051 | ASIF VOHRA | ABHPV0616M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14052 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14053 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14054 | LATHA JAIN | AANPJ7457R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14055 | NOORJAHAN IQBAL VOHRA | ACSPV8276D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14056 | MINOTI BAHRI | AAAPW7205R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14057 | ASHOK AGARWAL | AACPA9170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14058 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14059 | PRAKASH KUMAR JAJODIA | ACOPJ3493L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14060 | DEVI BALA | AADPB8934H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14061 | H GOUTHAM CHAND JAIN | AAEPJ6336Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14062 | ROMILA BAJAJ | AGPPB6966P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14063 | M MOOLCHAND | ATLPM9920B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14064 | GHANSHYAM DAS BAJAJ | ABOPD9226E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14065 | LAXMI PERSHAD JAISWAL | ADTPB3843L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14066 | PRAVEEN GURNANI | ADZPG0852E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14067 | MANOJ KUMAR JAIN | ABSPJ5197J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14068 | SAVINDER SINGH DALIP SINGH ADHI | ADJPA7221R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14069 | SUDHISH KUMAR RASTOGI | ABFPR6970C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14070 | VIRTUOUS HOLDINGS PVT. LTD. | AAACV8356M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14071 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14072 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14073 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14074 | RAHUL BAHRI | AAEPB0567B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14075 | PALLAVI VIKRAM DEKATE | AAWPW2134M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14076 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14077 | IQBAL ISMAIL VOHRA | ACLPV2324B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14078 | RIDEVEL GEARS PRIVATE LIMITED | AAGCR7871R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14079 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14080 | MAHESH CHAND | ARAPC2598N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14081 | ASHOK VITHALRAO DEKATE | AGMPD7215J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14082 | ARIKATLA MADHAVI | ALYPA0957F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14083 | SANJAY CHANDRA | AACPC5804C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14084 | CLC TECHNOLOGIES PRIVATE LIMITED | AABCC3724D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14085 | CITILINK HOLDINGS LIMITED | AADCC2038E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14086 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14087 | SUPRIYA SECURITIES PVT. LTD. | AABCS6504R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14088 | H NAVEEN KUMAR JAIN | AADPJ7735J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14089 | KASI RAM SOFTECH INDIA LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14090 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 31.12.19 | 03/May/2018 | - | - |
| 14091 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14092 | PADMA D | AAHPP8039R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14093 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14094 | RADHIKA CHOPRA | AKRPR1186M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14095 | BODHISATTVA ESTATES PRIVATE LIMITED | AAFCA6740D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14096 | ANTHEIA TRADE SERVICES PVT LTD | AAKCA3945P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14097 | PRAKASH AHUJA | AAKPA3441R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 31.12.2019 | 03/May/2018 | - | - |
| 14098 | ANAMIKA PANDEY | BNMPP8375B | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/86/2019 | 31/Dec/2019 | - | Yes |
| 14099 | ABDUL ZAMEER HAKIM KHAN | ASXPK2911K | Account Level Freeze | SEBI Attachment Notice PROC.No.5534 OF 2019 AND CERT.No.2660 OF 2019 | 31/Dec/2019 | - | - |
| 14100 | BALVINDER KAUR DHILLON | CHCPD0925J | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/86/2019 | 31/Dec/2019 | - | Yes |
| 14101 | BHARATIYA GLOBAL INFOMEDIA LIMITED | AABCB8175B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5538 OF 2019_CERT. NO. 2671 OF 2019 | 31/Dec/2019 | - | - |
| 14102 | SITA N GUPTA | AEBPG7099C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14103 | BHAGAVANTHA RAO CHALLAGULLA | ABZPC2709E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14104 | PURNA CHALASANI | AFXPC0059F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14105 | MUTHAVARAPU VENKATA NAGA SIVA SUSHMA | ABYPM1696F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14106 | PAMULAPATI HIMA BINDU | ARIPP0761E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14107 | KRISHNA PRODUCTIONS PVT LTD | AABCK3978M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14108 | GHATTAMANENI RAMESH BABU | ADRPR4288B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14109 | MEERA TEKRIWAL | ACPPT1546B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14110 | REKHA BAWA | AAEPB0506C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 | 03/May/2018 | - | - |
| 14111 | MALATHY BHIMAVARAPU | ANMPB3737C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14112 | LAKSHMI GARAPATI | AECPG6114M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14113 | TOSH KUMAR JAIN | ACCPJ7964L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14114 | NALINI MARIA ARAMBHAN | AAFPA7220H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14115 | YAMUNA ENTERPRISES PRIVATE LIMITED | AAACY3287E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14116 | SHILPA NARENDRA GUPTA | AABPG3216H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14117 | SNEHAL MULTITRADE PRIVATE LIMITED | AAMCS7636M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14118 | ARIKATLA SRINIVASA REDDY | AKBPA3506A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14119 | C LALITHA KUMARI | AGSPC6732D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14120 | SUJALA PIPES PRIVATE LIMITED | AACCS5360A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14121 | NARENDRA R GUPTA | AABPG3218K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14122 | UNIBILD ENGINEERING AND CONSTRUCTION CO PVT LTD | AAACU0465A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 | 03/May/2018 | - | - |
| 14123 | RAVI N GUPTA | AAKHR2915K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14124 | CHALLAGULLA NEELIMA | AHUPC9901B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14125 | PRASAD GARAPATI VENKATA SIVA SUNDARA | AAWPG8087F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14126 | RAJESH SINGH JAVVARI KAPISH | ADLPJ1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14127 | MUTHAVARAPU MURALI KRISHNA | ABYPM1701D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14128 | GAURAV TEKRIWAL | ACPPT1628Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14129 | SAHU GARAPATI | AESPG5478A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14130 | RAVI NARENDRA GUPTA | AABPG3217G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14131 | HEET DEVELOPERS AND FINANCE PRIVATE LIMITED | AAACH3763Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14132 | SURENDER REDDY BHIMAVARAPU | AEYPB2693A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14133 | SUDESH JAIN | ADVPJ2838B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14134 | G PARVATHI DEVI | AXAPG6064H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14135 | ANNAPAREDDY LEELA | ACHPA5541M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14136 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 30.12.2019 | 03/May/2018 | - | - |
| 14137 | ALFRED MICHEAL ARAMBHAN | ADFPA1251P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14138 | HARSHWARDHAN RAVI GUPTA | ALTPG9468Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14139 | J K PRAVEENA KUMARI | AREPP4876A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14140 | RAMRAO PATURU | AFUPP0221R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14141 | G DURGAMBA | AJDPG3359A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14142 | GREESHA RAVI GUPTA | ALTPG9467B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14143 | VENU GARAPATI | ALOPG4106G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14144 | LETE VIJAYA LAXMI | AATPL8989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14145 | PINK LADY MERCHANDISE PRIVATE LIMITED | AAHCP1960A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 26.12.2019 | 03/May/2018 | - | - |
| 14146 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 | 27/Dec/2019 | - | - |
| 14147 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5518 of 2019_CERT. NO. RC2683 of 2019 | 27/Dec/2019 | - | - |
| 14148 | CHHOTRAI MAJHI | AZBPM9958P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5532 of 2019_CERT. NO. RC2684 of 2019 | 27/Dec/2019 | - | - |
| 14149 | PARTHA DAS | ANMPD8317J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 | 27/Dec/2019 | - | - |
| 14150 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5518 of 2019_CERT. NO. RC2683 of 2019 | 27/Dec/2019 | - | - |
| 14151 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5516 of 2019_CERT. NO. 2596 of 2019 | 02/Mar/2020 | - | - |
| 14152 | VINOD KUMAR DUGAR | AANPD6487B | Account Level Freeze | SEBI Order no. WTM/GM/IVD/ID3/6191/2019-20 | 20/Dec/2019 | - | Yes |
| 14153 | HITESH KURJIBHAI RUPARELIYA | ACXPR6011R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14154 | SAGRIKA GUPTA | AXSPG3239N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14155 | KISHAN KUMAR JAJODIA | ACUPJ9687L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14156 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14157 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14158 | DHANANJAY V SATHE | ARPPS9791Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14159 | ANKUR SERVICES & GROWTH FUND LIMITED | AAACA2398E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14160 | PEEYUSH KUMAR AGGARWAL | AACPA6470C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14161 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14162 | PARUL JAYESH SHAH | AAKPS7989Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14163 | VIJAY KUMAR HARCHANDANI | AASPH7883E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14164 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14165 | SHAILY JAYESH SHAH | FPPPS0530Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14166 | JAYESH RAICHANDBHAI THAKKAR | AAYPT7057L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14167 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14168 | LALITA AGRAWAL | ACLPA2107R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14169 | KIRAN SHARMA | ANWPS8063J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14170 | BALBIR SINGH UPPAL | AADPU6811A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14171 | PRIMROSE TRADE PVT LTD | AAACP2486J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14172 | SHAJI PURUSHOTHAMAN | AAIPS8327E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14173 | ASHIT HARIBHAI VORA | ACJPV1280C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14174 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14175 | M P PURUSHOTHAMAN | AGMPP4159R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14176 | SHANTI DEVI SHARMA | BAEPS9508Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14177 | RAJ KUMAR RATHI | ADXPR0445G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14178 | VINOD KUMAR MITTAL | AELPM0093E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14179 | ANIL B VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14180 | MANOJ KUMAR TIBREWALA | AAHHM6400R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14181 | JIGNESH B RAJPARA | AGMPR8697J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14182 | VIRAJ AGARWAL | AYEPA0649P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14183 | FIRSTWINNER TEXTILES INDIA PVT.LTD. | AADCK5602L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14184 | S P Y REDDY | AGQPS1733A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14185 | DHANANJAYBHAI VASANTBHAI PARIKH | ADSPP8624L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14186 | NIRMALA DEVI KEDIA | ADXPK9635P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14187 | HIMANSHU D. NAKRANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14188 | GADDAM VINOD REDDY | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14189 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14190 | DILIP M. SHAH | AFUPS6472D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14191 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14192 | AARTI SUDIP DUTTA | AEBPD0186M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14193 | JATIN RAJNIKANT MEHTA | AADHM6725M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14194 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14195 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14196 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14197 | SHRI.PRIYAKANT HASMUKHRAY AMIN | AABPA1434F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14198 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14199 | STI FABRICRAFT PRIVATE LIMITED | AABCS1216N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14200 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14201 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14202 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14203 | ANITA DEEPAK SEKHRI | AAPPS4253G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14204 | ARVIND COIRFOAM PVT. LTD. | AADCA0144R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14205 | BABOOLAL SOMANI | AGTPS5347P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14206 | KASTOOR CHAND BOKADIA | AEKPB2330Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14207 | PRADEEP KUMAR DALMIA | AAGHP7545F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14208 | PROLIFIC DRUGS PVT LTD | AAKFM5680L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14209 | SANDEEP KUMAR JINDAL | AAYPJ5790N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14210 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14211 | RASHMI BAJORIA | AHUPB4173C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14212 | T VEERA REDDY | AAFPT4204J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14213 | SHAH VIKRAMBHAI JAMANADAS | AEDPS5031A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14214 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14215 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14216 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14217 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14218 | GEETHA M. SHETTY | AGDPS1893E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14219 | ANIL NANDKUMAR HARCHANDANI | AATPH2596P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14220 | SANJAYKUMAR R BHALANI | AREPB4789N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14221 | ARTI BHATIA | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14222 | RAJIV JHUNJHUNWALA | ACLPJ0338F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14223 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14224 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14225 | RIKAB CHAND JAIN | AERPJ0748K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14226 | ISPAT STEEL HOLDINGS LTD | AABCI6467K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14227 | BIRENDRA KEDIA | AEEPK8723L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14228 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14229 | P M SUBRAMANYAM | ACSPP8499A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14230 | SHARK PACKAGING (INDIA) PVT LTD | AABCS8728F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14231 | PREETI AGRAWAL | ADCPA 5339 F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14232 | FERN HEALTHCARE PRIVATE LIMITED | AACCR3509E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14233 | YASH PAUL JINDAL | ACDPJ8198B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14234 | VARUN VENTURES PVT LTD | AAACV7397J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14235 | EMPEE DISTILLERIES LIMITED | AAACE1687N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14236 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14237 | SATISH K. KAURA | AHFPK3315E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14238 | S.N. JHUNJHUNWALA | ACEPJ9399R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14239 | MANISH KUMAR | AFWPK2451G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14240 | RITESHKUMAR NANDKUMAR HARCHANDANI | AATPH2597N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14241 | EAST WEST FINANCE PRIVATE LIMITED | AAACE6834D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14242 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14243 | PRATIK MUKESH AMBANI | AIVPA1477C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14244 | NIMBUS STOCK INVEST LTD. | AADCR4275J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14245 | NEYSA AGARWAL | AYEPA0648N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14246 | PALLAVI APARTMENTS PRIVATE LIMITED | AACCP9485D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14247 | RAJIV JHUNJHUNWALA | AAHHR0241P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14248 | NAVODAY MANAGEMENT SERVICES LIMITED | AAACI6292F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14249 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14250 | SUDIP BIJAY DUTTA | AAFPD8693K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14251 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14252 | HYSON INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH4786M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14253 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14254 | UNNAO TRADING PRIVATE LIMITED | AAACU3544Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14255 | DINESH KUMAR | AHFPK1339L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14256 | MADGUL ESTATES PVT LTD | AACCM2865L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14257 | PRIME CAPITAL MARKET LIMITED | AABCP9313M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14258 | SANDEEP KUMAR JALAN | ACQPJ4806M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14259 | SAYANTANEE SENGUPTA | BFNPS7719M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14260 | PITHAMPUR TOOLS PRIVATE LIMITED | AACCP6940R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14261 | SHRUTI KEDIA | AERPR7143A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14262 | MITA HOLDINGS PVT LTD | AABCM7411K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14263 | OPTO CIRCUITS INDIA LIMITED | AAACO2165P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14264 | KUSHAL AGRAWAL | ADCPA5339F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14265 | ETP CORPORATION LTD | AAACE1890K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14266 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14267 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14268 | V P RAJINI REDDY | AELPR1820A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14269 | RIKOSH FASHIONS PVT LTD | AACCR3941G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14270 | RAJKUMAR AGGARWAL | AAPPA8159F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14271 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14272 | VINAY DESHPANDE | ABKPD1991J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14273 | KUMAR RAICHAND MADAN | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14274 | DEVENDRA BABULAL JAIN | ADTPJ4655Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14275 | SONA PRESS PVT. LTD | AAACS3253L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14276 | SREEDHAR REDDY SAJJALA | AMKPS8377E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14277 | RAMESH JAIN | ACIPJ9361M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14278 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14279 | MVL CREDITS HOLDINGS & LEASING LTD | AAACM9072H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14280 | DR . JAIN AIRWAYS PVT. LTD. | AAA CD 4580 F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14281 | PANKAJ KUMAR AGARWAL | ACZPA1017E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14282 | RAJESH GALHOTRA | AIIPG5731C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14283 | NAVODAY NIKETAN PRIVATE LIMITED | AACCJ1033D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14284 | SADANAND GANAPATI HEGDE | AAPPH0994R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14285 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14286 | NAMHA SEKHRI | AZYPS6355D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14287 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14288 | USHAKIRAN VINODKUMAR DEORA | AADPD7504R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14289 | POONAM NANDKUMAR HARCHANDANI | AATPH2595Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14290 | DR. JAIN CLINIC PRIVATE LIMITED | AAACD1029K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14291 | VERTEX INVESTMENTS PVT LTD | AAACV5673K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14292 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14293 | MUKESH BHUPENDRA AMBANI | AABPA7816K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14294 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14295 | SUJALA SAJJALA | ANVPS6527J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14296 | RISBRO TECHNICAL EQUIPMENTS PVT LTD | AADCR2672R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14297 | AKSHATT DEEPAK SEKHRI | AXZPS7769J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14298 | GIRI RAJ GOYAL | AHEPG5630R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14299 | JAGDISH RAJAN | AACPR1248M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14300 | ANERI ATUL SHAH | DDVPS0431J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14301 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14302 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14303 | SAURABH RATHI | ADKPR0769G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14304 | BLACK VELVET PUBLISHERS PRIVATE LIMITED | AABCE7994F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14305 | CHETNA SADANAND HEGDE | AENPH6708M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14306 | GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED | AABCG3209K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14307 | SHEROOR MOHANDAS SHETTY | AAKPS2484G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14308 | MITALI MUKESH AMBANI | AADPA6966E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14309 | SUBHASH SHARMA | ALJPS0060N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14310 | VARUN MUKESH AMBANI | AJWPA5209J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14311 | KINGSHUK SENGUPTA | AKRPS8954N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14312 | SECUREX HOLDING LIMITED | AAKCS6399B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14313 | TCL MANAGEMENT SERVICES PRIVATE LIMITED | AACCT7067R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14314 | SAMTEL COLOR LIMITED | AAACS6589D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14315 | VINAY KEDIA | AKOPK3529J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14316 | BAY INLAND FINANCE PVT. LTD. | AABCB9510A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14317 | SUCCESS APPARELS PVT LTD | AABCS7551G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14318 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14319 | ANITA JAJODIA | ACTPJ4303J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14320 | ANEESH MITTAL | ACIPM4190K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14321 | NAVDISHA REAL ESTATE PVT LTD | AABCK1376P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14322 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14323 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14324 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14325 | AVINASH SADASHIV MULEY | ABLPM1177G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14326 | DINESH KUMAR JALAN | ACAPJ3523F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14327 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14328 | AMIT J. KHAKSA | ARCPK5483C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14329 | BHUPENDRA JATASHANKAR AMBANI | AABPA 3419 L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14330 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14331 | ARJUN RISHI | AGVPR4625D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14332 | ALPHA STOCK AND FINSERVICES PVT. LTD | AAACA8427G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14333 | S M SECURITIES LTD | AAACS6305F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14334 | ARVIND INTERNATIONAL LIMITED | AACCA3899E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14335 | BEST MEDICINES PRIVATE LIMITED | AAAFO7129E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14336 | BHUPENDRA J AMBANI | AABPA3419L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14337 | ARAYAKKANDI KANDOTH ARUNA | AFIPA2733F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14338 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14339 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14340 | SITA RAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14341 | SAMTEL MACHINES AND PROJECTS LIMITED | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14342 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14343 | RITIKA KUMAR | AAJPK3890K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14344 | S N BHATNAGAR | AAQHS2510F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14345 | SONIA GUPTA | AJZPG6795Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14346 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14347 | RAGHUNATHMAL BHARMALJI JAIN | AACPJ9707B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14348 | MANJULABEN MANSUKHLAL SHAH | AFLPS7989E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14349 | NIRBHAY PLASTICS PRIVATE LIMITED | AABCN0537D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14350 | RUCHIKA TRADE LINK PVT. LTD. | AABCR3763K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14351 | CHAVAN CHANDU LAXMAN | AAMPC1361N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14352 | PANDEY ALKA M | AGEPP1076H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14353 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14354 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14355 | SUDDALA MANMOHAN RAO | AEYPS1080C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14356 | SHEEJU P | AAIPS8325G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14357 | RAMESH HIMATLAL MEHTA | AACPM0579L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14358 | JATIPURA INVESTMENT AND FINANCE PVT LTD | AAACJ1035D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14359 | GOPAL NYATI RANGNATH | AAPPN8274N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14360 | SURENDRA KEDIA | AEEPK8724P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14361 | NIRMALADEVI CHOUDHARY | AADPC1164A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14362 | ANUKOOL FILMS PVT LTD | AAACA0452F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14363 | RISHIRAJ AGARWAL | AEQPA0755E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14364 | SAROJ RATERIA | ADKPR8202L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14365 | PRAMOD RANI | AFWPK4317H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14366 | ANARCON RESOURCES PVT LTD | AADCA7352D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14367 | RAJINDER KUMAR JINDAL | ABDPJ7406R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14368 | JALTARANG VANIJYA PRIVATE LIMITED | AACCJ3512F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14369 | SUSHILA RATHI | AAKPR8192E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14370 | SHREY SONI | EEBPS2984Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14371 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14372 | JAYESH SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14373 | NISHA PURUSHOTHAMAN | AABPN2112R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14374 | BHARTI JAIN | AEGPJ9612R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14375 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14376 | INDETHAL HOLDING LIMITED | AABCI6466J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14377 | SHEENA PURUSHOTHAMAN | AAIPS8326F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14378 | TARUN GOYAL | AAPPG1505R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14379 | VISHNU SHARMA | AGWPS9340M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14380 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14381 | BALAJI RESOURCES AND TRADING LIMITED | AAACK7737P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14382 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14383 | RAJUBHAI BABABHAI DESAI | AOFPD7087P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14384 | CONCEPT 2 WIN INFOTECH PRIVATE LIMITED | AADCC7071R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14385 | JINENDRA KUMAR JAIN | AAEPJ1721D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14386 | MADHU NEWATIA | ADMPN1024C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14387 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14388 | UPENDER KUMAR AGARWAL | AAAHU6314D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14389 | FISCAL SECURITIES INDIA LIMITED | AAACI1372G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14390 | BHARTI RAMESH MEHTA | AACPM0580B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14391 | MANISHA SUNIL SHAH | ACGPS2840C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14392 | GOLDLINE TRACOM PVT LTD | AAACG9896R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14393 | SURYANSH STOCK AND SHARES PRIVATE LIMITED | AAJCS3367C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14394 | SUJIT SHAH | ACGPS2842A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14395 | SNEH GUPTA | AEKPG6682E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14396 | SUSHANTA BHATTACHARJEE | ALAPB7434N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14397 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14398 | VED PAUL KAURA | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14399 | DIVYA SEENGAL | BBWPS2434Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14400 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14401 | BHARAT MANUBHAI SHAH | AHBPS7910B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14402 | RAMAVTAR JHUNJHUNWALA | ACEPJ3772E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14403 | AANJAAY SOFTWARE LIMITED | AACCA9118N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14404 | MANSUKHBHAI J SHAH | ABIPS3337H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14405 | LATA JALAN | ADLPJ8553H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14406 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14407 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14408 | ELLENBARRIE TOWERS LIMITED | AAACE5771F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14409 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14410 | ALKA KAURA | AKUPK3599A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14411 | PRAMOD MITTAL | AELPM0092F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14412 | BEST HEALTHCARE PVT LTD | AAEFV8009L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14413 | NITU SHARMA | CCUPS2453M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14414 | ANIL GOYAL | AAOPG1089R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14415 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14416 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14417 | PRITI JAYAKARBHAI CHRISTIAN | AQBPC1558Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14418 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14419 | TIPU INVESTMENT AND TRADING PRIVATE LIMITED | AAACT1622Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14420 | SANGEETA AGARWAL | ADAPA1962G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14421 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14422 | SITASHREE MARKETING PRIVATE LIMITED | AALCS1671D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14423 | PUSHPA SHARMA | BFSPS5019F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14424 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14425 | CHINAR CAPITAL MARKET PRIVATE LIMITED | AACCC6721B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14426 | MEDIA HOLDINGS PRIVATE LIMITED | AAACM9229L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14427 | RBG INVESTMENT AND FINANCE LIMITED | AAACR1138F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14428 | PADAMAKAR VIDYADHAR KASHYAPI | ABQPK1914J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14429 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14430 | SAI GANESH PROPERTIES PVT LTD | AAFCS8579N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14431 | GOPU BALA REDDY | ACPPG5476K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14432 | NAVODAY HIGHRISE PRIVATE LIMITED | AADCG3190R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14433 | ASHIT MANSUKHBHAI SHAH | AMDPS6530Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14434 | DEEPAK BALKRISHAN SEKHRI | AAQPS2208C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14435 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14436 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14437 | SUMAN GOURISARIA | AECPG8382F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14438 | SAMIRAN BHATTACHARJEE | ALAPB7450Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14439 | KAJAL SENGUPTA | AJWPS2084F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14440 | SUNBRIGHT INVESTMENTS PVT LTD | AAGCS1395H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14441 | SHASHI DEVI KEDIA | ADXPK9636Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14442 | SWARNJYOT FINVEST PVT LTD | AAJCS2956F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14443 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14444 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14445 | SEENGAL CAPITAL ADVISORS PVT LTD | AAMCS2180G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14446 | SUNITA DALMIYA | ADNPD4041L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14447 | VARUN JALAN | AIUPJ2204M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14448 | SUMEDH SHAH | ACGPS2841D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14449 | MEDIA MAGNETIC CASSETTES LTD | AAACM7560J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14450 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14451 | VINOD KUMAR DEORA | AADHV8649F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14452 | SUSHIL KUMAR SARAOGI | AAHHB6166M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14453 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14454 | DHARAMCHAND SHAH | ACGPS2845H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14455 | NIRMAL MODI | AETPM2635L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14456 | HASU SHAH | AVTPS5216N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14457 | GAURAV GOENKA | AEBPG3668M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14458 | CHETALI VINIYOG PVT. LTD. | AABCC9270E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14459 | CHANDRESH BHUPENDRA AMBANI | AABPA 7815 L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14460 | ROCKSTRONG INVESTMENTS PVT LTD | AACCR0506K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14461 | CHHANDA DESHPANDE | ABHPD5423E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14462 | MALVINDER MOHAN SINGH | AACTP6651N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14463 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14464 | KAILASHKUMAR SATYANARAYAN KHATOR | AAKPK8326R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14465 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14466 | DIVYA JALAN | ACLPJ1478J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14467 | S.N. JHUNJHUNWALA | AAFHS2720G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14468 | GLAMOUR STEELS PRIVATE LIMITED | AACCG8880F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14469 | MANISH KUMAR | AAATR5912Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14470 | S M HOLDING AND FINANCE PVT LTD | AAACS5234K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14471 | BINA ATUL SHAH | ARSPS9076P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14472 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14473 | RAGHAV KEDIA | BDWPK6042C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14474 | GLOBAL STEEL HOLDINGS LIMITED | AACCG7800K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14475 | U K AGARWAL | AAEHA5826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14476 | VIP FINSTOCK PVT LTD | AABCV3857A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14477 | BHUPENDRA SHANTILAL SHAH | AAUPS 0650 G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14478 | NAVODAY CONSULTANTS LIMITED | AABCM9988R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14479 | ASHOKKUMAR VINOD DEORA | AADPD7505Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14480 | DEBIPRASAD KEDIA | AECPK4092A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14481 | KANTA RAVICHANDRA SHAH | AAFPS4174A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14482 | KASI RAM SOFTECH (INDIA) LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14483 | LAL MIRCHANDANI | AFTPM1864Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14484 | ASHOK KUMAR DEORA | AAHHA3066P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14485 | SUJATA MITAL | AHGPM8592G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14486 | EMPEE HOLDINGS LTD | AABCE5490N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14487 | MAHESH NATVERLAL KOTHARI | AACPK2951Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14488 | INFRA FENESTATION PVT LTD | AACCI7218R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14489 | NARENDRA KUMAR | AAATD5117D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14490 | DANKUNI INVESTMENTS LTD | AABCD1603J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14491 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14492 | ISHANT HANDA | AEDPH3906F | Account Level Freeze | SEBI Attachment Notice PROC. No. 5499 of 2019_Cert. No. 2375 of 2019 | 16/Dec/2019 | - | - |
| 14493 | SURYA MEDI TECH LIMITED | AALCS3282L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5507 OF 2019_CERT.No.2374 OF 2019 | 16/Dec/2019 | - | - |
| 14494 | SHRENIKKUMAR HIMMATLAL SHAH | ACQPS5387Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4894 OF 2019_CERT. NO. 2460 OF 2019 | 16/Dec/2019 | - | - |
| 14495 | S THANGAPPALAM | AFUPT3687B | Account Level Freeze | SEBI Order no. WTM/PS/25/IMD-CIS-SRO/MAY/2016 | 09/May/2016 | - | Yes |
| 14496 | TANUPREET KAUR | ABVPK9504H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14497 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14498 | REKHABEN PUSHPAKANT PATEL | APWPP9984K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14499 | VISHAL GOEL | AEDPG0141D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14500 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14501 | SAILAJA JONNALAGADDA | ADJPJ4064F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14502 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14503 | VINODBHAI F. PATEL | AOMPP9115K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14504 | GURDEEP SINGH | ADVPS6252L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14505 | HARPREET SINGH | ADVPS6251K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14506 | PUSHPAKANT FULABHAI PATEL | ADUPP5071H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14507 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14508 | SHARMA SANJAY BAJRANGLAL | AKSPS3714K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14509 | ASHWINDER PAUL KAUR | ABVPK9503A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14510 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14511 | MINESHKUMAR GIRISHBHAI PATEL | AUTPP3281D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14512 | CHARAN PREET SINGH | ADJPS6876Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_MSEI Email DT.12.12.2019 | 24/Jul/2019 | - | - |
| 14513 | PRITI MAHESH PATEL | AAMPP9813E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14514 | SANJAY BASUDEO AGARWAL | AABPA1748E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14515 | KRISHAN KUMAR PARWAL | ABDPP7368Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14516 | BHOJWANI SECURITIES PVT LTD | AAACB4604N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14517 | SHILPA RAJESH PATEL | AFGPP7706K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14518 | SANDEEP KUMAR JALAN | ACQPJ4806M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14519 | MADAN KUMAR RAICHAND | AAHPM0952C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14520 | IN-HOUSE SHARE REGISTRY - OPEN OFFER - M/S. RAYMED LABS LTD.- ESCROW | ACEPG1437B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14521 | SUMAN BANSAL | ABUPB4575G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14522 | ANKUR SERVICES & GROWTH FUND LIMITED | AAACA2398E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14523 | ARUN SHARMA | AIRPS1396J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14524 | VIVEK AGARWAL | ADAPA2289E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14525 | MAHENDRA CHANDULAL SHAH | AANPS7782G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14526 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14527 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14528 | AMIT CHANDA | AIFPC0814M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14529 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14530 | MUKUL S KASLIWAL | AAQPK8417K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14531 | P N MATHUR | AAEPM3147Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14532 | RITESH KUMAR AGARWAL | ABQPA4346N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14533 | RITESH KUMAR AGARWAL | ABQPA4346N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14534 | BHAVNA PACHOURI | ADMPP0855F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14535 | ANIL B VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14536 | RAGINI JAIN | AEDPJ4861R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14537 | RAGINI JAIN | AEDPJ4861R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14538 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14539 | AARTI SUDIP DUTTA | AEBPD0186M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14540 | D CHANDRA REDDY | ACSPD2822K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14541 | SHIVAJI RAMCHANDRA KATKE | AIEPK5663P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14542 | SUNITA PARWAL | ABDPP7371B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14543 | AJAY PRAKASH MATHUR | AFFPM4654J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14544 | SEEMA KHANDELWAL | ANSPK6624M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14545 | GOMTI DEVI | AMLPD1698L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14546 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14547 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14548 | LALITA AGRAWAL | ACLPA2107R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14549 | ARCHIT JINDAL | AGNPJ5775G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14550 | LATA V | AADPB1240L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14551 | MAHESH NARSIDAS PATEL | AABPP2676E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14552 | BOMBAY DIAMONDS COMPANY PRIVATE LIMITED | AAACB0495K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14553 | RAGHAV DAS MUNDHRA | AIDPM2009G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14554 | RAGHAV DAS MUNDHRA | AIDPM2009G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14555 | PARAG MULYE | AEOPM0468E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14556 | MANOJ KUMAR TIBREWALA | AAHHM6400R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14557 | IRA RASTOGI | AAKPR7794L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14558 | JAYESH RAVICHANDRA SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14559 | VIRAJ AGARWAL | AYEPA0649P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14560 | E THIPPESWAMY | ACOPT7561R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14561 | GANESHAY OVERSEAS INDUSTRIES LIMITED | AABCG8778M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14562 | SABOO CAPITAL AND SECURITIES PVT LTD | AADCS0362B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14563 | ANANT KUMAR JAIN | ACJPJ9354R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14564 | ANANT KUMAR JAIN | ACJPJ9354R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14565 | TANUJ RASTOGI | AJXPR5702Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14566 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14567 | ANITA R. PATODIA | AKRPP7593E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14568 | RAJESH SINGLA | AJXPS4378R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14569 | KALPANA AJAY MATHUR | AASPV6945K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14570 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14571 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14572 | LAKHI PRASAD GOURISARIA | AEEPG4636G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14573 | SHOBHANA AJAY PATEL | AAMPP7681A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14574 | RAM GOPAL AGRAWAL | ABFPA4632G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14575 | SHALAKYA KUMAR BAJORIA | AEDPB2380M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14576 | HIRAL JIGNESH ROKADIA | AJKPR5542H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14577 | HANSA PRAVIN SHAH | AAEPS8580M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14578 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14579 | USHA AGARWAL | ABQPA4343K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14580 | USHA AGARWAL | ABQPA4343K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14581 | RAJESH RAGHAVJI PATEL | AAMPP7768E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14582 | SUNITA R AGARWAL | ABAPA4737B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14583 | BIRENDRA KEDIA | AEEPK8723L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14584 | MHAENDRA KUMAR BOTHRA | AABPB9040N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14585 | Y MANIVARDHAN REDDY | AASPY9606J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14586 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14587 | JYOTI CHOUDHARY | AADPC9301R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14588 | KALPANA SOMANI | AGTPS4934J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14589 | DIVAKAR REDDY T | AHHPR7019L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14590 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14591 | SURYANSH SOMANI | BXGPS3603H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14592 | CHAVVA SOPHIA REDDY | ADWPC8672P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14593 | RITU JINDAL | AFXPJ2113F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14594 | PRADYUMNA FINANCE AND PROPERTIES LIMITED | AAACP2065P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14595 | VARSHADEVI CHOUDHARY | AAVPC6720C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14596 | SANDEEP KUMAR JINDAL | AAYPJ5790N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14597 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14598 | SANGEETA SOLANKI | AAMPS6899K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14599 | SHRUTI SURESH RAO | AERPR7143A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14600 | SAROJ RATERIA | ADKPR8202L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14601 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14602 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14603 | DEVARAJ V | AFDPD4033J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14604 | Y SONIA REDDY | AAFPY9061N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14605 | ARTI BHATIA | AFCPB5056J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14606 | AJAY KUMAR BHANDARI | AAEHA5161N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14607 | SANJITA GUPTA | AAWPG6764F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14608 | USHA DEVI GOYAL | AHLPG5783G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14609 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14610 | RINKU I. PATODIA | AAJPP6974D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14611 | SUBHASH SHARMA | ALJPS0060N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14612 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14613 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14614 | RIKAB CHAND JAIN | AERPJ0748K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14615 | SURESHBABU GANNAMANI | AIDPG4640F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14616 | SAILAJA JONNALAGADDA | ADJPJ4064F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14617 | DIVYA JALAN | ACLPJ1478J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14618 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14619 | KAMLARAJA ABHAYAKUMARJI KASLIWAL | ABAPK6743K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14620 | KAMLARAJA ABHAYAKUMARJI KASLIWAL | ABAPK6743K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14621 | SUDIP DUTTA | AAFPD8693K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14622 | ANADI TRADING & INVESTMENT PVT LTD | AAECA5899E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14623 | KISHAN CHOUDHARY | ACHPC5262D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14624 | RAKESH BHATIA | AHYPB7406Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14625 | PRAMOD KUMAR GOYAL | AFSPG4009A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14626 | YASH PAUL JINDAL | ACDPJ8198B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14627 | SOWBHAGRAJ BHANDARI | ADLPB4421A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14628 | NANAK CHAND TAYAL | ADHPT0064B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14629 | ALCHEMIST CORPORATION LIMITED | AAACH0569C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14630 | KUSHAL P SHAH | AXPPS9103G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14631 | KGN HOLDINGS PRIVATE LIMITED | AAACL3324P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14632 | BAALAJI RAJIYASHREE | AGQPR8829L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14633 | KIRANDEVI ANANDKUMAR PODAR | AAFPP8172P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14634 | DEVESH TRADE CREDIT PRIVATE LIMITED | AAACD9549C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14635 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14636 | HARISH RAGHAVJI PATEL | AAMPP7679L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14637 | ANURADHA G ADIK | AADPA3573D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14638 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14639 | KAPIL CHOUDHARY | AAAPC2269B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14640 | MAN MOHAN GUPTA | ABWPG4589M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14641 | VASUDEV SONI | BQSPS6190J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14642 | RAAJASEKAR GHANESH | AJJPG7373A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14643 | SHALINI KAYAN | AFZPK1051R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14644 | PRABHADEVI CHOUDHARY | AEWPC7497M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14645 | RAJEEV MITTAL | AAIPM7925J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14646 | NEYSA AGARWAL | AYEPA0648N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14647 | FABRICA DE GAS CARBONICO PVT LTD | AAACF4024E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14648 | UPENDER KUMAR AGARWAL | AAAHU6314D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14649 | UPENDER KUMAR AGARWAL | AAAHU6314D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14650 | PARSHWA FINTRADE CONSULTANTS PVT LTD | AACCP2158H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14651 | SAHIL JINDAL | AIGPJ7104E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14652 | H MAHAVEER CHAND JAIN | AADPJ7733Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14653 | UPASNA SHARMA | ACHPT9527G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14654 | ANJANA PODDAR | ACCPP6982C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14655 | GAURAV BHATIA | BGNPB9728A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14656 | SHASHI JINDAL | AAOPJ9778J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14657 | JYOTSHNA JAGDISHCHANDRA SHAH | BENPS0492A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14658 | DUNCANS INDUSTRIES LIMITED | AAACD9302P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14659 | S.K. JAIN | ACSPJ6904A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14660 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14661 | VAIDYANATHAN SANKARARAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14662 | SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED | AAJCS5655B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14663 | LOIL CONTINENTAL FOODS LIMITED | AAACL8520F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14664 | ANAY JITEN CHOKSEY | AAHPC1605Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14665 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14666 | JIGNESH ROKADIA | ADVPR8702L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14667 | SHWEANA S POY RAITURCAR | BAKPP3157J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14668 | SUNFLOWER ESTATE PVT LTD | AAECS5999R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14669 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14670 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14671 | U K AGARWAL | AAEHA5826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14672 | U K AGARWAL | AAEHA5826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14673 | ALOKAM PRABHAKARA RAO | ADDPA1386P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14674 | SUNIL JINDAL | AFSPJ5785L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14675 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14676 | MADHU NEWATIA | ADMPN1024C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14677 | NEHAL UPENDRA SHAH | AGEPR5203L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14678 | BHAGWAT TEXTILES PVT LTD | AAECB0915C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14679 | AJAY NARSIDAS PATEL | AABPP2675H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14680 | SHRENIKKUMAR HIMMATLAL SHAH | ACQPS5387Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14681 | DIPTI S KHONA | AMHPK4429Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14682 | ASHOKBHAI G. JARATAL | AOCPJ0735R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14683 | BINA DEVI KESHAN | AISPK4986D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14684 | RADHA PAD TENTIWALA | AALPT8564B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14685 | DEVENDRA BABULAL JAIN | ADTPJ4655Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14686 | SONA PRESS PVT. LTD | AAACS3253L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14687 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14688 | D KAUSHIK REDDY | AGYPD3780A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14689 | POOJA VINODKUMAR KEJRIWAL | AAFPK2204H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14690 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14691 | NEELESH TENTIWALA | AACHN8726L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14692 | RITIKA KUMAR | AAJPK3890K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14693 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14694 | SHAILA M SHAH | AZFPS9964F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14695 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14696 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14697 | NARESHKUMAR | AAEPN0129K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14698 | NARESHKUMAR | AAEPN0129K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14699 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14700 | MUKUND CHOUDHARY | AAAPC2645K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14701 | DR . JAIN AIRWAYS PVT. LTD. | AAA CD 4580 F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14702 | MANSA DEVELOPERS PRIVATE LIMITED | AAHCM5090N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14703 | AANCHAL JINDAL | AIHPJ4158R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14704 | PRITI SHARMA | BAZPS2579A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14705 | VINEET JAIN | AAFPJ7478L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14706 | DAMYANTI SHARMA | AIVPS0205N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14707 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14708 | PRADEEP KUMAR JINDAL | AAIPJ8526A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14709 | RAHUL DESHMUKH | AGTPD0892J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14710 | DILIP HOLDINGS PVT LTD | AABCD7267N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14711 | JITENDRA KUMAR BHANDARI | AADPB9333L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14712 | SUNEJA SARANG JHAVERI | AACPC4532F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14713 | PRATIK SHARADKUMAR MEHTA | AOXPM8173M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14714 | SANJAY KUMAR KANORIA | AGGPK8249P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14715 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14716 | SHAHEEN VOHRA | AODPV6388R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14717 | PAVAN KUMAR BHANDARI | AAFHP4654Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14718 | BISHAN SWAROOP | AEZPS1452H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14719 | URAVI MUKUL KASLIWAL | AHLPK0350P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14720 | KANIKA | CPGPK3235J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14721 | DR. JAIN CLINIC PRIVATE LIMITED | AAACD1029K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14722 | URBI ELECTRONICS PVT LTD | AAACU3944N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14723 | SURENDER SINGH DESWAL | ADSPD1925A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14724 | SUMAN AGRAWAL | AAZPA9642D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14725 | ARTI AGARWAL | AADPA8307R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14726 | ARTI AGARWAL | AADPA8307R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14727 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14728 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14729 | SUDHIR SUSHIL CHOKSEY | AACPC4535C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14730 | ARVIND KUMAR SHARMA | AKUPS3467M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14731 | DIADEM INVESTMENT & FINANCE PVT LTD | AAACD9827B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14732 | SUSHILABAI BHANDARI | ADLPB5214B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14733 | VINOD REDDY GADDAM | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14734 | RAKESH BHATIA HUF | AAIHR5846K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14735 | AMITABH SHARAD | ALUPS6607E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14736 | SOLITAIRE TEXFAB AND TRADERS PVT. LTD. | AADCM8313J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14737 | BALKRISHANDAS MUNDHRA | AIKPM4239P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14738 | BALKRISHANDAS MUNDHRA | AIKPM4239P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14739 | LOKESH SHANKAR GURNANI | AFBPG4873R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14740 | SANJEEV MITTAL | AAIPM7922R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14741 | JARATAL MAYABEN ASHOKBHAI | AOCPJ0760Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14742 | SAURABH RATHI | ADKPR0769G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14743 | NEELESH TENTIWALA | ABCPT0251H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14744 | APARNA REDDY D | ACUPD8935H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14745 | AJEET KUMAR BHANDARI | AADPB1241M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14746 | SANJAY KUMAR BHANDARI | AAJHS7653C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14747 | CHANAKYA ARVIND DHANDA | AOLPD8006N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14748 | ALKA PANDEY | AGEPP1076H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14749 | BABULAL GUMANMAL JAIN | AABHB6442A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14750 | BABULAL GUMANMAL JAIN | AABHB6442A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14751 | ANITHA ALOKAM | AFCPA2142N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14752 | BIJENDRA KUMAR BHATIA | AEEPB8595H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14753 | B G JAIN | ABNPJ1251A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14754 | B G JAIN | ABNPJ1251A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14755 | VINAY KUMAR | AWQPK8826L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14756 | ASIF VOHRA | ABHPV0616M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14757 | ANAND KUMAR BAIROLIYA | AGVPB8237D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14758 | CHANDA DEVI SHAH | AMRPS0954N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14759 | SANTOSHI DEVI | AIDPD0559N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14760 | SRINIVASA REDDY MORTHALA | AFTPM5606G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14761 | LOIL OVERSEAS FOODS LTD | AAACL7996H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14762 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14763 | DR JAIN VIDEO ON WHEELS LTD | AAACD0257B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14764 | DR JAIN VIDEO ON WHEELS LTD | AAACD0257B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14765 | PUSHPADEVI BOTHRA | AAFPB0158F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14766 | SANGITA AGRAWAL | ABDPA8797Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14767 | MAMTA BOTHRA | AAMPB7086M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14768 | KOHINOOR DIAMONDS PRIVATE LIMITED | AAACK2077Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14769 | PULA SRIKANTH | AMOPP8554E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14770 | ABHAY KUMAR BHANDARI | ADKPB8919J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14771 | U.K.AGARWAL | ABQPA4344Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14772 | U.K.AGARWAL | ABQPA4344Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14773 | NAMHA DEEPAK SEKHRI | AZYPS6355D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14774 | LAXMAN SINGH SATYAPAL | AIDPS0821N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14775 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14776 | LATHA JAIN | AANPJ7457R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14777 | SANJAY ATCHUT POY RAITURCAR | ADJPP0902G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14778 | VINODKUMAR SUBHKARAN DEORA | AAAPD7688P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14779 | PRAMOD SOMANI | AKRPS4113K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14780 | HARSH KUMAR BAJORIA | AEGPB0415G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14781 | SHAILENDRA J KHONA | AFHPK8618J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14782 | RENU JAIN | AFNPJ7112E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14783 | MALLYA REAL ESTATE PRIVATE LIMITED | AAICM0912C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14784 | ARJUN RISHI | AGVPR4625D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14785 | VEENA ANUP LUNKAD | ADKPB8921G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14786 | JAGANATHAN V | ADQPJ4986R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14787 | MURARI LAL JINDAL | AGWPJ8634P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14788 | SUBODH KUMAR KHANDELWAL | AALPK3774C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14789 | KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT LTD | AABCK3933C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14790 | MANISH KUMAR | AFWPK2451G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14791 | SHAMA JAIN | ADJPJ1854B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14792 | CHANDANA BHANDARI | AERPM3914J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14793 | ANUBHA GUPTA | AGMPM7126R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14794 | ASHOK VINODKUMAR DEORA | AADPD7505Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14795 | MAMTA JINDAL | AEEPJ6955K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14796 | ELEENA SENGUPTA | ARFPS7349A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14797 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14798 | GAURAV GOENKA | AEBPG3668M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14799 | S KUMARS LIMITED | AAACS0728A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14800 | ANITA HARISH PATEL | AFZPP2382J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14801 | NASIK OXYGEN COMPANY PRIVATE LIMITED | AAACN6298C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14802 | SHALINI JINDAL | AFLPJ3508C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14803 | JANAK RAJ SINGH | AFYPS2265J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14804 | MANJU DEVI SOMANI | AHCPS6455Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14805 | BHIKHUBHAI NANJIBHAI PADSALA | ALDPP1570A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14806 | KUMKUM TENTIWALA | AALPT8565A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14807 | SANJAY WAGHULADE | AAQPW2699R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14808 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14809 | BINITA SANJAY POYRAITURCAR | ADJPP0901F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14810 | BHADE SANJAY TANAJI | ABKPB2785Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14811 | PRAVIN SHAMJI SHAH | AADPS8820K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14812 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14813 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14814 | M M COMMODITIES PRIVATE LIMITED | AADCM0861F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14815 | KUSHAL AGRAWAL | ALLPA8742K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14816 | BINIT AGARWAL | AMKPA6931A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14817 | PRIYADARSHINI KANORIA | AJOPK6301K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14818 | GIRRAJ SINGH | AGUPJ5254B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14819 | OMKAM FINVEST PRIVATE LIMITED | AAACO1459Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14820 | CAREN TRADING PRIVATE LIMITED | AAECC2364E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14821 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14822 | NOORJAHAN IQBAL VOHRA | ACSPV8276D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14823 | HARSH CHOUDHARY | AHBPC7847F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14824 | PRATIK JINDAL | ALJPJ4438P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14825 | ANOOP FOODS LIMITED | AADCA1836A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14826 | LATA GUPTA | ABIPG1411G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14827 | GEETA N SHAH | AAOPS2033H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14828 | STARWOOD EXPORTS PRIVATE LIMITED | AAHCS0573N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14829 | SAMIRAN BHATTACHARJEE | ALAPB7450Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14830 | SMRUTI ANAND PODAR | AGAPP0960A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14831 | SIDDHARTH SEENGAL | BMLPS7393Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14832 | RISHIRAJ AGARWAL | AEQPA0755E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14833 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14834 | MEERA MISHRA | AJBPM5839R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14835 | MINNI GUPTA | AOHPG0720L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14836 | ASHWANI GUPTA | AAVPG3226B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14837 | VENKATA RAMANAREDDY DANDU | ACGPD0819E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14838 | AVINASH G ADIK | AADPA3570A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14839 | ANASAHEB MOHITE | ABGPM8694K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14840 | ANARCON RESOURCES PVT LTD | AADCA7352D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14841 | RAJINDER KUMAR JINDAL | ABDPJ7406R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14842 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14843 | RITU CHOUDHARY | AADPC9300Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14844 | PRATISHTHA MUCHHAL | BXGPS3604A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14845 | NAVDISHA REAL ESTATE PRIVATE LIMITED | AABCK1376P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14846 | VIJAY KUMAR MITTAL | AAIPM7921N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14847 | RAVINDRA WAMAN KATRE | ACIPK0501C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14848 | RADHA PAD TENTIWALA | AABHR7228E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14849 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14850 | RAM PRAKASH CHOWDHARY | AHNPC2916R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14851 | RICHA AGARWAL | AAEPR4954Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14852 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14853 | RAMESH KUMAR JINDAL | ACDPJ8197Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14854 | ANIL JINDAL | AAOPJ9776G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14855 | NEYSA AGARWAL | AYEPA0648N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14856 | ANANTHI RAAJASEKAR | AAEPR6915R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14857 | BHARTI JAIN | AEGPJ9612R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14858 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14859 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14860 | JINENDRA KUMAR JAIN | AAEPJ1721D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14861 | LAXMI PERSHAD JAISWAL | ADTPB3843L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14862 | PRATIK HARISH PATEL | AGDPP0033F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14863 | LEENA AMBUJ KASLIWAL | ABAPK6771H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14864 | LEENA AMBUJ KASLIWAL | ABAPK6771H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14865 | ALOK B. JAIN | AAUPJ3187H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14866 | DHANANI INTERNATIONAL LIMITED | AABCD2291A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14867 | CHOUDHARY GLOBAL LTD | AAACB3270G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14868 | PUSHPALATA GOVINDRAO ADIK | AAGPA5827M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14869 | RAJ KUMAR RATHI | ADXPR0445G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14870 | BIMAL PRAKASH KESHAN | AEWPK1344P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14871 | ANJALI ANNASAHEB MOHITE | AEOPM5135N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14872 | PUSHPA MUNDHRA | AIRPM0886F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14873 | PUSHPA MUNDHRA | AIRPM0886F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14874 | NARESH KUMAR GOYAL | AADPG5994Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14875 | BALBIR SINGH | AADPU6811A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14876 | RAJSHREE OMPRAKASH KHANDELWAL | ACFPK2161H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14877 | HIRJI KANJI PATEL | AHFPP7456D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14878 | DINESH NARAIN GARG | ACDPG9706G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14879 | SHALUBEN NIKESHBHAI SHAH | BPCPS1154K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14880 | VIKRANT KAYAN | AFJPK8437M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14881 | RAJENDRAKUMAR CHOUDHARY | AAEHR7735R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14882 | VIRTUOUS HOLDINGS PVT. LTD. | AAACV8356M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14883 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14884 | NAVEEN P | ALEPP4242Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14885 | AKSHATT SEKHRI | AXZPS7769J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14886 | RAHUL PANDEY | BTTPP8451K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14887 | VIJAY LAXMI SOOD | ACLPS5925P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14888 | JAYKUMAR BOTHRA | AABPB9039M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14889 | ABHIJIT RAJAN | AAEPR0342J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14890 | DEEPTI TENTIWALA | ADMPP0859K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14891 | JITENDRA K BHATIA | ACKPB5820H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14892 | ANUP KUMAR SHAH | AKOPS4117L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14893 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14894 | LEKHA DEVI CHOUDHARY | AAFPC5137P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14895 | SWARUPA HUNSUR SATYANARAYANA | BFTPS6237Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14896 | SHANTA BAI BHANDARI | ADNPB7918G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14897 | LALITA BAIROLIYA | ADFPB0120L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14898 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14899 | SANGEETA AGARWAL | ADAPA1962G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14900 | USHA MITTAL | AAIPM7924K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14901 | RAJESH KUMAR DARUKA | ADLPD0551D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14902 | SURESH KUMAR CHOUDHARY | AAQHS3288A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14903 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14904 | DANDU SUKRUTHA REDDY | ABPPD8803N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14905 | IQBAL ISMAIL VOHRA | ACLPV2324B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14906 | RAHUL NARSIDAS PATEL | AABPP2677F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14907 | ANAND SHANKARA KANAKANAHALLI | AAGPK3062Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14908 | JHALA RAJ BALDEVSINH | AIMPJ3275C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14909 | B G JAIN INVESTMENT PRIVATE LIMITED | AAACB8848A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14910 | B G JAIN INVESTMENT PRIVATE LIMITED | AAACB8848A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14911 | VIJAYRAJ BHANDARI | ADMPB0759J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14912 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14913 | USHA SRIDHAR | ARNPS2499F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14914 | SHAMBHU DAYAL ILAM CHAND PRIVATE LIMITED | AAACS1280K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14915 | SHAMBHU DAYAL ILAM CHAND PRIVATE LIMITED | AAACS1280K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14916 | MUKESH B AMBANI | AABPA7816K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14917 | SUSHILA RATHI | AAKPR8192E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14918 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14919 | AJAY KUMAR CHOUDHARY | AAAPC1122F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14920 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14921 | RAJESH GALHOTRA | AIIPG5731C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14922 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14923 | CHIRANJILAL CHOUDHARY | ALZPC2585L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14924 | MAHESH CHAND | ARAPC2598N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14925 | D B JAIN | ADTPJ4655Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14926 | P B JAIN | AAQPJ6966L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14927 | P B JAIN | AAQPJ6966L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14928 | ANANDILAL CHOUDHARY | AAEPC4752F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14929 | ANUP GUPTA | ACNPG5219L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14930 | ATUL L PAREKH | AACPP5885A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14931 | ANEELKUMAR ALBERTBHAI PATEL | ALOPP2057M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14932 | BITHAL DAS MUNDHRA | AIKPM2174K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14933 | BITHAL DAS MUNDHRA | AIKPM2174K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14934 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14935 | PARAG SHARMA | ALSPS0876M | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14936 | SRS PORTFOLIO LIMITED | AADCM3790K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14937 | NIRMALA KEDIA | ADXPK9635P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14938 | KIRTILAL C SHAH | AAHPS2124G | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14939 | T N T RAAJASEKAR | AAJPR6678Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14940 | BOTHRA EXPORTS PVT LTD | AABCB4933F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14941 | URVISH PURUSHOTTAM SHAH | AAAHU3101J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14942 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14943 | RAM GOPAL AGRAWAL | AAKHR1119P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14944 | RASHMI RAVI SHARMA | DZUPS8481K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14945 | VIRAJ AGARWAL | AYEPA0649P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14946 | BIMAL KUMAR JOSHI | AAATC7901N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14947 | BHARTI BHATIA | AFBPB6475J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14948 | SHEELA SURESH PATEL | AAPPS1508N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14949 | LOIL HEALTH FOODS LTD | AAACL8432C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14950 | H NAVEEN KUMAR JAIN | AADPJ7735J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14951 | NIRMALA SURESH CHAUDHARY | AADPC1164A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14952 | KISHOR KUMAR CHOWDHARY | AAEPC5138P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14953 | ANUPREKSHA JAIN | AFNPJ4884R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14954 | KASI RAM SOFTECH INDIA LTD | AACCR3707Q | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14955 | P AMRESH KUMAR | AFZPP9347P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14956 | PATEL ALPA BIPIN | AOLPP9783J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14957 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14958 | ALBERT TRADING COMPANY PRIVATE LIMITED | AACCA1505H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14959 | RAJENDRAKUMAR CHOUDHARY | AABPC6898D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14960 | HARESHKUMAR VALLABHDAS SUTARIA | BBAPS3618A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14961 | RENU BOTHRA | ADFPB5660H | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14962 | SHAKUNTLA GUPTA | ADYPG1860D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14963 | GOPAL DAS NYATI | AAPPN8274N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14964 | CHAROO JAIN | ABMPJ9218L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14965 | DHARAM PAL GUPTA | ABIPG1407C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14966 | NOIDA SOFTWARE TECHNOLOGY PARK LTD | AABCN0137F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14967 | NOIDA SOFTWARE TECHNOLOGY PARK LTD | AABCN0137F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14968 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14969 | OMPRAKASH ANANDILAL KHANDELWAL | ABGPK4008D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14970 | SITARAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14971 | N K CHOUDHARY | AACHN4287L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14972 | ANOOPCHAND BOTHRA | AABPB8969N | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14973 | NERELLA VENKATA RAMAMOHANA RAO | ABVPN7433L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14974 | ANANDKUMAR SHYAMSUNDER PODAR | AAAPP5082F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14975 | MRUNAL RAVINDRA KATRE | AIVPK4533B | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14976 | URVASHI MITTAL | ADCPM2440D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14977 | EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED | AAACE1313P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14978 | RAJIVE KAUL | AAATJ3566C | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14979 | PRAMILA BAJORIA | AEDPB2386P | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14980 | SUSHIL KUMAR PUROHIT | AABTK0733D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14981 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14982 | NEHA AGRAWAL | AIDPA3935D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14983 | NEHA AGRAWAL | AIDPA3935D | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14984 | SUMAN GOURISARIA | AECPG8382F | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14985 | AVINASH KESHAN | AETPK1261L | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14986 | VARUN M AMBANI | AJWPA5209J | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_BSE Email Dt. 13.12.2019 | 11/Jun/2019 | - | - |
| 14987 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges_NSE Email DT.13.12.2019 | 11/Jun/2019 | - | - |
| 14988 | SIDHIVINAYAK BROKING LIMITED | AASCS0948J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.12.18 | 03/May/2018 | - | - |
| 14989 | DILIP RAJKUMAR PATODIA | AAAPP9584A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.12.18 | 03/May/2018 | - | - |
| 14990 | MANALI PROPERTIES AND FINANCE PVT LTD | AACCM9560A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5487 OF 2019_CERT. NO. RC2636 OF 2019 | 12/Dec/2019 | - | - |
| 14991 | JASMEET KAUR BAGGA | BNTPB7100D | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/ 82 /2019 | 12/Dec/2019 | - | Yes |
| 14992 | KETAN S SHETH | AANPS0801Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 | 03/May/2018 | - | - |
| 14993 | SONAL SHETH | AANPS0802P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 | 03/May/2018 | - | - |
| 14994 | SKYLINE CAPITAL PRIVATE LIMITED | AAACI6296B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.12.2019 | 03/May/2018 | - | - |
| 14995 | VIJAY JAMNADAS VORA | ACOPV9937D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5476 OF 2019_CERT. NO. 2619 OF 2019 | 09/Dec/2019 | - | - |
| 14996 | HINA VORA | AFEPV5742H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5476 OF 2019_CERT. NO. 2619 OF 2019 | 09/Dec/2019 | - | - |
| 14997 | ARVIND COIRFOAM PVT. LTD. | AADCA0144R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 14998 | RUCHIKA BAJORIA | ANDPB6458P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 14999 | ARVIND INTERNATIONAL LIMITED | AACCA3899E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15000 | SULOCHANA RATNAKAR GAWANDE | AEQPG4562F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15001 | ALKA DHADDA | BBIPD5396J | Account Level Freeze | SEBI Order no. WTM/MPB/ISD/80/2019 | 04/Dec/2019 | - | Yes |
| 15002 | SANJAY MEWADA | ASCPM1521A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | 04/Dec/2019 | - | - |
| 15003 | DHIRAJLAL KARSHANBHAI PATEL | AMMPP7309P | Account Level Freeze | SEBI Attachment Notice PROC.No.5458-2019 _CERT.No.RC2060/2019 | 04/Dec/2019 | - | - |
| 15004 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Attachment Notice PROC.No.5460-2019_Cert. no. RC2402_2019 | 04/Dec/2019 | - | - |
| 15005 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | SEBI Attachment Notice PROC.No.5454_2019_Cert. no. RC2605_2019 | 04/Dec/2019 | - | - |
| 15006 | SUBHASH DESHMUKH | AFCPD1730M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | 04/Dec/2019 | - | - |
| 15007 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5462_2019_CERT.No.RC2119/2019 | 04/Dec/2019 | - | - |
| 15008 | ARUSHI DHADDA | DFAPD6005J | Account Level Freeze | SEBI Order no.WTM/MPB/ISD/80/2019 | 04/Dec/2019 | - | Yes |
| 15009 | JAGDIESH SINGH MEENA | AUIPM1257D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | 04/Dec/2019 | - | - |
| 15010 | SOHAN KUMAR PATEL | ALCPP9159L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5456_2019_CERT.No.RC2480_2019 | 04/Dec/2019 | - | - |
| 15011 | SARESHWALA OVES MOHAMMED YOUNUS | AOFPS5856M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5454_2019_CERT.No.RC2605_2019 | 04/Dec/2019 | - | - |
| 15012 | SMEETA HARSHA BHATKAL | AHSPB0949E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15013 | RAMESH CHANDRA BAJORIA | AADHR2027R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15014 | VINAYAK RATNAKAR GAWANDE | AABPG4476B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15015 | ANUPAMA BAJORIA | AAZPB5770B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15016 | KIARA ENIGMA SDN BHD | AADCK1001F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15017 | SMRITI BAJORIA | AEIPB9635G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15018 | ANJALI NITIN GAWANDE | AABPG9582A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15019 | ARVIND BAJORIA | AEIPB8303D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15020 | RASHMI BAJORIA | AHUPB4173C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15021 | MANISH KUMAR | AFWPK2451G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15022 | UNIGOLD PACIFIC LIMITED | AAACU9049C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15023 | BETTER VALUE LEASING & FINANCE LTD | AAACB4410A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15024 | SAI ENTERPRISES PVT LTD | AAACS0908C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15025 | HARSHA RAMDAS BHATKAL | AACPB3100C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15026 | GLOBAL MOTION PICTURES AND VENTURES PTE LTD | AACCG8672K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15027 | NITIN R GAWANDE | AESPG5251K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15028 | AMIT KAILASHKUMAR KHATOR | AAKPK8325N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15029 | DINESH CHANDRA BAJORIA | AEAPB0699A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15030 | PRASHANT SUDHAKAR TALWALKAR | AAAPT3528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15031 | SAI AGENCIES PRIVATE LIMTED | AAACS3654D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15032 | RITIKA KUMAR | AAJPK3890K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15033 | SAI BUSINESS AND CONSULTANCY SYSTEMS PRIVATE | AAACS1141D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15034 | RUCHIKA TRADE LINK PVT. LTD. | AABCR3763K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15035 | RAMESH CHANDRA BAJORIA | AEAPB0822M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15036 | MAJESTIC MARKET RESEARCH SUPPORT SERVICES LIMITED | AADCM6644C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15037 | KANTA BAJORIA | AEAPB6366A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15038 | ANANT RATNAKAR GAWANDE | AABPG3008P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15039 | PRAVINKUMAR NARAYANBHAI PRAJAPATI | AGIPP0960C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15040 | MADHURI VINAYAK GAWANDE | AABPG4475C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15041 | JASODA KAILASH KHATOR | AALPK3035A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15042 | TANVI HARSHA BHATKAL | AKTPB4360K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15043 | KAILASHKUMAR SATYANARAYAN KHATOR | AAKPK8326R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 05.12.2019 | 03/May/2018 | - | - |
| 15044 | KARTIK SHARE TRADERS PRIVATE LIMITED | AABCK7306F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5436 of 2019_CERT. NO. 2554 of 2019 | 04/Dec/2019 | - | - |
| 15045 | PARTHA PRATIM TEWARI | ABIPT7044A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5402 OF 2019_CERT. NO. RC2641 OF 2019 | 26/Nov/2019 | - | - |
| 15046 | PRAMOD KUMAR JAISWAL | AKOPJ0216B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5425 of 2019_CERT.No.RC2652 of 2019 | 28/Nov/2019 | - | - |
| 15047 | DIPAK KUMAR GUPTA | ALYPG7029G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5425 of 2019_CERT.No.RC2652 of 2019 | 28/Nov/2019 | - | - |
| 15048 | BHAKTA PRASAD DAS | ALJPD7750L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 | 28/Nov/2019 | - | - |
| 15049 | SWAMINATH SINGHA | AQFPS6151H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5430 of 2019_CERT.NoRC2654 of 2019 | 28/Nov/2019 | - | - |
| 15050 | KALI SANKAR MAJHI | AUNPM9705D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 | 28/Nov/2019 | - | - |
| 15051 | SIYARAM GREEN INDIA LIMITED | AAPCS9876G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5428 of 2019_CERT.No.RC2653 of 2019 | 28/Nov/2019 | - | - |
| 15052 | SANGRAM KESHORI SAMAL | BWTPS8025B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5408 of 2019_CERT.No.RC2644 of 2019 | 26/Nov/2019 | - | - |
| 15053 | KARVY STOCK BROKING LTD(BSE) | AABCK5190K | Account Level Freeze | SEBI Order no.WTM/AB/SEBI/MIRSD/HO/35/2019 | 22/Nov/2019 | - | Yes |
| 15054 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 | 27/Nov/2019 | - | - |
| 15055 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 | 27/Nov/2019 | - | - |
| 15056 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 | 27/Nov/2019 | - | - |
| 15057 | SOUGATA ROY | AJVPR6895C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5414 of 2019_CERT.No.RC2646 of 2019 | 27/Nov/2019 | - | - |
| 15058 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 | 27/Nov/2019 | - | - |
| 15059 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5416 of 2019_CERT.No.RC2647 of 2019 | 27/Nov/2019 | - | - |
| 15060 | ARUN KUMAR CHALUKYA | ADGPC0154L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15061 | RAJESH KUMAR CHAUHAN | AEUPC8826N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15062 | RAMESH JAIN | ACIPJ9361M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15063 | TCL MANAGEMENT SERVICES PRIVATE LIMITED | AACCT7067R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15064 | PANDEY ALKA M | AGEPP1076H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15065 | SSD REAL ESTATE DEVELOPERS PRIVATE LIMITED | AARCS8612E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15066 | MANOJ KUMAR | AKVPK5680R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15067 | GLAMOUR STEELS PRIVATE LIMITED | AACCG8880F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15068 | BHISHAM KUMAR GUPTA | AEKPG6587N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15069 | MAHESH NATVERLAL KOTHARI | AACPK2951Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 29.11.2019 | 03/May/2018 | - | - |
| 15070 | RAKESH KUMAR SRIVASTAV | AJBPS9073R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5412 OF 2019_CERT.No.RC2645 OF 2019 | 26/Nov/2019 | - | - |
| 15071 | TUFAN KUMAR PRAMANIK | AMJPP4359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5406 OF 2019_CERT.No.RC2643 OF 2019 | 26/Nov/2019 | - | - |
| 15072 | SWAPAN KUMAR MONDAL | AEDPM6336A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5418 OF 2019_CERT. NO. RC2648 OF 2019 | 27/Nov/2019 | - | - |
| 15073 | ALTAMASH SHEIKH | CPPPS6004G | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/WRO-PLO/79/2019 | 26/Nov/2019 | - | Yes |
| 15074 | RAKESH SETHI | ATIPS2321R | Account Level Freeze | SEBI Order no.WTM/MB/WRO/WRO/5737/2019-20 | 26/Nov/2019 | - | Yes |
| 15075 | A S ISHTIAQUE AHMED CHOUDHURY | AETPC8946C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5396 of 2019_CERT. NO. RC2637 of 2019 | 25/Nov/2019 | - | - |
| 15076 | SUSHREE MAZUMDER | AKWPM4705A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5398 of 2019_CERT. NO. RC2639 of 2019 | 25/Nov/2019 | - | - |
| 15077 | SAGAR MAJUMDER | AZJPM5650L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5398 of 2019_CERT. NO. RC2639 of 2019 | 25/Nov/2019 | - | - |
| 15078 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5340 of 2019_CERT. NO. RC2640 of 2019 | 25/Nov/2019 | - | - |
| 15079 | LOVEKESH SHARMA | AVAPS2137F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | 03/May/2018 | - | - |
| 15080 | DAM ANIRVAN | AIXPD0902F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | 03/May/2018 | - | - |
| 15081 | KISHOR LADULAL GOKHRU | AAZPG4381K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | 03/May/2018 | - | - |
| 15082 | KUMAR HARJIT | AOHPK3312C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | 03/May/2018 | - | - |
| 15083 | TIMIR P SOLANKI | APXPS7499P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | 03/May/2018 | - | - |
| 15084 | PALLAVI DAM | AIXPD0901G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.11.19 | 03/May/2018 | - | - |
| 15085 | SADHAN CHANDRA BRAHMACHARI | ACXPB0872A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5339 OF 2019_CERT.No.RC2594 OF 2019 | 22/Nov/2019 | - | - |
| 15086 | SOUVIK MISTRY | AKWPM4694A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5392 of 2019_CERT. NO. RC2632 of 2019 | 22/Nov/2019 | - | - |
| 15087 | APU HALDER | ABHPH0535M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5394 of 2019_CERT. NO. RC2634 of 2019 | 22/Nov/2019 | - | - |
| 15088 | SOMENATH BANERJEE | AMTPB8538R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5394 of 2019_CERT. NO. RC2634 of 2019 | 22/Nov/2019 | - | - |
| 15089 | BIKASH HOWLADER | ABYPH4184M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5392 of 2019_CERT. NO. RC2632 of 2019 | 22/Nov/2019 | - | - |
| 15090 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5388 of 2019_CERT. NO. RC2626 of 2019 | 20/Nov/2019 | - | - |
| 15091 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5388 of 2019_CERT. NO. RC2626 of 2019 | 20/Nov/2019 | - | - |
| 15092 | SHALINI CHAKRABORTY | ALSPC9709K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | 20/Nov/2019 | - | - |
| 15093 | SUBIR CHAKRAVARTY | ACPPC1795F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | 20/Nov/2019 | - | - |
| 15094 | PARTHA SARATHI NASKAR | AFUPN1354H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | 20/Nov/2019 | - | - |
| 15095 | MPA AGRO-ANIMALS PROJECTS LTD. | AAFCM8730K | Account Level Freeze | SEBI Attachment Notice Proc. No. 5384 of 2019_CERT. NO.RC2623 of 2019 | 20/Nov/2019 | - | - |
| 15096 | AMIT BANDHU GHOSH | AGKPG8261D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5382 of 2019_CERT. NO.RC2622 of 2019 | 20/Nov/2019 | - | - |
| 15097 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5376 of 2019_CERT. NO.RC2618 of 2019 | 19/Nov/2019 | - | - |
| 15098 | SWAPAN NANDI | ACGPN6147D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5376 of 2019_CERT. NO.RC2618 of 2019 | 19/Nov/2019 | - | - |
| 15099 | SHREYASH CHATURVEDI | AJRPC6868L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15100 | RUCHIE MITTAL | ADDPG0409P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15101 | P R HOLDINGS LIMITED | AAACP6895R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15102 | AJAY AJIT PETER KERKAR | AADPK3298H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15103 | COX AND KINGS LIMITED | AAACC1921B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15104 | RAJINDER KUMAR MITTAL | AAAHM6766M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15105 | RAJINDER KUMAR MITTAL | AAAPM6215B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15106 | RAJKUMAR AGGARWAL | AAPPA8159F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15107 | ADITYA ESTATES PRIVATE LIMITED | AAACA0369H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15108 | RADHA MITTAL | AAMPM9282G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15109 | BUCKINGHAM INDUSTRIES LTD | AAACB2509C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15110 | JEEWAN COMMERCIAL LIMITED | AAACJ7613F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15111 | ANCHAL PAHWA | AFEPM7828P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15112 | GAURAV GARG | AGXPG9542J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15113 | DHARMESHKUMAR RAMESHCHANDRA MISTRY | ACZPM5300Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15114 | JAGRUTI AJIT VASANI | AIFPV2066E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15115 | CAPITAL INSTITUTE OF COMPETITION TRAINING PVT. LTD. | AACCC3132E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15116 | MAHENDRA SINGH | BVPPS4067J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15117 | ANIRUDH GARG | AKCPG2264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15118 | ANTIQUE HOLDING PVT LTD | AAACA2476P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15119 | EAST WEST PROPERTIES PVT LTD | AAACE0441L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15120 | MEGHAL A VASANI | AGHPV2340M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15121 | SRI ANAND VINAYAK COALFIELDS LIMITED | AAMCS0159B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15122 | GAURAV MITTAL | AAMPM2544D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15123 | SUNBRIGHT INVESTMENTS PVT LTD | AAGCS1395H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15124 | AJIT VELSHIBHAI VASANI | AAAPV4911H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15125 | RAJESH KUMAR PAGARIA | AFTPP9012M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15126 | ROCKSTRONG INVESTMENTS PVT LTD | AACCR0506K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15127 | GRACIOUS SOFTWARE PVT.LTD. | AADCG0392F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 19.11.2019 | 03/May/2018 | - | - |
| 15128 | AUROBINDO MAITI | ANPPM8071M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | 18/Nov/2019 | - | - |
| 15129 | BAIRIGANJAN DASH | AEWPD4198N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | 18/Nov/2019 | - | - |
| 15130 | BASUDEV MOHANTY | AHZPM1022C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | 18/Nov/2019 | - | - |
| 15131 | ROSALIN MOHANTY | ANXPM3985E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | 18/Nov/2019 | - | - |
| 15132 | SWATI SATPATHY | AXTPS4159G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5374 of 2019_CERT. NO. RC2617 of 2019 | 18/Nov/2019 | - | - |
| 15133 | VIKAS JAIN | AJTPJ3155F | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | 18/Nov/2019 | - | Yes |
| 15134 | SREEYA SINGHANIA | CURPS0242R | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | 18/Nov/2019 | - | Yes |
| 15135 | MURLIDHAR MUNDHRA | AAIHM2182H | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | 18/Nov/2019 | - | Yes |
| 15136 | AKASH JAIN | AIGPJ1990A | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | 18/Nov/2019 | - | Yes |
| 15137 | R NAGARAJ SHARMA | AABPN 33364 | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | 18/Nov/2019 | - | Yes |
| 15138 | VINEET JAIN | AEDPJ2960D | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | 18/Nov/2019 | - | Yes |
| 15139 | JAGDISH PRASAD PUROHIT | AFSPP1444E | Account Level Freeze | SEBI Order no.WTM/SM/IVD/ID6/5558/2019-20 | 18/Nov/2019 | - | Yes |
| 15140 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5368 OF 2019_CERT. NO. RC2611 OF 2019 | 14/Nov/2019 | - | - |
| 15141 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5368 OF 2019_CERT. NO. RC2611 OF 2019 | 14/Nov/2019 | - | - |
| 15142 | PRAMOD SHARMA | ARJPS0674C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5335 OF 2019_CERT.No.RC2555/2019 OF 2019 | 07/Nov/2019 | - | - |
| 15143 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Attachment Notice PROC.No.5323 of 2019_CERT.No.RC2524 OF 2019 | 01/Nov/2019 | - | - |
| 15144 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Attachment Notice Proc. No .5323 of 2019_CERT.No.RC2524 OF 2019 | 01/Nov/2019 | - | - |
| 15145 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5333 OF 2019_CERT. NO. 2548 OF 2019 | 05/Nov/2019 | - | - |
| 15146 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | 01/Nov/2019 | - | - |
| 15147 | SUBRATA SAMANTA | BAZPS4721C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | 01/Nov/2019 | - | - |
| 15148 | ANITA GHOSH CHOWDHURY | AFNPC5967Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | 01/Nov/2019 | - | - |
| 15149 | LAXMAN CHANDRA GHOSH | AJZPG9480E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | 01/Nov/2019 | - | - |
| 15150 | SAJAL KANTI DAS | AVLPD3177H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | 01/Nov/2019 | - | - |
| 15151 | GORACHAND SARKAR | BFOPS6023M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | 01/Nov/2019 | - | - |
| 15152 | GOUTAM MUKHERJEE | BBGPM6355J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5293 OF 2019_CERT NO RC2577 OF 2019 | 01/Nov/2019 | - | - |
| 15153 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice PROC. No. 4630 OF 2019_CERT. NO 2392 OF 2019 | 12/Jul/2019 | - | - |
| 15154 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | As per directions of SEBI Order | 09/Dec/2014 | - | Yes |
| 15155 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 | 31/Oct/2019 | - | - |
| 15156 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 | 31/Oct/2019 | - | - |
| 15157 | BIJAYA KU SWAIN | BASPS9337P | Account Level Freeze | SEBI Attachment Notice Proc. No. 5315 of 2019_CERT.No.RC2585 of 2019 | 31/Oct/2019 | - | - |
| 15158 | AMIT KUMAR DAS | AHVPD9170A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5301 of 2019_CERT.No.RC2579 of 2019 | 29/Oct/2019 | - | - |
| 15159 | RASMIRANJAN MOHAPATRA | ALRPM3616J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | 29/Oct/2019 | - | - |
| 15160 | SHISHIR KUMAR MOHANTA | AYPPM0558E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | 29/Oct/2019 | - | - |
| 15161 | MANORANJAN PAHI | APOPP3117N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | 29/Oct/2019 | - | - |
| 15162 | GOUTAM MAJUMDER | AOLPM6441A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5301 of 2019_CERT.No.RC2579 of 2019 | 29/Oct/2019 | - | - |
| 15163 | GOURANGA CHARAN SAHOO | CDTPS1044L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5291 of 2019_CERT.No.RC2578 of 2019 | 29/Oct/2019 | - | - |
| 15164 | NAMICHAND GANGASAHAY AGRAWAL | ABVPA3870C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15165 | SAROJ V RATHORE | AFUPR7314F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15166 | K L A PADMANABHASA | ADTPK0669H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15167 | YOGENDRA BISAY | AFQPB2353A | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/5275/2019-20 | 30/Oct/2019 | - | Yes |
| 15168 | JITENDRA BISAY | AFZPB2659A | Account Level Freeze | SEBI Order no. WTM/MB/WRO/WRO/5275/2019-20 | 30/Oct/2019 | - | Yes |
| 15169 | PHOOLCHAND MOTI BISAY | AIQPB4211L | Account Level Freeze | SEBI Order no.WTM/MB/WRO/WRO/5275/2019-20 | 30/Oct/2019 | - | Yes |
| 15170 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | SEBI Attachment Notice dated December 12, 2014 | 12/Dec/2014 | - | - |
| 15171 | RAMASUDHAKARAN | AADPR5911Q | Account Level Freeze | SEBI Attachment Notice dated July 17, 2014 | 17/Jul/2014 | - | - |
| 15172 | SAURAV SINGHA ROY | AMBPR6838E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5285 of 2019_Cert no.RC2574 of 2019 | 25/Oct/2019 | - | - |
| 15173 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 | 25/Oct/2019 | - | - |
| 15174 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | SEBI Attachment Notice Proc. No. 5285 of 2019_Cert no.RC2574 of 2019 | 25/Oct/2019 | - | - |
| 15175 | BABLU SAHA | AYAPS0436L | Account Level Freeze | SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 | 25/Oct/2019 | - | - |
| 15176 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | SEBI Attachment Notice Cert no.RC2575 of 2019 & Proc No.5287 of 2019 | 25/Oct/2019 | - | - |
| 15177 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5261 of 2019_CERT. NO. RC2567 of 2019 | 23/Oct/2019 | - | - |
| 15178 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5261 of 2019_CERT. NO. RC2567 of 2019 | 23/Oct/2019 | - | - |
| 15179 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5271/2019_CERT NO. RC2545/2019 | 24/Oct/2019 | - | - |
| 15180 | SHYAM SUNDAR DEY | AHHPD9400B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5277 OF 2019_CERT.No.RC2569 OF 2019 | 24/Oct/2019 | - | - |
| 15181 | GREENTOUCH PROJECTS LTD. | AADCG9096Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5277 OF 2019_CERT.No.RC2569 OF 2019 | 24/Oct/2019 | - | - |
| 15182 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 | 23/Oct/2019 | - | - |
| 15183 | KALI KISHORE BAGCHI | ACUPB9253E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5259 of 2019_CERT. NO. RC2566 of 2019 | 23/Oct/2019 | - | - |
| 15184 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | SEBI Attachment Notice CERT.No.608 OF 2015 | 22/Oct/2019 | - | - |
| 15185 | PAPPU PAWAR | BVEPP1224K | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRA-III/ 25 /2019-20 | 17/Oct/2019 | - | Yes |
| 15186 | ASHOK GUPTA | AAAHA4357A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4723 & 4724 of 2019_CERT. NO. 2383 of 2019 | 17/Oct/2019 | - | - |
| 15187 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5254 OF 2019_CERT. NO. 2478 OF 2019 | 15/Oct/2019 | - | - |
| 15188 | ARIF GULAMMUSTUFA SHAIKH | CKZPS8073E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5145 of 2019_CERT. NO. RC2519 of 2019 | 15/Oct/2019 | - | - |
| 15189 | ARIF GULAMMUSTUFA SHAIKH | CKZPS8073E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5249 of 2019_CERT. NO. RC2517 of 2019 | 10/Oct/2019 | - | - |
| 15190 | AFJALBHAI KASAMBHAI LAKHANI | ABYPL5448E | Account Level Freeze | SEBI Attachment Notice PROC. NO 5243/2019_CERT NO. RC2485/2019 | 10/Oct/2019 | - | - |
| 15191 | SHAISHIL T JHAVERI | AGQPJ8664F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5195 of 2019_CERT. NO. RC2378 of 2019 | 14/Oct/2019 | - | - |
| 15192 | ANOOP RAMAKANT BAGARIA | AGTPB1096L | Account Level Freeze | SEBI Attachment Notice PROC.No.5251 OF 2019_CERT.No.2531 OF 2019 | 14/Oct/2019 | - | - |
| 15193 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5204 of 2019_CERT. NO. RC2104 of 2019 | 14/Oct/2019 | - | - |
| 15194 | ANAND FINSTOCK SERVICES LTD | AABCA6413F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5202 of 2019_CERT. NO. RC2103 of 2019 | 14/Oct/2019 | - | - |
| 15195 | DIPIKA DINESH KANKARIA | AZGPK7183F | Account Level Freeze | SEBI Attachment Notice Proc. No. 5200 of 2019_CERT. NO. RC2102 of 2019 | 14/Oct/2019 | - | - |
| 15196 | SHARADBHAI JHAVERI | AMIPJ5748G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5197 of 2019_CERT. NO. RC2379 of 2019 | 14/Oct/2019 | - | - |
| 15197 | ANITA ARVINDBHAI VAKTHARIA | ACXPV0260G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5181 of 2019_CERT. NO. RC2285 of 2019 | 09/Oct/2019 | - | - |
| 15198 | ARVINDKUMAR LUNKARAN VAKTHARIA | ADLPV5355P | Account Level Freeze | SEBI Attachment Notice PROC. NO. 5181/2019_CERT. NO. RC2285/2019 | 09/Oct/2019 | - | - |
| 15199 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Attachment Notice PROC.No.5187/2019_CERT.No.RC2380/2019 | 09/Oct/2019 | - | - |
| 15200 | LUNKARAN KACHRAJI VAKTHARIA | AHOPV2197A | Account Level Freeze | SEBI Attachment Notice Proc. No. 5181 of 2019_CERT. NO. RC2285 of 2019 | 09/Oct/2019 | - | - |
| 15201 | MOHAN NARAYANBHAI NAIDU | AEQPN2640P | Account Level Freeze | SEBI Attachment Notice. Certificate No. RC2366 of 2019 and PROC. No. 5191 of 2019 | 09/Oct/2019 | - | - |
| 15202 | PADAM SINGH NARWARIA | ACOPN4986E | Account Level Freeze | SEBI Attachment Notice Proc. No. 5209 of 2019_CERT. NO. RC1984 of 2019 | 09/Oct/2019 | - | - |
| 15203 | PARMANAND PRAJAPAT | AKQPP0632H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5179 of 2019_CERT. NO. RC2364 of 2019 | 09/Oct/2019 | - | - |
| 15204 | DEEPAK KUMAR GEHLOT | AKSPG7055R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5179 of 2019_CERT. NO. RC2364 of 2019 | 09/Oct/2019 | - | - |
| 15205 | JEEWAN KHARADIYA | BGGPK8474H | Account Level Freeze | SEBI Attachment Notice Proc. No. 5231 of 2019_CERT. NO. RC2113 of 2019 | 09/Oct/2019 | - | - |
| 15206 | AMIT SINGH RATHORE | ALZPR5160Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5231 of 2019_CERT. NO. RC2113 of 2019 | 09/Oct/2019 | - | - |
| 15207 | G RAMAKRISHNA REDDY | AEHPR7240G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15208 | MARG CAPITAL MARKETS LIMITED | AACCM9282F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15209 | VINEET MODI | ANHPM6891P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15210 | SHRADDHA MODI | ANHPM6892Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15211 | NIRMAL MODI AND SONS HUF | AABHN4792H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15212 | MANINDER SINGH GREWAL | AABTR6638N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15213 | GLOBAL INFOSERV LIMITED | AABCG3022A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15214 | OSCAR INVESTMENTS LTD | AAACO1722C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15215 | ABHISHEK MODI | ANGPM9469C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15216 | NIRMAL MODI | AETPM2635L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15217 | SANGEETA NIRMAL MODI | ADNPM2410L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15218 | ADITI SHIVINDER SINGH | ACJPS8489C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 11.10.19 | 03/May/2018 | - | - |
| 15219 | SHIV KUMAR DAMANI | ADYPD0490J | Account Level Freeze | SEBI Order no.WTM/AB/SEBI/ERO/25/2019 | 07/Oct/2019 | - | Yes |
| 15220 | MRUGESH B DEVASHRAYI | AGUPD3529P | Account Level Freeze | SEBI Order no.WTM/AB/SEBI/ERO/25/2019 | 07/Oct/2019 | - | Yes |
| 15221 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5173 of 2019_CERT. NO. RC2335 of 2019 | 04/Oct/2019 | - | - |
| 15222 | AKHIL KUMAR SUREKA | ABKPS2301R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15223 | PREM LATA SUREKA | APNPS0422C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15224 | BIHARIJI FANCY FIBRES AND FABRICS LIMITED | AAACB4279M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15225 | DEEPA SUREKA | ANTPS8310F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15226 | MAURIA UDYOG LIMITED | AABCM9522F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15227 | QUALITY SYNTHETIC INDUSTRIES LIMITED | AAACQ0508Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15228 | SRI NARAYAN RAJKUMAR MERCHANTS LTD | AAECS2238K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15229 | VISHNU KUMAR SUREKA | AACHV3994E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15230 | DIVYA CHUGH | ACOPC3232C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15231 | PARMESHWARI DEVI SUREKA | APNPS0415D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15232 | JST ENGINEERING SERVICES LTD | AAACJ0299D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019._MSEI EMAIL DT.07.10.2019 | 01/Aug/2019 | - | - |
| 15233 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | SEBI Attachment Notice PROC.No.5162/2019_CERT.No.RC1544/2018 | 03/Oct/2019 | - | - |
| 15234 | AMITKUMAR RAMESHCHANDRA RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5158 of 2019_CERT. NO. RC1542 of 2018 | 03/Oct/2019 | - | - |
| 15235 | HYGENIC PALM OIL PVT. LTD. | AAACH5501J | Account Level Freeze | SEBI Attachment Notice Proc. No. 5164 of 2019_CERT. NO. RC1582 of 2018 | 03/Oct/2019 | - | - |
| 15236 | MARUTI NUTRITIOUS FOOD PVT.LTD. | AACCM7574N | Account Level Freeze | SEBI Attachment Notice Proc. No. 5165 of 2019_CERT. NO. RC1585 of 2018 | 03/Oct/2019 | - | - |
| 15237 | BIJENDRA KUMAR BHATIA | AEEPB8595H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | 03/May/2018 | - | - |
| 15238 | SANTOSHI DEVI | AIDPD0559N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | 03/May/2018 | - | - |
| 15239 | INDU ANAND ARYA | AAIPA1562F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | 03/May/2018 | - | - |
| 15240 | ANANDKUMAR ARYA | AAAPA8011H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | 03/May/2018 | - | - |
| 15241 | BHARTI BHATIA | AFBPB6475J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 3.10.19 | 03/May/2018 | - | - |
| 15242 | RAJIV GANDHI | ADHPG1536B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5126 of 2019_CERT. NO. 2525 of 2019 | 01/Oct/2019 | - | - |
| 15243 | HEMENDRA HARIDAS MAPARA | ACSPM6526H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 | 03/May/2018 | - | - |
| 15244 | CHETAN HARIDAS MAPARA | AEEPM4246C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 | 03/May/2018 | - | - |
| 15245 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 01.10.2019 | 03/May/2018 | - | - |
| 15246 | PUSHPDANT VYAPAAR PRIVATE LIMITED | AADCP6603J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15247 | GEETA SINGH | ACDPS8930L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15248 | MARYADA ADVISORY SERVICES PVT LTD | AACCM0957B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15249 | SANDEEP KUMAR JALAN | ACQPJ4806M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15250 | SAYANTANEE SENGUPTA | BFNPS7719M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15251 | SANDEEP KUMAR JALAN | AAFHS4476P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15252 | SHREE DURGA AGENCIES LTD | AAECS0556L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15253 | ANA VINCOM PRIVATE LIMITED | AACCA5723F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15254 | KINGSHUK SENGUPTA | AKRPS8954N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15255 | ALKA SINGH | APRPS5726D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15256 | NIRVAN COMMERCIAL COMPANY LTD | AAACN9221F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15257 | SANDEEP INVESTMENTS LIMITED | AADCS6054J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15258 | DHIRENDRA KUMAR | ADTPK0348P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15259 | VEERENDRA KUMAR SINGH | AODPS6092K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15260 | SUSHANTA BHATTACHARJEE | ALAPB7434N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15261 | ARHAM VYAPAAR PVT LTD | AAGCA6925P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15262 | SAMIRAN BHATTACHARJEE | ALAPB7450Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15263 | KAJAL SENGUPTA | AJWPS2084F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15264 | AKBAL NARAYAN SINGH | ABFPS9453D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15265 | SHASHTIKA HEALTH RESORT AND SPA PVT LTD | AAMCS7053A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15266 | KARAN SINGH | AMKPK4001D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15267 | DIVYA JALAN | ACLPJ1478J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15268 | ALAKA JALAN | ACOPJ4203C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15269 | SUPRIYA FINANCE LIMITED | AAPCS8720B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.09.19 | 03/May/2018 | - | - |
| 15270 | MAARS SOFTWARE INTERNATIONAL LTD | AAACM4527H | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/67/2019 | 27/Sep/2019 | - | Yes |
| 15271 | D RAVI KUMAR | ACNPK9304L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/67/2019 | 27/Sep/2019 | - | Yes |
| 15272 | FUSION FITTINGS INDIA LTD | AAACF1269M | Account Level Freeze | SEBI Attachment Notice Proc. No. 5075 of 2019_CERT. NO. 2274 of 2019 | 26/Sep/2019 | - | - |
| 15273 | RAVI GUPTA | AETPG7191R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | 01/Aug/2017 | - | - |
| 15274 | SAKSHI GOYAL | AMTPG5162A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | 01/Aug/2017 | - | - |
| 15275 | DHIRENDRA KUMAR GUPTA | AGRPG7655C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | 01/Aug/2017 | - | - |
| 15276 | DEEPAK GUPTA | AEHPG4727M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE EMAIL DT. 27.09.2019 | 01/Aug/2017 | - | - |
| 15277 | ANITA GUPTA | AESPG5772K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT. 27.09.2019 | 01/Aug/2017 | - | - |
| 15278 | KISHAN KUMAR JAJODIA | ACUPJ9687L | Account Level Freeze | As per SEBI Attachment Notice Cert no. RC2520/2019 of 2019 and PROC. No. 5081 of 2019 | 26/Sep/2019 | - | - |
| 15279 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attachment Notice PROC. 5057/2019_CERT. NO. RC2494/2019 OF 2019 | 24/Sep/2019 | - | - |
| 15280 | AMITKUMAR RAMESHCHANDRA RANA | ASPPR5709L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5045 of 2019_CERT. NO. RC2301 of 2019 | 20/Sep/2019 | - | - |
| 15281 | SHANTIBEN GANGARAM DESAI | ARLPD2375B | Account Level Freeze | SEBI Attachment Notice Proc. No. 5051 of 2019_CERT. NO. RC2304 of 2019 | 20/Sep/2019 | - | - |
| 15282 | MITESHGIRI CHANDANGIRI GOSWAMI | ARSPG2051Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 5035 of 2019_CERT. NO. RC2296 of 2019 | 20/Sep/2019 | - | - |
| 15283 | SONI VAISHALI JIMISH | AQHPS2680R | Account Level Freeze | SEBI Attachment Notice Proc. No. 5047 of 2019_CERT. NO. RC2302 of 2019 | 20/Sep/2019 | - | - |
| 15284 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Order no. WTM/GM/EFD/27A/2019-20 | 05/Aug/2019 | - | Yes |
| 15285 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/27A/2019-20 | 05/Aug/2019 | - | Yes |
| 15286 | DESAI MAHESH | AMGPD0183P | Account Level Freeze | SEBI Attachment Notice PROC.No.5031/2019_CERT.No.RC2345/2019 | 20/Sep/2019 | - | - |
| 15287 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Attachment Notice PROC.No.5023/2019_CERT.No.RC2341/2019 | 20/Sep/2019 | - | - |
| 15288 | DHIREN DHARMDAS AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Attachment Notice PROC.No.5021/2019_CERT.No.RC2340/2019 | 20/Sep/2019 | - | - |
| 15289 | AMUL G DESAI | AHDPD3526G | Account Level Freeze | SEBI Attachment Notice PROC.No.5029/2019_CERT.No.RC2344/2019 | 20/Sep/2019 | - | - |
| 15290 | JIMISH J SONI | ADRPS3416L | Account Level Freeze | SEBI Attachment Notice Proc. No. 5027 of 2019_CERT. NO. RC2343 of 2019 | 20/Sep/2019 | - | - |
| 15291 | THAKOR PRAVINBHAI DADUJI | AJLPT7398G | Account Level Freeze | SEBI Attachment Notice Proc. No. 5025 of 2019_CERT. NO. RC2342 of 2019 | 20/Sep/2019 | - | - |
| 15292 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4989 of 2019_Cert no. 2467 | 20/Sep/2019 | - | - |
| 15293 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4949 OF 2019_CERT. NO.2389 OF 2019 | 19/Sep/2019 | - | - |
| 15294 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4949 OF 2019_CERT. NO.2389 OF 2019 | 19/Sep/2019 | - | - |
| 15295 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | SEBI Attachment Notice Cert no.2450 of 2019 & Proc No.4947 of 2019 | 19/Sep/2019 | - | - |
| 15296 | NIRMAL NARENDRA KOTECHA | AEZPK2016H | Account Level Freeze | SEBI Order no. WTM/GM/EFD/36/2019-20 | 18/Sep/2019 | - | Yes |
| 15297 | SHILPA KOTAK | AHDPK7485R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4901 of 2019_CERT. NO. 2490 of 2019 | 16/Sep/2019 | - | - |
| 15298 | MANMOHAN SINGH JAIN | AABPJ0582B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15299 | J C AGARWAL (HUF) | AACHJ7939R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15300 | RADHA AGARWAL | AQGPA3857K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15301 | JAGDISH CHAND AGRAWAL | AATPA1266B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15302 | NIKHIL BANSAL | AGUPB7733P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15303 | NEW WAVE CHEMICALS PVT LTD | AAACN0885H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15304 | SONAL AGARWAL | AIYPA9145L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15305 | BIPIN CHAND AGARWAL | AATPA1268R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15306 | NEETI CONSULTANTS PRIVATE LIMITED | AAACN0351J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15307 | KSHAMA AGRAWAL | ABHPA5749E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15308 | B C AGARWAL (HUF) | AADHB8148R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSE EMAIL DT. 13.09.2019 | 03/May/2018 | - | - |
| 15309 | PANKAJ JAIN | AAHPJ8558M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15310 | RAJIV GOVINDRAM AGARWAL | AAZPA8407A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15311 | DINA NATH BARANWAL | AAEHD2132G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15312 | VIVEK BARANWAL | ACEPB0699L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15313 | KIRPAL SINGH | AAKPS5890C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15314 | SUNITA SINGH MACLAREN | AWPPS4131F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15315 | DAULAT S MEHTA | ACZPM7176Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15316 | ASHIT HARIBHAI VORA | ACJPV1280C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15317 | RAJ KUMAR RATHI | ADXPR0445G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15318 | PHOOLMANI DEVI BARANWAL | ACEPB0700C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15319 | KOLLIPARA NIRMALA | ALCPK1645A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15320 | SIMRIT MALHI | AHOPM8296R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15321 | DILIP M. SHAH | AFUPS6472D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15322 | SATPAL SINGH | AAHPS6542G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15323 | NAVPREET KIRPAL SINGH | AAMPS8304H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15324 | KINNARY V VAGHELA | ADRPV8548C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15325 | NUPUR CARPETS PRIVATE LIMITED | AABCN0170A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15326 | SATHYA PRAKASH .B | AQXPS9228D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15327 | KHYATI R ZALA | AAFPZ5040C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15328 | MITAL JATIN NAGDA | AEFPN5528P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15329 | PRABHA CHANDRAN | ACSPC9833D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15330 | RAJIV JHUNJHUNWALA | ACLPJ0338F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15331 | VIJAYA BARANWAL | ACHPB3338B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15332 | SHARK PACKAGING (INDIA) PVT LTD | AABCS8728F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15333 | SAHASRA INVESTMENTS ( P) LTD | AAKCS7369H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15334 | SOHANSINH D JADEJA | AAOHS5534D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15335 | S.N. JHUNJHUNWALA | ACEPJ9399R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15336 | PRAKASH CHAND GOYAL | AHWPG2979B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15337 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15338 | HRIDAYNATH BARANWAL | AAKPB9140J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15339 | GOPU VELANGINI MARY | ABHPV6452D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15340 | RAJIV JHUNJHUNWALA | AAHHR0241P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15341 | ANOOP GOYAL | AKRPG9182C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15342 | MONA SANDIP SHAH | ANYPS7040R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15343 | VIDHI HOLDINGS PVT LTD | AAACV3335Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15344 | KOLLIPARA SRINIVAS | AMDPK2242F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15345 | MANDAKINI INVESTFIN PVT LTD | AADCB9640F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15346 | MANJIT K SINGH | ANEPS0465N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15347 | YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED | AADCN1697G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15348 | MVL CREDITS HOLDINGS & LEASING LTD | AAACM9072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15349 | TWINSTAR HOLDING AND FINANCE LIMITED | AAACT1530D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15350 | DINESH JAIN | AAHPJ8559L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15351 | RAJESH GALHOTRA | AIIPG5731C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15352 | BINA BARANWAL | AFTPB0785M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15353 | NITIN S KASLIWAL | AAQPK8114M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15354 | RISHMA SINGH | ATXPS3794D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15355 | RISBRO TECHNICAL EQUIPMENTS PVT LTD | AADCR2672R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15356 | ANERI ATUL SHAH | DDVPS0431J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15357 | SAURABH RATHI | ADKPR0769G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15358 | SURENDRA NATH BARANWAL | ACGPB0113R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15359 | G LALITHA | AJJPG0342F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15360 | DINESH CHANDRA AGRAWAL | AGLPA2931P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15361 | ARJUN RISHI | AGVPR4625D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15362 | ALPHA STOCK AND FINSERVICES PVT. LTD | AAACA8427G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15363 | TARUN SINGH | BHGPS4819H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15364 | ANURADHA VIKAS KASLIWAL | ABAPK6770G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15365 | ASHISH GOYAL | AHJPG3882G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15366 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15367 | JAYESH MANEKCHAND LODAYA | ADCPL9703E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15368 | AANCHAL MALHI | AKBPM4667J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15369 | MANJULABEN MANSUKHLAL SHAH | AFLPS7989E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15370 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15371 | RAMESH HIMATLAL MEHTA | AACPM0579L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15372 | NEHA JHUNJHUNWALA | ACQPJ8813J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15373 | ANUKOOL FILMS PVT LTD | AAACA0452F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15374 | AKHILESH JHUNJHUNWALA BENEFICIARY TRUST | AAATA3715E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15375 | DOLPHIN OFFSHORE PROJECTS LIMITED | AAACM4915B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15376 | POOJA JHUNJHUNWALA BENEFICIARY TRUST | AAATP2827J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15377 | NIKHIL BARANWAL | AIUPB2388N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15378 | SUSHILA RATHI | AAKPR8192E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15379 | RITU NAVPREET SINGH | ARMPS3852K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15380 | KALA MEHTA | AATPM4562G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15381 | MRS RIMZIM | AECPD9328L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15382 | JIGNESH HIRALAL SHAH | AMBPS4023L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15383 | BHARTI RAMESH MEHTA | AACPM0580B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15384 | VIKAS S KASLIWAL | AAQPK8111Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15385 | ROHAN SINGH | BGPPS0880N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15386 | DEEPAK SITARAM BANSAL | ALLPB9677Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15387 | SNEHA KSHITIJ BHANDARI | AGMPD0072H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15388 | MANSUKHBHAI J SHAH | ABIPS3337H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15389 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15390 | AKHILESH JHUNJHUNWALA | AJHPJ5464H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15391 | HANUMESH INVESTMENTS PRIVATE LIMITED | AAECR6954R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15392 | ANUKOOL RISHI | AFDPR4723H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15393 | MEDIA HOLDINGS PRIVATE LIMITED | AAACM9229L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15394 | NITU SINGH | AAYPS3474N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15395 | HARISH BARANWAL | ACEPB0693A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15396 | GOPU BALA REDDY | ACPPG5476K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15397 | ASHIT MANSUKHBHAI SHAH | AMDPS6530Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15398 | MAMTA RAJIVKUMAR AGARWAL | AAWPA5720F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15399 | DINANATH BARANWAL | AAKPB9141K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15400 | DEVEN K DOSHI | AECPD9333D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15401 | KOLLIPARA KOTESWARA RAO | AHOPK5487E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15402 | MEDIA MAGNETIC CASSETTES LTD | AAACM7560J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15403 | KARTIKEYA FINVEST PRIVATE LIMITED | AABCK2927Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15404 | RAGINI BARANWAL | ACZPB7396K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15405 | KIRTI J DOSHI | AEDPD4356D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15406 | BHOLA NATH BARANWAL | ACEPB0651L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15407 | GIRDHAR SITARAM BANSAL | AFHPB4445C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15408 | S.N. JHUNJHUNWALA | AAFHS2720G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15409 | BINA ATUL SHAH | ARSPS9076P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15410 | KAVITA JHUNJHUNWALA | ACVPJ2825R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15411 | SHAMBHUKUMAR SHANKARLALJI KASLIWAL | AAQPK8411R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15412 | AKHIL SINGH | BHGPS4672G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15413 | KAMAL MALHI | AAHPM3051E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15414 | RAHUL KUMAR SARAF | AXWPS8240B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15415 | MEGHA JHUNJHUNWALA | ACQPJ8812K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15416 | RAJKUMARI S KASLIWAL | ABAPK6772E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 12.09.2019 | 03/May/2018 | - | - |
| 15417 | BHARAT GUPTA | AIUPG6533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 | 11/Sep/2019 | - | - |
| 15418 | HEENA DEVELOPERS PRIVATE LIMITED | AABCH8216M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 | 11/Sep/2019 | - | - |
| 15419 | ANJANA GUPTA | AHCPG7242H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4882 of 2019_CERT. NO. 2289 of 2019 | 11/Sep/2019 | - | - |
| 15420 | PUPPALA OBULREDDY | AFKPR4332K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4823 of 2019_CERT. NO. RC2159 of 2019 | 03/Sep/2019 | - | - |
| 15421 | VIJAY GROWTH FINANCIAL SERVICES LIMITED | AAACV6838J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4826 of 2019_CERT. NO. RC2156 of 2019 | 03/Sep/2019 | - | - |
| 15422 | HARI KRISHNA YANNAM | ACBPY1480H | Account Level Freeze | SEBI Attachment Notice PROC.No.4801/2019_CERT.No.RC 2330/2019 | 30/Aug/2019 | - | - |
| 15423 | P SRINIVASA THANGA DURAI | BBDPS1849E | Account Level Freeze | SEBI Attachment Notice PROC.No.4807/2019_CERT.No.RC 2454/2019 | 30/Aug/2019 | - | - |
| 15424 | P SRINIVASA THANGA DURAI | ACLFS5789F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4807 of 2019_CERT. NO. RC2454 of 2019 | 30/Aug/2019 | - | - |
| 15425 | GLOBAL RESORT AND SPA LIMITED | AAACG5378G | Account Level Freeze | SEBI Attachment Notice PROC. No. 4854 of 2019_Cert. No. 1982 of 2019 | 04/Sep/2019 | - | - |
| 15426 | SUDESH JAIN | AGAPJ3001A | Account Level Freeze | SEBI Attachment Notice PROC. No. 4834 of 2019_Cert. No. 1941 of 2019 | 04/Sep/2019 | - | - |
| 15427 | VINAY JAIN | AGAPJ3002D | Account Level Freeze | SEBI Attachment Notice PROC. No. 4832 of 2019_Cert. No. 1939 of 2019 | 04/Sep/2019 | - | - |
| 15428 | NARESH GUPTA | AIQPG6739G | Account Level Freeze | SEBI Attachment Notice PROC. No. 4840 of 2019_Cert. No. 1944 of 2019 | 04/Sep/2019 | - | - |
| 15429 | ROBART | APKPR9706D | Account Level Freeze | SEBI Attachment Notice PROC. No. 4846 of 2019_Cert. No. 1950 of 2019 | 04/Sep/2019 | - | - |
| 15430 | KESHAVA NAND PANDEY | ANLPP6434B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4838 of 2019_CERT. NO. 1943 of 2019 | 04/Sep/2019 | - | - |
| 15431 | NARENDER KUMAR | AXCPK5271G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4836 of 2019_CERT. NO. 1942 of 2019 | 04/Sep/2019 | - | - |
| 15432 | AKSHAY MITTAL | ASCPM4715E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 | 03/May/2018 | - | - |
| 15433 | SHESHANK KUMAR | AWXPK7427J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 | 03/May/2018 | - | - |
| 15434 | VIPLAV MITTAL | ASCPM2017K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML. DT. 06.09.2019 | 03/May/2018 | - | - |
| 15435 | ALCHEMIST CAPITAL LIMITED | AABCT5925F | Account Level Freeze | 01/01/1970 | 08/Dec/2014 | - | Yes |
| 15436 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4877 of 2019_CERT. NO. 2463 of 2019 | 05/Sep/2019 | - | - |
| 15437 | RITA RAMESH VIRA | AAFPV7869K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4877 of 2019_CERT. NO. 2463 of 2019 | 05/Sep/2019 | - | - |
| 15438 | SATLUJ BREWERIES & BOTTLERS LIMITED | AAOCS0444H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15439 | VISHAL GOEL | AEDPG0141D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15440 | DILIP KUMAR CHOUDHARY | AFEPC5499Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15441 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15442 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15443 | SUEZ SOFTAX PRIVATE LIMITED | AAMCS3735M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15444 | PURPLE BUILDTECH PRIVATE LIMITED | AAHCP3576E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15445 | KAPIL CHUGH | AFEPC2344A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15446 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EML DT. 05.09.2019 | 03/May/2018 | - | - |
| 15447 | SATYA PRAKASH MITTAL | ABJPM0511C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4825 of 2019_CERT. NO. 2437 of 2019 | 04/Sep/2019 | - | - |
| 15448 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4868 of 2019_CERT. NO. 2441 of 2019 | 04/Sep/2019 | - | - |
| 15449 | RINKU JALAN | AGBPJ8319E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4809 of 2019_CERT. NO. RC2436 of 2019 | 30/Aug/2019 | - | - |
| 15450 | SHREYAS M | BOXPS6610G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4795 of 2019_CERT. NO. RC2502 of 2019 | 29/Aug/2019 | - | - |
| 15451 | ANNAPURNA M V | AIMPA4343C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4797 of 2019_CERT. NO. RC2503 of 2019 | 29/Aug/2019 | - | - |
| 15452 | ARUN DAGARIA | ABWPD7122K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4793 of 2019_CERT. NO. RC1819 of 2019 | 29/Aug/2019 | - | - |
| 15453 | MURALI LAL AGRAWAL | AFYPA4864P | Account Level Freeze | SEBI Order no.WTM/AB/EFD-1/DRA-1V/19/2019-20 | 29/Aug/2019 | - | Yes |
| 15454 | MOHAN LAL AGRAWAL | AFYPA4863L | Account Level Freeze | SEBI Order no.WTM/AB/EFD-1/DRA-1V/19/2019-20 | 29/Aug/2019 | - | Yes |
| 15455 | JEEVAN LAL MARU | AXUPM0503H | Account Level Freeze | SEBI Order no. WTM/MPB/IMD0-CIS/WRO-PLO/60/2019 | 26/Aug/2019 | - | Yes |
| 15456 | GILBERT JAMES D | ASJPG9315R | Account Level Freeze | SEBI Order no.WTM/AB/IMD-CIS/SRO/17/2019-20 | 14/Aug/2019 | - | Yes |
| 15457 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4777 of 2019_CERT. NO. 2481 of 2019 | 22/Aug/2019 | - | - |
| 15458 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4777 of 2019_CERT. NO. 2481 of 2019 | 22/Aug/2019 | - | - |
| 15459 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15460 | SULOCHANA AGARWAL | ACHPA0569K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15461 | GOURI SHANKER GARG | ADNPG2994F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15462 | RUCHI GUPTA | AEFPA9564E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15463 | SAMINA ASAD IRAQI | AALPI7943P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15464 | BHAVESH T BHANUSHALI | AHVPB0595R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15465 | PREMILA BHAVESH BHANUSHALI | AOUPB4347K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15466 | ANKESH MITRUKA | AFEPM0484P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15467 | GAJ RAJ SINGH | BEKPS1235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15468 | SALEHA KHATOON | ALXPK3308B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15469 | PARMOD AGARWAL | AFTPA4641P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15470 | MANISHA SUNIL SHAH | ACGPS2840C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15471 | SUJIT SHAH | ACGPS2842A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15472 | LAXMAIAH KONDA | ACCPK0286E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15473 | RAJENDRA KUMAR SHARMA | AJUPS8992G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15474 | SARITA KANSAL | AELPK3901K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15475 | SUMEDH SHAH | ACGPS2841D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15476 | DHARAMCHAND SHAH | ACGPS2845H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15477 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15478 | SANTOSH KUMAR AGARWALA | ACRPA2104J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15479 | NEELAM AGRAWAL | ACCPA9369G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml Dt. 23.08.2019 | 03/May/2018 | - | - |
| 15480 | OURS TRADING AND HOLDINGS PRIVATE LIMITED | AAACO6061G | Account Level Freeze | SEBI Attachment Notice PROC.No.4757 OF 2019 _CERT.No.2425 OF 2019 | 20/Aug/2019 | - | - |
| 15481 | SHYAM SUNDER GUPTA | AIIPG6981A | Account Level Freeze | SEBI Attachment Notice PROC.No.4753 OF 2019_CERT.No.2002 OF 2019 | 20/Aug/2019 | - | - |
| 15482 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/43A/2019 | 20/Aug/2019 | - | Yes |
| 15483 | TANU SUDAN | BKMPS6192L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4747 of 2019_CERT. NO. 1959 of 2019 | 20/Aug/2019 | - | - |
| 15484 | INFO TECH INFIN AND TRADING PRIVATE LIMITED | AAACI8882R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 22.08.2019 | 03/May/2018 | - | - |
| 15485 | SITASHREE MARKETING PRIVATE LIMITED | AALCS1671D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE EML DT. 22.08.2019 | 03/May/2018 | - | - |
| 15486 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4763 OF 2019_CERT. NO. 2388 OF 2019 | 21/Aug/2019 | - | - |
| 15487 | G REGHUKUMARAN | ANAPR9836Q | Account Level Freeze | SEBI Order no.WTM/AB/IMD-CIS/SRO/17A/2019-20 | 20/Aug/2019 | - | Yes |
| 15488 | SRINIVAS RAO MARUPUDI | BCDPM3124P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4710 of 2019_CERT. NO. 2224 of 2019 | 08/Aug/2019 | - | - |
| 15489 | RAJENDER KUMAR BANSAL | AAUPB2624F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | 03/May/2018 | - | - |
| 15490 | AVULABALAIAGARI SATYAVAS REDDY | ACCPA8788R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | 03/May/2018 | - | - |
| 15491 | KASHYAP P GAMBHIR | AABPG7014K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | 03/May/2018 | - | - |
| 15492 | KAUSHALYADEVI RAJENDRAKUMAR BANSAL | ABEPB5265B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 21.08.2019 | 03/May/2018 | - | - |
| 15493 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice PROC.No.4737 OF 2019_CERT.No.2243 OF 2019 | 14/Aug/2019 | - | - |
| 15494 | A NALLA PERUMAL | AFXPN3719D | Account Level Freeze | SEBI Order no.WTM/AB/IMD-CIS/SRO/17/2019-20 | 14/Aug/2019 | - | Yes |
| 15495 | ADITYA NARAYANA SINGH | AITPS2152A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4735 of 2019_CERT. NO. RC2329 of 2019 | 09/Aug/2019 | - | - |
| 15496 | MARUPUDI SRINIVASA RAO | ACQPM0876L | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4710 of 2019_CERT. NO.RC2224 of 2019 | 08/Aug/2019 | - | - |
| 15497 | SRINIVAS YADAV SHER | AUAPS8547G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4717 of 2019_CERT. NO. RC2227 of 2019 | 08/Aug/2019 | - | - |
| 15498 | RAVI CHAKRAVARTHY | AJXPR4789F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4712 of 2019_CERT. NO. RC2225 of 2019 | 08/Aug/2019 | - | - |
| 15499 | MAKKENA RAMA KRISHNA | BCKPK1101P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4721 of 2019_CERT. NO. RC2229 of 2019 | 08/Aug/2019 | - | - |
| 15500 | K. MANOHAR CHAND | ABTPD0528L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4708 of 2019_CERT. NO. RC2393 of 2019 | 07/Aug/2019 | - | - |
| 15501 | CHETAN DOGRA | ABNPD1798C | Account Level Freeze | SEBI Attachment Notice PROC. NO. 4730 of 2019_CERT. NO.2242 of2019 | 09/Aug/2019 | - | - |
| 15502 | CHETAN DOGRA | AACHC5554P | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 4728 of 2019_CERT. NO.2241 of 2019 | 09/Aug/2019 | - | - |
| 15503 | R B PROPERTIES PVT LTD | AABCR4736N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15504 | ANIL MOHAN CHUGH | ADNPC0274E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15505 | STI FABRICRAFT PRIVATE LIMITED | AABCS1216N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15506 | IKSHIT MANISHBHAI AMIN | ABLPA9915G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15507 | VASANT ONKAR PATIL | AASPP8409L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15508 | SMEETAL INVATRADE PRIVATE LIMITED | AAKCS8694M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15509 | PREETI KURENDU AMIN | ACBPG6563F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15510 | USHA CHADHA | AHRPC7348D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15511 | EAST WEST FINANCE PRIVATE LIMITED | AAACE6834D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15512 | GODAVARI CORPORATION LTD | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15513 | PITHAMPUR TOOLS PRIVATE LIMITED | AACCP6940R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15514 | SAUMIN INVATRADE PRIVATE LIMITED | AACCS6466K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15515 | HARISH KUMAR CHAUHAN | BBJPC1961M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15516 | RITU SAXENA | ABLPS9721L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15517 | ARAVIND. N | ABRPA3313Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15518 | ABHIMANYU SINGH | AEVPG6248K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15519 | GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED | AABCG3209K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15520 | NEERAJ AGARWAL | ADHPA6366R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15521 | RANI SINGH | ABKPS4920L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15522 | PATEL DINESH VELJIBHAI | AADPP7504P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15523 | KAILASH GANGASAHAY GUPTA | ABCPG8801A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15524 | ANIL GOYAL | AAOPG1089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15525 | NEELAM M NALWAYA | AGBPN7867K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15526 | RBG INVESTMENT AND FINANCE LIMITED | AAACR1138F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15527 | SAI GANESH PROPERTIES PVT LTD | AAFCS8579N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15528 | GLOBAL INVATRADE GUJ PRIVATE LIMITED | AACCG8559M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15529 | OMPRAKASH R PATHAK | AKKPP6937D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15530 | A ANITHA | ADQPA1287N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15531 | KISHANLAL DAGA | ABHPD1454D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15532 | MD TANVEER AHMED | BAWPA2321M | Account Level Freeze | SEBI Order no.WTM/MPB/IMD-DoF-1/62/2018 | 28/Nov/2018 | - | Yes |
| 15533 | ANITA TIBREWAL | ABSPT2940D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15534 | V SRI RAMAN | ATOPS2898B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15535 | NAVNEET GOENKA | AEJPG4242H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15536 | K S RAMAKRISHNA | ADIPK7411Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15537 | NANDLAL GOENKA | ACUPG6553A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15538 | K ANITHA | ABGPR1575E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15539 | V MANGALAM | APKPM2384L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15540 | V SHANKAR RAMAN | AAZPS2435G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15541 | MANOJ KUMAR TIBREWAL | ABUPT5456C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15542 | NAMITA JAIN | AAFPJ5471M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 7.08.19 | 03/May/2018 | - | - |
| 15543 | DHANANJAY V SATHE | ARPPS9791Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15544 | A GOVINDARAJ | AHPPG0562M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15545 | OURS TRADING AND HOLDINGS PRIVATE LIMITED | AAACO6061G | Account Level Freeze | SEBI Attachment Notice PROC.No.4700 OF 2019_CERT.No. 2292 OF 2019 | 01/Aug/2019 | - | - |
| 15546 | PRIMROSE TRADE PVT LTD | AAACP2486J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15547 | ISG TRADERS LIMITED | AABCI1355C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15548 | DEEPA CHUGH | AEYPC4023M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15549 | ANKIT RATHI | AFZPR8012B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15550 | ASHOK AGARWAL | AACPA9170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15551 | TIPU INVESTMENT AND TRADING PRIVATE LIMITED | AAACT1622Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15552 | DOMNIC MANUEL GONSALVES | AEZPG2772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15553 | NEENA CHUGH | AFTPC9960M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15554 | PRINCE MOHAN CHUGH | AKPPP3755N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15555 | S M HOLDING AND FINANCE PVT LTD | AAACS5234K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15556 | DAMAM VITTALSA SATHYANARAYANA | ABWPS2625J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15557 | GAUTAM CHANDRA NALWAYA | AAZPN2965L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15558 | YOGESH KUMAR | ARSPK9396A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15559 | NILESH SHAH | ALLPS1058E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15560 | RAKESH RAMPAUL | ADYPR9051K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15561 | SHRI.PRIYAKANT HASMUKHRAY AMIN | AABPA1434F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15562 | MAHAVIR NALWAYA | AABPN4602J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15563 | VEENA AGGARWAL | AAEPA9209M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15564 | DEVPRIYA VINIMAY PVT LTD | AABCD8354J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15565 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15566 | GEETHA M. SHETTY | AGDPS1893E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15567 | GURUSWAMY RAMAMURTHY | AACPR9620D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15568 | VARUN VENTURES PVT LTD | AAACV7397J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15569 | JAYESH BABULAL SHAH | AADPS7726A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15570 | HYSON INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH4786M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15571 | MADGUL ESTATES PVT LTD | AACCM2865L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15572 | UNIWORTH SECURITIES LIMITED | AAACU3418R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15573 | KARTIK GOYAL | AKQPG8958H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15574 | ANKUR PAWAN BHINDA | AQYPB7625C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15575 | NATASHA SINHA | AAUPS3146B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15576 | SHIPRA SINGH | AXHPS9326F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15577 | USHA RAMAMURTHY | AAOPU5270A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15578 | MEENA LOHIA | ABBPL6014B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15579 | AGRIUNIVER INVATRADE PVT LTD | AABCA5832C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15580 | SUSHMA NALWAYA | AJCPM7572Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15581 | SPHERICAL INVATRADE (GUJRAT) PVT LTD | AAKCS8693N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15582 | M CHANCHAL JAIN | AAYPC4285F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15583 | GIRI RAJ GOYAL | AHEPG5630R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15584 | VIZWISE COMMERCE PRIVATE LIMITED | AABCS7660J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15585 | M PAVAN KUMAR | AMUPM3369G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15586 | SHEROOR MOHANDAS SHETTY | AAKPS2484G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15587 | MEGHA LOHIA | ACCPL3109K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15588 | JOSHI JULIE PARESHBHAI | AGAPJ4815G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15589 | SILVANO C A DIAS SAPECO | ABSPD0462C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15590 | SIDDHARTH SINGH | AGYPG3108R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15591 | EARTHAGRI INVATRADE PRIVATE LTD | AAACE4115D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15592 | S M SECURITIES LTD | AAACS6305F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15593 | HARPREET SINGH | AXHPS5219F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15594 | SURENDRA SINGH CHAUHAN | ACRPC6691A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15595 | BIRLA BOMBAY PRIVATE LIMITED | AAACB2436N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15596 | SURYAPRAKASH VENKATA KOLLURU | ACAPP6667L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15597 | JATIPURA INVESTMENT AND FINANCE PVT LTD | AAACJ1035D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15598 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15599 | SHEETAL AGRAWAL | ADKPA6037A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15600 | HAWA SINGH CHAHAR | AATPC0772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15601 | RITA SINGH | ABKPS4308J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15602 | AMAN LOHIA | ABWPL1332M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15603 | TARUN GOYAL | AAPPG1505R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15604 | CONCEPT 2 WIN INFOTECH PRIVATE LIMITED | AADCC7071R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15605 | HASMUKH AMBALAL PATEL | ABTPP3637L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15606 | TEJPAL SINGH CHOWDHURY | ADMPC7531M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15607 | SURYANSH STOCK AND SHARES PRIVATE LIMITED | AAJCS3367C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15608 | VANDANA GOYAL | AKQPG8959G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15609 | DATTATRAYA S. S. AMONKAR | ABWPA0433G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15610 | VIJAYSINGH NANUSINGH RATHOD | ADKPR5315C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15611 | SUMIT JHUNJHUNWALA | ACSPJ1879L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15612 | VINOD KUMAR SUREKA | AAOPS5767Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15613 | HARISH KANTH MANDRE | AMDPM7057N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15614 | PRANATI MAJUMDAR | AJQPM5230K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15615 | MANGAL CHAND DARSHAN | ANFPD4552L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15616 | VANITHA | AGRPV8236G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15617 | SHYAM KUMAR RATHI | ADEPR1678J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15618 | RUPENDRA NATH KUMAR | AFJPK4235K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15619 | UNIWORTH LIMITED | AAACW2805Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15620 | RAVI PRAKASH GANTI | ACAPG0945J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15621 | MANASI INDRAJIT WADKAR | AAQPW9443B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15622 | SUJATA MITAL | AHGPM8592G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 dated August 1, 2019. | 01/Aug/2019 | - | - |
| 15623 | MANOJ KUMAR TIBREWALA | AAHHM6400R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 01.08.19 | 03/May/2018 | - | - |
| 15624 | SIMPLY CLASS FASHIONS PRIVATE LIMITED | AALCS0077K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 01.08.19 | 03/May/2018 | - | - |
| 15625 | SONI KRUPA SANJAY | BVSPS9740P | Account Level Freeze | SEBI Order no.WTM/GM/EFD/27/ 2019-20 | 31/Jul/2019 | - | Yes |
| 15626 | SONI SANJAY JETHALAL | BVSPS9741N | Account Level Freeze | SEBI Order No. WTM/GM/EFD/27/ 2019-20 | 31/Jul/2019 | - | Yes |
| 15627 | DHIREN DHARMDAS AGARWAL | AAZPA8189K | Account Level Freeze | SEBI Order no.WTM/GM/EFD/27/ 2019-20 | 31/Jul/2019 | - | Yes |
| 15628 | HIMMATLAL JETHALAL LAKHANI | AABPL1498E | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 4692 OF 2019 _ CERT. NO. 2368 OF 2019 | 31/Jul/2019 | - | - |
| 15629 | SHWETA AGRAWAL | AIZPA2160J | Account Level Freeze | SEBI Order no.WTM/GM/EFD/27/ 2019-20 | 31/Jul/2019 | - | Yes |
| 15630 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Order No.WTM/GM/EFD/ 26 /2019-20 | 29/Jul/2019 | - | Yes |
| 15631 | SHAH MANISH RATILAL | AZMPS2291J | Account Level Freeze | SEBI Attachment Notice PROC NO 4662/2019_CERT NO. RC2183/2019 | 26/Jul/2019 | - | - |
| 15632 | KRUNAL GOPALDAS RANA | AKMPR9961M | Account Level Freeze | SEBI Attachment Notice PROC NO 4658/2019_CERT NO. RC2120/2019 | 26/Jul/2019 | - | - |
| 15633 | ROSYDEVI PAWANKUMAR AGRAWAL | AARPA2988E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4654 of 2019_CERT. NO. RC2100 of 2019 | 26/Jul/2019 | - | - |
| 15634 | PAWANKUMAR TRILOKCHAND AGRAWAL | AAUPA5769N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4652 of 2019_CERT. NO. RC2099 of 2019 | 26/Jul/2019 | - | - |
| 15635 | MADANLAL GIRDHARILAL BUGALIYA | ALMPB5163A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4666 of 2019_CERT. NO. RC2185 of 2019 | 26/Jul/2019 | - | - |
| 15636 | ANITA GUPTA | AOFPG8504E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15637 | SUNDEEP PERIWAL | AERPP4972K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15638 | SARITADEVI J JHAWAR | AASPJ8089J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15639 | KRISHNA PERIWAL | AGHPP7465M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15640 | VANDANA GILRA | AFMPP1372B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15641 | ANJU PERIWAL | AEOPP2496P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15642 | AVANI GAURANG SHAH | DIUPS6005Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15643 | AVINASH ALOK JAJODIA | ACUPJ8194J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15644 | MAHESH PERIWAL AND SONS | AADHM0547F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15645 | SONIA ABHISHEK JHAWAR | AJZPJ0546L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15646 | D RADHA MANI | AFDPD5790C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15647 | VIJAY CHANDRA PULJAL | AEHPP6580K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15648 | PALLAVI APARTMENTS PRIVATE LIMITED | AACCP9485D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15649 | R H KASTURI | ADDPK6263D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15650 | KARTIK GOYAL | AKQPG8958H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15651 | SONALI JAJODIA | AACPJ5092M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15652 | GIRI RAJ GOYAL | AHEPG5630R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15653 | RAMVILAS KESHRIMAL RATHI | AAQPR2646M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15654 | JUGAL KISHORE JHAWAR | AAXPJ5843P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15655 | D RAMARAJU | AFYPD1592H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15656 | NIRBHAY PLASTICS PRIVATE LIMITED | AABCN0537D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15657 | BHANWARIDEVI C JHAWAR | AAXPJ5767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15658 | D SUBHADRA | ACNPD2151Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15659 | TARUN GOYAL | AAPPG1505R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15660 | MANISH PERIWAL | AERPP4973J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15661 | VANDANA GOYAL | AKQPG8959G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15662 | MAHESH KUMAR PERIWAL | AFYPP8149Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15663 | ELLENBARRIE TOWERS LIMITED | AAACE5771F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15664 | POOJA S JHUNJHUNWALA | ASJPJ1926B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15665 | SURYANARAYANA RAJU DANDU | ABVPD5781D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15666 | RUCHI AMRISH JAIN | AAYPL6648M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15667 | ABHISHEK J JHAWAR | AIUPJ0367P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15668 | D RAMARAJU | AERPR5189N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15669 | ANIL GOYAL | AAOPG1089R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15670 | JUGAL KISHORE JHAWAR HUF | AABHJ2091R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15671 | SHIVKUMAR REDDY | AFKPS1146L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 29.07.19 | 03/May/2018 | - | - |
| 15672 | PUSHPADEVI LALWANI | AAYPL6646F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15673 | CHETALI VINIYOG PVT. LTD. | AABCC9270E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15674 | NITIKA MANISH JAIN | AAYPL6647E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15675 | MANISH ISHWARLAL JAIN | AADPL1003H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.07.19 | 03/May/2018 | - | - |
| 15676 | SINGHAL OVERSEAS LIMITED | AACCS7304Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4648 of 2019_CERT. NO. RC2096 of 2019 | 24/Jul/2019 | - | - |
| 15677 | VIJAY KUMAR HARCHANDANI | AASPH7883E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15678 | KIRAN SHARMA | ANWPS8063J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15679 | SHANTI DEVI SHARMA | BAEPS9508Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15680 | PSL ENGINEERING PVT. LTD. | AAACP5284G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15681 | PSL ENGINEERING PVT. LTD. | AAACP5284G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15682 | BRIJ KISHORE SABHARWAL | AAXPS6830P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15683 | KASTOOR CHAND BOKADIA | AEKPB2330Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15684 | ANIL NANDKUMAR HARCHANDANI | AATPH2596P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15685 | NIMBUS STOCK INVEST LTD. | AADCR4275J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15686 | AMAR SINGH BISHT | AKOPB4144J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15687 | POONAM NANDKUMAR HARCHANDANI | AATPH2595Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15688 | MADHU ANAND | AXTPA8813F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15689 | PERFECT RADIATORS AND OIL COOLERS PVT. LTD. | AADCP0752E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15690 | PERFECT RADIATORS AND OIL COOLERS PVT. LTD. | AADCP0752E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15691 | FEDDERS STOCK & INVESTMENTS PVT. LTD. | AABCL8995K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15692 | FEDDERS STOCK & INVESTMENTS PVT. LTD. | AABCL8995K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15693 | AMIT J. KHAKSA | ARCPK5483C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15694 | SITA RAM SHARMA | ASXPS1775K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15695 | PANDIT KANAHAYA LAL PUNJ PVT. LTD. | AADCP6153D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15696 | PANDIT KANAHAYA LAL PUNJ PVT. LTD. | AADCP6153D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15697 | FEDDERS CREDITS LIMITED | AAACL2334F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15698 | FEDDERS CREDITS LIMITED | AAACL2334F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15699 | BRINDA JAJOO | AJUPJ4443R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15700 | BRINDA JAJOO | AJUPJ4443R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15701 | VISHNU SHARMA | AGWPS9340M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15702 | BALAJI RESOURCES AND TRADING LIMITED | AAACK7737P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15703 | KARDHAR FINANCE PVT LTD | AAACK7704J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15704 | HIMALAYAN MINERAL WATERS PVT. LTD. | AABCH7505D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15705 | HIMALAYAN MINERAL WATERS PVT. LTD. | AABCH7505D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15706 | LLOYD MANUFACTURING PVT. LTD. | AACFL8033E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15707 | LLOYD MANUFACTURING PVT. LTD. | AACFL8033E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15708 | NITU SHARMA | CCUPS2453M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15709 | PUSHPA SHARMA | BFSPS5019F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15710 | CHINAR CAPITAL MARKET PRIVATE LIMITED | AACCC6721B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15711 | RENU PUNJ | AIUPP4839L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15712 | RENU PUNJ | AIUPP4839L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15713 | SWARNJYOT FINVEST PVT LTD | AAJCS2956F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15714 | FEDDERS ELECTRIC AND ENGINEERING LTD | AAACF0437B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15715 | FEDDERS ELECTRIC AND ENGINEERING LTD | AAACF0437B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15716 | AIRSERCO PRIVATE LTD. | AAACA0023C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15717 | AIRSERCO PRIVATE LTD. | AAACA0023C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15718 | BRIJ RAJ PUNJ - HUF | AAHHB2187C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15719 | BRIJ RAJ PUNJ - HUF | AAHHB2187C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15720 | FEDDERS SALES PRIVATE LIMITED | AAACL2050Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15721 | FEDDERS SALES PRIVATE LIMITED | AAACL2050Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15722 | BRIJ RAJ PUNJ | AAKPP0573D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15723 | BRIJ RAJ PUNJ | AAKPP0573D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15724 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15725 | BHARAT RAJ PUNJ | AAHPP4196K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15726 | BHAVNA SAREEN | ANUPS0854P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE EML. DT. 26.07.2019 | 03/May/2018 | - | - |
| 15727 | BHAVNA SAREEN | ANUPS0854P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.07.19 | 03/May/2018 | - | - |
| 15728 | VINAY SHANTARAM BHAGWAT | AEGPB8597M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15729 | K.SHIRAJ | AMXPK0688H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15730 | GADDAM VINOD REDDY | ACWPG9558R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15731 | BHARAT BHUSHAN JAIN | ABOPJ2324D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15732 | PREMKUNJ DISTRIBUTOR LTD | AAHCP5425C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15733 | PANKAJ AGRAWAL | AFJPA2231D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15734 | SUJATA AGARWAL | AEBPA0710Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15735 | SHYAM LAL AGARWAL | AMVPA0790L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15736 | SHASHI BHARATBHUSHAN JAIN | ABOPJ2326B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15737 | SAURABH BHARATBHUSHAN JAIN | AAUPJ3026H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15738 | NIRMALKUNJ MERCHANDISE LTD | AAECN5743Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15739 | PRIYANKA S JAIN | AARPJ7837K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email Dt.23.7.19 | 03/May/2018 | - | - |
| 15740 | SHARMILADEVI JITENDRAKUMAR CHOPRA | AFCPC9174L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE EMAIL.DT. 22.07.2019 | 07/Aug/2017 | - | - |
| 15741 | JITENDRAKUMAR GOUTAMCHAND CHOPRA | ACDPC4568L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE EMAIL.DT. 22.07.2019 | 07/Aug/2017 | - | - |
| 15742 | SHAIK AMEER BASHA | AEZPB3408A | Account Level Freeze | SEBI Attachment Notice. PROC NO 4612 of 2019_ CERT. NO.RC 2198 of 2019 | 09/Jul/2019 | - | - |
| 15743 | NAGENDRA KOMERA | AOAPK4529E | Account Level Freeze | SEBI Attachment Notice. ORD. PROC NO 4607 of 2019_ CERT. NO.RC 2199 of 2019 | 09/Jul/2019 | - | - |
| 15744 | D.VEERA BHADRA RAO | ABVPD6656R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4616 of 2019_CERT. NO. RC2204 of 2019 | 09/Jul/2019 | - | - |
| 15745 | SWETANSHU SHEKHAR SAMAL | BBNPS8548C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4630 of 2019_CERT. NO. 2392 of 2019 | 12/Jul/2019 | - | - |
| 15746 | DEBASIS PRASAD MISHRA | AKWPM6994P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4630 of 2019_CERT. NO. 2392 of 2019 | 12/Jul/2019 | - | - |
| 15747 | SIDDHARTH WALIA | AALPW3988J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 | 11/Jul/2019 | - | - |
| 15748 | SANJAY WALIA | AAKPW0221H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 | 11/Jul/2019 | - | - |
| 15749 | SHEFALI WALIA | AAOPW1693H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4628 of 2019_CERT. NO. 2390 of 2019 | 11/Jul/2019 | - | - |
| 15750 | PRAHLAD SINGH | AWWPS4378K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 | 11/Jul/2019 | - | Yes |
| 15751 | RAJIT RAM MAURYA | AHUPM0896M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 | 11/Jul/2019 | - | Yes |
| 15752 | MUNSHI LAL TEWARI | AEAPT9771K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 57 /2019 | 11/Jul/2019 | - | Yes |
| 15753 | AKSHAT A GUPTA | AMYPG2411K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4624 of 2019_CERT. NO. 2385 of 2019 | 10/Jul/2019 | - | - |
| 15754 | ROSELABS LIMITED | AAACR7291M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4587 of 2019_CERT. NO. RC2061 of 2019 | 05/Jul/2019 | - | - |
| 15755 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice. PROC. 4620 OF 2019_CERT. NO. 2125 OF 2019 | 09/Jul/2019 | - | - |
| 15756 | YAMINI MAHESHWARI | AMAPM4423F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EML DT. 4.7.2019 | 01/Aug/2017 | - | - |
| 15757 | ASHOK KUMAR PAL | AIQPP5338L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4570 of 2019_CERT. NO. RC1971 of 2019 | 01/Jul/2019 | - | - |
| 15758 | PRAHLAD SINGH | AWWPS4378K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 | 27/Jun/2019 | - | Yes |
| 15759 | RAJIT RAM MAURYA | AHUPM0896M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 | 27/Jun/2019 | - | Yes |
| 15760 | MUNSHI LAL TEWARI | AEAPT9771K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 53 /2019 | 27/Jun/2019 | - | Yes |
| 15761 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4532 of 2019_CERT. NO. 2134 of 2019 | 10/Jun/2019 | - | - |
| 15762 | VIJAY S. SURYAVANSHI | AYNPS6546C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4529 of 2019_CERT. NO. 2133 of 2019 | 10/Jun/2019 | - | - |
| 15763 | RAJESHWARI SENGAR | AVZPS2724H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4564 of 2019_CERT. NO. 2281 of 2019 | 26/Jun/2019 | - | - |
| 15764 | DILIP S SHAH | AJAPS4111R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 26.06.19 | 03/May/2018 | - | - |
| 15765 | REAL GAINS INFRASTRUCTURES LIMITED | AAECR2974H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.26.06.2019 | 03/May/2018 | - | - |
| 15766 | HEENA ASHOK MEHTA | AFOPM1842H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Email dt. 20.06.2019 | 03/May/2018 | - | - |
| 15767 | PASHA FINANCE PVT. LTD. | AAACP8316P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4552 of 2019_CERT. NO. 2187 of 2019 | 20/Jun/2019 | - | - |
| 15768 | DHANANJAYBHAI VASANTBHAI PARIKH | ADSPP8624L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 | 03/May/2018 | - | - |
| 15769 | SHAH VIKRAMBHAI JAMANADAS | AEDPS5031A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 | 03/May/2018 | - | - |
| 15770 | SUBHASH SHARMA | ALJPS0060N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.06.19 | 03/May/2018 | - | - |
| 15771 | OURS TRADING AND HOLDINGS PRIVATE LIMITED | AAACO6061G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4550 of 2019_Cert. No. 2005 of 2019 | 11/Jun/2019 | - | - |
| 15772 | SUDIP BIJAY DUTTA | AAFPD8693K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 13.06.19 | 03/May/2018 | - | - |
| 15773 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4474 of 2019_CERT. NO. 2143 of 2019 | 15/May/2019 | - | - |
| 15774 | MEHTA MAYURI HIMATLAL | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 4520 of 2019_CERT. NO. 2138 of 2019 | 06/Jun/2019 | - | - |
| 15775 | MEHTA LATA HIMATLAL | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 4520 of 2019_CERT. NO. 2138 of 2019 | 06/Jun/2019 | - | - |
| 15776 | SHIVCHARAN SHREEDHAR KASHYAP | ATOPK6636K | Account Level Freeze | SEBI Attachment Notice. Cert no.2139 of 2019 | 06/Jun/2019 | - | - |
| 15777 | JAYESH HIMATLAL MEHTA | AIFPM2216D | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 2138 of 2019 | 06/Jun/2019 | - | - |
| 15778 | MAYURI MEHTA | AIFPM2221C | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 2138 of 2019 | 06/Jun/2019 | - | - |
| 15779 | AMARDEEP SINGH DAHIYA | AANPD3910B | Account Level Freeze | SEBI Order No.WTM/GM/CFD/10/2019?20 | 03/Jun/2019 | - | Yes |
| 15780 | ABHEY RAM DAHIYA | ABVPD0924C | Account Level Freeze | SEBI Order No.WTM/GM/CFD/10/2019?20 | 03/Jun/2019 | - | Yes |
| 15781 | PANKAJ DAHIYA | AGLPD1665M | Account Level Freeze | SEBI Order no.WTM/GM/CFD/10/2019-20 | 03/Jun/2019 | - | Yes |
| 15782 | BANKEY BIHARI MISRA | AHTPM6041P | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 50/2019 | 29/May/2019 | - | Yes |
| 15783 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 | 24/May/2019 | - | - |
| 15784 | BLUE CHIP CORPORATION PRIVATE LIMITED | AAECB5060A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 | 24/May/2019 | - | - |
| 15785 | BHAVANA SATISH CHADHA | AFNPC9292G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4496 of 2019_CERT. NO. 2083 of 2019 | 24/May/2019 | - | - |
| 15786 | DIVYA CHUGH | ACOPC3232C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 24.05.19 | 03/May/2018 | - | - |
| 15787 | NEENA CHUGH | AFTPC9960M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 24.05.19 | 03/May/2018 | - | - |
| 15788 | ANUSHA VELMURUGAN | ABVPL3521B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15789 | MOHAN SHIVRAM NAIR | AESPN7283G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15790 | BALAJI MACHINE WORKS PVT LTD | AACCB4721C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15791 | VEGANESHAN NADAR | ACAPN4506E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15792 | BALAMURUGAN GANESHAN | AHXPG0780H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15793 | VELMURUGAN GANESHAN NADAR | ACSPN9086F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15794 | SUNDARAKANTHY GANESHAN NADAR | ANYPS0279E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15795 | PRIYAMVADHA BALAMURUGAN | AJZPP5603N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt. 24.05.2019 | 01/Aug/2017 | - | - |
| 15796 | IMTSONS INVESTMENTS LIMITED | AACCI1780J | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | 23/May/2019 | - | Yes |
| 15797 | FAIYAZHUSAIN IMTIYAZHUSAIN SAIYED | ANYPS7371M | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | 23/May/2019 | - | Yes |
| 15798 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | 23/May/2019 | - | Yes |
| 15799 | IMTIYAZHUSAIN SAIYEDMOHAMED SAIYED | ACCPS4868C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 49/2019 | 23/May/2019 | - | Yes |
| 15800 | CHANDAN SINGH RAJPUT | AWYPR5207Q | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/48/2019 | 23/May/2019 | - | Yes |
| 15801 | SUBAHSH CHANDER SHARMA | APXPS7159E | Account Level Freeze | SEBI Order WTM/AB/DDHS/Chandigarh-LO/07/2019-20 | 22/May/2019 | - | Yes |
| 15802 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | 22/May/2019 | - | - |
| 15803 | RAJINDER SINGH | ABNPS5493D | Account Level Freeze | SEBI Order no.WTM/AB/DDHS/Chandigarh-LO/07/2019-20 | 22/May/2019 | - | Yes |
| 15804 | CHANKYA APPAREL PVT. LTD. | AAACC0866H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | 22/May/2019 | - | - |
| 15805 | RAJAT STOCK INVEST PVT. LTD. | AAACR4085K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | 22/May/2019 | - | - |
| 15806 | VIJAY JHINDAL | AADPJ9438J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | 22/May/2019 | - | - |
| 15807 | TROOP TRAC EXPORTS PRIVATE LIMITED | AABCT6785F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | 22/May/2019 | - | - |
| 15808 | ANUPAMA COMMUNICATIONS PVT. LTD. | AACCA4565H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4492 of 2019_CERT. NO. 2170 of 2019 | 22/May/2019 | - | - |
| 15809 | RAJEEV KUMAR AGARWAL | AGGPA0436L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4490 of 2019_CERT. NO. 2086 of 2019 | 17/May/2019 | - | - |
| 15810 | SHASHIKANT BHAI PATEL | AFVPP0343K | Account Level Freeze | SEBI Attachment Notice PROC.No.4480 OF 2019_CERT.No.2153 OF 2019 | 17/May/2019 | - | - |
| 15811 | MAHESH HARILAL MISTRY | N.A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4484 of 2019_CERT. NO. 2155 of 2019 | 17/May/2019 | - | - |
| 15812 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attachment Notice PROC.No.4476 OF 2019_CERT.No.2151 OF 2019 | 16/May/2019 | - | - |
| 15813 | BHARAT GUPTA | AIUPG6533C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4455 of 2019_CERT. NO. 2084 of 2019 | 10/May/2019 | - | - |
| 15814 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4462 of 2019_CERT. NO. 2132 of 2019 | 15/May/2019 | - | - |
| 15815 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | SEBI Attachment Notice PROC. 4470 OF 2019 AND CERT. NO. 2141 OF 2019 | 15/May/2019 | - | - |
| 15816 | JANVI TANVI SHARE TRADERS PVT. LTD. | AACCJ0062C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | 14/May/2019 | - | Yes |
| 15817 | NATURAL HOUSING PRIVATE LIMITED | AADCN6251G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | 14/May/2019 | - | Yes |
| 15818 | RADISON PROPERTIES PRIVATE LIMITED | AAFCR2818B | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | 14/May/2019 | - | Yes |
| 15819 | KINGFISHER PROPERTIES PRIVATE LIMITED | AAECK3394G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD1-DRA4/46/2019 | 14/May/2019 | - | Yes |
| 15820 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | SEBI Attachment Notice PROC.No.4377 OF 2019_CERT.No.1966 OF 2018 | 10/May/2019 | - | - |
| 15821 | KAUSHIK NAMSI MARU | AJOPM2244F | Account Level Freeze | SEBI Attachment Notice PROC.No.4379 OF 2019_CERT.No.1995 OF 2018 | 10/May/2019 | - | - |
| 15822 | ABHAYRAJ RAMPHER SHUKLA | APOPS5722A | Account Level Freeze | SEBI Attachment Notice Proc. No. 4453 of 2019_CERT. NO. 1832 of 2019 | 07/May/2019 | - | - |
| 15823 | SARDAR SINGH | ABDPS2787C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4449 of 2019_CERT. NO. 2117 of 2019 | 07/May/2019 | - | - |
| 15824 | MANOJ KUMAR SENGAR | BBIPS1965G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4449 of 2019_CERT. NO. 2117 of 2019 | 07/May/2019 | - | - |
| 15825 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice PROC.No.4437 OF 2019_CERT.No.2088 OF 2019 | 23/Apr/2019 | - | - |
| 15826 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice PROC.No.4439 OF 2019_CERT.No.2089 OF 2019 | 23/Apr/2019 | - | - |
| 15827 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice PROC.No.4441 OF 2019_CERT.No.2090 OF 2019 | 23/Apr/2019 | - | - |
| 15828 | PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED | AAECP4117G | Account Level Freeze | SEBI Attachment Notice PROC.No.4431 OF 2019_CERT.No. 2078 OF 2019 | 15/Apr/2019 | - | - |
| 15829 | PROLIFIC DRUGS PVT LTD | AAKFM5680L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15830 | SUMATI SHARMA | AIGPS2352B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15831 | FERN HEALTHCARE PRIVATE LIMITED | AACCR3509E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15832 | SHIVI HOLDINGS PRIVATE LIMITED | AAACO2664H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15833 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15834 | BEST MEDICINES PRIVATE LIMITED | AAAFO7129E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15835 | INDER SHARMA | AATPS0094D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15836 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15837 | BEST HEALTHCARE PVT LTD | AAEFV8009L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15838 | MALVINDER MOHAN SINGH | AACTP6651N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15839 | PRATAP NARAIN SHARMA | AAXPS3286R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15840 | MALAV HOLDINGS PRIVATE LIMITED | AADCM1170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.04.2019 | 03/May/2018 | - | - |
| 15841 | NARINDER SHARMA | BCAPS7164Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4423 of 2019_CERT. NO. 2074 of 2019 | 10/Apr/2019 | - | - |
| 15842 | GURNEK SINGH | AXAPS6773K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4423 of 2019_CERT. NO. 2074 of 2019 | 10/Apr/2019 | - | - |
| 15843 | ANR SECURITIES PRIVATE LIMITED | AADCA7654E | Account Level Freeze | SEBI Order No.WTM/GM/IVD/100/2018-19 | 14/Mar/2019 | - | Yes |
| 15844 | KAILASH CHANDRA | AMUPC4136D | Account Level Freeze | SEBI Attachment Notice Proc. No. 4420 of 2019_CERT. NO. 2008 of 2019 | 03/Apr/2019 | - | - |
| 15845 | V ANU NAIDU | ADPPN6394L | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAIII/ 15 /2019 | 29/Mar/2019 | - | Yes |
| 15846 | VAKAMULLA CHANDRA SHEKHAR | AOBPS6042M | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAIII/ 15 /2019 | 29/Mar/2019 | - | Yes |
| 15847 | SIDDHARTH JAY MARATHE | BOLPM1668G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4413 of 2019_CERT. NO. 1988 of 2019 | 25/Mar/2019 | - | - |
| 15848 | MAYA SIDDHARTH MARATHE | BOLPM1669H | Account Level Freeze | SEBI Attachment Notice PROC.No.4413 OF 2019_CERT.No.1988 OF 2019 | 25/Mar/2019 | - | - |
| 15849 | BASANT LAL SHARMA | AOWPS6591N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4411 of 2019_CERT. NO. 1929 of 2019 | 25/Mar/2019 | - | - |
| 15850 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice PROC.No.4403 OF 2019_CERT.No.1989 OF 2019 | 22/Mar/2019 | - | - |
| 15851 | MANMOHAN SAHU | AQZPS4181K | Account Level Freeze | SEBI Attachment Notice PROC.No.4401 OF 2019_CERT.No. RC1978/2019 | 22/Mar/2019 | - | - |
| 15852 | BADRINARAYAN MOHAPATRA | BBUPM8980K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4401 of 2019_CERT. NO. RC1978 of 2019 | 22/Mar/2019 | - | - |
| 15853 | PRADEEP KUMAR MAHAPATRO | AZEPM4223A | Account Level Freeze | SEBI Attachment Notice PROC.No.4399 OF 2019_CERT.No. RC1977/2019 | 22/Mar/2019 | - | - |
| 15854 | K MATHANKUMAR | AQRPM0642B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 | 22/Mar/2019 | - | - |
| 15855 | P SHANMUGAGANESAN | BDAPS0331N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 | 22/Mar/2019 | - | - |
| 15856 | CHITTARANJAN SAHU | BSQPS6399B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4401 of 2019_CERT. NO. RC1978 of 2019 | 22/Mar/2019 | - | - |
| 15857 | INDIRA SAHU | AVLPS4179A | Account Level Freeze | SEBI Attachment Notice PROC.No.4397 OF 2019_CERT.No. RC1975/2019 | 22/Mar/2019 | - | - |
| 15858 | JANET JENETTHA S | AOVPJ2773C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4393 of 2019_CERT. NO. RC1973 of 2019 | 22/Mar/2019 | - | - |
| 15859 | UBAIDUR RAHMAN G | AAZPU0395D | Account Level Freeze | SEBI Order No.WTM/MPB/IMD/SRO/ 29 /2019 | 20/Mar/2019 | - | Yes |
| 15860 | PUPPALA OBULREDDY | AFKPR4332K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4389 of 2019_CERT. NO. RC1968 of 2019 | 20/Mar/2019 | - | - |
| 15861 | JIGNESH B RAJPARA | AGMPR8697J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | 03/May/2018 | - | - |
| 15862 | SANJAYKUMAR R BHALANI | AREPB4789N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | 03/May/2018 | - | - |
| 15863 | BHARAT MANUBHAI SHAH | AHBPS7910B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | 03/May/2018 | - | - |
| 15864 | HARSHITA RAJANI | AJHPR1379M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | 03/May/2018 | - | - |
| 15865 | MANOJ RAJANI | ABVPR8530J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | 03/May/2018 | - | - |
| 15866 | SHILPA MANISH AGARWAL | AAPPA7588Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 20.03.19 | 03/May/2018 | - | - |
| 15867 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15868 | ANKUR SERVICES & GROWTH FUND LIMITED | AAACA2398E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15869 | RIKAB CHAND JAIN | AERPJ0748K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15870 | SONA PRESS PVT. LTD | AAACS3253L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15871 | DR . JAIN AIRWAYS PVT. LTD. | AAA CD 4580 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15872 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15873 | BHARTI JAIN | AEGPJ9612R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15874 | JINENDRA KUMAR JAIN | AAEPJ1721D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15875 | SURESH KUMAR | AWHPS3518C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.03.19 | 03/May/2018 | - | - |
| 15876 | RHC HOLDING PRIVATE LIMITED | AAKCS7686P | Account Level Freeze | SEBI Order No.WTM/GM/IVD/100/2018-19 | 14/Mar/2019 | - | Yes |
| 15877 | SHIVI HOLDINGS PRIVATE LIMITED | AAACO2664H | Account Level Freeze | SEBI Order no.WTM/GM/IVD/100/2018-19 | 14/Mar/2019 | - | Yes |
| 15878 | MALVINDER MOHAN SINGH | AABPS2552G | Account Level Freeze | SEBI Order No.WTM/GM/IVD/100/2018-19 | 14/Mar/2019 | - | Yes |
| 15879 | SHIVINDER MOHAN SINGH | AAKPS4318M | Account Level Freeze | SEBI Order no.WTM/GM/IVD/100/2018-19 | 14/Mar/2019 | - | Yes |
| 15880 | MALAV HOLDINGS PRIVATE LIMITED | AADCM1170B | Account Level Freeze | SEBI Order no.WTM/GM/IVD/100/2018-19 | 14/Mar/2019 | - | Yes |
| 15881 | PUNIT KAPOOR | BDMPK0156K | Account Level Freeze | SEBI Attachment Notice PROC.No.4361 OF 2019_CERT.No.1949 OF 2019 | 13/Mar/2019 | - | - |
| 15882 | RAJAN GHOSH | AMSPG0605P | Account Level Freeze | SEBI Attachment Notice Proc. No. 4363 of 2019_CERT. NO. 1947 of 2019 | 13/Mar/2019 | - | - |
| 15883 | KANOI PHARMA LABS PVT LTD | AAACK2678K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | 20/Jul/2015 | - | - |
| 15884 | AAKAR ENTERPRISES PVT LTD | AAECA1022D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | 20/Jul/2015 | - | - |
| 15885 | SCL ENGINEERING PVT LTD | AABCS6224J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | 20/Jul/2015 | - | - |
| 15886 | SCL FLORICULTURE PRIVATE LIMITED | AABCS6431M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 6.03.2019 | 20/Jul/2015 | - | - |
| 15887 | AJAY GUPTA | ABMPG0822F | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | 05/Mar/2019 | - | Yes |
| 15888 | NILESH KUMAR R LAHOTI | ABJPL7269A | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | 05/Mar/2019 | - | Yes |
| 15889 | SHIKHA GUPTA | ABWPG3108Q | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | 05/Mar/2019 | - | Yes |
| 15890 | GAUTAM GUPTA | AKQPG8560R | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | 05/Mar/2019 | - | Yes |
| 15891 | BHAVNA GUPTA | AVAPG1219J | Account Level Freeze | SEBI Order no.WTM/GM/IVD/ 97/2018-19 | 05/Mar/2019 | - | Yes |
| 15892 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 15893 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 15894 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 15895 | BHARAT SHANTILAL THAKKAR | AAZPT9542R | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 | 27/Feb/2019 | - | Yes |
| 15896 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 15897 | PANKAJ GARG | AERPG5388J | Account Level Freeze | SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 | 27/Feb/2019 | - | Yes |
| 15898 | CHIRAG JARIWALA | AFMPJ7543L | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 15899 | ALLIED FINANCIAL SERVICE PVT. LTD | AAACA2020K | Account Level Freeze | SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 | 27/Feb/2019 | - | Yes |
| 15900 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Order No. WTM/SKM/EFD1-DRAI/9/2018/19 | 27/Feb/2019 | - | Yes |
| 15901 | AWANISH KUMAR MISHRA | AGOPM7538H | Account Level Freeze | SEBI Order No.WTM/ AB / SEBI / NRO / 22 / 2019 | 27/Feb/2019 | - | Yes |
| 15902 | AWANISH KUMAR MISHRA | AAZFM1357R | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 | 27/Feb/2019 | - | Yes |
| 15903 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | SEBI Order no.WTM/SKM/EFD1-DRAI/9/2018-19 | 27/Feb/2019 | - | Yes |
| 15904 | MONEY MISHRA OVERSEAS PRIVATE LIMITED | AAJCM8612N | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 | 27/Feb/2019 | - | Yes |
| 15905 | PANKAJ GARG | ABJFM9337L | Account Level Freeze | SEBI Order no.WTM/ AB / SEBI / NRO / 22 / 2019 | 27/Feb/2019 | - | Yes |
| 15906 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attachment Notice Proc. CERT. NO. 1915 of 2018 | 26/Feb/2019 | - | - |
| 15907 | KRISHNA NANDAN PRASAD | BBTPP7677P | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | 26/Feb/2019 | - | Yes |
| 15908 | DINESH PROSAD BHAGAT | ANKPB4288J | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | 26/Feb/2019 | - | Yes |
| 15909 | SANKAR BHATTACHARYA | AZFPB1929H | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | 26/Feb/2019 | - | Yes |
| 15910 | S THANGAPPALAM | AFUPT3687B | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1725 of 2018 | 26/Feb/2019 | - | - |
| 15911 | RAKESH RANJAN | AJVPR4961P | Account Level Freeze | SEBI Order no.WTM/GM/94/2018-19 | 26/Feb/2019 | - | Yes |
| 15912 | MANOJ ANAND | AACPA0607R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 25.02.19 | 03/May/2018 | - | - |
| 15913 | SANDEEP GARG | AJBPG3058L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.25.02.2019 | 03/May/2018 | - | - |
| 15914 | PARVATHA RAVINDRA REDDY | AFXPP2428R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Eml. Dt. 25.02.19 | 03/May/2018 | - | - |
| 15915 | SUDEEP BHARTIA | AMRPB7552M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI EMAIL DT.25.02.2019 | 03/May/2018 | - | - |
| 15916 | MOONGIPA INVESTMENTS LTD | AAACM5584A | Account Level Freeze | SEBI Order No. WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 | 08/Feb/2019 | - | Yes |
| 15917 | SUSANTA KUMAR CHATTERJEE | AJBPC2210J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4329 of 2019_CERT. NO. RC1976 of 2019 | 20/Feb/2019 | - | - |
| 15918 | DEBAPRIYA ACHARYA | AZEPA7933R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4329 of 2019_CERT. NO. RC1976 of 2019 | 20/Feb/2019 | - | - |
| 15919 | B. NANJI CONSTRUCTION PVT LTD | AAACB7701Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15920 | ANIL BABULAL VEDMEHTA | ACHPV0535C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15921 | VASANTI SANDEEPBHAI PADSALA | ABDPP5169P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15922 | GREEN OPEN TECHNOLOGIES PVT. LTD. | AAACG0133F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15923 | PREMIUM LINKERS LIMITED | AAACP1111G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15924 | BOORUGU RAMESH BABU | AAOPB 7560Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15925 | BTL HOLDING COMPANY LTD | AAACN5131E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15926 | AANJAAY SOFTWARE LIMITED | AACCA9118N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15927 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15928 | SUBHADRABEN BHIKHUBHAI PADSALA | AFXPP9823N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15929 | SANDEEP BHIKHUBHAI PADSALA | AEHPP3130K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15930 | DANIEL SOLOMON BANDUGULA | AFOPD8043D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 18.02.18 | 03/May/2018 | - | - |
| 15931 | CREDIT SUISSE (SINGAPORE) LIMITED | AACCC7328N | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 15932 | COPTHALL MAURITIUS INVESTMENT LIMITED | AAACC4303M | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 15933 | SEKH ROMJAN ALI | AZAPA3366Q | Account Level Freeze | SEBI Order no.WTM/ GM /SEBI/89/2018-19 | 12/Feb/2019 | - | Yes |
| 15934 | MUKESH RAMCHANDRA LADE | AKIPL0751H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4313 of 2019_CERT. NO. 1906 of 2019 | 12/Feb/2019 | - | - |
| 15935 | NAGMA HUSAIN AHMED ANSARI | AWXPA3588J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4317 of 2019_CERT. NO. 1933 of 2019 | 12/Feb/2019 | - | - |
| 15936 | ARINDAM DUTTA | ASPPD4817K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4309 of 2019_CERT. NO. RC1930 of 2019 | 11/Feb/2019 | - | - |
| 15937 | TABREZ KHAN | BBQPK0436A | Account Level Freeze | SEBI Order no.WTM/MPB/IMD/ILO/18/2019 | 08/Feb/2019 | - | Yes |
| 15938 | LALITA AGRAWAL | ACLPA2107R | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | 06/Feb/2019 | - | Yes |
| 15939 | UNNAO TRADING PRIVATE LIMITED | AAACU3544Q | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | 06/Feb/2019 | - | Yes |
| 15940 | AUSTRAL COKE AND PROJECTS LIMITED | AABCN1393B | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | 06/Feb/2019 | - | Yes |
| 15941 | RISHIRAJ AGARWAL | AEQPA0755E | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | 06/Feb/2019 | - | Yes |
| 15942 | ANARCON RESOURCES PVT LTD | AADCA7352D | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | 06/Feb/2019 | - | Yes |
| 15943 | SANGEETA AGARWAL | ADAPA1962G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/ 15 /2019 | 06/Feb/2019 | - | Yes |
| 15944 | GROWFAST REALTORS PRIVATE LIMITED | AADCG3026G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4290 of 2019_CERT. NO. RC1898 of 2019 | 31/Jan/2019 | - | - |
| 15945 | MAITREYA PLOTTERS AND STRUCTURES PRIVATE LIMITED | AAFCM9944B | Account Level Freeze | SEBI Order no.WTM/SKM/EFD-DRA-1/06/2018-19 | 31/Jan/2019 | - | Yes |
| 15946 | VAISHALI MAHESH MOTEWAR | ATTPM4634Q | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1833 | 30/Jan/2019 | - | - |
| 15947 | BLUE PRINT SECURITIES LIMITED | AABCB1552C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4274 of 2019_CERT. NO. 1892 of 2019 | 29/Jan/2019 | - | - |
| 15948 | GAUTAM N. JHAVERI | ADAPJ5993J | Account Level Freeze | SEBI Attachment Notice PROC. No.4238/2019_CERT. No.RC1811/2018 | 28/Jan/2019 | - | - |
| 15949 | UNIVERSAL CREDIT AND SECURITIES LIMITED | AAACU2627G | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1840 of 2018 | 21/Jan/2019 | - | - |
| 15950 | SURYAMUKHI PROJECTS PRIVATE LIMITED | AAMCS5392J | Account Level Freeze | SEBI Attachment Notice Proc. No. 4246 of 2019_CERT. NO. RC1880 of 2019 | 21/Jan/2019 | - | - |
| 15951 | SANJAY MEWADA | ASCPM1521A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | 18/Jan/2019 | - | Yes |
| 15952 | SUBHASH DESHMUKH | AFCPD1730M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | 18/Jan/2019 | - | Yes |
| 15953 | JAGDIESH SINGH MEENA | AUIPM1257D | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | 18/Jan/2019 | - | Yes |
| 15954 | SOHAN KUMAR PATEL | ALCPP9159L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-3/07/2019 | 18/Jan/2019 | - | Yes |
| 15955 | MAHENDRA MAHADEO BHUVAD | ARWPB6634J | Account Level Freeze | SEBI Attachment Notice Proc. CERT. NO. 1895 of 2019 | 16/Jan/2019 | - | - |
| 15956 | PARTHA GHOSH | AKYPG8318D | Account Level Freeze | SEBI Attachment Notice Proc. CERT. NO. 1895 of 2019 | 16/Jan/2019 | - | - |
| 15957 | SIDDHARTH SHANKAR | AAMPS8754R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | 14/Jan/2019 | - | - |
| 15958 | KASSA FINVEST PRIVATE LIMITED | AAACK1206B | Account Level Freeze | SEBI Attachment Notice. CERT. NO. 1851 OF 2018 | 14/Jan/2019 | - | - |
| 15959 | NITIKA SHANKAR | AADPB9990K | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | 14/Jan/2019 | - | - |
| 15960 | KASSA HOLDINGS AND CONSULTANTS (P) LTD | AAACK1208R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | 14/Jan/2019 | - | - |
| 15961 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1851 of 2018 | 14/Jan/2019 | - | - |
| 15962 | RUPIYA PAISA FININVEST CONSULTANCY PRIVATE LIMITED | AAFCR5348Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4230 of 2019_CERT. NO. RC1859 of 2018 | 11/Jan/2019 | - | - |
| 15963 | MAHANADHI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | AAHCM5303Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 4226 of 2019_CERT. NO. RC1861 of 2018 | 11/Jan/2019 | - | - |
| 15964 | SAURABH GUPTA | AGSPG3778K | Account Level Freeze | SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 | 09/Jan/2019 | - | - |
| 15965 | SUMMIT GUPTA | AIYPG1712B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 | 09/Jan/2019 | - | - |
| 15966 | SUBHASH CHAND GUPTA | AGSPG3777G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4220 of 2019_CERT. NO. 1858 of 2018 | 09/Jan/2019 | - | - |
| 15967 | JYOTI SAGAR | AAWPS9720M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 | 03/May/2018 | - | - |
| 15968 | SHABNAM GUPTA | AAWPS9718F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 | 03/May/2018 | - | - |
| 15969 | NISHA ANAND SAGAR | AOWPS9206C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 | 03/May/2018 | - | - |
| 15970 | PUNEESH GUPTA | ACLPG7997F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 | 03/May/2018 | - | - |
| 15971 | GOURISUT DEALER PRIVATE LIMITED | AADCG3633K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 | 03/May/2018 | - | - |
| 15972 | AMAR ANANDSAGAR CHOPRA | AAZPS7325R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 10.01.19 | 03/May/2018 | - | - |
| 15973 | NEERAJ KEDIA | ATSPK8706G | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1862 of 2018 | 09/Jan/2019 | - | - |
| 15974 | SUKALYAN BISWAS | ACZPB3900D | Account Level Freeze | SEBI Order no.WTM/AB/CFD/ERO/14/2018-19 | 09/Jan/2019 | - | Yes |
| 15975 | PARAG CHANDRKANT SHAH | ARRPS2518R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4208_CERT. NO. 1837 of 2019 | 04/Jan/2019 | - | - |
| 15976 | ANUP KUMAR SHARMA | BLEPS0813B | Account Level Freeze | SEBI Attachment Notice Proc. No. 4202 of 2019_CERT. NO. RC1854 of 2018 | 03/Jan/2019 | - | - |
| 15977 | MANOJ KUMAR PANDIT | AQOPP1860D | Account Level Freeze | SEBI Attachment Notice Proc. No. 4198 of 2019_CERT. NO. RC1852 of 2018 | 03/Jan/2019 | - | - |
| 15978 | PREMILA SOMESHWAR JOSHI | AAIPJ0330L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4146 of 2018_CERT. NO. 1775 of 2018 | 10/Dec/2018 | - | - |
| 15979 | ASHWINBHAI PRABHUDAS RUPAREL | ADYPR3689M | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | 31/Dec/2018 | - | Yes |
| 15980 | HEMANSHU PRAVINCHANDRA MEHTA | AHIPM9056D | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | 31/Dec/2018 | - | Yes |
| 15981 | HARESHKUMAR LALITBHAI TEJANI | ACKPT7735R | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | 31/Dec/2018 | - | Yes |
| 15982 | BHAVIK AMRUTLAL VAZA | AGJPV8045R | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | 31/Dec/2018 | - | Yes |
| 15983 | MANISH KANAKSHI ASHAR | AEGPA1359E | Account Level Freeze | SEBI Order No. WTM/MB/SEBI/EFD-DRA3/ 71/2018 | 31/Dec/2018 | - | Yes |
| 15984 | SONAL K ASHAR | ACZPA1429Q | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | 31/Dec/2018 | - | Yes |
| 15985 | BALDEVSINH V JHALA | AABPZ9137C | Account Level Freeze | SEBI Order no.WTM/MB/SEBI/EFD_DRA3/ 71/2018 | 31/Dec/2018 | - | Yes |
| 15986 | SAMIR GHOSH | AMPPG0185K | Account Level Freeze | SEBI Attachment Notice PROC.NO.4194/2018_CERT.NO.RC1848/2018 OF 2018 | 31/Dec/2018 | - | - |
| 15987 | VIKASH JHA | AJHPJ4757D | Account Level Freeze | SEBI Order no.WTM/GM/IMD/82 /2018-19 | 31/Dec/2018 | - | Yes |
| 15988 | ABHISHEK RAJESH MEHTA | AGCPM6239M | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/67/2018 | 28/Dec/2018 | - | Yes |
| 15989 | PUNEET KAURA | AALPK6528N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15990 | LENIENT CONSULTANTS PVT LTD | AAACL0193Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15991 | SATISH K. KAURA | AHFPK3315E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15992 | SW CONSULTANTS PVT LTD | AAACS3485Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15993 | SAMTEL COLOR LIMITED | AAACS6589D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15994 | SAMTEL DISPLAY SYSTEMS LIMITED | AACCR3527Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15995 | SAMTEL MACHINES AND PROJECTS LIMITED | AAACT0626Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15996 | VED PAUL KAURA | AKUPK3674N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15997 | DIVYA SEENGAL | BBWPS2434Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15998 | ALKA KAURA | AKUPK3599A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 15999 | SEENGAL CAPITAL ADVISORS PVT LTD | AAMCS2180G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 16000 | PARAMOUNT CAPFIN LEASE PRIVATE LTD. | AAACP5331N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 28.12.18 | 03/May/2018 | - | - |
| 16001 | HITESH KURJIBHAI RUPARELIYA | ACXPR6011R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 | 03/May/2018 | - | - |
| 16002 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email dt. 27.12.2018 | 03/May/2018 | - | - |
| 16003 | POCHIRAJU SUDHAKAR | AEJPP5712P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 | 03/May/2018 | - | - |
| 16004 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 | 03/May/2018 | - | - |
| 16005 | POCHIRAJU SAILAJA | AEKPP2085G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Email dt. 27.12.2018 | 03/May/2018 | - | - |
| 16006 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 27.12.18 | 03/May/2018 | - | - |
| 16007 | UPENDRA NATH MISHRA | AHDPM1535G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4109 of 2018_CERT. NO. RC1778 of 2018 | 20/Nov/2018 | - | - |
| 16008 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4109 of 2018_CERT. NO. RC1778 of 2018 | 20/Nov/2018 | - | - |
| 16009 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 | 30/Oct/2017 | - | - |
| 16010 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2015 | - | Yes |
| 16011 | UPENDRA NATH MISHRA | AHDPM1535G | Account Level Freeze | As per directions of SEBI Order | 21/Nov/2014 | - | Yes |
| 16012 | DURGA PRASAD MISRA | AATPM7049N | Account Level Freeze | As per directions of SEBI Order | 21/Nov/2014 | - | Yes |
| 16013 | SUNIL K PUROHIT | AHSPP9704F | Account Level Freeze | SEBI Attachment Notice Proc. No. 4160 of 2018_Cert. No. 1817 of 2018 | 20/Dec/2018 | - | - |
| 16014 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1834 of 2018 | 20/Dec/2018 | - | - |
| 16015 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1800 of 2018 | 20/Dec/2018 | - | - |
| 16016 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1796 of 2018 | 20/Dec/2018 | - | - |
| 16017 | GOPAL EXTRUSIONS PVT LTD | AAACG8418K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16018 | SHRIKANTA DINESH RATHI | AHGPR5285F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16019 | DINESHKUMAR NARAYAN RATHI | AFYPR7563N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16020 | KIRAN PRADIP MUNDHARA | AFFPM1266E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16021 | SHREY SONI | EEBPS2984Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16022 | JAVDA INDIA IMPEX LTD | AAACA7065L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16023 | KRISHAN SWAROOP VERMA | AAGPV5166J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16024 | TAPARIA CITRA SUNIL | ADKPT1335L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16025 | PRADIP JASRAJ MUNDHARA | AADHP3243F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_NSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16026 | TAPARIA NANDINI SANJAY | ADKPT1334M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 19.12.18 | 03/May/2018 | - | - |
| 16027 | RAVINDER SINGH SIDHU | ACFPS9152A | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1804 of 2018 | 18/Dec/2018 | - | - |
| 16028 | SUKHPAL SINGH BRAR | AOFPS6728A | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1804 of 2018 | 18/Dec/2018 | - | - |
| 16029 | VIJAYA K | ADEPV4780D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email dt. 17.12.2018 | 03/May/2018 | - | - |
| 16030 | RAMA RAO K L V | AAEPR2361K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_MSEI Email dt. 17.12.2018 | 03/May/2018 | - | - |
| 16031 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2739 of 2016_Cert. No. 1010 of 2016 | 10/Nov/2016 | - | - |
| 16032 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | As per directions of SEBI Order | 22/Jul/2015 | - | Yes |
| 16033 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2015 | - | Yes |
| 16034 | KISHAN PAL SINGH | AVVPS8411M | Account Level Freeze | As per directions of SEBI Order | 30/Oct/2014 | - | Yes |
| 16035 | TUSHAR RAJESH MUNDADA | ANSPM1760C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | 01/Aug/2017 | - | - |
| 16036 | REETA SOMANI | DDPPS9676P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | 01/Aug/2017 | - | - |
| 16037 | SHIVBHAGWAN M SOMANI | AKYPS4011K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | 01/Aug/2017 | - | - |
| 16038 | AMIT SOMANI | BFOPS8481R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | 01/Aug/2017 | - | - |
| 16039 | RAVINDER JOSHI | ADSPJ7253M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | 01/Aug/2017 | - | - |
| 16040 | NARESH SINGH RAWAT | AELPR5742R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EMAIL DT.14.12.2018 | 01/Aug/2017 | - | - |
| 16041 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | 05/Aug/2015 | - | Yes |
| 16042 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4052 of 2018_CERT. NO. 1733 of 2018 | 16/Oct/2018 | - | - |
| 16043 | ASHIS CHATTERJEE | AGMPC3484E | Account Level Freeze | SEBI Attachment Notice PROC.NO.4052 of 2018_CERT.NO.1733 OF 2018 | 16/Oct/2018 | - | - |
| 16044 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3997 of 2018_CERT. NO. 1731 of 2018 | 26/Sep/2018 | - | - |
| 16045 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/26 /2018 | 27/Jul/2018 | - | Yes |
| 16046 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2739 of 2016_Cert. No. 1010 of 2016 | 10/Nov/2016 | - | - |
| 16047 | GURAV MITHARAM CHHAGAN | AHDPG8821D | Account Level Freeze | SEBI Order no. WTM/PS/02/EFD/APR/2015 | 05/Apr/2016 | - | Yes |
| 16048 | G. N. DAIRIES LTD. | AACCG0016B | Account Level Freeze | SEBI Attachment Notice dated March 15, 2016 | 15/Mar/2016 | - | - |
| 16049 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | 10/Feb/2016 | - | Yes |
| 16050 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | 05/Aug/2015 | - | Yes |
| 16051 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | 22/Jul/2015 | - | Yes |
| 16052 | RAMENDU CHATTOPADHYAY | AFMPC2809L | Account Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 16053 | ASHIS CHATTERJEE | AGMPC3484E | Account Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 16054 | G. N. DAIRIES LTD. | AACCG0016B | Account Level Freeze | As per directions of SEBI Order | 31/Oct/2014 | - | Yes |
| 16055 | VISHWA BANDHU VASHISTHA | ADFPV9924N | Account Level Freeze | As per directions of SEBI Order | 30/Oct/2014 | - | Yes |
| 16056 | MARUPUDI SRINIVASA RAO | ACQPM0876L | Account Level Freeze | SEBI Attachment Notice Proc. No. 4134 of 2018_Cert. No. RC1786 of 2018 | 05/Dec/2018 | - | - |
| 16057 | SANJEEV R. MALHOTRA | ALAPM9759M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4132 of 2018_CERT. NO. 1785 of 2018 | 27/Nov/2018 | - | - |
| 16058 | NAINA SANJEEV MALHOTRA | AHXPM7262L | Account Level Freeze | SEBI Attachment Notice PROC.NO.4130 OF 2018_CERT.NO.1784 OF 2018 | 27/Nov/2018 | - | - |
| 16059 | SANJEEV RAMESH MALHOTRA | AQDPM3057A | Account Level Freeze | SEBI Attachment Notice PROC.NO.4132 OF 2018_CERT.NO.1785 OF 2018 | 27/Nov/2018 | - | - |
| 16060 | DHILIN H MEHTA | AFWPM0506N | Account Level Freeze | SEBI Attachment Notice_CERT NO 4125 OF 2018 | 26/Nov/2018 | - | - |
| 16061 | DHIREN RAWANI | AGWPR6262R | Account Level Freeze | SEBI Order No. WTM/AB/DDHS/LO-Ranchi/02/2018-19 | 22/Nov/2018 | - | Yes |
| 16062 | PVP GLOBAL VENTURES PRIVATE LIMITED | AAECP0807F | Account Level Freeze | SEBI Attachment Notice_CERT NO 1770 OF 2018 | 19/Nov/2018 | - | - |
| 16063 | SAROJ | BMOPS4629E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16064 | PARUL JAYESH SHAH | AAKPS7989Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16065 | SHAILY JAYESH SHAH | FPPPS0530Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16066 | VINOD KUMAR MITTAL | AELPM0093E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16067 | NIRMALA DEVI KEDIA | ADXPK9635P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16068 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16069 | BIRENDRA KEDIA | AEEPK8723L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16070 | ISPAT STEEL HOLDINGS LTD | AABCI6467K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16071 | NAVODAY MANAGEMENT SERVICES LIMITED | AAACI6292F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16072 | SHRUTI KEDIA | AERPR7143A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16073 | MITA HOLDINGS PVT LTD | AABCM7411K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16074 | OPTO CIRCUITS INDIA LIMITED | AAACO2165P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16075 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16076 | NAVODAY NIKETAN PRIVATE LIMITED | AACCJ1033D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16077 | USHAKIRAN VINODKUMAR DEORA | AADPD7504R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16078 | HIMANSHU DEVRAJBHAI NAKARANI | AEQPN2706L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16079 | SECUREX HOLDING LIMITED | AAKCS6399B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16080 | VINAY KEDIA | AKOPK3529J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16081 | NAVDISHA REAL ESTATE PVT LTD | AABCK1376P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16082 | DINESH KUMAR JALAN | ACAPJ3523F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16083 | DIAMOND PROJECTS PVT LTD | AAACD6470C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16084 | ASHOK KUMAR | AEBPJ9840G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16085 | S N BHATNAGAR | AAQHS2510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16086 | SURENDRA KEDIA | AEEPK8724P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16087 | SAROJ RATERIA | ADKPR8202L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16088 | JALTARANG VANIJYA PRIVATE LIMITED | AACCJ3512F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16089 | JAYESH SHAH | AAFPS4173H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16090 | INDETHAL HOLDING LIMITED | AABCI6466J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16091 | FISCAL SECURITIES INDIA LIMITED | AAACI1372G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16092 | GOLDLINE TRACOM PVT LTD | AAACG9896R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16093 | LATA JALAN | ADLPJ8553H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16094 | PRAMOD MITTAL | AELPM0092F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16095 | VINOD JINDAL | AENPJ1202Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16096 | NAVODAY HIGHRISE PRIVATE LIMITED | AADCG3190R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16097 | SHASHI DEVI KEDIA | ADXPK9636Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16098 | VARUN JALAN | AIUPJ2204M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16099 | VINOD KUMAR DEORA | AADHV8649F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16100 | RAGHAV KEDIA | BDWPK6042C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16101 | GLOBAL STEEL HOLDINGS LIMITED | AACCG7800K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16102 | NAVODAY CONSULTANTS LIMITED | AABCM9988R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16103 | ASHOKKUMAR VINOD DEORA | AADPD7505Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16104 | DEBIPRASAD KEDIA | AECPK4092A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16105 | KANTA RAVICHANDRA SHAH | AAFPS4174A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16106 | ASHOK KUMAR DEORA | AAHHA3066P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16107 | DANKUNI INVESTMENTS LTD | AABCD1603J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/CMD/CIR/P/2018/77 dated May 3, 2018_BSE Eml. Dt. 16.11.18 | 03/May/2018 | - | - |
| 16108 | KONERU SRIKRISHNA VAMSI | AJZPK4213B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16109 | LGNC LIMITED | AAACL0909J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16110 | KONERU SUBBAIAH | AEBPK1983M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16111 | DARSHAN LALIT GANDHI | AACPG8714D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16112 | LINGAMANENI KRISHNA PRASAD | AAMPL1689A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16113 | LINGAMANENI SUBBA RAO | AAZPL9609D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16114 | SRISHTI SECURITIES PVT. LTD. | AACCS7662M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16115 | VICKY ELECTRONICS PVT LTD | AABCV0894K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16116 | SHAGUN SECURITIES PVT. LTD. | AAFCS9549E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16117 | ATLURI SRIKANTH | AFRPA5568H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16118 | SRI BALAJI RAGHAVENDRA ENTERTAINMENT PRIVATE LIMITED | ACR PK 5460 H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16119 | KENT TRADING AGENCIES PVT. LTD. | AAACK6570A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16120 | SATURN TRADING PRIVATE LIMITED | AAACS8366C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16121 | ORYX FINANCE AND INVESTMENTS PVT. LTD. | AAACO0662K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16122 | VEERAVENKATA SATAYANARAYANA PINNAMANENI | ADWPP4134D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16123 | YANDURI SIVA KRISHNA KISHORE | AAZPY1826B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16124 | DURGARANI SURAPANENI | AEVPS1696H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16125 | AZOFEN PVT. LTD. | AAACA5098F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16126 | RAVINDRANATH TAGORE ATLURI | ABEPA8497N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16127 | KONERU GEETHIKA | AXDPK2336H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16128 | OZONE FINANCE AND INVESTMENTS PVT.LTD | AAACO0661L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16129 | RAJNI LALITKUMAR GANDHI | AAFPG7266B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16130 | KONERU ANIL KUMAR | ACRPK5460H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 16.11.18 | 07/Sep/2016 | - | - |
| 16131 | VIPUL C CHITALIA | AERPC1413N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4093 of 2018_Cert. No. 1661 | 05/Nov/2018 | - | - |
| 16132 | DEEPAK NARSHIBHAI JAVIYA | ADBPJ9865G | Account Level Freeze | SEBI Attachment Notice Proc. No. 4099 of 2018_CERT. NO. 1734 | 05/Nov/2018 | - | - |
| 16133 | ANADI TRADING & INVESTMENT PVT LTD | AAECA5899E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16134 | DEVESH TRADE CREDIT PRIVATE LIMITED | AAACD9549C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16135 | HARSH KUMAR BAJORIA | AEGPB0415G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16136 | SHALAKYA KUMAR BAJORIA | AEDPB2380M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16137 | BTL HOLDING COMPANY LTD | AAACN5131E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16138 | NARESH KUMAR GOYAL | AADPG5994Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16139 | VIJAYRAJ SURANA | AACPS3236N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16140 | DINESHCHAND SURANA | AACPS3233K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16141 | G.R. SURANA | AACPS3237P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16142 | DIAMOND PROJECTS LIMITED | AAACD6470C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16143 | SHANTILAL SURANA | ABDPS0456Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16144 | S N BHATNAGAR | AAQHS2510F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16145 | SHIVI HOLDINGS (P) LTD. | AAACO2664H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16146 | VASANTH COLOUR LABORATORIES LIMITED | AAACV7070L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16147 | ANITA VASANTH | ACGPV9301D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16148 | VISHNU VASANTH | AEDPV8607B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16149 | RANGA VASANTH B | AENPR9171G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16150 | MALVINDER MOHAN SINGH | AACTP6651N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16151 | S I MEDIA LLP | AAPCS8972F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16152 | DION GLOBAL SOLUTIONS LIMITED | AAACF1917E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16153 | PRAMILA BAJORIA | AEDPB2386P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16154 | MITA HOLDINGS PVT LTD | AABCM7411K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16155 | SAROJ RATERIA | ADKPR8202L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16156 | ISPAT STEEL HOLDINGS LTD | AABCI6467K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16157 | NAVODAY HIGHRISE PRIVATE LIMITED | AADCG3190R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16158 | NAVDISHA REAL ESTATE PVT LTD | AABCK1376P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16159 | PRAMOD MITTAL | AELPM0092F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16160 | GOLDLINE TRACOM PVT LTD | AAACG9896R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16161 | SUBHADRABEN BHIKHUBHAI PADSALA | AFXPP9823N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16162 | SANKIRA RESORTS LLP | ACOFS0524P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16163 | NAVODAY NIKETAN PRIVATE LIMITED | AACCJ1033D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16164 | B. NANJI CONSTRUCTION PVT LTD | AAACB7701Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16165 | SANDEEP BHIKHUBHAI PADSALA | AEHPP3130K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16166 | SECUREX HOLDING LIMITED | AAKCS6399B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16167 | DANKUNI INVESTMENTS LTD | AABCD1603J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16168 | VINOD KUMAR MITTAL | AELPM0093E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16169 | JALTARANG VANIJYA PRIVATE LIMITED | AACCJ3512F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16170 | INDETHAL HOLDING LIMITED | AABCI6466J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16171 | FISCAL SECURITIES INDIA LIMITED | AAACI1372G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16172 | SAMAL INVESTMENTS PVT LTD | AAGCS2358Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16173 | VASANTI SANDEEPBHAI PADSALA | ABDPP5169P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16174 | NAVODAY MANAGEMENT SERVICES LIMITED | AAACI6292F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16175 | BHIKHUBHAI NANJIBHAI PADSALA | ALDPP1570A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16176 | GLOBAL STEEL HOLDINGS LIMITED | AACCG7800K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16177 | NAVODAY CONSULTANTS LIMITED | AABCM9988R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16178 | JAIMIN HARISHCHANDRA SHAH | BHBPS9606M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16179 | BIRENDRA KEDIA | AEEPK8723L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16180 | SHRUTI KEDIA | AERPR7143A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16181 | HIMANSHU DEVRAJBHAI NAKARANI | AEQPN2706L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16182 | LATA JALAN | ADLPJ8553H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16183 | ASHOKKUMAR VINOD DEORA | AADPD7505Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16184 | SHASHI DEVI KEDIA | ADXPK9636Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16185 | VARUN JALAN | AIUPJ2204M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16186 | RAGHAV KEDIA | BDWPK6042C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16187 | VINOD KUMAR DEORA | AADHV8649F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16188 | SANJAYSINH PRATAPSINH JADEJA | AGWPJ7297E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16189 | VINAY KEDIA | AKOPK3529J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16190 | DINESH KUMAR JALAN | ACAPJ3523F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16191 | NIRMALA DEVI KEDIA | ADXPK9635P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16192 | ASHOK KUMAR DEORA | AAHHA3066P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16193 | USHAKIRAN VINODKUMAR DEORA | AADPD7504R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16194 | SURENDRA KEDIA | AEEPK8724P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2018 | 30/Nov/2015 | - | - |
| 16195 | BHARAT GYPSUM PRIVATE LIMITED | AAACB0057B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16196 | RAGHAV DAS MUNDHRA | AIDPM2009G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16197 | SUDARSHAN DAS MUNDHRA | AIIPM7003M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16198 | PUNJ SERVICES PVT. LTD. | AAFCP8213N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16199 | BALKRISHANDAS MUNDHRA | AIKPM4239P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16200 | PROZEN MERCHANTS PRIVATE LIMITED. | AABCP6463C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16201 | PERFECT RADIATORS AND OIL COOLERS PVT. LTD. | AADCP0752E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16202 | FEDDERS STOCK & INVESTMENTS PVT. LTD. | AABCL8995K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16203 | SIMPLEX FISCAL HOLDINGS PRIVATE LIMITED | AAACV9585G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16204 | PANDIT KANAHAYA LAL PUNJ PVT. LTD. | AADCP6153D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16205 | FEDDERS CREDITS LIMITED | AAACL2334F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16206 | BRINDA JAJOO | AJUPJ4443R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16207 | PUSHPA MUNDHRA | AIRPM0886F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16208 | HIMALAYAN MINERAL WATERS PVT. LTD. | AABCH7505D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16209 | LLOYD MANUFACTURING PVT. LTD. | AACFL8033E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16210 | TULSI VANSH PRAKASH PUNJ | ABLPP5950A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16211 | RENU PUNJ | AIUPP4839L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16212 | FEDDERS AIRCOOL PRIVATE LIMITED | AACCL7534R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16213 | KIRTI VINIMAY PRIVATE LIMITED | AABCK3358B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16214 | DATSON EXPORTS LIMITED | AABCD1995K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16215 | ANAND A KULKARNI | AVVPK0344F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16216 | LOIL OVERSEAS FOODS LTD | AAACL7996H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16217 | AJIT BHAGWAN KULKARNI | AAGHA8216C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16218 | AJIT BHAGWAN KULKARNI | AAKPK3962D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16219 | RAMDAS BHAGWAN KULKARNI | AADPK5029Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16220 | LOIL CONTINENTAL FOODS LIMITED | AAACL8520F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16221 | BALBIR SINGH UPPAL | AADPU6811A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16222 | LOIL HEALTH FOODS LTD | AAACL8432C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16223 | VIJAY LAXMI SOOD | ACLPS5925P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16224 | GANESHAY OVERSEAS INDUSTRIES LIMITED | AABCG8778M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16225 | RADHA RAMDAS KULKARNI | AAIPK3623K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16226 | MANOHAR DATTATRAYA KULKARNI | AIUPK9026E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16227 | RAVI AJIT KULKARNI | AGPPK1551K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16228 | AIRSERCO PRIVATE LTD. | AAACA0023C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16229 | FEDDERS SALES PRIVATE LIMITED | AAACL2050Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16230 | BRIJ RAJ PUNJ | AAKPP0573D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16231 | BHARAT RAJ PUNJ | AAHPP4196K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16232 | BHAVNA SAREEN | ANUPS0854P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.2.11.2018 | 30/Nov/2015 | - | - |
| 16233 | K O ISAAC | AAAPI2428J | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1767 of 2018 | 01/Nov/2018 | - | - |
| 16234 | OM PRAKASH SRIVASTAVA | AKHPS7919K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | 31/Oct/2018 | - | Yes |
| 16235 | ADUSUMILLI TRIPURASUNDARI DEVI | AEBPA5002R | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1 DRA/III/ 56 /2018 | 31/Oct/2018 | - | Yes |
| 16236 | JOY BROTO ROY | ACQPR6786C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | 31/Oct/2018 | - | Yes |
| 16237 | ISHTIAQUE AHMAD | ACPPA7639A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | 31/Oct/2018 | - | Yes |
| 16238 | ONKAR PRASAD DIXIT | ADDPD1207A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | 31/Oct/2018 | - | Yes |
| 16239 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | 31/Oct/2018 | - | Yes |
| 16240 | SAHARA INDIA COMMERCIAL CORPORATION LTD. | AADCS6118F | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/ 56 /2018 | 31/Oct/2018 | - | Yes |
| 16241 | SAMBIT MOHANTY | AIGPM9759G | Account Level Freeze | SEBI Order no.WTM/GM/IMD/71/2018-19 | 30/Oct/2018 | - | Yes |
| 16242 | SWETA BISWAL | AGGPB6452R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/71/2018-19 | 30/Oct/2018 | - | Yes |
| 16243 | KAKATI DEY BANERJEE | BFBPD2904P | Account Level Freeze | SEBI Order no.WTM/GM/IMD/69/2018-19 | 30/Oct/2018 | - | Yes |
| 16244 | KALLA CHIDAMBAR ESWARA RAO | AVNPK8074A | Account Level Freeze | SEBI Order no.WTM/GM/IMD/71/2018-19 | 30/Oct/2018 | - | Yes |
| 16245 | MAJESTIC GARMENTS PRIVATE LIMITED | AAGCM6101M | Account Level Freeze | SEBI Attachment Notice Proc. No. 4072 of 2018_CERT. NO. 1697 of 2018 | 29/Oct/2018 | - | - |
| 16246 | TIEN TRADING PRIVATE LIMITED | AADCT1652R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4068 of 2018_CERT. NO. 1680 of 2018 | 24/Oct/2018 | - | - |
| 16247 | BISWAJIT CHAKRABORTY | ABWPC5031E | Account Level Freeze | SEBI Attachment Notice Proc. No. 4052 of 2018_CERT. NO. 1733 of 2018 | 16/Oct/2018 | - | - |
| 16248 | FIBER TEXFAB PRIVATE LIMITED | AABCF4604R | Account Level Freeze | SEBI Attachment Notice Proc. No. 4049 of 2018_CERT. NO. 1721 of 2018 | 12/Oct/2018 | - | - |
| 16249 | KUSHAGRA SOFTWARE LTD | AACCK0570C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4035 of 2018_CERT. NO. 1644 of 2018 | 12/Oct/2018 | - | - |
| 16250 | SUJIT KRISHNA PADA ACHARJEE | ASZPA9649Q | Account Level Freeze | SEBI Order No.WTM/GM/IMD/65/2018-19 | 10/Oct/2018 | - | Yes |
| 16251 | LITAN SAHA | CCQPS8194F | Account Level Freeze | SEBI Order No.WTM/GM/IMD/65/2018-19 | 10/Oct/2018 | - | Yes |
| 16252 | PRABIR CHOWDHURY | AIPPC9212K | Account Level Freeze | SEBI Order No.WTM/GM/IMD/65/2018-19 | 10/Oct/2018 | - | Yes |
| 16253 | TAPAS KUMAR MONDAL | AUHPM9905D | Account Level Freeze | SEBI Order no.WTM/GM/IMD/65/2018-19 | 10/Oct/2018 | - | Yes |
| 16254 | KUNTAL BHATTACHARJEE | AQMPB2700Q | Account Level Freeze | SEBI Order no.WTM/GM/IMD/62/2018-19 | 10/Oct/2018 | - | Yes |
| 16255 | SURESH KUMAR CHOUDHARY | AAQHS3288A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | 30/Nov/2015 | - | - |
| 16256 | PRABHADEVI CHOUDHARY | AEWPC7497M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | 30/Nov/2015 | - | - |
| 16257 | NIRMALA SURESH CHAUDHARY | AADPC1164A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | 30/Nov/2015 | - | - |
| 16258 | VARSHADEVI CHOUDHARY | AAVPC6720C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | 30/Nov/2015 | - | - |
| 16259 | CHOUDHARY GLOBAL LTD | AAACB3270G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | 30/Nov/2015 | - | - |
| 16260 | HARSH CHOUDHARY | AHBPC7847F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | 30/Nov/2015 | - | - |
| 16261 | N K CHOUDHARY | AACHN4287L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE EMAIL DT.11.10.2018 | 30/Nov/2015 | - | - |
| 16262 | CRONIMET MERCON INVEST LIMITED | AADCC3531C | Account Level Freeze | SEBI Attachment Notice Proc. No. 4033 of 2018_CERT. NO. 1691 of 2018 | 09/Oct/2018 | - | - |
| 16263 | VASANT MULJI GANATRA | AAKPG6579N | Account Level Freeze | SEBI Attachment Notice Proc. No. 4015 of 2018_CERT. NO. 1709 of 2018 | 05/Oct/2018 | - | - |
| 16264 | NEELA R PADHIYAR | AYRPP3516H | Account Level Freeze | SEBI Attachment Notice Proc. No. 4013 of 2018_CERT. NO. 1708 of 2018 | 05/Oct/2018 | - | - |
| 16265 | INDIRA BHARATKUMAR BHALLA | AKMPB3205C | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1714 of 2018 | 03/Oct/2018 | - | - |
| 16266 | TARABEN VASANT GANATRA | AAKPG0152B | Account Level Freeze | SEBI Attachment Notice. CRT NO 1716 OF 2018 | 03/Oct/2018 | - | - |
| 16267 | HARVINDER PAL SINGH | ABPPS4178P | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | 27/Sep/2018 | - | Yes |
| 16268 | BALJINDER PREET SINGH | BBJPS5825E | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | 27/Sep/2018 | - | Yes |
| 16269 | PARAMPREET SINGH SIDHU | BCWPS1318C | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | 27/Sep/2018 | - | Yes |
| 16270 | GURPREET SIDHU | ATAPS7417G | Account Level Freeze | SEBI Order. no. WTM/GM/EFD/58/2018-19 | 27/Sep/2018 | - | Yes |
| 16271 | BABOOLAL SOMANI | AGTPS5347P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16272 | KALPANA SOMANI | AGTPS4934J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16273 | SURYANSH SOMANI | BXGPS3603H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16274 | PRAMOD SOMANI | AKRPS4113K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16275 | MANJU DEVI SOMANI | AHCPS6455Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16276 | PRATISHTHA MUCHHAL | BXGPS3604A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16277 | KGN HOLDINGS PRIVATE LIMITED | AAACL3324P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16278 | GEETHA M. SHETTY | AGDPS1893E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16279 | ISMAIL GULMOHMMED MEMON | AGQPM7668A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16280 | SHEROOR MOHANDAS SHETTY | AAKPS2484G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16281 | ARIFBHAI ISMAILBHAI MEMON | ABCPM1438M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16282 | S M SECURITIES LTD | AAACS6305F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16283 | TIPU INVESTMENT AND TRADING PRIVATE LIMITED | AAACT1622Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16284 | S M HOLDING AND FINANCE PVT LTD | AAACS5234K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16285 | PRIMROSE TRADE PVT LTD | AAACP2486J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16286 | JATIPURA INVESTMENT AND FINANCE PVT LTD | AAACJ1035D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16287 | KGN PROPERTIES PRIVATE LIMITED | AAACP9260A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.25.09.18 | 30/Nov/2015 | - | - |
| 16288 | SAGAR PRAVIN SHAH | AHEPS7486F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3993 of 2018_CERT No.1682 of 2018 | 21/Sep/2018 | - | - |
| 16289 | HIRENKUMAR PATEL | AIDPP3835H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16290 | VALIYAVEDDU KRISHNANKUTTY SUKUMARAN | AJAPS8288D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16291 | ASHISH VAIDYA | ACCPV6880H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16292 | DILIP RAMAKANT NAIK | AAMPN7018H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16293 | SARITHA SUKUMARAN | AYFPS1523F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16294 | YOGESH CHANDRA VAIDYA KARTA | AAAHY5972P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16295 | SHYAMLEE VAIDYA | AGKPV7284P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16296 | YOGESH C VAIDYA | AAGPV5031J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16297 | MUGDHA DILIP NAIK | ACPPN8752M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16298 | GOURI PRASAD GOENKA | AECPG8809F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16299 | PRASANNA VAIDYA | ACRPV8324R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 20.09.18 | 07/Sep/2016 | - | - |
| 16300 | PURNIMA NITIN SHUKLA | BGCPS7162J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3960 of 2018_CERT. NO. 1693 of 2018 | 18/Sep/2018 | - | - |
| 16301 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3979 of 2018_Cert. No. 1665 of 2018 | 18/Sep/2018 | - | - |
| 16302 | PRAKASH G JOSHI | AFDPJ7849C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3973 of 2018_CERT. NO. 1662 of 2018 | 18/Sep/2018 | - | - |
| 16303 | NITIN KASHINATH SHUKLA | AAJPS8470M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3960 of 2018_CERT. NO. 1693 of 2018 | 18/Sep/2018 | - | - |
| 16304 | SUNIL DHONDURAM INGAWALE | AAOPI0330F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3977 of 2018_CERT. NO. 1664 of 2018 | 18/Sep/2018 | - | - |
| 16305 | BABUBHAI NANUBHAI SANGHANI | AVIPS3849L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Email Dt.19.09.2018 | 01/Aug/2017 | - | - |
| 16306 | DMC EDUCATION LIMITED | AACCD5023B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3950 of 2018_CERT. NO. 1728 of 2018 | 13/Sep/2018 | - | - |
| 16307 | VIJAYRAJ SURANA | AACPS3236N | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/40/2018 | 07/Sep/2018 | - | Yes |
| 16308 | EKAYAVILLI GOVINDAN KANIAMPAKKAM | AADPE2824M | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/40/2018 | 07/Sep/2018 | - | Yes |
| 16309 | S GURUSWAMY | AAKPG5527G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-III/40/2018 | 07/Sep/2018 | - | Yes |
| 16310 | BHARAT RAMANLAL CHOKSI | ABIPC0953D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 | 07/Sep/2016 | - | - |
| 16311 | MURUGAN MUTHIAH THEVAR | AADPT6163E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 | 07/Sep/2016 | - | - |
| 16312 | SOLANKI MAHENDRA ATAMARAM | BCXPS5543J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.10.09.2018 | 07/Sep/2016 | - | - |
| 16313 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3939 of 2018_CERT. NO. RC1626 of 2018 | 07/Sep/2018 | - | - |
| 16314 | SANDIP PRAKASH PRAJAPATI | BJXPP9015P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3901 of 2018_CERT. NO. RC1597 of 2018 | 04/Sep/2018 | - | - |
| 16315 | SAVAN KESHAVLAL PRAJAPATI | CGKPP1066M | Account Level Freeze | SEBI Attachment Notice Proc. No. 38971 of 2018_CERT. NO. RC1598 of 2018 | 04/Sep/2018 | - | - |
| 16316 | SEEMA PANKAJ SHAH | CEEPS4945E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3925 of 2018_CERT. NO. 1658 of 2018 | 04/Sep/2018 | - | - |
| 16317 | NAVEEN RAJ SINGH | APXPS9042L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | 01/Aug/2017 | - | - |
| 16318 | GEETA ANIL UPPIN | AAIPU0413R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | 01/Aug/2017 | - | - |
| 16319 | ANIL AMARNATH UPPIN | AAGPU9010J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | 01/Aug/2017 | - | - |
| 16320 | SREENARAYANAN C | AKMPS4848L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.30.08.18 | 01/Aug/2017 | - | - |
| 16321 | LYRA HOUSING AND FINANCE PRIVATE LIMITED | AAACL3708P | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1618 of 2018 | 29/Aug/2018 | - | - |
| 16322 | DASHARATHKUMAR KESHAJI KHATRI | ACFPK3128C | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-1/25/2018 | 27/Jul/2018 | - | Yes |
| 16323 | S DEVARAJ | ACGPD9190G | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-1/25/2018 | 27/Jul/2018 | - | Yes |
| 16324 | DILIPBHAI JASWANTLAL GAJJAR | ADVPG4094Q | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-1/25/2018 | 27/Jul/2018 | - | Yes |
| 16325 | MEHUL C. CHOKSI | AABPC1451E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16326 | ROHAN DIAMONDS PRIVATE LIMITED | AAACR2580H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16327 | MOZART TRADING PRIVATE LIMITED | AADCM7054Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16328 | PRIYANKA GEMS PRIVATE LIMITED | AAACP3049B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16329 | MANDA MOHAN PHATARPHEKAR | AASPF9308E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16330 | PANORAMIC LAND DEVELOPERS PVT LTD | AAACP6622J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16331 | DEEPASHREE SUDHIR THUMBARATHY | ACCPT2088F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16332 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16333 | USHA ARUN TARI | ABYPT8841M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16334 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16335 | QUALITY PUBLICITY PVT. LTD. | AAACQ0831A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16336 | TURJO ARTS PVT. LTD. | AAACT4233B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16337 | AMTEK LABORATORIES LIMITED | AAACA8499E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16338 | KINGS FOOTWEAR INDIA PVT LTD. | AABCK8658A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16339 | ANITA DHAM | AAFPD6501J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16340 | ARVIND DHAM | AAUPD0970A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16341 | SHIVANI HORTICULTURE PRIVATE LIMITED | AAGCS3884D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16342 | ANUBHAV DHAM | APOPD0626A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16343 | FORBES BUILDERS PVT. LTD. | AAACF6321L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16344 | ANAMIKA DHAM | APDPD3501P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16345 | SPT INFOTECH PVT. LTD. | AAGCS3886B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16346 | AISA INTERNATIONAL PRIVATE LIMITED | AAACA8505H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE_Email Dt.17.08.18 | 30/Nov/2015 | - | - |
| 16347 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | 01/01/1970 | 06/May/2015 | - | Yes |
| 16348 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | 01/01/1970 | 06/May/2015 | - | Yes |
| 16349 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | 01/01/1970 | 06/May/2015 | - | Yes |
| 16350 | ALOKE DAS | AINPD1762F | Account Level Freeze | SEBI Attachment Notice_CERT NO RC1616 OF 2018 | 14/Aug/2018 | - | - |
| 16351 | MD.SUNWAS ALI | AEOPA2984D | Account Level Freeze | SEBI Attachment Notice_CERT NO RC1616 OF 2018 | 14/Aug/2018 | - | - |
| 16352 | VAISHALI MAHESH MOTEWAR | ATTPM4634Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3892 of 2018_CERT. NO. 1667 | 14/Aug/2018 | - | - |
| 16353 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice. PROC. 3833 OF 2018 _ CERT. NO. 1579 OF 2018 | 08/Aug/2018 | - | - |
| 16354 | KANUBHAI PRAGJIBHAI PATEL | AFVPP5229A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3831 of 2018_CERT. NO. 1578 of 2018 | 08/Aug/2018 | - | - |
| 16355 | HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH0253K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16356 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16357 | ADEL LANDMARKS LIMITED | AABCE4642C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16358 | CARNET ELIAS FERNANDES | AADPF7878E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16359 | NANDLAL BANKATLAL MALOO | ACGPM0658N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16360 | DHEERAJ SINGH | AJHPB9569K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16361 | PANNALAL MUNDHRA | AETPM7804B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16362 | LALCHAND B MALOO | AAAHL2224F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16363 | MURLI S MALOO | ACGPM0665D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16364 | LALCHAND B MALOO | ACGPM0657D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16365 | SUNILKUMAR S MALOO | ACGPM0659P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16366 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16367 | BAJRANGLAL B MALOO | ACHPM5764C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16368 | DINESH MALOO | AJDPM8140R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16369 | SOBHAGMAL MALOO | ACGPM0656C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16370 | MADHU SUNIL MALOO | ACHPM5769R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16371 | AMITABH ARUN PAREKH | AAIPP6897N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16372 | SARITA M MALOO | ACVPM7332E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16373 | SANGEETADEVI LALCHAND MALOO | ACHPM5773D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16374 | KAMLA MUNDHRA | AJHPM4149E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16375 | MAHESH MALOO | AFXPM4524R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16376 | EVERLYN FERNANDES | AACPF3486H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16377 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Eml. Dt. 7.08.18 | 07/Sep/2016 | - | - |
| 16378 | AMEET SINGH | BWIPS3911H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2370 of 2015_CERT. NO. 825 of 2015 | 02/Aug/2018 | - | - |
| 16379 | CORPORATE STRATEGIC ALLIANZ LIMITED | AACCC8085A | Account Level Freeze | SEBI Attachment Notice Proc No.3745 2018 & Cert. no. RC1519_3745 | 24/Jul/2018 | - | - |
| 16380 | PAWAN KANWAR MITTAL | ALWPM2969H | Account Level Freeze | SEBI Order no.WTM/GM/EFD/47/2018-19 | 31/Jul/2018 | - | Yes |
| 16381 | SWELL INTERNATIONAL PVT LTD | AAGCS3994Q | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1452 of 2018 | 31/Jul/2018 | - | - |
| 16382 | TAPASH KUMAR DHAR | AKCPD2328J | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/26 /2018 | 27/Jul/2018 | - | Yes |
| 16383 | RAJ KUMAR ROY | ADEPR0525N | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | 25/Jul/2018 | - | Yes |
| 16384 | SHAH DIPAK CHANDRAKANTBHAI | AYUPS8419D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3817 of 2018_CERT. NO. RC1521 of 2018 | 25/Jul/2018 | - | - |
| 16385 | MONORANJAN ROY | AROPR1716R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | 25/Jul/2018 | - | Yes |
| 16386 | L R N FINANCE LIMITED | AABCL2314G | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | 25/Jul/2018 | - | Yes |
| 16387 | CHANDAN KUMAR ADHIKARY | ALBPA4669F | Account Level Freeze | SEBI Order No.WTM/GM/IMD/ 40 /2018 19 | 25/Jul/2018 | - | Yes |
| 16388 | SUBHAJIT SAHA | BKUPS5569R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | 25/Jul/2018 | - | Yes |
| 16389 | ARUP THAKUR | AHAPT9481B | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | 25/Jul/2018 | - | Yes |
| 16390 | HARI SINGH | BEYPS1645Q | Account Level Freeze | SEBI Order no.WTM/GM/IMD/ 40 /2018-19 | 25/Jul/2018 | - | Yes |
| 16391 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3809 of 2018_Cert. No. RC1518 of 2018 | 24/Jul/2018 | - | - |
| 16392 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3811 of 2018_CERT. NO. RC1520 of 2018 | 24/Jul/2018 | - | - |
| 16393 | JAYSHREE SHANKAR BHOSLE | AFMPB0449P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3759 of 2018_CERT. NO. 1500 | 23/Jul/2018 | - | - |
| 16394 | GAWDE VAISHALI SHARAD | AKZPG4168Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3755 of 2018_CERT. NO. 1497 | 23/Jul/2018 | - | - |
| 16395 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3800 of 2018_CERT. NO. 1577 | 23/Jul/2018 | - | - |
| 16396 | PRAVIN TUKARAM SAWANT | ANTPS3885K | Account Level Freeze | SEBI Attachment Notice. Proc No. 3769-2018__ Cert. No-1569 | 23/Jul/2018 | - | - |
| 16397 | EASTWOOD INVESTMENTS PVT LTD | E 2 ACIT CC II HYD | Account Level Freeze | SEBI Attachment Notice Proc. No. 3789 of 2018_CERT. NO. 1473 | 23/Jul/2018 | - | - |
| 16398 | HANSA KAKUBHAI VADERA | ABVPV2184L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3763 of 2018_CERT. NO. 1505 | 23/Jul/2018 | - | - |
| 16399 | MEHTA KIRTI KANTILAL | AKSPM3939N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3761 of 2018_CERT. NO. 1503 | 23/Jul/2018 | - | - |
| 16400 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | SEBI Attachment Notice. Proc-3791-2018__ Cert. No-1493 | 23/Jul/2018 | - | - |
| 16401 | PALLAB DAS | AKVPD6362K | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/20/2018 | 18/Jul/2018 | - | Yes |
| 16402 | SK JASIM HOSSAIN | ACMPH7807A | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/ 22 /2018 | 20/Jul/2018 | - | Yes |
| 16403 | GANESH BABU GUPTA | AQVPB1693B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | 07/Sep/2016 | - | - |
| 16404 | R.C. SINGAL | ADJPS8686G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | 07/Sep/2016 | - | - |
| 16405 | SUNITA JAIN | AAGPJ2996N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | 07/Sep/2016 | - | - |
| 16406 | ALOK GUPTA | AIAPG2605D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | 07/Sep/2016 | - | - |
| 16407 | ANANDESHARI GUPTA | AHDPG2904M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | 07/Sep/2016 | - | - |
| 16408 | JATIN SINGAL | AUQPS0574B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_MSEI Eml. Dt. 18.07.18 | 07/Sep/2016 | - | - |
| 16409 | PUSHPAJALI SINGH BAGHAL | AFZPB0557M | Account Level Freeze | SEBI Order No.WTM/GM/EFD/38/2018-19 | 16/Jul/2018 | - | Yes |
| 16410 | SRINIVAS RAO MARUPUDI | BCDPM3124P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3712 of 2018_CERT. NO. RC1548 of 2018 | 12/Jul/2018 | - | - |
| 16411 | SHAIK AMEER BASHA | AEZPB3408A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3713 of 2018_Cert. No. RC1549 of 2018 | 12/Jul/2018 | - | - |
| 16412 | MARUPUDI SRINIVASA RAO | ACQPM0876L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3712 of 2018_CERT. NO. RC1548 of 2018 | 12/Jul/2018 | - | - |
| 16413 | AMOL FINANCE AND INVESTMENTS PRIVATE LIMITED | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3676_CERT. NO. 1467 | 10/Jul/2018 | - | - |
| 16414 | G P SHAH INVESTMENT PVT LTD | AAACG7944A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | 30/Nov/2015 | - | - |
| 16415 | D B JAIN | ADTPJ4655Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | 30/Nov/2015 | - | - |
| 16416 | P B JAIN | AAQPJ6966L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | 30/Nov/2015 | - | - |
| 16417 | VARJU INVESTMENT PRIVATE LTD | AAACV7157L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | 30/Nov/2015 | - | - |
| 16418 | B G JAIN | ABNPJ1251A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_NSE Email Dt.11.07.2018 | 30/Nov/2015 | - | - |
| 16419 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3706_CERT. NO. 1490 | 10/Jul/2018 | - | - |
| 16420 | RANJAN MANDAL | AHZPM1923E | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3670 _ CERT. NO. 1455 | 10/Jul/2018 | - | - |
| 16421 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3700_CERT. NO. 1487 | 10/Jul/2018 | - | - |
| 16422 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3692_CERT. NO. 1459 | 10/Jul/2018 | - | - |
| 16423 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3672_CERT. NO. 1475 | 10/Jul/2018 | - | - |
| 16424 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3690_CERT. NO. 1458 | 10/Jul/2018 | - | - |
| 16425 | ABHILASHAA SECURITIES PRIVATE LIMITED | AADCA8279K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3680_CERT. NO. 1479 | 10/Jul/2018 | - | - |
| 16426 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3698_CERT. NO. 1486 | 10/Jul/2018 | - | - |
| 16427 | RACHANA VISHAL DOSHI | AIXPD8605R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16428 | ANUJ KIRTILAL DOSHI | AAGPD8453L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16429 | PURNIMA NITIN SHUKLA | BGCPS7162J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16430 | SURENDRA KUMAR DALMIA | AAIPD1342G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16431 | CHHAYA J KATAKIA | ARLPK4870C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16432 | VARSHA MALEKAR | ACYPM0334R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16433 | ABHISHEK SURESH MEHTA | CCEPM5864Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16434 | POONAM MUKUL DALAL | ADZPD4775H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16435 | MEERA DHURU | AAGPD8655G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16436 | KAMLESH PAREKH | AFPPP6446R19(4)/CAL | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16437 | KUSUMDEVI SINGHI | AWPPS9357R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16438 | APEKSHA PRADEEP MEHTA | AKYPM8582F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16439 | MANJULA MEHTA | AAMPM0092J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16440 | ALKA KANU SHAH | AAKPS8687F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16441 | HANSABEN PRAKASHBHAI MEHTA | AAFPM7292M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16442 | VIDHI PRAKASHBHAI AMIN | ADFPA3469F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16443 | RAMILA PRAVIN SHAH | ANCPS1846F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16444 | MAHESH PACHISIA | AKJPP4208J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16445 | RAVINDRANATH UMAKANT MALEKAR | AADPM4479J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16446 | NITESH RATANCHAND LODHA | ACLPL3650L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16447 | COROMANDEL FORGE PRIVATE LIMITED | AAACC1365P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16448 | PREM LATA MODI | AEJPM2611L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16449 | RANJIT MOHAN DHURU | AADPD1238L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16450 | SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED | AAACS9379R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16451 | NIRANJANKUMAR SHIVLALBHAI VEKARIA | ABAPV4485D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16452 | CITY DESK FINANCE PVT. LTD. | AABCC1177E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16453 | SURYODAY ENGINEERING LTD | AACCS3503R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16454 | NILESH PAREKH | AGHPP1443M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16455 | REKHA BHARANA | AALPB3225H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16456 | SURESH KIRTILAL MEHTA | AABPM9204H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16457 | KAPIL MEHRA | AAAHT7423E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16458 | HEM SINGH BHARANA | AAMPB6082D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16459 | ARCHANA KANORIA | ACRPK3309F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16460 | AMUTHA RAJENTHIRAN | ABXPA8478Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16461 | SAURABH B. DANI | AACPD8834B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16462 | DANI FINANCIAL PRODUCTS PRIVATE LIMITED | AABCD2382C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16463 | SHREYANS LODHA | CISPS2517N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16464 | CORNHILL TRADING COMPANY PVT LTD | AACCC0591P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16465 | PIYUSH MODI | AEJPM2612K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16466 | RADHESHYAM STOCK BROKERS PVT LTD | AAACR7806G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16467 | UMESH PAREKH | AAAHU5430N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16468 | VAIBHAV BHARANA | AMFPB7318H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16469 | ASHISH KANORIA | ACRPK3308E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16470 | SHAH RAGINIBEN NARENDRABHAI | AXPPS1328B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16471 | MUKESHBHAI MANJIBHAI ITALIA | AABPI5234P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16472 | PRAKASH BIHARILAL DHEBAR | AAJHP0056J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16473 | VAREZ KERSI DADINA | ADSPD4108R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16474 | ERA HOUSING AND DEVELOPERS (INDIA) LIMITED | AAACE2707R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16475 | SUHANGINI JAYESH CHOKSI | ABGPC0324G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16476 | RAJENTHIRAN.K.VEE | ADIPR4086J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16477 | VASUNDHARA FORGINGS AND CREDITS PVT. LIMITED | AABCV8718J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16478 | NILABEN AJAYBHAI GAJERA | ACCPG0704B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16479 | KAMAL KUMAR MODI | AEJPM2609A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16480 | KARAN PAREKH | ATJPP1438R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16481 | BIRLA CAPITAL AND FINANCIAL SERVICES LTD | AAACD2126K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16482 | MAHESH KUMAR RUSTAGI | AAAPR1136J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16483 | ANITA AGARWAL | AAGPA0139A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16484 | KAMRUP VYAPAAR PVT. LTD | AACCK3788Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16485 | S F S FINANCE LIMITED | AAICS2054D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16486 | GRANDMASTER SHARES & SECURITIES PVT LTD | AAFCG5575N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16487 | LALLA RAM MOURYA | AABHL8848L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16488 | SHUBHA JHINDAL | AAGPJ0051N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16489 | NARENDRA I BHUVA | AAAHN2096M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16490 | NAVZER KERSI DADINA | ADSPD3493K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16491 | ZARIN KERSI DADINA | ADPPD0482P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16492 | P ANNAMMAL | AAHPA1324J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16493 | XEBEC HOSPITALITY PRIVATE LIMITED | AAACX0720F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16494 | KUMUD PAREKH | ALRPP0321R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16495 | MUKUL SURYAKANT DALAL | AAGPD2925H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16496 | KANAV BHATIA | ALVPB6907H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16497 | ANDAZ MERCANTILE PRIVATE LIMITED | AAGCA6625C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16498 | SIDHANT INVESTMENT PVT LTD | AACCS2250F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16499 | PESSI N DADINA | ADQPD5242G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16500 | GODAVARI CORPORATION LTD | AAACG1850D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16501 | SRIRAM MOURYA | AFEPM4756N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16502 | LALLA RAM MOURYA | AFYPM2934G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16503 | UMESH PAREKH | AGHPP1442L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16504 | SHREYAS K DOSHI | AAAHD9850R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16505 | VANI OSWAL | AARPO5721F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16506 | SATYA RANI OSWAL | AACPO9574H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16507 | VISHWAMBHAR LAL KEDIA | ACWPG5147J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16508 | RAJESH KUMAR RUSTAGI | AAEPR8917M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16509 | SHALU DALMIA | AENPM6696R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16510 | MAYANK ANILBHAI CHOKSI | ADOPC8248H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16511 | RAJU JASHWANTLAL CHOKSI | ABGPC0322A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16512 | RATNA NILESH PAREKH | AIHPP5444L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16513 | SAMIR PRAVIN SHAH | AHQPS0505B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16514 | MOD FORGE PRIVATE LIMITED | AAACM2544G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16515 | DARSHAK UMESHBHAI VEKARIA | AYFPV4546F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16516 | DINESH KUMAR SHARMA | AAEHD4669N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16517 | ANIL JASHWANTLAL CHOKSI | ABGPC0319P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16518 | PRAVIN KIRTILAL MEHTA | AHZPM8655R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16519 | DESERT MOON REALTORS PRIVATE LIMITED | AACCD7238G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16520 | MEGHNA ANIL CHOKSI | AIZPC1132A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16521 | PARAS CHAMPAK MEHTA | ADBPM4266E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16522 | RAJNANDINI KANORIA | AFJPK1125N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16523 | K.C. PALLANI SHAMY | AFQPP7907Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16524 | CROSS FINANCE PVT. LTD. | AABCC1176F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16525 | ANANDAMOY INFRAPROJECTS PRIVATE LIMITED | AAKCA0513B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16526 | ANAND ARVINDBHAI SHAH | ACVPS6378L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16527 | URMILA KUMARI RUSTOGI | AAEPR8918E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16528 | PARAG NIVESH PRIVATE LIMITED | AADCP2998J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16529 | VISHAL SHREYAS DOSHI | ADWPD2051R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16530 | SANDEEP MAHENDRA SHAH | AQUPS9049P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16531 | ABHISHEK KEDIA | AGNPA1550G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16532 | PUSHPA LATA | AHXPD0066H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16533 | KUSUM MEHRA | AFAPM6381D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16534 | CHAMPAK KIRTILAL MEHTA | AAAPM8919L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16535 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16536 | APNESH MODI | AEJPM2610M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16537 | PRAKASH KIRTILAL MEHTA | AAAPM8926D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16538 | CHANDRA PRAKASH MEHRA | AFAPM5377D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16539 | VIDYANARAYANAMURTHI M | AQAPM3864A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16540 | SIDDHARTHA KANORIA | ACRPK3307M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16541 | AMAR INFRAPROJECTS PRIVATE LIMITED | AAKCA0514G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16542 | ABHISHEK MODI | AFEPM0403N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16543 | GOGLET INFOTECH PRIVATE LIMITED | AADCG4211F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16544 | SATISH KUMAR | AACPO9572B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16545 | NILESH PAREKH | AADHN7265B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16546 | JASHWANTIBEN JASHWANTLAL CHOKSI | ABGPC0318N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16547 | NITIN KASHINATH SHUKLA | AAJPS8470M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16548 | SHAH NARENDRAKUMAR JIVANLAL | AHHPS5724K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16549 | SUNIL KUMAR MALL | AFIPM7520C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16550 | MAHENDRA CHANDULAL SHAH | AABPS9473L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16551 | KARUNA OSWAL | AABPO7603G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16552 | TARU OSWAL | AABPO4012D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16553 | SHREYAS KIRTILAL DOSHI | AACPD4486B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16554 | SHOBHA LODHA | ADLPL5656R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16555 | VIJAY JHINDAL | AADPJ9438J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16556 | GRAVURE CILS INDIA PVT LTD | AAACG3459L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16557 | AMITA URJIT KUMAR PAREKH | CHIPP1203K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16558 | RASHMI BHARANA | AHCPB9343C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16559 | BAIJ NATH MODI | AEJPM2606R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16560 | ROSEMARY ISAAC | AAEPR5705R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16561 | NEHA BHARAT CHOKSI | AQAPC5771E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16562 | MASTER FINLEASE LTD | AAACM6050D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16563 | ANUJ AGARWAL | AFMPA4354G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16564 | SUMAN KIRTILAL DOSHI | AADPD7470J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16565 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16566 | JAYESH JASHWANTLAL CHOKSI | ABGPC0320C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16567 | DOLLY MEHRA | AEZPM5933M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16568 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16569 | JAYESH NAVNITRAY KATAKIA | AACPK0780H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16570 | KIRTILAL KALIDAS DOSHI | AFRPD0572Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16571 | INDRAJEETSINGH VAGHELA | ABUPV6306R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16572 | VEKARIA UMESHBHAI S | AAXPV1721A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16573 | ANJANA SABHARWAL | AFRPS9184H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16574 | URMILA DEVI | ACIPD2571B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16575 | NITHA R LODHA | ACLPL3651M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16576 | ANJALI PRADEEP MEHTA | AABPM7070R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16577 | K O ISAAC | AAAPI2428J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16578 | BHUMAN S DANI | AJMPD8725A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16579 | FM TRADING AND VENTURE PVT LTD | AAACB6592P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16580 | ADITI SHREYAS DOSHI | AFEPD7582D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16581 | SAVE SANDIP CHINTAMANI | AAJPS8740E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16582 | VINOD JAIN | ADTPJ3892K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16583 | ANIKET ANANDBHAI SHAH | ANCPS2206D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16584 | ABHILASHA AGARWAL | AAEPA9515G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16585 | MEHOOL N. BHUVA | AABPB1537C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16586 | RAMNARESH SHUBHKARAN DEORA | AAAPD6925B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16587 | RAJKUMAR MODI | AEJPM2616P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16588 | GEETA SHREYAS DOSHI | AACPD3871G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16589 | BODRA RAMESHBHAI KARAMSHIBHAI | ACHPB9356P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16590 | KAMLESH SHAILENDRA PAREKH | AFPPP6446R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16591 | KULDEEP MANSUKHANI | AIBPM0681L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16592 | NILESHABEN BHARATBHAI CHOKSI | ABGPC0325H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16593 | RATAN CHAND LODHA | AANHR0029K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16594 | GOLDEN EARTH INFRACON PROJECTS PRIVATE LIMITED | AADCG3441R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16595 | PRAVIN CHANDULAL SHAH | AABPS9474P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16596 | EXTREME SUPPLIER PVT. LIMITED | AABCE8378B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16597 | ASHOK AGARWAL | AABPA3819N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16598 | BOOBALAN S | AGSPB1092P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16599 | MEENA KEDIA | AFEPK5280R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16600 | AMIBEN MAYANK CHOKSI | AIZPC1020D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16601 | REKHABEN ANILBHAI CHOKSI | ABGPC0323B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16602 | BHARAT JASHWANTLAL CHOKSI | ABGPC0321D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16603 | KIRTILAL K DOSHI | AAAHK7223B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16604 | VINIT UMESHBHAI VEKARIA | AKDPV8700D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16605 | KANU CHANDULAL SHAH | AAEPS2223D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16606 | SHOBHA KEDIA | AEOPK0928F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16607 | PURPOSIVE TRADERS PVT LTD | AAECP3908M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16608 | AJAYBHAI PARBATBHAI GAJERA | ACCPG4711A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16609 | ASHOK MEHRA | AEJPM4862M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16610 | URMILA MODI | AESPM2801H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16611 | ANGOORI DEVI | AADPJ9439K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16612 | RANJEEV BHATIA | AEJPB0714R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16613 | SURYODAY FINMARK CONSULTANTS PVT. LTD | AACCS3508E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16614 | KANORIA MOULDERS PRIVATE LIMITED | AABCK2945A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16615 | SUNILA MODI | AEJPM2615Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16616 | VISHWAMBERLAL GUPTA | AACHV5472K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16617 | NANDITA RUSTAGI | ACEPR5583K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16618 | SAVITHA KEDIA | AEOPK0931Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16619 | SHRI HOUSING PRIVATE LIMITED | AAGCS5948A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16620 | RAVINDRAN K P E | ABSPR3383C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16621 | KOUSIGAN.K.V.R | ABAPK0698R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16622 | ASHOK KUMAR KEDIA | AINPK8943M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16623 | R.K.WIRE PRODUCTS LTD | AABCR2041L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16624 | K C P SIVARAMAN | AAXPS4844F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16625 | RACHNA MODI | AEYPM6109E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16626 | AJIT RAI SABHARWAL | AEFPS8786L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16627 | KARTHIKEYAN.R | AMDPK5541P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16628 | ELAVARASHEN K S | AABPE3370L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16629 | CHETAN BAGARIA | AEIPB4469E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16630 | KHODIYAR FININVEST P LTD | AAACK2267Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16631 | KAPIL MOHAN MEHTA | AAMPM3329E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16632 | ATN INTERNATIONAL LIMITED | AACCA5744Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16633 | SUNITA . | BQNPS3412A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16634 | BIHAR AGRO PROJECTS LIMITED | AADCB3994L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16635 | LALITA MODI | AEUPM8448J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16636 | ANURADHA RAWAT | AXQPR6704B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16637 | UMABEN UMESHBHAI VEKARIA | ABAPV4487B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16638 | HEMA VIRAL JOSHI | ADMPJ6455B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16639 | MALA RAJUBHAI CHOKSI | ABMPC1463E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16640 | PRITESH VINODCHANDRA JOSHI | AIQPJ9345K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018_GLFL | 07/Sep/2016 | - | - |
| 16641 | SATISH JAIN | ABVPJ0983D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16642 | XEMA INFRASTRUCTURE PRIVATE LIMITED | AAACX0721E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.09.07.2018 | 07/Sep/2016 | - | - |
| 16643 | G R MAGNETS LTD | 11/122/CY/7329/1/12 | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1547 of 2018 | 05/Jul/2018 | - | - |
| 16644 | ANIL KUMAR MAHESHWARI | AARPM1642B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE EML DT. 4.7.2018 | 01/Aug/2017 | - | - |
| 16645 | MADANMOHAN AMBIKAPRASAD MISHRA | AABPM3701B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE EML DT. 3.7.2018 | 01/Aug/2017 | - | - |
| 16646 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1484 of 2018 | 25/Jun/2018 | - | - |
| 16647 | MADHUMOHAN REDDY MARAMREDDY | ACIPM3240J | Account Level Freeze | SEBI Attachment Notice_CERT. NO. RC1483 of 2018 | 22/Jun/2018 | - | - |
| 16648 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3638 _ CERT. NO. 1457 | 22/Jun/2018 | - | - |
| 16649 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3656_CERT. NO. 1454 | 22/Jun/2018 | - | - |
| 16650 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3662 _ CERT. NO. 1495 | 22/Jun/2018 | - | - |
| 16651 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3650_CERT. NO. 1488 | 22/Jun/2018 | - | - |
| 16652 | VIJAY BAHADUR DUBEY | AFTPD9235N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16653 | RAM AVTAR AGGARWAL | AEYPA7377L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16654 | MEENU SAHU | ABMPS9554Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16655 | HARISH KUMAR AGGARWAL | ADFPA0815P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16656 | PADMAVATHY. S | AAOPP5012F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16657 | ABDULLAH SARWAR | AEEPA0301G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16658 | VIKRAM SATHYANATHAN | ABGPV5975J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16659 | ARIFA ABDULLAH | AAPPA2412H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16660 | M S SANDHYA VALLI | AREPS5000R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16661 | JYOTSANA AGGARWAL | ABAPA4620P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16662 | KUSHBOO BAFNA | AJVPK6824G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Email Dt.22.06.2018 | 01/Aug/2017 | - | - |
| 16663 | MERRILL LYNCH MARKETS SINGAPORE PTE. LTD | AAJCM5878Q | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 16664 | KUMAR MANOJ | ASCPM4487B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3632 of 2018_CERT. NO. RC1449 of 2018 | 20/Jun/2018 | - | - |
| 16665 | NAVIN PRATAP SINGH | AVUPS8738C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3628 of 2018_CERT. NO. RC1450 of 2018 | 11/Jun/2018 | - | - |
| 16666 | RAJESH KUMAR AGRAWAL | AFAPA9440H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3628 of 2018_CERT. NO. RC1450 of 2018 | 11/Jun/2018 | - | - |
| 16667 | KOUSHIK GHOSH | AHLPG4351N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3628 of 2018_Cert. No. RC1450 of 2018 | 11/Jun/2018 | - | - |
| 16668 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | SEBI Order no.WTM/GM/IMD/23/2018-19 | 04/Jun/2018 | - | Yes |
| 16669 | SIMLA RANI GUPTA | ADXPG4431F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip | 07/Sep/2016 | - | - |
| 16670 | SANDEEP GUPTA | ADYPG7241G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip | 07/Sep/2016 | - | - |
| 16671 | SANDEEP GUPTA | AAFHS5533M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18_Mukesh Strip | 07/Sep/2016 | - | - |
| 16672 | JITENDRA J.MEHTA | AAPPM2381K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16673 | VIDAVALURU KRISHNA MOHAN REDDY | ABOPV4335N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16674 | KILARU HARISCHANDRA PRASAD | AHOPK5865E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16675 | MAHESH K JOSHI | AAAPJ6899G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16676 | SIDDHARTHA MEHRA | AEJPM2632P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16677 | DIL RIM AND WHEEL CORPORATION LIMITED | AAACD8919Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16678 | SHIV RATAN LATH | AAVPL6020C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16679 | KONERU INVESTMENTS PRIVATE LIMITED | AAACK9223C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16680 | ANITA MEHRA | AEJPM2687J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16681 | SIDDHARTH MEHRA | AABHC0042H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16682 | S K STEELS PRIVATE LIMITED | AADCS9384F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16683 | DIN DAYAL MANGAR | AGJPM3386L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16684 | SATYABHAMA AGRAWAL | AACPA5504B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16685 | RAJNI MAHESHWARI | AFDPM6751J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16686 | MAYANK MAHESH JOSHI | AHOPJ3953A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16687 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16688 | PARDEEP GUPTA | AADHP0773N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16689 | KRISHAN CHAND GUPTA | AAAHK8204J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16690 | DEEPAK GUPTA | AABHD7339E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16691 | ASHOK JAIDKA | ABIPJ8431D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16692 | AMIT SATISH BHANGAR | AACPB2664F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16693 | C HARISH | AATPC3961D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16694 | RAJIV K BHATT | ACNPB7403M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16695 | TUFF TUBES PRIVATE LIMITED | AABCT2416P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16696 | BHAGAWATI STEEL PRIVATE LIMITED | AABCB3771H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16697 | SURYAMUKHI GENERAL FINANCE & INVESTMENT COMPANY INDIA LIMITED | AAHCS2232E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16698 | BINITA K PATEL | AKVPP9777C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16699 | VANDANA BANSAL | AEQPB8166G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16700 | PRADEEP PURSHOTTAMBHAI PATEL | AQTPP6709J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16701 | MADHU BHANGAR | AALPB6431D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16702 | DHANALAKSHMI LINGAM | AASPL7848M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16703 | PADMAJA VANI LINGAM | AAMPL1729M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16704 | HIMANSHU SHARMA | ALMPS8647N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16705 | ANITA MEHRA | AAATM8034C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16706 | SANJAY JAIN | AAGPJ1372G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16707 | MAYA DEVI KAREL | AJVPK6848G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16708 | RAJIV JAIN | AAJPJ0074G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16709 | RATNAKUMARI CHERUKURI | AAJPC7186Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16710 | RAJ GUPTA | ABOPM0528J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16711 | KOWSALENDRA RAO CHERUKURI | ABVPC7634A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16712 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16713 | DEVEN J MEHTA | AAPPM2122C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16714 | AJMERUNNISA BADRUL HAQ SHAIKH | AINPS0198Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16715 | KAPIL MEHRA | AACHA4774K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16716 | M V V S MURTHI | ACEPM0252G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16717 | POONAM GUPTA | ADYPG7237Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16718 | CHITRALEKHA MENON | ACLPM6695A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16719 | RAJESH RAMANLAL SHAH | AMCPS0309L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16720 | NATWEST INVESTMENTS LIMITED | AAACN4651R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16721 | KOHINOOR TECHNO MACHINES LIMITED | AABCK7381E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16722 | KRISHNAKUMAR NANDKUMAR MENON | ADZPM3959L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16723 | SARDA MEHRA | AFAPM1677G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16724 | NARAYAN CHANDRA BISWAS | AGHPB9142P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16725 | PARDEEP GUPTA | ADXPG4433H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16726 | SANGITA JAIN | ABLPJ9447L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16727 | AMISHA DEVEN MEHTA | AGGPM3034L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16728 | SANJAY JALAN | AAWPJ2893G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16729 | NITI JHUNJHUNWALA | AACPB2585P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16730 | JAGDISH JAIDKA | ACGPJ0239G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16731 | JAYMANI KANAIYALAL JOSHI | ACXPJ1278Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16732 | MAHESH GOVINDRAM JANI | AEWPJ8198N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16733 | SUMAN GUPTA | ABXPG7173J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16734 | MUKESH KAREL | AJXPK4242Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16735 | SRI RAMBABU TUMMALA | AASPT3145K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16736 | SATISH KUMAR JAIDKA | ABIPJ8430C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16737 | K SRINIVAS | AHCPK5653Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16738 | DIPESH M SHETH | AABPS6274M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16739 | BINA R SHAH | BIKPS4819Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16740 | MATHUKUMILLI SRI PATTABHI RAMA RAO | AAWPM3590P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16741 | JYOTI JITENDRA MEHTA | ADXPM6631K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16742 | KANTI COMMERCIALS PVT LTD | AACCK1191P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16743 | VBC FERRO ALLOYS LIMITED | AAACV7258A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16744 | SRIMANI MATHUKUMILLI | ADDPM2236N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16745 | M AISHWARYA | BAFPM3263F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16746 | KAMAL SHARMA | DIQPS3908J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16747 | VIMAL LAVJIBHAI PATEL | AQOPP0435A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16748 | GAUTAM MEHRA | AEZPM6608P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16749 | KAPIL MEHRA | AFAPM9216P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16750 | AKHLAQUE AHMED | ADBPA2642J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16751 | KAMALCHAND BHANWARLAL GOLCHHA | AADPG2684H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16752 | TULASI PRASAD LINGAM | ABHPL3789M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16753 | SUNIL JAIN | AANPJ5843P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16754 | SIDDHARTHA MEHRA | AAAHI1913C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16755 | RATHNA KUMAR HARINDRANATH | ADDPR6434P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16756 | LUV MOHAN GUPTA | AKBPG4325K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16757 | RAJESH RAM KALBATE | AGLPK6330Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16758 | RAKESH SAMRAT BHARDWAJ | AAGPB2988Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16759 | PRATAP N. SHAH | AAPPS9151B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16760 | MAHESH A MAHESHWARI | AAJHM1984L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16761 | VIJAYA LAKSHMI TUMMALA | ABEPT6851D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16762 | SATISH MOHANLAL BHANGAR | AACPB2655G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16763 | SHACHI BHARDWAJ | AAHPB1613M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16764 | KRIYASU FINVEST PVT LTD | AAACB2174P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16765 | SANJIVKUMAR KIRITBHAI BHATT | ACKPB2179B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16766 | RAMESH DHARAMCHAND AGRAWAL | AADPA7922L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16767 | PATEL AMRITBHAI TULSIBHAI | AJCPP6373L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16768 | NANDINI MATHUR | AEIPM2267B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16769 | KIRAN JAIDKA | ADIPJ9183G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16770 | MR. SURAJ BHAN | ABHPG6636Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16771 | SUNIL BHANWARLAL GOLCHHA | AADPG1485A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16772 | SONIA GUPTA | ADXPG4427B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16773 | JYOTI BRIGHT BAR LTD | AAACJ8391G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16774 | K PADMAJA | AAJPC7184N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16775 | NAMRATA MAHESH MAHESHWARI | AFGPM6835A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16776 | ANITA MEHRA | AABTS7509M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16777 | VINA MATHUR | AHHPM0133E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16778 | SHYAMRAJ COLOUR CHEM PRIVATE LIMITED | AASCS7244P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16779 | VIBGYOR GOLD LIMITED | AACCV2943E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16780 | MEENA GUPTA | ADVPG2310H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16781 | KANEEZ FATEMA BADRUL HAQ SHAIKH | AIFPS4955H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16782 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16783 | HANUMAN PRASAD SABOO | AUEPS2995J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16784 | KILARU ANURADHA | AFVPK7786F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16785 | DR NITIN SADASHIV PARANJAPE | AEXPP1851K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16786 | TARA DEVI SHARMA | AJJPS8228A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16787 | DULI CHAND KAREL | AERPK9356A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16788 | HITESH P PATEL | AVJPP8812H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16789 | RITU JAIDKA | ADIPJ9159L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16790 | SANJAY JAIN | AAGPJ 1372 G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16791 | MATHUKUMILLI SRI BHARAT | BIAPM4316G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16792 | BHAGAWATI OXYGEN LIMITED | AABCB2164N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16793 | RAVINDRA RAO LINGAM | AAMPL1674R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16794 | VIVEK SHARMA | AJAPS8851Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16795 | SANGEETA AGARWAL | ABTPA6749C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16796 | DEEPAK GUPTA | ADXPG4430E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16797 | M S LAKSHMAN RAO | ACUPM0126H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16798 | ANIL KUMAR SAHA | ALMPS5574N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16799 | KIRITBHAI SURAJRAM BHATT | ABYPB6050C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16800 | KRISHAN CHAND GUPTA | ADXPG4429R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16801 | SANJIV AGRAWAL | AALPA6234B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16802 | RAKESH KUMAR AGARWAL | AGWPA2855P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16803 | BANSRI JIGAR SHAH | BFEPS4507N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16804 | PADMAJA AGENCIES PVT LTD | AACCP6284E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16805 | IAQUAVIT CONSULTING PRIVATE LIMITED | AABCI3601B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16806 | STARLITE INFOTECH LIMITED | AANCS0683F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16807 | MAHESH AMOLAKH MAHESHWARI | ACDPM5613L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16808 | M A HASAN ABDUL KADER | AARPH2198H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16809 | SITA RAVAMMA LINGAM | ABGPL9387A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16810 | SUNITA GUPTA | AEIPG2087H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16811 | PARAG P SHAH | AFHPS7314H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16812 | ASHA JAIDKA | ABIPJ8432A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16813 | RAJIV GOYAL | AFUPG4511P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16814 | MRUDULABEN MAHENDRABHAI PATEL | AQEPP2124L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16815 | NEW ERA ADVISORS PVT LTD | AABCN2448P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16816 | BALKRISHNA KAMALAKAR TENDULKAR | AAIPT2744A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16817 | CREDENCE INFRASTRUCTURE LIMITED | AACCC9621L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16818 | ABDUL LATIF SHAIKH | AAFPS4268R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 14.05.18 | 07/Sep/2016 | - | - |
| 16819 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3624 of 2018_CERT. NO. 1432 of 2018 | 10/May/2018 | - | - |
| 16820 | DEEPAK SAKHARAM KULKARNI | ABKPK4347H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16821 | SHIRISH DEEPAK KULKARNI | ANHPK1349L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16822 | HEMANTI DEEPAK KULKARNI | AFOPP4761N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16823 | AMIT DEEPAK KULKARNI | ABKPK4344E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16824 | VENKATA RAMANAREDDY DANDU | ACGPD0819E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16825 | APARNA REDDY DANDU | ACUPD8935H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16826 | D CHANDRA REDDY | ACSPD2822K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16827 | D KAUSHIK REDDY | AGYPD3780A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16828 | DANDU SUKRUTHA REDDY | ABPPD8803N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16829 | DIVAKAR REDDY T | AHHPR7019L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.9.5.18 | 30/Nov/2015 | - | - |
| 16830 | SUGATA BAL | ALOPB4676N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 | 07/May/2018 | - | - |
| 16831 | KUSHAL SOFTWARE LIMITED | AACCK0438R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1431 of 2018 | 07/May/2018 | - | - |
| 16832 | GBC ENTERPRISE LIMITED | AACCG5669G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 | 07/May/2018 | - | - |
| 16833 | KRISHNENDU DAS | AEVPD1072L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3621 of 2018_CERT. NO. 1408 of 2018 | 07/May/2018 | - | - |
| 16834 | RAJU GHOSH | AOWPG5672E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/156 /2018 | 22/Mar/2018 | - | Yes |
| 16835 | ANKUR AGGARWAL | ADFPA7537C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | 01/Aug/2017 | - | - |
| 16836 | NARENDRA SHAH | AAPPS6559P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | 01/Aug/2017 | - | - |
| 16837 | USHA PRASHANTH RAIKAR | AEDPR7498N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | 01/Aug/2017 | - | - |
| 16838 | MONA RAGOTHAMAN | ALPPM8705J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | 01/Aug/2017 | - | - |
| 16839 | SHIVENDRA SHARMA | AOAPS0199A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | 01/Aug/2017 | - | - |
| 16840 | MAMTA JAIN | ACPPJ8349E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | 01/Aug/2017 | - | - |
| 16841 | CHANDRASHEKAR B S | AAHPC4306Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.7.05.18 | 01/Aug/2017 | - | - |
| 16842 | SAUMYA KALA | CDXPK7038J | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/ 3 /2018 | 03/May/2018 | - | Yes |
| 16843 | KUSHAL SOFTWARE LIMITED | AACCK0438R | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1430 of 2018 | 03/May/2018 | - | - |
| 16844 | SWAMINATH SINGHA | AQFPS6151H | Account Level Freeze | SEBI Order no.WTM/GM/EFD/DRAIII/15/2018-19 | 03/May/2018 | - | Yes |
| 16845 | MANISHA PINCHA | APZPP6065Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE EMAIL DT. 20.04.2018 | 20/Jul/2015 | - | - |
| 16846 | SUNIL KUMAR DUTTA | AGPPD9686C | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | 26/Apr/2018 | - | Yes |
| 16847 | ABHIJIT RAY | AVPPR3966E | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | 26/Apr/2018 | - | Yes |
| 16848 | SOMENATH SINHA | BXUPS4353J | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | 26/Apr/2018 | - | Yes |
| 16849 | LAKSHMI KANTA MAHATO | BCRPM1454J | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | 26/Apr/2018 | - | Yes |
| 16850 | DIPAK KUMAR GOSWAMI | AHUPG4012D | Account Level Freeze | SEBI Order no.WTM/GM/IMD/13/2018-19 | 26/Apr/2018 | - | Yes |
| 16851 | JAYESH PANCHAN PATEL | AGUPP2596G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16852 | MONI | AZHPM8164H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16853 | APARNA MENDONCE | ADJPA9774D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16854 | JIGAR SHIVKUMAR PATEL | BQFPP9463E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16855 | DIPESH KANTILAL PATEL | AOVPP7615P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16856 | PREETI DIPESH PATEL | CHIPP6096C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16857 | ANKUSH KOTWANI | AFUPK7341D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16858 | BHIMJI LALJI PATEL | AAMPP8643G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16859 | ABHAY NARAIN PANDEY | AJFPP1229C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16860 | KANTILAL PATEL | AAMPP8634R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16861 | ANIL SAPRA | AAAPS5208A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16862 | PARMANAND CHAUBEY | AYJPC1587D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16863 | JITENDRA PANCHAN PATEL | AAMPP8629A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16864 | SUMIT GALHOTRA | AMOPG1235H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16865 | PANKAJ MEHTA | ALIPM3810D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16866 | KARTIK SHIVKUMAR PATEL | ARTPP3518J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16867 | SHIVKUMAR LALJI PATEL | AAOPP5249C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16868 | P RAHUL RAO | AGJPP5551A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16869 | RAVI RAJESH MUNDADA | ATLPM6743L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16870 | PRAMOD K SANA | AMLPS1811J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16871 | PANCHAN LALJI PATEL | AAMPP8632K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.04.18 | 01/Aug/2017 | - | - |
| 16872 | SECURE SUCCESS PLAN PRIVATE LIMITED | AAQCS5085E | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 | 25/Apr/2018 | - | Yes |
| 16873 | SHREYAS M | BOXPS6610G | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 | 25/Apr/2018 | - | Yes |
| 16874 | ANNAPURNA M V | AIMPA4343C | Account Level Freeze | SEBI Order no.WTM/MPB/SEBI/EFD-DRA4/01/2018 | 25/Apr/2018 | - | Yes |
| 16875 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Order No. WTM/MPB/SEBI/EFD-DRA4/164/2018 | 18/Apr/2018 | - | Yes |
| 16876 | CHITRA SUBRAMANIAN | ALRPS8427R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | 01/Aug/2017 | - | - |
| 16877 | NAJAM ANSARI | ABQPA2445L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | 01/Aug/2017 | - | - |
| 16878 | VENKATESH HATHEBELGAL | AATPH8424Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | 01/Aug/2017 | - | - |
| 16879 | S SUBRAMANIAN | ATYPS2190J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | 01/Aug/2017 | - | - |
| 16880 | SEETHA LAKSHMI K | BJPPS9861N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | 01/Aug/2017 | - | - |
| 16881 | JITENDRA KUMAR LODHA | ABBPL7462K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.19.04.18 | 01/Aug/2017 | - | - |
| 16882 | GURDIT SINGH | ABBPS4929E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16883 | PARMJIT SINGH | ABZPS5629M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16884 | KANWALJIT SINGH | ABXPS6551L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16885 | AJMAIR SINGH BHULLAR | AIUPB7704Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16886 | HARAVTAR SINGH ARORA | AHPPA7153A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16887 | PUSHPA LATHA GORREPATI | ADCPG5015C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16888 | VALIPI REDDY RAJINI REDDY | AELPR1820A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16889 | G RAMAKRISHNA REDDY | AEHPR7240G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.19.4.18 | 30/Nov/2015 | - | - |
| 16890 | RAJESH S AGRAWAL | AAJPA4161B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.19.4.2018 | 30/Nov/2015 | - | - |
| 16891 | GURNEK SINGH | AXAPS6773K | Account Level Freeze | SEBI Order no.WTM/GM/EFD/08/2018-19 | 17/Apr/2018 | - | Yes |
| 16892 | KARAN KHANNA | AAFPK5994G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.04.18 | 01/Aug/2017 | - | - |
| 16893 | SEEMA JAYASWAL | AHBPJ6642D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.04.18 | 01/Aug/2017 | - | - |
| 16894 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 | 12/Apr/2018 | - | - |
| 16895 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 | 12/Apr/2018 | - | - |
| 16896 | PROSPERITY AGRO INDIA LIMITED | AANCS8397N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3458 of 2018_CERT. NO. 1376 of 2018 | 12/Apr/2018 | - | - |
| 16897 | NAVA BHARAT PRESS (NAGPUR) PVT LTD | AAACN5967C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.11.4.18 | 30/Nov/2015 | - | - |
| 16898 | MARUT APPARELS PRIVATE LIMITED | AABCM0158M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16899 | ANULA PROPERTIES PRIVATE LIMITED | AABCA2299P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16900 | RICHMOND INVESTMENTS PVT LTD | AAACR1915J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16901 | SEALORD ERECTIONS PRIVATE LIMITED | AABCS8525N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16902 | TITANIC INVESTMENT AND CONSULTANTS PVT LTD | AAACJ8116B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16903 | ANTARIKSHA SECURITES PVT LTD | AABCA0819P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16904 | SOHAM PROTEINS PRIVATE LIMITED | AAGCS8557H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16905 | EMINENCE TRADING PRIVATE LIMITED | AAACJ9033H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16906 | SWADESHI FINVEST PRIVATE LIMITED | AAGCS6793K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16907 | HIZIN TRADING COMPANY PRIVATE LTD | AAACH3256Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16908 | PRABAL INVESTRADE PVT LTD | AAACP8484A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16909 | JANGPRIYA INVESTMENTS PRIVATE LTD | AAACJ1389G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16910 | ANTARIKSHA CAPITAL AND FINANCE (I) PVT LTD | AAECA0566A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16911 | MODI CAPITAL FINANCE (INDIA) LIMITED | AAACM3058P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16912 | CHETAN J SANDESARA | ANIPS6175K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16913 | ROLLSTAR FINANCE AND INVESTMENT PVT LTD | AABCR7568N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16914 | SHAMEEK BREWERIES PRIVATE LIMITED | AACCS0034K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16915 | ADITI HOSPITALS P LTD | AAACA9947M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16916 | RAMANI IYER | AAAPI2030A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16917 | KULBHUSHAN DIXIT | AEEPD3802R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16918 | PUJA AQUA FARMS PVT LTD | AAACP7075M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16919 | PAYSAN PUBLISHERS PRIVATE LIMITED | AAACP8537E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16920 | RAJNIKANT SANDESARA | ABHPS4320H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16921 | SEALORD DWELLERS PRIVATE LIMITED | AABCS8524P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16922 | JAYANTILAL C SANDESARA | AHAPS1813L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.5.4.18 | 30/Nov/2015 | - | - |
| 16923 | DIPANKAR BISWAS | AFJPB1731M | Account Level Freeze | SEBI Order No.WTM/GM/IMD/119/2017?18 | 28/Mar/2018 | - | Yes |
| 16924 | KNOX FINANCE LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3478 of 2018_CERT. NO. 1288 of 2017 | 02/Apr/2018 | - | - |
| 16925 | S.F.I. SOFTWARE LIMITED | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3480 of 2018_CERT. NO. 1289 of 2017 | 02/Apr/2018 | - | - |
| 16926 | KUSUM LATA SINGHAL | BEVPS8688Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.02.04.18 | 01/Aug/2017 | - | - |
| 16927 | NARESH KUMAR JAIN | AAGPJ3535K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.02.04.18 | 01/Aug/2017 | - | - |
| 16928 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3498 of 2018_Cert. No. 1304 of 2018 | 28/Mar/2018 | - | - |
| 16929 | JAYESH KUMAR PRAKASHBHAI SHAH | AFYPJ2696E | Account Level Freeze | SEBI Attachment Notice Cert. 1295 of 2018 & Proc.3486 of 2018 | 28/Mar/2018 | - | - |
| 16930 | NAVINKUMAR PRAVINBHAI PATEL | AFXQA4536B | Account Level Freeze | SEBI Attachment Notice Cert. 1299 of 2018 & Proc.3490 of 2018 | 28/Mar/2018 | - | - |
| 16931 | SANTOSH KRISHNA PAWAR | ALSPP7445F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3518 of 2018_Cert. No. 1323 of 2018 | 28/Mar/2018 | - | - |
| 16932 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3512 of 2018_CERT. NO. 1320 of 2018 | 28/Mar/2018 | - | - |
| 16933 | ANIL NARANDAS SOLANKI | AHAPS0240F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3482 of 2018_CERT. NO. 1293 of 2018 | 28/Mar/2018 | - | - |
| 16934 | DALSUKHBHAI DEVSIBHAI PATEL | AFBPP0203Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3474 of 2018_Cert. No. 1285 of 2018 | 28/Mar/2018 | - | - |
| 16935 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3506 of 2018_Cert. No. 1316 of 2018 | 28/Mar/2018 | - | - |
| 16936 | EUPHORIA MULTITRADE PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3476 of 2018_CERT. NO. 1287 of 2018 | 28/Mar/2018 | - | - |
| 16937 | ANIL KUMAR MITTAL | ABMPM0927H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 | 01/Aug/2017 | - | - |
| 16938 | ISHWAR DAYAL KANSAL | AGTPK3513F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.03.18 | 01/Aug/2017 | - | - |
| 16939 | MUKESH MANEKLAL CHOKSI | AAAPC7767J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 | 01/Aug/2017 | - | - |
| 16940 | MINAXI MUKESH CHOKSI | ACLPC5729P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.28.03.18 | 01/Aug/2017 | - | - |
| 16941 | SANJAY SINGHAL | ABMPS3829C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.27.03.18 | 01/Aug/2017 | - | - |
| 16942 | SAMEER AGRAWAL | ADXPA3381N | Account Level Freeze | 01/01/1970 | 16/Dec/2014 | - | Yes |
| 16943 | RAKESH SINGH NARWARIA | ACNPN0341E | Account Level Freeze | SEBI Order no.WTM/GM/EFD/112 /2017-18 | 27/Mar/2018 | - | Yes |
| 16944 | GIRJA NARWARIA | AFEPN2325L | Account Level Freeze | SEBI Order no.WTM/GM/EFD/112 /2017-18 | 27/Mar/2018 | - | Yes |
| 16945 | ARVIND PRADHAN BHANUSHALI | AEKPB1308N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16946 | VISHAL GURNANI | AHBPG2069B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16947 | BULLWORTH INVESTRADE PRIVATE LIMITED | AAACB6495P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16948 | HELICOPTER SERVICES PRIVATE LIMITED | AAACH7087F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16949 | CIELPORT MANAGEMENT PVT LTD | AAACC5487E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16950 | NATASHA INVESTMENT COMPANY PVT LTD | AAACN5619D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16951 | COYOTE LEASING PRIVATE LTD | AACCC0345F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16952 | SANYUKTA INVESTRADE PRIVATE LTD | AACCS0033Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16953 | RELIQUE LEASFIN PRIVATE LIMITED | AABCR0457Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16954 | TARANA EXPORTS PRIVATE LIMITED | AAACT5474G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16955 | JAICO TEXTILES PRIVATE LIMITED | AAACJ3155A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16956 | UNIQUE PROTEINS PRIVATE LIMITED | AAACU6480F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16957 | BLUE MARK MERCANTILE PRIVATE LIMITED | AAACB4717E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16958 | DORAL TRADING PRIVATE LTD | AABCD3064D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.27.3.18 | 30/Nov/2015 | - | - |
| 16959 | HARVINDER PAL SINGH | AATPS9177K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16960 | NIRMALJEET KAUR | AKOPK4884C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16961 | ASHOK KUMAR BANSAL | ADYPB2098N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16962 | PRAVEEN KUMAR | AAJPK4476B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16963 | SIDDHARTH BANSAL | AEAPB0552Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16964 | GOPAL AGARWAL | ADBPA9151G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16965 | GURINDER SINGH BAJWA | AALPB4771A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16966 | NIKESH AGARWAL | AGCPA9543N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16967 | AJAY KUMAR KABRA | AMVPK0943R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16968 | ARVIND KUMAR KABRA | AAJPK4477A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16969 | RAJ BANSAL | ADSPB4722F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16970 | ANIL KUMAR AGARWAL | AAZPA1894M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16971 | NISCHAL AGARWAL | AGCPA9545L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.26.03.18 | 01/Aug/2017 | - | - |
| 16972 | RAMESH R | AAJPR1942H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | 01/Aug/2017 | - | - |
| 16973 | VIJAY KUMAR | AAIPV4151D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | 01/Aug/2017 | - | - |
| 16974 | MADHAV SRINIVAS | ACDPM7655G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | 01/Aug/2017 | - | - |
| 16975 | VIMLA YADAV | AAAPY2678Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | 01/Aug/2017 | - | - |
| 16976 | R JANARDHANAN | ACWPJ7015N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.03.18 | 01/Aug/2017 | - | - |
| 16977 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 155 /2018 | 21/Mar/2018 | - | Yes |
| 16978 | SURAJ PRAKASH BHAGAT | ADOPB0510F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | 01/Aug/2017 | - | - |
| 16979 | PRAKASH CHAND GOYAL | AHWPG2979B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | 01/Aug/2017 | - | - |
| 16980 | SHALINI UDAY SHETTY | BHEPS7156P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | 01/Aug/2017 | - | - |
| 16981 | LAJ BHAGAT | ADQPB6944D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | 01/Aug/2017 | - | - |
| 16982 | RAMDAS GOVIND KHETAL | ARXPK4673R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | 01/Aug/2017 | - | - |
| 16983 | UDAYAKUMAR SHETTY | AANPS1083L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.22.03.18 | 01/Aug/2017 | - | - |
| 16984 | PARTHA PRATIM TEWARI | ABIPT7044A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/100/2017-18 | 19/Mar/2018 | - | Yes |
| 16985 | UMESH GUPTA | AHAPG4380N | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 91/2017 | 20/Nov/2017 | - | Yes |
| 16986 | ZENITH INFOTECH LTD | AAACZ0401B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/99/2017-18 | 14/Mar/2018 | - | Yes |
| 16987 | ZENITH INFOTECH LIMITED | AAACZ0401B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/99/2017-18 | 14/Mar/2018 | - | Yes |
| 16988 | RANA BHADRA | AIDPB1831B | Account Level Freeze | SEBI Order no. WTM/GM/IMD/98/2017-18 | 09/Mar/2018 | - | Yes |
| 16989 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | SEBI Order no. WTM/GM/IMD/98/2017-18 | 09/Mar/2018 | - | Yes |
| 16990 | SANJOY MITRA | AHKPM6164A | Account Level Freeze | SEBI Order no. WTM/GM/IMD/ 93 /2017-18 | 23/Feb/2018 | - | Yes |
| 16991 | AKSHAY RAJKUMAR DHOOT | ALVPD6201G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16992 | CE INDIA LIMITED | AACCV7778F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16993 | SUSHMA DHOOT | AAXPD3645B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16994 | SAMYAK ALOKBHAI JAIN | AIQPJ9237L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16995 | FORCE APPLIANCES PRIVATE LIMITED | AABCP0842M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16996 | KAPILABEN ALOK JAIN | AALPJ9906H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16997 | SOLITAIRE APPLIANCES PRIVATE LIMITED | AABCV0807C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16998 | ALOK BHOPALSINGH JAIN | AABHA9566J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 16999 | AKANSHA ALOKBHAI JAIN | AIQPJ2713D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17000 | VIDEOCON REALTY AND INFRASTRUCTURES LTD | AAACV2303E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17001 | GREENFIELD APPLIANCES PRIVATE LIMITED | AAACK2400R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17002 | ANIRUDHA DHOOT | ABJPD6209J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17003 | TANUSHRI BIYANI | AKAPD6470B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17004 | AKSHITA ALOKBHAI JAIN | AIQPJ9242B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17005 | SAURABH PRADIPKUMAR DHOOT | AHVPD9706A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17006 | ALOKBHAI BHOPALSING JAIN | AAUPJ3187H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17007 | NAMRATA RAJKUMAR DHOOT | AHVPD9704C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE & NSE Emails Dt.6.3.2018 | 30/Nov/2015 | - | - |
| 17008 | ALOKE SINGH | APYPS3977H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2864 of 2016_CERT. NO. 1072 of 2016 | 05/Mar/2018 | - | - |
| 17009 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2343 of 2015_CERT. NO. 814 of 2015 | 26/Feb/2018 | - | - |
| 17010 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2343 of 2015_CERT. NO. 814 of 2015 | 26/Feb/2018 | - | - |
| 17011 | ARJUN MAJUMDER | ALIPM6848H | Account Level Freeze | SEBI Order no. WTM/GM/IMD/95/2017-18 | 23/Feb/2018 | - | Yes |
| 17012 | SANJAY KARMAKAR | AMUPK1443K | Account Level Freeze | SEBI Order no. WTM/GM/IMD/95/2017-18 | 23/Feb/2018 | - | Yes |
| 17013 | SANJAY GUPTA | ABUPG5799B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 | 22/Feb/2018 | - | - |
| 17014 | MONOJ AGARWAL | ADBPA3455H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2879 of 2017_CERT. NO. 1077 of 2017 | 22/Feb/2018 | - | - |
| 17015 | NEESA TECHNOLOGIES LIMITED | AABCG5430A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3446 of 2018_CERT. NO. 1367 of 2018 | 22/Feb/2018 | - | - |
| 17016 | MANISH HARISH THAKKAR | ACTPT8377N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 85 / 2017-18 | 02/Feb/2018 | - | Yes |
| 17017 | SIBAPROSAD GHOSH | AJWPG8924E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | 15/Feb/2018 | - | Yes |
| 17018 | RAJ KUMAR YADAV | AHWPY1598A | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | 15/Feb/2018 | - | Yes |
| 17019 | BIPIN SINGH YADAV | ABOPY8869L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | 15/Feb/2018 | - | Yes |
| 17020 | ABDUL WAHID | AAQPW8347L | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 139 /2018 | 15/Feb/2018 | - | Yes |
| 17021 | ARVINDKUMAR LUNKARAN VAKTHARIA | ADLPV5355P | Account Level Freeze | SEBI Order No. WTM/GM/EFD/90/2017-18 | 15/Feb/2018 | - | Yes |
| 17022 | ANITA ARVINDBHAI VAKTHARIA | ACXPV0260G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/90/2017-18 | 15/Feb/2018 | - | Yes |
| 17023 | LUNKARAN KACHRAJI VAKTHARIA | AHOPV2197A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/90/2017-18 | 15/Feb/2018 | - | Yes |
| 17024 | SADHAN CHANDRA BRAHMACHARI | ACXPB0872A | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/ 132 /2018 | 08/Feb/2018 | - | Yes |
| 17025 | MANOJ KUMAR CHAND | ADWPC3514A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3434 of 2018_CERT. NO. 1365 of 2018 | 08/Feb/2018 | - | - |
| 17026 | PANKAJ KUMAR CHAND | AFAPC4321D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3434 of 2018_CERT. NO. 1365 of 2018 | 08/Feb/2018 | - | - |
| 17027 | JAGDISH PRASAD KHANDELWAL | AIAPK3910H | Account Level Freeze | SEBI Order no. WTM/GM/EFD/86/2017-18 | 05/Feb/2018 | - | Yes |
| 17028 | JAGDISH PRASAD SHARMA | BDSPS8933A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/86/2017-18 | 05/Feb/2018 | - | Yes |
| 17029 | SANTHOSH KUMAR | AMOPK1159Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 3426 of 2018_CERT. NO. 1361 of 2018 | 01/Feb/2018 | - | - |
| 17030 | SILENT VALLEY INVESTMENTS LIMITED | AAHCS4097H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17031 | NIKHITA ESTATE DEVELOPERS PVT LTD | AABCN6484D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | 30/Nov/2015 | - | - |
| 17032 | INDU GOENKA | ADCPG6069L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17033 | ELLORA ORGANIC INDUSTRIES PVT LTD | AABCE0815F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | 30/Nov/2015 | - | - |
| 17034 | JAGDISH RAJAN | AACPR1248M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | 30/Nov/2015 | - | - |
| 17035 | DEVYANI ESTATE AND PROPERTIES PVT LTD | AAACD3825H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | 30/Nov/2015 | - | - |
| 17036 | ABHIJIT RAJAN | AAEPR0342J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | 30/Nov/2015 | - | - |
| 17037 | MASAYOR ENTERPRISES LIMITED | AAECM7848R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | 30/Nov/2015 | - | - |
| 17038 | SHRIVARDHAN GOENKA | AECPG9331C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17039 | ISG TRADERS LIMITED | AABCI1355C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17040 | PACIFIC ENERGY PVT LTD | AACCP0544P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Email Dt.1.2.18 | 30/Nov/2015 | - | - |
| 17041 | CONTINUOUS FORMS (CALCUTTA) LTD | AABCC2698A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17042 | RAMABAI DHOOT | AASPD0318C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17043 | KESHARBAI NANDLAL DHOOT | AASPD0324J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17044 | DOME BELL ELECTRONICS INDIA PVT LTD | AAACD6266G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17045 | VIDEOCON INDUSTRIES LTD | AABCV4012H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17046 | ELECTROPARTS INDIA PVT LTD | AAACV5947Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17047 | PRADEEPKUMAR DHOOT | AANPD5593J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17048 | WALUJ COMPONENTS PRIVATE LTD | AABCP0027G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17049 | RAJKUMAR DHOOT | AANPD5595Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17050 | VENUGOPAL DHOOT | AANPD5594R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17051 | Y SONIA REDDY | AAFPY9061N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17052 | Y MANIVARDHAN REDDY | AASPY9606J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17053 | CHAVVA SOPHIA REDDY | ADWPC8672P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.01.2.18 | 30/Nov/2015 | - | - |
| 17054 | NARENDRA SHAH | AAPPS6559P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | 30/Nov/2015 | - | - |
| 17055 | GEETA N SHAH | AAOPS2033H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | 30/Nov/2015 | - | - |
| 17056 | DAVID CASTELINO | AESPD4872K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | 30/Nov/2015 | - | - |
| 17057 | DINESH ARYA | AAAHD3411Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | 30/Nov/2015 | - | - |
| 17058 | DILIP HOLDINGS PVT LTD | AABCD7267N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.23.1.2018 | 30/Nov/2015 | - | - |
| 17059 | SURABHI DAIRY PRODUCTS PVT LTD | AAECS3793B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17060 | MADHAV JOG | AARPJ7610G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17061 | VARIJ SURENDRAKUMAR SETHI | AAIPS3170K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17062 | SUTLEJ AGRO PRODUCTS LIMITED | AAACS4232K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17063 | NALIN SETHI | BJJPS7831N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17064 | ARTILLEGENCE BIO-INNOVATIONS LTD | AAACI7359F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17065 | STALLION INVESTMENTS PVT LTD | AABCS8551N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17066 | ABLE INVESTMENT AND FINANCE PVT LTD | AABCA5805D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17067 | SHASHI KUMAR MODI | ABSPM6164G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17068 | JAGADISHWAR PHARMACEUTICAL WORKS LIMITED | AABCJ3731H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17069 | INDRA SURENDRAKUMAR SETHI | AAPPS6118J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17070 | MADHAV JOG | AAIHM4855R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17071 | CHARISHMA ENGINEERING LTD. | AABCC0660L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17072 | SONIA MADHAV JOG | ABKPJ7928F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17073 | SUNIL KUMAR MODI | ABSPM6163B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17074 | SURENDRA KUMAR SETHI | ANHPS1802N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17075 | ISPAT SHEETS LIMITED | AAACI4429E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17076 | SWAROOPA MADHAV JOG | AGZPJ5585E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17077 | SUPER FINANCE LIMITED | AAGCS7188C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17078 | VIRENDRA KUMAR SETHI | BORPS7906H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17079 | BAY INLAND FINANCE PVT. LTD. | AABCB9510A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17080 | YASHODAN HOTELS PRIVATE LTD | AAACY0617N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17081 | SETHI MERCANTILE PVT LTD | AAICS7184G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17082 | JYOTI V SETHI | ABGPS6311M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17083 | JOG GAURI MADHAV | AGZPJ5584F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17084 | GLOBEX FINANCE CORPORATION LTD | AAACG9813A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17085 | MOHINI SATYAJIT LIMAYE | ADIPJ2127Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17086 | ESQUIRE MONEY GUARANTEES LIMITED | AAACE1075E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17087 | RITIKA V SETHI | CUVPS2706J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17088 | VALANTINE FINEXIM PRIVATE LIMITED | AABCV6019Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17089 | FOCUS AGRO PRODUCTS LIMITED | AAACF1837D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17090 | NOVELTY TRADERS LIMITED | AABCN8817E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17091 | KALA SHAH | AMOPS0663B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17092 | RAJENDRA JOG | AAOPJ3395F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Eml. Dt. 22.01.18 | 07/Sep/2016 | - | - |
| 17093 | T H VAKIL SHRES & SEC PVT LTD | CMCLOSURES | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 | 21/Dec/2017 | - | - |
| 17094 | T.H. VAKIL SHARES & SECURITIES PVT. LTD | DC 4 (5)7/5 BR/300 T | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 | 21/Dec/2017 | - | - |
| 17095 | SILVERLINE HOLDINGS CORP | NIL | Account Level Freeze | SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 | 21/Dec/2017 | - | - |
| 17096 | SUBRA MAURITUS LTD. | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 | 21/Dec/2017 | - | - |
| 17097 | T H VAKIL SHRES & SEC PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344 of 2017_CERT. NO. 1305 of 2017 | 21/Dec/2017 | - | - |
| 17098 | SHREYAS HOLDINGS LIMITED | NA | Account Level Freeze | SEBI Attachment Notice Proc. No. 3352 of 2017_CERT. NO. 1311 of 2017 | 21/Dec/2017 | - | - |
| 17099 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3330 of 2017_CERT. NO. 1286 of 2017 | 21/Dec/2017 | - | - |
| 17100 | AMIT EASY FINANCE LIMITED | AADCA2919E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3320 of 2017_CERT. NO. 1279 of 2017 | 20/Dec/2017 | - | - |
| 17101 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3412 of 2018_CERT. NO. 1349 of 2018 | 16/Jan/2018 | - | - |
| 17102 | TANVIR NOORUL HUSAIN ZAKI | AABPZ0577A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3408 of 2017_CERT. NO. 1347 of 2017 | 12/Jan/2018 | - | - |
| 17103 | P SRINIVASA THANGA DURAI | BBDPS1849E | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/117 /2018 | 09/Jan/2018 | - | Yes |
| 17104 | P SRINIVASA THANGA DURAI | ACLFS5789F | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/117 /2018 | 09/Jan/2018 | - | Yes |
| 17105 | SAILAJA JONNALAGADDA | ADJPJ4064F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE and MSEI Emails Dt.10.01.2018 | 30/Nov/2015 | - | - |
| 17106 | JONNALAGADDA SOBHANADRI | ABSPJ4001D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE and MSEI Emails Dt.10.01.2018 | 30/Nov/2015 | - | - |
| 17107 | PINKU KUMAR DAS | AIQPD0779D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2464 of 2016_Cert. No. RC869 of 2016 | 05/Jan/2018 | - | - |
| 17108 | TRIVEDI ANAND RAMANLAL | AEGPT1120C | Account Level Freeze | SEBI Attachment Notice Cert. no. 1343 of 2017 | 03/Jan/2018 | - | - |
| 17109 | DEEPAKKUMAR SHANTILAL JAIN | AFYPJ4589E | Account Level Freeze | SEBI Attachment Notice PROC. 3394 of 2017 & CERT. NO. 1340 of 2017 | 26/Dec/2017 | - | - |
| 17110 | OPEE STOCKS LINK LIMITED | AAACO4774G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3398 of 2017_CERT. NO. 1342 of 2017 | 26/Dec/2017 | - | - |
| 17111 | RAMASHANKER SINGH YADAV | AAUPY1604L | Account Level Freeze | SEBI Attachment Notice. ORD. PROC NO.3378 OF 2017 _ CERT. NO. 1333 OF 2017 | 21/Dec/2017 | - | - |
| 17112 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3364_CERT. NO. 1326 | 21/Dec/2017 | - | - |
| 17113 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3344_CERT. NO. 1305 | 21/Dec/2017 | - | - |
| 17114 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3348_Cert. No. RC1307 | 21/Dec/2017 | - | - |
| 17115 | INNOVISION E COMMERCE LIMITED | AAACB2432J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3358_CERT. NO. 1315 | 21/Dec/2017 | - | - |
| 17116 | PADAM SINGH NARWARIA | ACOPN4986E | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-III/112 /2017 | 21/Dec/2017 | - | Yes |
| 17117 | DILIP JAIN | AEUPJ2034B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3380 of 2017_CERT. NO. 1334 of 2017 | 21/Dec/2017 | - | - |
| 17118 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3330_CERT. NO. 1286 | 21/Dec/2017 | - | - |
| 17119 | ORBIT SECURITIES PRIVATE LIMITED | APPLIED FOR | Account Level Freeze | SEBI Attachment Notice Proc. No. 3318 of 2017_CERT. NO. 1278 of 2017 | 20/Dec/2017 | - | - |
| 17120 | ABHIJIT BIRESHCHANDRA DATTA | AEPPD1508P | ISIN Level Freeze | SEBI Order no. WTM/MPB/ISD/111/2017 | 19/Dec/2017 | - | Yes |
| 17121 | MONORANJAN ROY | AROPR1716R | ISIN Level Freeze | SEBI Order No. WTM/MPB/ISD/111/2017 | 19/Dec/2017 | - | Yes |
| 17122 | ARUP THAKUR | AHAPT9481B | ISIN Level Freeze | SEBI Order no. WTM/MPB/ISD/111/2017 | 19/Dec/2017 | - | Yes |
| 17123 | PARTHO BASU | CERPB7440G | ISIN Level Freeze | SEBI Order no. WTM/MPB/ISD/111/2017 | 19/Dec/2017 | - | Yes |
| 17124 | RAMASHANKER SINGH YADAV | AAUPY1604L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3314 of 2017_Cert. No. 1276 of 2017 | 19/Dec/2017 | - | - |
| 17125 | DILIP JAIN | AEUPJ2034B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3314 of 2017_CERT. NO. 1276 of 2017 | 19/Dec/2017 | - | - |
| 17126 | AMIT SINGH RATHORE | ALZPR5160Q | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 78 /2017-18 | 14/Dec/2017 | - | Yes |
| 17127 | JEEWAN KHARADIYA | BGGPK8474H | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 78 /2017-18 | 14/Dec/2017 | - | Yes |
| 17128 | MAHANIVESH STOCK AND SHARES PVT LTD | AADCM7110M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3294 of 2017_CERT. NO. 1261 of 2017 | 05/Dec/2017 | - | - |
| 17129 | CHANDRAKANT DHOLE | AGJPD5155A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3286 of 2017_CERT. NO. 1257 of 2017 | 27/Nov/2017 | - | - |
| 17130 | D.K.G. BUILDCON PVT.LIMITED | AAACD6821F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3284 of 2017_CERT. NO. 1255 of 2017 | 27/Nov/2017 | - | - |
| 17131 | D K G BUILDCON PRIVATE LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3284 of 2017_CERT. NO. 1255 of 2017 | 27/Nov/2017 | - | - |
| 17132 | SPECTRUM.COM PVT. LTD. | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3280 of 2017_CERT. NO. 1253 of 2017 | 22/Nov/2017 | - | - |
| 17133 | NOTED INFOTECH PVT LTD | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 3282 of 2017_CERT. NO. 1254 of 2017 | 22/Nov/2017 | - | - |
| 17134 | GAUTAM KUNDU | - | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ERO/72/2017-18 | 15/Nov/2017 | - | Yes |
| 17135 | UNITED BREWERIES (HOLDINGS) LIMITED | AAACU2307D | Account Level Freeze | SEBI Attachment Notice_CERT. NO. 1246 of 2017 | 13/Nov/2017 | - | - |
| 17136 | SANJOY KUMAR LAYEK | ABWPL7019B | Account Level Freeze | SEBI Order No.WTM/MPB/EFD-1-DRA-IV/89/2017 | 16/Nov/2017 | - | Yes |
| 17137 | UMESH PANCHAN PATEL | AHQPP3941C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17138 | DHIRAJ SHRISHRIMAL | AKBPS4198N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17139 | NEDUMARAN T | AADPN5103G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17140 | NEERAJ MONGA | AAQPM2580F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17141 | RAKSHABEN MADANBHAI PATEL | ADXPP1421E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17142 | ASHISH JAYANT SHAH | AACPS9492G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17143 | JAYESHKUMAR BHAILALBHAI PATEL | ADRPP8315P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17144 | JAI KISHOR GUPTA | ADWPG4437A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17145 | LAJESH JAYCHAND LODAYA | AANPL7491D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17146 | SANJAY RIZVI | ACSPR3548J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17147 | VINODBHAI F. PATEL | AOMPP9115K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17148 | USHA JINDAL | ABZPJ3507H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17149 | KAILASH JINDAL | ABZPJ3508J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17150 | SUPRIYA JINDAL | ADBPJ2195F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17151 | TEJASH JAYANTILAL THAKKAR | ACVPT6488L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17152 | RAMESHWAR PRASAD GOEL | AGYPG7642N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17153 | MUDIT GOEL | AMZPG7766Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17154 | KAMAL CHAND JAIN | AALPJ1122B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17155 | HARJINDER SINGH | ACJPS5830R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17156 | SUNDARAVARADAN S | AASPS6184K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17157 | SHAILESHBHAI JAYANTIBHAI THAKKAR | ACDPT4927C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17158 | ARVINDER SINGH SANDHU | ACFPS3977B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17159 | MANGAL SINGH | AYXPS6603C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17160 | VIKASH KUMAR | AUSPK6499D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17161 | VIJAY SHARMA | CASPS0969Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17162 | RAJNI SHARMA | CDCPS9163B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17163 | RANJIT SINGH PAGARIA | AFXPP9265Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17164 | KULWINDER SINGH THETY | AEDPT5771L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17165 | MANENDRA PRATAP SINGH | AZFPS7442C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17166 | JITENDRANATH GAJANAND CHATURVEDI | ADRPC9247M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17167 | AMIT SAXENA | BFNPS4687G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17168 | JAYANTILAL THAKKAR | AALPT6976B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17169 | SHAILESH KUMAR MISHRA | AIFPM9409E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17170 | RAJESH KUMAR PAGARIA | AFTPP9012M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17171 | RAJESH BHIMJI PATEL | AANPP5137G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.16.11.17 | 01/Aug/2017 | - | - |
| 17172 | ADITYA SWARUP AGRAWAL | AADPA1855G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17173 | DEVANSH KETAN MEHTA | AQMPM5054C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17174 | KANAN DIWAN | ABNPD1416F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17175 | MEHERNOSH FARAMROZ BEHRAMKAMDIN | AAIPB 8666 K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17176 | D RAMESH | AGRPD1857D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17177 | YOGINDER DIWAN | AAHPD9974B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17178 | KODANDARAMI REDDY M | AICPK7109E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17179 | KETAN SHASHIKANT MEHTA | AADPM3158J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17180 | SHASHIKANT M MEHTA | AAAPM7594F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.14.11.17_II | 01/Aug/2017 | - | - |
| 17181 | AMIT BANSAL | ACQPB9488H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.13.11.17 | 01/Aug/2017 | - | - |
| 17182 | YASH GUPTA | AJSPG9078R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.13.11.17 | 01/Aug/2017 | - | - |
| 17183 | SANDEEP KUMAR SINGH | BMWPS8357K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3268 of 2017_CERT. NO. 1243 of 2017 | 10/Nov/2017 | - | - |
| 17184 | TRINATH PANDA | ANMPP5742R | Account Level Freeze | SEBI Attachment Notice Proc. No. 3268 of 2017_CERT. NO. 1243 of 2017 | 10/Nov/2017 | - | - |
| 17185 | AMARNATH C | AALPA6385R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17186 | M MOHAMMED ANSARI | AACPA3852E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17187 | VETTIVEL G | ABFPV7841L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17188 | V G P RAVIDAS | ADGPV2861D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17189 | P NANTHA KUMAR | AAJPN0448A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17190 | T. VELSANKAR | ADYPV0677R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17191 | V RANGANATHAN | ADUPR4078G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17192 | HEMAVATHI | ACBPH9842C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17193 | TH VENKATESH | ADGPV1935N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17194 | SUBATHRA V | AHUPS0050M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17195 | CHANDAN KUMAR | ABXPC2460J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17196 | CHANDAN PARMAR | AABPP1116F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17197 | T. UDAYASANKAR | AAEPU3365Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17198 | MANOHARAN K | AACPM7116P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17199 | RAVISRINIVASAN V | AABPR2919N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17200 | S V RAGURAMAN | AADPR0349C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17201 | S NIRANJAN KUMAR | ACKPN1423A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17202 | KANNARAM J | ABJPK8828N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17203 | DEVINDER BIRSINGH GILL | ADXPG7264Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17204 | MOHAMED RIAZ | AJOPA1996J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17205 | RUPALI SURI | AUEPS2132F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17206 | K PADMAJA | ALOPK4233G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17207 | SELVARAJ V G | ASIPS0167N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17208 | DARSHAN JAIN | ALHPD8445N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17209 | STANLEY R MARTIN | AJAPM6888P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.09.11.17 | 01/Aug/2017 | - | - |
| 17210 | POORAN SINGH | BIDPS8896L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17211 | MUKESH | AYYPM3238L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17212 | BIPINBHAI RATILAL SHAH | AWMPS5368K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17213 | MAHENDER SINGH | BCFPS3507J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17214 | BHARATKUMAR RATILAL SHAH | AYJPS8062M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17215 | PREETA MATHUR | ADNPM6408N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17216 | ZARIN MANCHERJI DAVER | AADPD5331J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17217 | KAUNTEYA SANJAY SHAH | AAHPS8621C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17218 | ARUNA SANGHVI | ARJPS8671F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17219 | RAMESH CHAND GUPTA | AOWPG5377A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17220 | V.G.SANTHOSAM | BBEPS1584H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17221 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/81 /2017 | 07/Nov/2017 | - | Yes |
| 17222 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/81 /2017 | 07/Nov/2017 | - | Yes |
| 17223 | SANJAY BABULAL SHAH, | AAEPS6490E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17224 | VINCENT RAMANI | ADHPV5969K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17225 | VIRESH SHANKAR MATHUR | AAAPM6046Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17226 | SHRIKISHAN GUPTA | AAVPG4818R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17227 | ALKA AGRAWAL | AFUPA7342A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17228 | SUBHASH CHANDRA GUPTA | AFBPG1215R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17229 | VINOD GUPTA | AAMPG5589N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17230 | BABURAO MUDBI | ACUPM2325G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17231 | TREND SETTERS SERVICES INDIA PVT. LTD. | ABFPK6486L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17232 | ASHOK AGARWAL | AACPA9170B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17233 | MANTRIRAO VENKATA RATNAM | ADIPM1271C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17234 | LALESHWAR KUMAR RAUT | AHOPR0518B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17235 | GIRISHBHAI GATUBHAI DOSHI | AFZPD2380J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17236 | PAVAN KUMAR GAUR | ADVPG8344D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17237 | SATISH CHAND GOEL | ACMPG5056C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17238 | MUDIT GARG | AKGPG7734B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17239 | P. VIDHYA PRAKASH | ABSPV2027P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17240 | AMIT MEHRA | AALPM1772A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17241 | SANJAY SHASTRI | AERPS9136E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17242 | R HARIHARAN | AAKPH1719B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17243 | SANJAY KUMAR CHOUDHARY | AFSPC0362C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17244 | VATTEM VENKATA NAGA LAKSHMI | ACYPV2372C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17245 | AKHILESHWAR DAYAL BHARGAVA | AEMPD9440F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17246 | SANJEEV SAXENA | ADOPS9616D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.08.11.17 | 01/Aug/2017 | - | - |
| 17247 | DINESH SINGH BHADORIYA | AJJPB1169R | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 71/2017-18 | 06/Nov/2017 | - | Yes |
| 17248 | SANJAY BAJRANGLAL SHARMA | AKSPS3714K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.6.11.2017 | 30/Nov/2015 | - | - |
| 17249 | SHREEMOHAN N GUPTA | AAWPG3032A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17250 | SAVITA GUPTA | AGCPG4465B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17251 | SHYAMSUNDER GUPTA | ABEPG7824K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17252 | SUNAINADEVI S GUPTA | AAZPG0187D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17253 | GUPTA SILK MILLS PVT LTD | AAACG8619C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17254 | SHIKHA SHYAMSUNDER GUPTA | AFOPG4673A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17255 | SADANAND GANAPATI HEGDE | AAPPH0994R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17256 | SHEFALI M GUPTA | AIFPG4805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17257 | MAYANKA SUNILKUMAR GUPTA | ALEPG3329D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17258 | NEETA GUPTA | AGCPG4461F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17259 | UMADEVI M GUPTA | AAZPG0185B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17260 | SUNILKUMAR N GUPTA | AAWPG3033B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17261 | PRAKASH GUPTA | ABEPG7823Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17262 | SHIKHA INVESTMENTS PVT. LTD. | AADCS3938D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17263 | GAURAV PRAKASH GUPTA | AHEPG3067G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17264 | VISHWAKARMA CREATIONS PRIVATE LIMITED | AAACI4224P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17265 | NANDITA TRIVEDI | AAYPT5775F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17266 | ANIRUDDH SHARMA | ARGPS8998E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17267 | UTKARSH TRIVEDI | AFRPT4027N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17268 | KAILASH CHANDRA TRIVEDI | AAOPT4095J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17269 | BHADRABALA TRIVEDI | AAOPT4099E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17270 | OLYMPIAN INVESTORS AND TRADERS PVT. LTD. | AAACD6531G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17271 | PANAM PACKERS PVT LTD | AAACP7019B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17272 | SUNIL KUMAR TRIVEDI | AAYPT5774E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17273 | NEO FLEX LTD | AAACN6512B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17274 | NIKUNJ S GUPTA | ALGPG2037C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17275 | JATIN GUPTA | AEOPG9912K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17276 | AISHA S GUPTA | ALGPG2036D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17277 | SANJAY KOTHARI | AHVPK4850G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17278 | NIRMALA KOTHARI | AHTPK3685M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17279 | PRASHANT KOTHARI | AHDPK7865P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17280 | SUNIL KOTHARI | ADZPK8714B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17281 | USHA MADHUKAR CHANDURKAR | AAEPC3927G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17282 | SAMEER MAHESHWARI | ACUPM6220A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17283 | PIYUSH KOTHARI | AJLPK8068Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17284 | RAMESH BHIMRAJ KOTHARI | AADPK0821C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17285 | MADHUKAR RAMCHANDRA CHANDURKAR | AABPC3338G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17286 | ASHA KOTHARI | AADPK4436H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17287 | SIDDHARTH KOTHARI | ALCPK2011L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17288 | TIKAM CHAND KOTHARI | AADPK1836D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17289 | SALVIA INVESTMENTS AND TRADERS PRIVATE LIMI | AADCS0745E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17290 | RANJANA MAHESHWARI | ACUPM6215D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17291 | CHANDRAKANTA KOTHARI | ACEPK1951C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.11.2017 | 30/Nov/2015 | - | - |
| 17292 | NABINA JAHAN | AOAPJ7650M | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/74/2017 | 31/Oct/2017 | - | Yes |
| 17293 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/74/2017 | 31/Oct/2017 | - | Yes |
| 17294 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/74/2017 | 31/Oct/2017 | - | Yes |
| 17295 | MICRO FINANCE LIMITED | AACCM1333K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 | 30/Oct/2017 | - | - |
| 17296 | BAIKUNTH NATH PATNAIK | AAQPP3037J | Account Level Freeze | SEBI Attachment Notice. PROC. NO. 3262 of 2017_CERT. NO. 1240 of 2017 | 30/Oct/2017 | - | - |
| 17297 | ASHOK KUMAR PATNAIK | ABMPP5207H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3262 of 2017_CERT. NO. 1240 of 2017 | 30/Oct/2017 | - | - |
| 17298 | VIRENDER PAL MEHTA | AGJPM6202B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17299 | SURINDER MEHTA | AAJPM4282B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17300 | J M JAYAPRAKASH | ACVPJ7724M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17301 | SHANTHI ARUNACHALAM | AAFPA6119B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17302 | MANISH HADA | ABXPH3630H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17303 | R N JAGADEESAN | ABZPJ1876F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17304 | AJJARAPU SURYA NARAYANA MURTY | AMMPS8065R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17305 | HASMUKHRAY VIRJIBHAI NADA | AAKPN7061J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17306 | ASHOK KUMAR YADAV | ABDPY6269R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17307 | VASANTHA KUMARI M | AFDPV3892B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17308 | NEELA HASMUKHRAY NADA | AALPN5561C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17309 | KALYAN MAHESHWARI | AHWPM4934E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_NSE Eml Dt.26.10.17 | 01/Aug/2017 | - | - |
| 17310 | P K THANKACHEN | ABGPT6510R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17311 | SAMIR PRUTHI | AAFPP5277R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17312 | LATA GUPTA | ABEPG5555F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17313 | MASINA RAM | AELPR5495M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17314 | TARA DATT BHATT | AFDPB9933K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17315 | BALVINDER SINGH BEDI | AFOPB2341E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17316 | ROHIT AGGARWAL | AEIPA2713A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17317 | SANDEEP KUMAR | ABBPK6436G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17318 | HEMANT GODHA | ADBPG2219B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17319 | TULSI DASS SETHI | AAYPS3001R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17320 | BELA GODHA | ADBPG2227K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17321 | SURABHI GODHA | AHGPK6816P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17322 | PAWAN KUMAR VERMA | AAAPV2577M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17323 | NEERAJ CHHABRA | AAXPC3116E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17324 | ATUL BANSAL | AGCPB1274F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17325 | RAJ KUMAR SHARMA | ABDPS5658L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17326 | KAILASH PRASAD | ALZPP6433C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17327 | P K MOOKHERJEE | AALPM8649J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17328 | RAKESH CHAWLA | AADPC8639E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17329 | MUNISH AGGARWAL | AECPA7915E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17330 | SANJEEV SINHA | ARVPS8045D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17331 | SONA BANSAL | AGCPB1254B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17332 | VINOD KUMAR | ANTPK0109Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17333 | HARI SHANKAR GOENKA | AAHPG4426F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17334 | ROHIT VERMA | ADDPV3367P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017_BSE Eml Dt.23.10.17 | 01/Aug/2017 | - | - |
| 17335 | GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED | AABCG8309G | Account Level Freeze | SEBI Order no. WTM/GM/CFD/68/2017-18 | 18/Oct/2017 | - | Yes |
| 17336 | BASANT LAL SHARMA | AOWPS6591N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 63 /2017-18 | 10/Oct/2017 | - | Yes |
| 17337 | RAHUL BANERJEE | AIKPB8188N | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/57/2017 | 09/Oct/2017 | - | Yes |
| 17338 | MEERA MISHRA | AJBPM5839R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17339 | LAXMAN SINGH SATYAPAL | AIDPS0821N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17340 | SUBODH KUMAR KHANDELWAL | AALPK3774C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17341 | ARCHIT JINDAL | AGNPJ5775G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17342 | AANCHAL JINDAL | AIHPJ4158R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17343 | MAMTA JINDAL | AEEPJ6955K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17344 | PRADEEP KUMAR JINDAL & SONS HUF | AAEHP9499Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17345 | SEEMA KHANDELWAL | ANSPK6624M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.10.10.17 | 30/Nov/2015 | - | - |
| 17346 | CLASSIC CREDIT LIMITED | FORM 60 | Account Level Freeze | SEBI Attachment Notice Proc. No. 3224 of 2017_CERT. NO. 1221 of 2017 | 21/Sep/2017 | - | - |
| 17347 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Order no.WTM/MPB/EFD-1-DRA-IV/49/2017 | 04/Oct/2017 | - | Yes |
| 17348 | RITU DEVI | AAFPD9973Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17349 | RAJKUMAR | AAKPK 2002 N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17350 | TIRUPATHI KUMAR | AAKPK 1249 F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17351 | KANNAPPAN VELAYUTHAM | AABPV9743Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17352 | CHAMPA DEVI | AAEPC2664G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17353 | V VIJAYALAKSHMI | AGBPV5026E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17354 | RAJKUMAR | AAKPK2002N | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17355 | AMIT KUMAR PARWAL | AGFPP0926M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17356 | TIRUPATHI KUMAR | AAKPK1249F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17357 | RAVI PRAKASH | AAFPR1962H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17358 | N CHELLAMMAL | AIMPC3251B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17359 | N LOKABIRAMAN | AABPL6381J | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17360 | SHIVANI DEVI | AAGPD0293E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17361 | ASHOK PARWAL | AADPP9898G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17362 | N SRINIVASAN | ADQPN5086L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17363 | SUNITA PARWAL | AAEPP2090F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17364 | K RADHAI | AOOPK2839P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Emls Dt.04_05.10.17 | 07/Sep/2016 | - | - |
| 17365 | SANDIP PAL | BEMPP7199Q | Account Level Freeze | SEBI Order no. WTM/MPB/EFD-1-DRA-IV/45/2017 | 29/Sep/2017 | - | Yes |
| 17366 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Order No. WTM/MPB/EFD-1-DRA-IV/45/2017 | 29/Sep/2017 | - | Yes |
| 17367 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Order no. WTM/GM/IMD/59/2017-18 | 27/Sep/2017 | - | Yes |
| 17368 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Order no. WTM/GM/IMD/59/2017-18 | 27/Sep/2017 | - | Yes |
| 17369 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Order no. WTM/GM/IMD/59/2017-18 | 27/Sep/2017 | - | Yes |
| 17370 | NARKE NITIN RAJARAM | AECPN7019L | Account Level Freeze | 01/01/1970 | 04/Sep/2017 | - | Yes |
| 17371 | BLUE CHIP CORPORATION PRIVATE LIMITED | AAECB5060A | Account Level Freeze | 01/01/1970 | 04/Sep/2017 | - | Yes |
| 17372 | BHAVANA SATISH CHADHA | AFNPC9292G | Account Level Freeze | 01/01/1970 | 04/Sep/2017 | - | Yes |
| 17373 | MANNEPALLI INVESTMENTS PVT.LTD | AAECM5992Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt. 26.09.17 | 30/Nov/2015 | - | - |
| 17374 | DUNCANS INDUSTRIES LIMITED | AAACD9302P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt. 26.09.17 | 30/Nov/2015 | - | - |
| 17375 | SURESH TULSIDAS KILACHAND | AOHPK6967R | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | 21/Sep/2017 | - | Yes |
| 17376 | KISHORE G MOTWANI | AAJPM 2980 N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | 21/Sep/2017 | - | Yes |
| 17377 | VINOD GURBUX MOTWANI | AEXPM6414P | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | 21/Sep/2017 | - | Yes |
| 17378 | KISHORE G. MOTWANI | AAJPM2980N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | 21/Sep/2017 | - | Yes |
| 17379 | ROOFIT INDUSTRIES LIMITED | - | Account Level Freeze | SEBI Order no. WTM/GM/EFD/54/2017-18 | 21/Sep/2017 | - | Yes |
| 17380 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | SEBI Order no. WTM/GM/EFD/52/2017-18 | 18/Sep/2017 | - | Yes |
| 17381 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | SEBI Order no. WTM/GM/EFD/52/2017-18 | 18/Sep/2017 | - | Yes |
| 17382 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | SEBI Order no. WTM/GM/EFD/52/2017-18 | 18/Sep/2017 | - | Yes |
| 17383 | CHETAN ANANT SHAH | AAIPS5504P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | 07/Sep/2016 | - | - |
| 17384 | MRUDULA ANANTRAI SHAH | AAZPS8283Q | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | 07/Sep/2016 | - | - |
| 17385 | VIBHA CHETAN SHAH | BFHPS3313F | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | 07/Sep/2016 | - | - |
| 17386 | KAVITA PARMESHWAR VYAS | AAWPV4875A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE Email Dt.13.09.17 | 07/Sep/2016 | - | - |
| 17387 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | SEBI Attachment Notice Proc. No. 3216 of 2017_Cert. No. 1217 of 2017 | 12/Sep/2017 | - | - |
| 17388 | VIJAY C KAPASI | ARPPK6250L | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 17389 | NITIN BALWANT VAIDYA | AEQPV9104C | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 17390 | MALAY MALLICK | ANTPM5722B | Account Level Freeze | SEBI Order no. WTM/GM/IMD/49/2017-18 | 08/Sep/2017 | - | Yes |
| 17391 | BIJOY DAS | ALRPD5933D | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | 08/Sep/2017 | - | Yes |
| 17392 | SANTOSH KUMAR | ALUPK5400F | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | 08/Sep/2017 | - | Yes |
| 17393 | LITAN CHANDRA SEN | CEDPS4072K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/48/2017-18 | 08/Sep/2017 | - | Yes |
| 17394 | SIDDHARTH SHANKAR | AAMPS8754R | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | 05/Sep/2017 | - | Yes |
| 17395 | KASSA FINVEST PRIVATE LIMITED | AAACK1206B | Account Level Freeze | SEBI Order No. SEBI/ WTM/SR/EFD-DRA/II/ 66 / 09/2017 | 05/Sep/2017 | - | Yes |
| 17396 | NITIKA SHANKAR | AADPB9990K | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | 05/Sep/2017 | - | Yes |
| 17397 | KASSA HOLDINGS AND CONSULTANTS (P) LTD | AAACK1208R | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | 05/Sep/2017 | - | Yes |
| 17398 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | SEBI Order no. SEBI/ WTM/SR/EFD_DRA_II/ 66 / 09/2017 | 05/Sep/2017 | - | Yes |
| 17399 | PRAVIN JAIN | ABDPJ4945R | Account Level Freeze | 01/01/1970 | 05/Sep/2017 | - | Yes |
| 17400 | RAJESH PAVITHRAN | AAZPN1547N | Account Level Freeze | 01/01/1970 | 05/Sep/2017 | - | Yes |
| 17401 | HUSSAIN MOHAMMED SHATTAF | ANGPS3086F | Account Level Freeze | 01/01/1970 | 05/Sep/2017 | - | Yes |
| 17402 | SUNIL KUMAR GOYAL | AJTPG6767G | Account Level Freeze | 01/01/1970 | 05/Sep/2017 | - | Yes |
| 17403 | LAXMINARAYAN JAINARAYAN RATHI | ABDPR9730L | Account Level Freeze | 01/01/1970 | 05/Sep/2017 | - | Yes |
| 17404 | ORION CAPITAL & DEBT MARKET | AACFO9456G | Account Level Freeze | 01/01/1970 | 29/Aug/2017 | - | Yes |
| 17405 | CINZY JOHNSON | AHNPC5874A | Account Level Freeze | 01/01/1970 | 29/Aug/2017 | - | Yes |
| 17406 | ORION BROKING SERVICES INDIA PRIVATE LIMITED | AABCO2694L | Account Level Freeze | 01/01/1970 | 29/Aug/2017 | - | Yes |
| 17407 | JOHNSON P JOSE | AFZPJ2029Q | Account Level Freeze | 01/01/1970 | 29/Aug/2017 | - | Yes |
| 17408 | AMADHI INVESTMENTS LTD | AAACA7300E | Account Level Freeze | 01/01/1970 | 24/Mar/2017 | - | Yes |
| 17409 | SUDHIRKUMAR JHUNJHUNWALA | AAFPJ7148H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_Cert. No. 1210 of 2017 | 31/Aug/2017 | - | - |
| 17410 | MADHU JHUNJHUNWALA | AEFPJ4819K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_Cert. No. 1210 of 2017 | 31/Aug/2017 | - | - |
| 17411 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | SEBI Attachment Notice Proc. No. 3204 of 2017_CERT. NO. 1210 of 2017 | 31/Aug/2017 | - | - |
| 17412 | RAKESH SINGH | ASHPS9643Q | Account Level Freeze | SEBI Order no. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 | 30/Aug/2017 | - | Yes |
| 17413 | BISWAJIT NASKAR | AETPN2247R | Account Level Freeze | SEBI Order No. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 | 30/Aug/2017 | - | Yes |
| 17414 | SHRISTI PROCON LTD | AANCS8443D | Account Level Freeze | SEBI Order no. WTM/ MPB/ EFD-1-DRA-IV/ 14 / 2017 | 30/Aug/2017 | - | Yes |
| 17415 | SPARC PESTICIDES PVT LTD | AAACR4967J | Account Level Freeze | SEBI Attachment Notice Proc. No. 3198 of 2017_Cert. No. 1207 of 2017 | 29/Aug/2017 | - | - |
| 17416 | C VENKATESAN | AADPC7641J | Account Level Freeze | SEBI Order no. WTM/SR/SEBI/EFD-DRA2/51/08 /2017 | 22/Aug/2017 | - | Yes |
| 17417 | VIJAYA BHARATHI KRISHNAMURTHY | ABZPV9915D | Account Level Freeze | SEBI Order No. WTM/SR/SEBI/EFD-DRA2/51/08 /2017 | 22/Aug/2017 | - | Yes |
| 17418 | SEA EQUITY ENTERPRISES PVT LTD | AAJCS2342H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17419 | K AND J HOLDINGS PRIVATE LIMIETED | AAACC6257C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17420 | MISBAH JAN | AAKPJ8108Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17421 | PRAVIN N SHAH | AAJPS7705D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17422 | SANJAY BABASO PATIL | ABLPP1660K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17423 | ANJALI ANNASAHEB MOHITE | AEOPM5135N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17424 | ABHISHEK MOHITE | ANIPM6033E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17425 | A P J SUNEETHA | ADHPA9244L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17426 | A JANAKI | ADHPA9243P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17427 | S F S FINANCE LIMITED | AAICS2054D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17428 | VASUNDHARA FORGINGS AND CREDITS PVT. LIMITED | AABCV8718J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17429 | KAMAL KUMAR MODI | AEJPM2609A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17430 | KAMRUP VYAPAAR PVT. LTD | AACCK3788Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17431 | PARAG NIVESH PRIVATE LIMITED | AADCP2998J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17432 | MOD FORGE PRIVATE LIMITED | AAACM2544G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17433 | RITU DEVI | AAFPD9973Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17434 | NOPANY INVESTMENTS PRIVATE LIMITED | AAACN8354R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17435 | NOPANY & SONS PRIVATE LIMITED | AAACN8405F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17436 | SHIVANI DEVI | AAGPD0293E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.1.09.2017 | 20/Jul/2015 | - | - |
| 17437 | MAHENDRA MAHADEO BHUVAD | ARWPB6634J | Account Level Freeze | SEBI Order no. WTM/GM/EFD/44/2017-18 | 28/Aug/2017 | - | Yes |
| 17438 | PARTHA GHOSH | AKYPG8318D | Account Level Freeze | SEBI Order no. WTM/GM/EFD/44/2017-18 | 28/Aug/2017 | - | Yes |
| 17439 | SAUMYA BANERJEE | AVAPB0986D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17440 | PRADIP PARUA | AKVPP6223D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17441 | DIPANSHU ACHARJEE | AJWPA1038P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17442 | SOUREN MAITY | BLIPM2215B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_Cert. No. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17443 | KAUSHIK SAMADDAR | ANZPS2208L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17444 | SOUMITRA CHANAK | AGSPC7663D | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17445 | BIKARNA DAS | AHDPD7663C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17446 | DEBABRATA HALDER | ACLPH4543C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3194 of 2017_CERT. NO. 1205 of 2017 | 25/Aug/2017 | - | - |
| 17447 | SANDIP KODALY | AQYPK2529A | Account Level Freeze | SEBI Order No. WTM/MB/SEBI/EFD-DRA4/12/2017 | 24/Aug/2017 | - | Yes |
| 17448 | PRALAYES GHOSH MONDAL | ACXPG2491E | Account Level Freeze | SEBI Order no. WTM/MB/SEBI/EFD-DRA4/12/2017 | 24/Aug/2017 | - | Yes |
| 17449 | VARUN PRATAP SINGH CHAUHAN | BGEPS3887G | Account Level Freeze | SEBI Order no. WTM/MPB/SEBI/EFD-DRA4/10/2017 | 22/Aug/2017 | - | Yes |
| 17450 | PAWAN INDER SINGH | BBNPS5362N | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 17451 | MERRILL LYNCH INTERNATIONAL | AABCM1026G | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 17452 | MADISON INDIA CAPITAL HC | AAGCM2336N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.2017 | 30/Nov/2015 | - | - |
| 17453 | PINK LADY MERCHANDISE PRIVATE LIMITED | AAHCP1960A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.2017 | 30/Nov/2015 | - | - |
| 17454 | ASHOK KUMAR PAL | AIQPP5338L | Account Level Freeze | SEBI Order no. WTM/GM/EFD/ 42 /2017-18 | 14/Aug/2017 | - | Yes |
| 17455 | ASHOK KUMAR SINGH | BATPS2671F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17456 | EKTA BHARTIA | AKDPJ1449F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17457 | SUBHAS CHANDRA BHARTIA | ADWPB8747N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17458 | HANSA BHARTIA | ADRPB8627N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17459 | MAYANK LUNIA | AEWPL3442F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17460 | SUDEEP BHARTIA | AMRPB7552M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17461 | NAVEEN KUMAR | CGMPK4555N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17462 | DEEPU SINGH | EVNPS1878A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17463 | MEHAK ARORA | AVHPA9982B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17464 | VALANTINE FINEXIM PRIVATE LIMITED | AABCV6019Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17465 | GANGA BUILDERS LTD. | AAACG9808K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17466 | RAMKRISHNA FINCAP LTD | AACCR2737C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17467 | GROMORE FUND MANAGEMENT COMPANY LTD. | AAACG9919K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17468 | AKANSHA JAIN | AIOPJ3867G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17469 | SHOVA PUROHIT | ANYPP5413D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17470 | MUKUL CHATURVEDI | ADGPC9140A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17471 | PRADIP KUMAR PUROHIT | ALYPP9285B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_MSE Email Dt.11.08.17 | 07/Aug/2017 | - | - |
| 17472 | LAKSHMI NARAIN KAUL | AEWPK1287R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17473 | MADAN KUMAR RAICHAND | AAHPM0952C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17474 | UCO BANK | AAACU3561B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17475 | SUSHMADEVI SARAF | ABKPS8378J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17476 | SARITA SARAF | AAVPS3279A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17477 | VINEET SARAF | ABKPS8380C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17478 | MANOJ SARAF | ABKPS8395K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17479 | PREETI SARAF | AMAPS6433R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17480 | SHAILJA SARAF | BCFPS0423P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17481 | ASHISH SARAF | ABKPS8393R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17482 | ASHIM SARAF | ABKPS8386E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17483 | HINDUSTAN WIRE METAL PRODUCTS PRIVATE LIMITED | AAACH6287R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17484 | AFFINITY FINANCIAL SERVICES PVT LTD | AABCA3488N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17485 | UMESH KUMAR THAKER | ACNPT6156B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17486 | A R RADHAKRISHNA SHENOY | ABWPS3449J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17487 | HERCULES TRADING CORPORATION PRIVATE LTD | AAACH6479H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17488 | GAURI GIDWANI | APEPS3904G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17489 | MOHINIDEVI UMASHANKAR SARAF | ABKPS8387F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17490 | RAMADEVI MANOJKUMAR SARAF | ABKPS8382A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17491 | ISHAAN ANURAG SARAF | ABKPS8394J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17492 | SANJIV SARAF | ABKPS8381D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17493 | NICCO CORPORATION LIMITED- IN LIQUIDATION | AABCN0570G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17494 | RAGHAVENDRA SARAF | BEAPS6388Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17495 | MRS. PROMILA SARAF | ABKPS8384G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17496 | SONAL SARAF | AEFPS8805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17497 | SUNANDA DEVI SARAF | ABHPS6905L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17498 | MADHURI SARAF | ARWPS9909F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17499 | ASSOCIATED INDUSTRIAL DEVELOPMENT COMPANY PRIVATE LTD | AACCA1731B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17500 | VINODKUMAR VITHALDASJI SARAF | ABKPS8388L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17501 | RAMKISAN DURGAPRASADJI SARAF | ABKPS8385H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17502 | PRAMUKHSOFT TECHNOLOGIES (P) LTD | AADCP3593M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17503 | GAURAV VINODKUMAR SARAF | ABLPS5267M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17504 | RAGHU HARI SARAF | BARPS8526H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17505 | SUDDALA SARALA DEVI | AITPS2601J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17506 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17507 | G LAXMA REDDY | ATUPG0271E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17508 | MARG CAPITAL MARKETS LIMITED | AACCM9282F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17509 | DEEP KUMAR RASTOGI | AAAPR5029C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17510 | SPICE ENERGY PRIVATE LIMITED | AALCS1640Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17511 | V P RAJINI REDDY | AELPR1820A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17512 | GORREPATI RAMAKRISHNA REDDY | AEHPR7240G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17513 | GLOBAL INFOSERV LIMITED | AABCG3022A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17514 | SURENDER REDDY G | ABSPG4998C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17515 | PRANAV KUMAR | AGOPK4499D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17516 | GARLAPATI PUSHPA LEELA | ABSPG5060B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17517 | KARAN JIT SINGH JASUJA | AADPJ9864G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17518 | SUDDHALA MANMOHAN RAO | AEYPS1080C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17519 | CAMEO CORPORATE SERVICES LTD ESCROW A/C MARG OPEN OFFER | AAHCA6944K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17520 | MONIKA MOORJANI | AKHPM2936J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17521 | SAMEER RAJPAL | AIMPR4685C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17522 | SRIKRISHNA B | AIOPB3366J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17523 | POOJA SRIVASTAVA | DAZPS4565N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17524 | BIMAL PRAVINCHANDRA KAMDAR | AAKPK4285F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17525 | SHRINIVAS RACHAKONDA | AABPR6509A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17526 | GUPTA SILK MILLS PVT LTD | AAACG8619C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17527 | SHIKHA SHYAMSUNDER GUPTA | AFOPG4673A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17528 | SHEFALI GUPTA | AIFPG4805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17529 | SHREE MOHAN GUPTA | AAWPG3032A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17530 | NEETA GUPTA | AGCPG4461F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17531 | GUPTA SYNTHETICS LTD | AAACG8559P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17532 | SUNAINA DEVI GUPTA | AAZPG0187D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17533 | UMADEVI M GUPTA | AAZPG0185B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17534 | NIKUNJ S GUPTA | ALGPG2037C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17535 | MEENU MAHESHWARI | AMZPM7051Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17536 | NEEL ASHOK DOCTOR | AAPPD7876G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17537 | RAMESH BABU PONNAPULA | AEHPP6973L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17538 | RAJYA LAKSHMI VASIREDDY | AHJPP7665C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17539 | ADISESHA B REDDY | ALLPR1796C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17540 | RAMAKANT GOKUL CHAND | ARYPG5158N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17541 | SUNILKUMAR N GUPTA | AAWPG3033B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17542 | SHYAMSUNDER N GUPTA | ABEPG7824K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17543 | GAJJALA RAGHAVA REDDY | ACGPG3889B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17544 | GAURAV PRAKASH GUPTA | AHEPG3067G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17545 | NARASINGA RAO PALEP | AXCPP3756H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17546 | CHILUKURI MARIAMMA | ABQPC7179K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17547 | JAYASHREE VILAS GANGURDE | AFKPG7827C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17548 | KALYAN | AFGPD3652N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17549 | ARUN PANCHARIYA | AEVPP6125N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17550 | PRAKASH GUPTA | ABEPG7823Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17551 | SHIKHA INVESTMENTS PVT. LTD. | AADCS3938D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17552 | GOPAL REDDY GADE | ALAPG2323H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17553 | MAYANKA SUNILKUMAR GUPTA | ALEPG3329D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17554 | VINAYAK S GUPTA | ALEPG3330J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17555 | RAJEEV KISHORE | AAGPK4650C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17556 | BHAGAVATRANGA REDDY GAJJALA | ACAPG2155N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17557 | SAVITA GUPTA | AGCPG4465B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17558 | DAMEGUNTA SUBBARAMI REDDY | ACWPD2194A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17559 | ANIL KUMAR SINGHAL | ACRPS0210M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17560 | SREEJAYANTHI YALAMANCHILI | AAAPY9092Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17561 | JATIN GUPTA | AEOPG9912K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17562 | AISHA S GUPTA | ALGPG2036D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17563 | RAKESH KAPOOR | AAJPK6389F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17564 | OMKAM GLOBAL CAPITAL PRIVATE LIMITED | AAACO1459Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17565 | OMKAM CAPITAL MARKETS PRIVATE LIMITED | AABCV5458M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17566 | MANISH KAPOOR | AAJPK6390C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17567 | RAJESH SINGAL | AMEPS4194B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17568 | M M COMMODITIES PRIVATE LIMITED | AADCM0861F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17569 | KANHAI COMMODITY INTERMEDIARIES PRIVATE LIMITED | AACCK3363K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17570 | VINOD SARAF | ABKPS8390N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17571 | RAJASTHAN HORTICULTURE PRIVATE LIMITED | AACCR1023K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17572 | SAKHI SARAF | BCWPS9024D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17573 | KANTA BHAN PROPERTIES PRIVATE LTD | AABCK0701C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17574 | MEHTA HARISH | ADIPM1854B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17575 | AKASHBHAI BHARATKUMAR SHAH | AJMPS0686H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17576 | NEHA NIMJA | AGAPN1000D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17577 | FOREVER DIAMONDS PRIVATE LIMITED | AAACF0602J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17578 | SATYA PARKASH TANWAR | ACWPT4241L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17579 | HARSHAD RAMKRISHNA UDANI | AAFPU4687C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17580 | J R DIAMONDS PVT LTD | AAACJ1241R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17581 | FIRSTRATE DIAMONDS PRIVATE LIMITED | AAACF1913A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17582 | RAJESH CHUNILAL SHAH | AZVPS2845R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17583 | KOHINOOR DIAMONDS PRIVATE LIMITED | AAACK2077Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17584 | ATUL SINGH TYAGI | AACPT8294K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17585 | BOMBAY DIAMONDS COMPANY PRIVATE LIMITED | AAACB0495K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17586 | JATIN RAJNIKANT MEHTA | AADHM6725M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17587 | SHRI GOPAL VYAS | AATPV8476G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17588 | JATIN RAJNIKANT MEHTA | AAAPM7614C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17589 | DIADEM INVESTMENT & FINANCE PVT LTD | AAACD9827B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17590 | RAJ KUMAR MAHANSARIA | ADZPM5512D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17591 | BHUWANIA VINIMAY PVT. LTD. | AACCB6059P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17592 | BIMLA MAHANSARIA | AERPM6546E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17593 | MAZHAR NURUDDIN LAILA | AABPL1088J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17594 | MANOJ KUMAR MUNDHARA | AFIPM7420F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17595 | FARIDA M LAILA | AABPL1851D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17596 | VIDHU BHUSHAN VERMA | ABNPV8206D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17597 | SHABBIR LAILA | AAAPL1501F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17598 | DHRUVA NARAYAN JHA | ACVPJ2857K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17599 | SUSHIL KUMAR PUROHIT | AFPPP9680R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17600 | BANWARI LAL MAHANSARIA | AACHB3235L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17601 | ZENSER MERCHANDISE PVT. LTD. | AAACZ2276Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17602 | BARUN MAHANSARIA | ALOPM9354L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17603 | ELM PARK FUND LIMITED | AACCE7277L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17604 | PARSHWA FINTRADE CONSULTANTS PVT LTD | AACCP2158H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17605 | POLYTEX LIMITED | AAECP7223R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17606 | SUNANDA MEDICAL INSTITUTE | AAFTS3048B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17607 | YASH SOCIETY | AAATY0007D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17608 | KASHYAP K MEHTA | AAFPM4290H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17609 | BIRLA INDUSTRIES GROUP CHARITY TRUST | AAATB0010B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17610 | JILS RAICHAND MADAN | AGKPM3175A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17611 | OMPRAKASH ANANDILAL KHANDELWAL | ABGPK4008D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17612 | SOMABHAI SUNDERBHAI MEENA | BFYPM1247K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17613 | RAJSHREE OMPRAKASH KHANDELWAL | ACFPK2161H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_BSE Email Dt.10.08.17 | 07/Aug/2017 | - | - |
| 17614 | ANUKOOL RISHI | AFDPR4723H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17615 | SUJATA AGARWAL | AKXPA1423C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17616 | SNEHAPUSHP BARTER PVT LTD | AAICS4911P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17617 | ANKIT JAIN | AICPJ1998E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17618 | SUBHCHINTAK VANCOM PVT LTD | AAECS4682D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17619 | RAKESH GUPTA | AAJPG3712C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17620 | MVL CREDITS HOLDINGS & LEASING LTD | AAACM9072H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17621 | RAJESH GALHOTRA | AIIPG5731C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17622 | SANDIP JHUNJHUNWALA HUF | AANHS0343H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17623 | ASPECTIVE VANIJYA PVT LTD | AAECA4599D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17624 | SHREE KRISHNA GYANODAYA FLOUR MILLS PVT LTD | AAHCS8774P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17625 | PREM NARAYAN KHANDELWAL | AEVPK0849J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17626 | PREM ADIP RISHI | AGQPR9177H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17627 | RISBRO TECHNICAL EQUIPMENTS PVT LTD | AADCR2672R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17628 | ARJUN RISHI | AGVPR4625D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17629 | ANURADHA RISHI | AFGPR3352B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17630 | ANUKOOL FILMS PVT LTD | AAACA0452F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17631 | KALPANA GUPTA | AAGPG5434L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17632 | VINOD KUMAR MALIK | ABLPM6562D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17633 | PREM ADIP RISHI | AACHP9132J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17634 | KAUSHALYA DEVI JHUNJHUNWALA | ACFPJ4855K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17635 | KRISHNA DAYAL GHOSH | ADSPG2002M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17636 | SANJAY JHUNJHUNWALA HUF | AAGHS7865B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17637 | SURESH KUMAR PATNI | AESPP2029L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17638 | JAGDHATRI TRACON PVT LTD | AABCJ3627L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17639 | REI STEEL AND TIMBER PVT. LTD. | AABCR4919B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17640 | MEDIA HOLDINGS PRIVATE LIMITED | AAACM9229L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17641 | PRAVEEN KUMAR | ADQPK8192E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17642 | MEDIA MAGNETIC CASSETTES LTD | AAACM7560J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17643 | SANJAY JHUNJHUNWALA | AFHPJ2813E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17644 | SURUCHI JHUNJHUNWALA | AAXPJ0379G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17645 | MAMTA S PAREKH | AANPM3794Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17646 | ROHIT SUSHILKUMAR PALAV | ANXPP0385P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17647 | NEELAM S SHARMA | AYVPS0696K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17648 | RUNWELL STEEL PRIVATE LIMITED | AACCR8823M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17649 | SUBHASH SHARMA | AXCPS8189D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17650 | ANIL KAMALAKAR THAKUR | ABWPT4773A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17651 | STAR LEASING LIMITED | AACCS6477Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17652 | VIJAYA RAMA RAJU ALLURI | ADYPA2151P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17653 | MORTALA SRINIVASA REDDY | AFTPM5606G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17654 | MALLA REDDY MORTALA | AOCPM1547A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17655 | NIHARIKA INDIA LIMITED | AABCN8254H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17656 | BLUE CHIP INDIA LIMITED | AABCB9381K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17657 | SHEETAL FARMS LIMITED | AADCS7830C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17658 | SANDIP JHUNJHUNWALA | AFHPJ6070K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17659 | SANGITA JHUNJHUNWALA | ACLPJ0565A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17660 | RAHUL KAILASHCHAND JAIN | AEHPJ1388M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17661 | KAILASHCHAND RAGHUBIRSINGH JAIN | AAWPJ4447L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17662 | HARIKISHAN CHUNILAL PANPALIYA | ABTPP7734L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17663 | URMILABEN CHIMANBHAI PATEL | ABBPP3003G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17664 | SUJIT PODDAR | AIOPP2349D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17665 | SHIV SIDDHANT NARAYAN KAUL | AGFPK0332E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17666 | PAYAL KAILASHCHAND JAIN | ADLPJ2046F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17667 | NAROTTAM DAS | AAJPD5744R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17668 | KRISHNAN SANKARAMANI | AAIPS1850N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17669 | RAJIVE KAUL | AFZPK1071M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17670 | MANISHKUMAR MAHENDRAKUMAR JAIN | ABCPJ5843R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17671 | SUNIL H PARIKH | AADHS0592L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17672 | PALLAVI PRIYADARSHINI KAUL | AGSPK3239M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17673 | RUCHIKA ELECTRICALS AND ENGINEERS PVT LTD | AADCR1820P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17674 | SHEKHAR INFOTECH PRIVATE LIMITED | AAFCS6134D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17675 | DILIP DATTA | ADUPD3067H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17676 | ANANDKUMAR RAGHUVIRSING JAIN | AAWPJ4443Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17677 | ANILKUMAR DEVRAJ JAIN | ABBPJ5654P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17678 | MANJARI MRINALINI KAUL | AMLPK6501D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17679 | VINOD HANSRAJ CHOPRA | AARPC5597P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17680 | DESHRAJ RAGUBIRSING JAIN | ABNPJ1393F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17681 | JASKARAN CHOPRA | ACHPC8457C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17682 | USHA ASHOK JAIN | AAXPJ5288L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17683 | ABHISHEK ANAND KUMAR JAIN | AFVPJ6650B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17684 | TAPAN CHAKI | ACEPC0405F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17685 | SALECHA CONSULTANTS PVT.LTD. | AAACS7132C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17686 | ANILKUMAR GHANSHYAMDAS BANSAL | AAVPB6089K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter ref no.SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17687 | SPENTEX INDUSTRIES LIMITED | AABCS4997E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17688 | ANJALI BHAN | AIFPB6278G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17689 | SANTOSH K JAIN | ABCPJ6080C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17690 | PRABIR CHAKRAVARTI | ACIPC5246N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17691 | NICCO RESTRUCTURING EMPLOYEES TRUST FUND | AAATN6220D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17692 | VIJAY BHAN SINGH | AIFPS6399R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17693 | SURAJ PARKASH SETIA | AAUPS4930K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17694 | NICCO FINANCIAL SERVICES LIMITED | AABCN0157D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17695 | RAGHUBIRSINGH P JAIN | ABCPJ6064C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17696 | NICCO UCO ALLIANCE CREDIT LTD. | AABCN5012H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17697 | UDAYAN RAY | ACIPR1585P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17698 | ALOK JASKARAN CHOPRA | AAVPC0489Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17699 | SHREE FINLEASE PRIVATE LIMITED | AADCS0871K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17700 | SHREYANS CHOPRA | ADBPC8900F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17701 | SUMAN DEVI CHHAJER | AARPC5596N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17702 | RAJIVE KAUL | AAATJ3566C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17703 | Y SONIA REDDY | AAFPY9061N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17704 | B KRISHNA VENI | AFOPB9405P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17705 | CHAVVA SUPRIYA REDDY | AHZPC0689H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17706 | B PRABHAKAR REDDY | ACVPB8307N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17707 | C SUBHADRA | ABJPC7673D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17708 | SEETHANA MURALIDHAR REDDY | AXWPS3205N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17709 | Y MANIVARDHAN REDDY | AASPY9606J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17710 | Y.S. VIDYA REDDY | ABKPY9952A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17711 | CHAVVA SOPHIA REDDY | ADWPC8672P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Letter no. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated August 7, 2017_NSE Email Dt.09.08.17 | 07/Aug/2017 | - | - |
| 17712 | VAIBHAV GANDHI | AISPG3682L | Account Level Freeze | 01/01/1970 | 27/Jul/2017 | - | Yes |
| 17713 | VAIBHAV GANDHI | - | Account Level Freeze | 01/01/1970 | 27/Jul/2017 | - | Yes |
| 17714 | SANTOSH K PAIGUDE | ANQPP5668L | Account Level Freeze | SEBI Order no. WTM/GM/EFD/40/2017-18 | 08/Aug/2017 | - | Yes |
| 17715 | KANASE HRISHIKESH VASANT | BBXPK1567K | Account Level Freeze | SEBI Order no. WTM/GM/EFD/40/2017-18 | 08/Aug/2017 | - | Yes |
| 17716 | PROSPERITY AGRO INDIA LIMITED | AANCS8397N | Account Level Freeze | SEBI Order no. WTM/GM/EFD/40/2017-18 | 08/Aug/2017 | - | Yes |
| 17717 | TAPAS GHOSH | AODPG3970J | Account Level Freeze | SEBI Order no. WTM/GM/SEBI/ERO/IMD/37/2017-18 | 31/Jul/2017 | - | Yes |
| 17718 | PRADYUT KUMAR GHOSH | AOGPG4013B | Account Level Freeze | SEBI Order no. WTM/GM/SEBI/ERO/IMD/37/2017-18 | 31/Jul/2017 | - | Yes |
| 17719 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3186 of 2017_CERT. NO. 1197 of 2017 | 28/Jul/2017 | - | - |
| 17720 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3184 of 2017_CERT. NO. 1196 of 2017 | 28/Jul/2017 | - | - |
| 17721 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | SEBI Order no. WTM/MB/SEBI/EFD-DRA4/7 /2017 | 20/Jul/2017 | - | Yes |
| 17722 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | SEBI Order No. WTM/MB/SEBI/EFD-DRA4/7 /2017 | 20/Jul/2017 | - | Yes |
| 17723 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | SEBI Order no. WTM/MB/SEBI/EFD-DRA4/7 /2017 | 20/Jul/2017 | - | Yes |
| 17724 | SILVER STALLION LIMITED | AAICS7877A | Account Level Freeze | SEBI Order no. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 17725 | NEETI CHUGH | AKNPC5867A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.20.07.2017 | 30/Nov/2015 | - | - |
| 17726 | DIVYA CHUGH | ACOPC3232C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.20.07.2017 | 30/Nov/2015 | - | - |
| 17727 | ANKITKUMAR S SINGHANIA | CTKPS0145K | Account Level Freeze | SEBI Order No. WTM/MPB/SEBI/EFD-DRA4/6/2017 | 18/Jul/2017 | - | Yes |
| 17728 | ELARA CAPITAL PLC | AABCE7404J | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 17729 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3180 of 2017_CERT. NO. 1194 of 2017 | 13/Jul/2017 | - | - |
| 17730 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | SEBI Order No.WTM/GM/NRO/30/2017 | 06/Jul/2017 | - | Yes |
| 17731 | GITESH MALIK | BJVPM8516J | Account Level Freeze | SEBI Order No.WTM/GM/IMD/29/JULY/2017 | 04/Jul/2017 | - | Yes |
| 17732 | ASHRAFUL HOQUE | AFCPH9599G | Account Level Freeze | SEBI Attachment Notice. ORD PROC. No.3176 of 2017 _ CERT. No. 1192 of 2017 | 29/Jun/2017 | - | - |
| 17733 | ABU SAMA MOLLA | AKKPM4156H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3176 of 2017_CERT. NO. 1192 of 2017 | 29/Jun/2017 | - | - |
| 17734 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3178 of 2017_CERT. NO. 1193 of 2017 | 30/Jun/2017 | - | - |
| 17735 | ALOKE DAS | AINPD1762F | Account Level Freeze | SEBI Order No. WTM/GM /SEBI/ERO/IMD/28/JUNE/2017 | 29/Jun/2017 | - | Yes |
| 17736 | SK JASMIR HOSSAIN | ABMPH2954D | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/28/JUNE/2017 | 29/Jun/2017 | - | Yes |
| 17737 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3172 of 2017_CERT. NO. 1190 of 2017 | 28/Jun/2017 | - | - |
| 17738 | ASHISH JHUNJHUNWALA | ACPPJ2618E | Account Level Freeze | SEBI Attachment Notice Proc No.3174 of 2017_Cert No.1191 of 2017 | 28/Jun/2017 | - | - |
| 17739 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | SEBI Attachment Notice Proc. No. 3172 of 2017_CERT. NO. 1190 of 2017 | 28/Jun/2017 | - | - |
| 17740 | ASSOCIATED TECKNO PLASTICKS P LTD | AAACA2525K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17741 | YOGESH CHANDRA VAIDYA | AAGPV5031J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17742 | PRASANNA VAIDYA | ACRPV8324R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17743 | YOGESH CHANDRA VAIDYA KARTA | AAAHY5972P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17744 | VAIDYA ASSOCIATES P LTD | AAACV2032L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17745 | Y.P.ASSOCIATES PVT.LTD. | AAACY0200H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17746 | SHYAMLEE VAIDYA | AGKPV7284P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17747 | ASHISH VAIDYA | ACCPV6880H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17748 | ANARCON RESOURCES PVT LTD | AADCA7352D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17749 | RAJEEV MITTAL | AAIPM7925J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17750 | IDBI TRUSTEESHIP SERVICES LIMITED | AAACI8912J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17751 | SOUMYALATHA SADANAND SHETTY | ABMPS8762L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17752 | VIJAY KUMAR MITTAL | AAIPM7921N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17753 | FOURESS INVESTMENT PVT LTD | AAACF1320M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17754 | MANJU MITTAL | AAIPM7923Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.2017 | 30/Nov/2015 | - | - |
| 17755 | ARGHA PAN | ANZPP9326Q | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | 23/Jun/2017 | - | Yes |
| 17756 | MIR AMIRUL ALI | AMJPM6984G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | 23/Jun/2017 | - | Yes |
| 17757 | BARINDRA NATH KOLEY | AJEPK9164G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | 23/Jun/2017 | - | Yes |
| 17758 | AMIYA KOLEY | ARXPK1255B | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/27/JUNE/2017 | 23/Jun/2017 | - | Yes |
| 17759 | CHANCHAL BASAK | AITPB6799G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/24/JUNE/2017 | 19/Jun/2017 | - | Yes |
| 17760 | BHAKTA PRASAD DAS | ALJPD7750L | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 | 16/Jun/2017 | - | Yes |
| 17761 | KALI SANKAR MAJHI | AUNPM9705D | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 | 16/Jun/2017 | - | Yes |
| 17762 | SIYARAM GREEN INDIA LIMITED | AAPCS9876G | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/23/JUNE/2017 | 16/Jun/2017 | - | Yes |
| 17763 | CHHOTRAI MAJHI | AZBPM9958P | Account Level Freeze | SEBI Order no. WTM/GM/SEBI/ERO/IMD/21/JUNE/2017 | 12/Jun/2017 | - | Yes |
| 17764 | PINKU KUMAR DAS | AIQPD0779D | Account Level Freeze | SEBI Order No.WTM/GM/ERO/17/JUNE/2017 | 02/Jun/2017 | - | Yes |
| 17765 | SAPPHIRE BUSINESS AND HOLDINGS PRIVATE LIMITED | AAKCS1320E | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17766 | PILLAR INVESTMENT COMPANY LIMITED | AAACP2699D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17767 | MALWA COTTON SPG.MILLS LTD. | AABCM1201D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17768 | BRIJDHAM SUPPLIERS PVT.LTD. | 7(4)/B-458/KOL | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17769 | GRAVITY MARKETING PVT.LTD. | AADCG5144K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17770 | JAKHETIA INVESTMENT COMPANY PRIVATE LIMITED | AABCJ3199D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17771 | PURSUIT CAPITAL MARKET AND INVESTMENTS LIMITED | AAACP2695R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17772 | SYBS INVESTMENT SERVICES LIMITED | - | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17773 | TOOLSIAN HOLDINGS PRIVATE LIMITED | - | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _BSE Email Dt.01.06.17 | 07/Sep/2016 | - | - |
| 17774 | VAKA SARADHI | AFHPV7774C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3166 of 2017_CERT. NO. 1187 of 2017 | 31/May/2017 | - | - |
| 17775 | ESWARA RAO G | AHIPG8660R | Account Level Freeze | SEBI Attachment Notice Proc. No. 3166 of 2017_CERT. NO. 1187 of 2017 | 31/May/2017 | - | - |
| 17776 | TRUE INVESTMENTS PVT LTD | T/16/ACIT/CCII/HYD | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.19.05.2017 | 07/Sep/2016 | - | - |
| 17777 | I NOVA SOLUTIONS LIMITED | AABCI6388K | Account Level Freeze | SEBI Attachment Notice Proc. No. 3162 of 2017_CERT. NO. 1185 of 2017 | 29/May/2017 | - | - |
| 17778 | RAJIB MUKHERJEE | ALLPM6767C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3162 of 2017_CERT. NO. 1185 of 2017 | 29/May/2017 | - | - |
| 17779 | SAIKAT MUKHERJEE | AEUPM3571L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3164 of 2017_CERT. NO. 1186 of 2017 | 29/May/2017 | - | - |
| 17780 | RAJENDRA PRASAD SHAH | AKUPS5078C | Account Level Freeze | SEBI Attachment Notice PROC.2245 of 2015 & Cert.No 767 of 2015 | 30/Jul/2015 | - | - |
| 17781 | JAINCO PROJECTS( INDIA) LIMITED | AAACJ7110P | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.19.05.2017 | 07/Sep/2016 | - | - |
| 17782 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17783 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | SEBI Order no. WTM/PS/170/EFD/FEB/2016 | 29/Feb/2016 | - | Yes |
| 17784 | SHIVRAM KUSHWAH | BDGPK0032E | Account Level Freeze | SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 | 16/May/2017 | - | - |
| 17785 | BANBARI LAL LODHI | ACAPL9691A | Account Level Freeze | SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 | 16/May/2017 | - | - |
| 17786 | BANWARI LAL KUSHWAH | AAGPF1976L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3154 of 2017_CERT. NO. 1181 of 2017 | 16/May/2017 | - | - |
| 17787 | RAKESH GUPTA | AAJPG4591M | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | 07/Sep/2016 | - | - |
| 17788 | KUCHANA RAMASWAMY | ALIPK4206D | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | 07/Sep/2016 | - | - |
| 17789 | DURGA DEVI KUCHANA | AVRPK4234G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | 07/Sep/2016 | - | - |
| 17790 | KUCHANA BHAGYALAKSHMI | ALIPK4205A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | 07/Sep/2016 | - | - |
| 17791 | MANI KUMAR KUCHAN | ATEPK5413G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | 07/Sep/2016 | - | - |
| 17792 | PAVAN KUMAR KUCHANA | ATAPK6144L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016 _NSE Email Dt.27.04.2017 | 07/Sep/2016 | - | - |
| 17793 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | SEBI Attachment Notice Proc. No. 3152 of 2017_CERT. NO. 1180 of 2017 | 05/May/2017 | - | - |
| 17794 | SAPPHIRE BUSINESS AND HOLDINGS PRIVATE LIMITED | AAKCS1320E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17795 | ADHISHWAR CREDIT PRIVATE LIMITED | AAFCA8498Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17796 | SUBHASH CHANDRA GUPTA | AFBPG1215R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17797 | SONAL SANGHVI | AVIPS9464R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17798 | GRAVITY MARKETING PVT.LTD. | AADCG5144K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17799 | BHUPESH SANGHVI | ARHPS3479F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17800 | ARUNA SANGHVI | ARJPS8671F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17801 | NAINESH J SANGHVI | AHCPS6597D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17802 | SUBHADRA DEVI GUPTA | AFBPG1216N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17803 | NEETA SANGHVI | ALLPS5219F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17804 | KSHIPRA TUBEWELL PRIVATE LIMITED | AACCK2246D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17805 | MAPLE INTERNATIONAL PVT.LTD. | AADCM5323N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17806 | JAKHETIA INVESTMENT COMPANY PRIVATE LIMITED | AABCJ3199D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17807 | SUNANDA GUPTA | AFCPG4051N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17808 | SURENDRA SANGHVI | ADUPS9246D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17809 | RAJENDRA PRASAD GUPTA | AFBPG1214Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17810 | RAM BALLABH GUPTA | AFBPG1217P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17811 | VANDANA GUPTA | AFBPG1231R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17812 | PURSUIT CAPITAL MARKET AND INVESTMENTS LIMITED | AAACP2695R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17813 | YOGESH SANGHVI | AERPS1815G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Emails Dt.05.05.2017 | 30/Nov/2015 | - | - |
| 17814 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | SEBI Order no. WTM/GM/EFD/05 /APRIL/2017 | 24/Apr/2017 | - | Yes |
| 17815 | GANESH BABU GUPTA | AQVPB1693B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.10.04.17 | 30/Nov/2015 | - | - |
| 17816 | ANANDESHWARI GUPTA | AHDPG2904M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.10.04.17 | 30/Nov/2015 | - | - |
| 17817 | MD. QAMAR | AABPQ9649J | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/01/APR/2017 | 05/Apr/2017 | - | Yes |
| 17818 | SUNIL BHANWARLAL GOLCHHA | AADPG1485A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.17 | 30/Nov/2015 | - | - |
| 17819 | RITU DEVI | AAFPD9973Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.06.04.17 | 30/Nov/2015 | - | - |
| 17820 | CHAMPA DEVI | AAEPC2664G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.06.04.17 | 30/Nov/2015 | - | - |
| 17821 | MANOJ BHANDARI | AGQPB7879L | Account Level Freeze | SEBI Attachment Notice Proc. No. 3126_CERT. NO. 1168 | 29/Mar/2017 | - | - |
| 17822 | BIRLA CAPITAL AND FINANCIAL SERVICES LTD | AAACD2126K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | 30/Nov/2015 | - | - |
| 17823 | GODAVARI CORPORATION PRIVATE LIMITED | AAACG1850D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | 30/Nov/2015 | - | - |
| 17824 | ARUNKUMAR GANGAPRASAD SINGHI | APSPS0401C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | 30/Nov/2015 | - | - |
| 17825 | NIRVED TRADERS PRIVATE LIMITED | AAACN3387L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | 30/Nov/2015 | - | - |
| 17826 | SHEARSON INVESTMENT& TRADING CO PVT LTD | AABCS4653H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | 30/Nov/2015 | - | - |
| 17827 | DANI FINANCIAL PRODUCTS PRIVATE LIMITED | AABCD2382C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | 30/Nov/2015 | - | - |
| 17828 | PRAKASH BIHARILAL DHEBAR | AAJHP0056J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.03.17 | 30/Nov/2015 | - | - |
| 17829 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attachment Notice Proc No.3100_Cert No.1155 | 24/Mar/2017 | - | - |
| 17830 | KETAN B SHAH | AACPS0667F | Account Level Freeze | SEBI Attachment Notice Proc No.3111_Cert No.1161 | 24/Mar/2017 | - | - |
| 17831 | ANAND FINSTOCK SERVICES LTD | AABCA6413F | Account Level Freeze | SEBI Attachment Notice Proc. No. 3109_CERT. NO. 1160 | 24/Mar/2017 | - | - |
| 17832 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 3102_CERT. NO. 1156 | 24/Mar/2017 | - | - |
| 17833 | BALASUBRAMANIAN .K. | AAFPB9215K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE email Dt.22.03.2017 | 07/Sep/2016 | - | - |
| 17834 | K PADMANABHAN | AAGPP9840B | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE email Dt.22.03.2017 | 07/Sep/2016 | - | - |
| 17835 | INORBIT TRADING COMPANY PVT LTD | AABCI4237M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3022 _Cert. No. 1116 | 23/Mar/2017 | - | - |
| 17836 | INORBIT TRADING COMPANY PVT LTD | AABCI4237M | Account Level Freeze | SEBI Attachment Notice Proc. No. 3048 _Cert. No. 1129 | 23/Mar/2017 | - | - |
| 17837 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/NRO/IMD/17/MAR/2017 | 10/Mar/2017 | - | Yes |
| 17838 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/NRO/IMD/17/MAR/2017 | 10/Mar/2017 | - | Yes |
| 17839 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | SEBI Attachment Notice Proc. No. 3006 of 2017_Cert. No. 1108 of 2017 | 07/Mar/2017 | - | - |
| 17840 | SHREEDHAR YELLAIAH KODAM | AZGPK9995H | Account Level Freeze | SEBI Attachment Notice Proc. No. 3016 of 2017_Cert. No. 1113 of 2017 | 07/Mar/2017 | - | - |
| 17841 | SHRENUJ INVESTMENTS & FINANCE PVT LTD | AAACS9379R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17842 | SHREYAS K DOSHI | AAAHD9850R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17843 | VISHAL SHREYAS DOSHI | ADWPD2051R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17844 | SHREYAS KIRTILAL DOSHI | AACPD4486B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17845 | SUMAN KIRTILAL DOSHI | AADPD7470J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17846 | KIRTILAL KALIDAS DOSHI | AFRPD0572Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17847 | ANJALI PRADEEP MEHTA | AABPM7070R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17848 | ADITI SHREYAS DOSHI | AFEPD7582D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17849 | GEETA SHREYAS DOSHI | AACPD3871G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17850 | KIRTILAL K DOSHI | AAAHK7223B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17851 | KUMUD PAREKH | ALRPP0321R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17852 | KARAN PAREKH | ATJPP1438R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17853 | UMESH PAREKH | AGHPP1442L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17854 | RANI PAREKH | AIHPP5444L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17855 | KAMLESH SHAILENDRA PAREKH | AFPPP6446R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17856 | NILESH PAREKH | AGHPP1443M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17857 | UMESH PAREKH | AAAHU5430N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17858 | NILESH PAREKH | AADHN7265B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE BSE Emails Dt.03.03.2017 | 30/Nov/2015 | - | - |
| 17859 | SK ABDUL ROBIAL | AGKPR7880B | Account Level Freeze | SEBI Order-WTM/GM /SEBI/ERO/IMD/14/FEB/2017 | 16/Feb/2017 | - | Yes |
| 17860 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/14/FEB/2017 | 16/Feb/2017 | - | Yes |
| 17861 | SEKH NAZIBULLA | CJOPS3256B | Account Level Freeze | SEBI Order-WTM/GM /SEBI/ERO/IMD/14/FEB/2017 | 16/Feb/2017 | - | Yes |
| 17862 | CHIRAG VADILAL SHAH | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 2970 of 2017_Cert. No. 1090 | 13/Feb/2017 | - | - |
| 17863 | HSBC BANK PLC A/C GDR | AABCH3252P | ISIN Level Freeze | SEBI Order No. WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 17864 | SAMIRKUMAR KANUBHAI PATEL | AGXPP0488N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2990 of 2017_Cert. No. 1100 | 13/Feb/2017 | - | - |
| 17865 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2980 of 2017_Cert. No. 1095 | 13/Feb/2017 | - | - |
| 17866 | CHIRAG VADILAL SHAH | ADIPS2660P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2970 of 2017_Cert. No. 1090 | 13/Feb/2017 | - | - |
| 17867 | AMAR PREMCHAND WALMIKI | AAUPW9971A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2962 of 2017_Cert. No. RC1086 | 09/Feb/2017 | - | - |
| 17868 | SAI PRASAD FOODS LTD | AAHCS3986M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2968 of 2017_Cert. No. RC1089 | 09/Feb/2017 | - | - |
| 17869 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. 1084 | 08/Feb/2017 | - | - |
| 17870 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2951 of 2017_Cert. No. 1083 | 08/Feb/2017 | - | - |
| 17871 | SAI PRASAD FOODS LTD | AAHCS3986M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. RC1084 | 08/Feb/2017 | - | - |
| 17872 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2951 of 2017_Cert. No. 1083 | 08/Feb/2017 | - | - |
| 17873 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2953 of 2017_Cert. No. 1084 | 08/Feb/2017 | - | - |
| 17874 | RITU VERMA | AGPPV1332D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2947 of 2017_Cert. No. 1081 of 2017 | 07/Feb/2017 | - | - |
| 17875 | GURBACHAN | AAQPJ4257L | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Letter Dt.06.01.2017 | 07/Sep/2016 | - | - |
| 17876 | DFL HOLDINGS AND SECURITIES LIMITED | AAACD1712F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.02.2017 | 30/Nov/2015 | - | - |
| 17877 | SHIBNARAYAN DAS | AGBPD7440C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.02.02.2017 | 30/Nov/2015 | - | - |
| 17878 | DEEPAK GUPTA | ADXPG4430E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17879 | SIMLA RANI GUPTA | ADXPG4431F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17880 | PARDEEP GUPTA | ADXPG4433H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17881 | KRISHAN CHAND GUPTA | AAAHK8204J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17882 | DEEPAK GUPTA | AABHD7339E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17883 | PARDEEP GUPTA | AADHP0773N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17884 | SANDEEP GUPTA | ADYPG7241G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17885 | KRISHAN CHAND GUPTA | ADXPG4429R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17886 | SANDEEP GUPTA | AAFHS5533M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17887 | KIRITBHAI SURAJRAM BHATT | ABYPB6050C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17888 | PARAMJIT KAUR | AHYPK2114N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17889 | ANUREET | AOGPK9333L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17890 | KOHINOOR TECHNO MACHINES LIMITED | AABCK7381E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17891 | RAJIV K BHATT | ACNPB7403M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17892 | PARMINDER KAUR | AHKPK6804H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17893 | SURINDER SINGH | AOIPS8653K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17894 | DAVINDER SINGH | ATCPS6677A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17895 | SANJIVKUMAR KIRITBHAI BHATT | ACKPB2179B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17896 | AMAN DEEP SINGH | BANPS0368H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17897 | MEENA GUPTA | ADVPG2310H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17898 | POONAM GUPTA | ADYPG7237Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17899 | SONIA GUPTA | ADXPG4427B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17900 | MAHESH PACHISIA | AKJPP4208J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17901 | NALIN SETHI | BJJPS7831N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17902 | ALOK CHOPRA | AAVPC0489Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17903 | KIRANBALA ANANDKUMAR JAIN | AASPJ8018P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17904 | KALA SHAH | AMOPS0663B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17905 | HANSRAJ CHOPRA | AABHH4794P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17906 | MANISHKUMAR M JAIN | ABCPJ5843R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17907 | KAILASHCHAND R JAIN | AAWPJ4447L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17908 | JAS KARAN CHOPRA | AACHP6251L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17909 | PAYAL JAIN | ADLPJ2046F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17910 | VIRENDRA KUMAR SETHI | BORPS7906H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17911 | SETHI MERCANTILE PVT LTD | AAICS7184G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE_Email Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17912 | ASHOK RAGHUBIRSINGH JAIN | AFYPJ8944B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17913 | ANANDKUMAR R JAIN | AAWPJ4443Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17914 | SHREE FINLEASE PVT. LIMITED | AADCS0871K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17915 | RUCHI CHOPRA | ADBPC8901E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17916 | AMIT HANSRAJ CHOPRA | ADUPC7968C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17917 | VINOD CHOPRA | AARPC5597P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17918 | RITA CHOPRA | ACOPC4325N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17919 | KAMLADEVI DEVRAJ JAIN | ABNPJ1395D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17920 | USHA ASHOKKUMAR JAIN | AAXPJ5288L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17921 | HANS RAJ CHOPRA | ACHPC8456D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17922 | URMILABEN C. PATEL | ABBPP3003G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17923 | PATEL SIDDHARTH CHIMANBHAI | ABIPP5612L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17924 | DESHRAJ RAGHUBIRSINGH JAIN | ABNPJ1393F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17925 | ABHISHEK ANANDKUMAR JAIN | AFVPJ6650B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17926 | ANILKUMAR D JAIN | ABBPJ5654P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE_Emails Dt.23.01.2017 | 30/Nov/2015 | - | - |
| 17927 | SOUMEN MAJUMDER | BCVPM0899M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2879 of 2017_Cert. No. 1077 of 2017 | 19/Jan/2017 | - | - |
| 17928 | SUBHAS KOLEY | ARLPK9557A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2879 of 2017_Cert. No. 1077 of 2017 | 19/Jan/2017 | - | - |
| 17929 | CEPHAM AGENCIES PRIVATE LIMITED | AACCC7459C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE LETTER DT.06.01.17 | 07/Sep/2016 | - | - |
| 17930 | MUKESHBHAI MANJIBHAI ITALIA | AABPI5234P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17931 | BODRA RAMESHBHAI KARAMSHIBHAI | ACHPB9356P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17932 | SUHANGINI JAYESH CHOKSI | ABGPC0324G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17933 | AMIBEN MAYANK CHOKSI | AIZPC1020D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17934 | REKHABEN ANILBHAI CHOKSI | ABGPC0323B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17935 | ANIL JASHWANTLAL CHOKSI | ABGPC0319P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17936 | MEGHNA ANIL CHOKSI | AIZPC1132A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17937 | NILESHABEN BHARATBHAI CHOKSI | ABGPC0325H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17938 | MALA RAJUBHAI CHOKSI | ABMPC1463E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17939 | BHARAT JASHWANTLAL CHOKSI | ABGPC0321D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17940 | NEHA BHARAT CHOKSI | AQAPC5771E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17941 | JAYESH JASHWANTLAL CHOKSI | ABGPC0320C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17942 | JASHWANTIBEN JASHWANTLAL CHOKSI | ABGPC0318N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17943 | MAYANK ANILBHAI CHOKSI | ADOPC8248H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17944 | RAJU JASHWANTLAL CHOKSI | ABGPC0322A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email dt. 10.01.2017 | 30/Nov/2015 | - | - |
| 17945 | CASTRON MINING LIMITED | AAACI5981P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | 30/Nov/2015 | - | - |
| 17946 | ADARSH AGARWALLA | ABLPA6642G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | 30/Nov/2015 | - | - |
| 17947 | SHRUTIKA AGARWALLA | AFSPA7379F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | 30/Nov/2015 | - | - |
| 17948 | DEVENDRA KUMAR AGARWALLA | AGCPA0061H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | 30/Nov/2015 | - | - |
| 17949 | MADHU AGARWALLA | ABUPA5433A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | 30/Nov/2015 | - | - |
| 17950 | MECHANICAL AND ELECTRICAL ENGINEERING CO PRIVATE LIMITED | AABCM9924B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.04.01.17 | 30/Nov/2015 | - | - |
| 17951 | SWARUP KUMAR DUTTA | ALZPD5431G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No. 1071 of 2016 | 30/Dec/2016 | - | - |
| 17952 | ASESH MITRA | AOHPM4366A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No. 1071 of 2016 | 30/Dec/2016 | - | - |
| 17953 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2834 of 2016_Cert. No. 1057 | 27/Dec/2016 | - | - |
| 17954 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2852 of 2016_Cert. No. 1066 | 27/Dec/2016 | - | - |
| 17955 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2860 of 2016_Cert. No. 1070 | 27/Dec/2016 | - | - |
| 17956 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2854 of 2016_Cert. No. 1067 | 27/Dec/2016 | - | - |
| 17957 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2836 of 2016_Cert. No. RC1058 | 27/Dec/2016 | - | - |
| 17958 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2840 of 2016_Cert. No. RC1060 | 27/Dec/2016 | - | - |
| 17959 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2838 of 2016_Cert. No. RC1059 | 27/Dec/2016 | - | - |
| 17960 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2832 of 2016_Cert. No. RC1056 | 27/Dec/2016 | - | - |
| 17961 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2808 of 2016_Cert. No. RC1044 | 27/Dec/2016 | - | - |
| 17962 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2814 of 2016_Cert. No. RC1047 | 27/Dec/2016 | - | - |
| 17963 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2810 of 2016_Cert. No. RC1045 | 27/Dec/2016 | - | - |
| 17964 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2812 of 2016_Cert. No. RC1046 | 27/Dec/2016 | - | - |
| 17965 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2828 of 2016_Cert. No. RC1054 | 27/Dec/2016 | - | - |
| 17966 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2830 of 2016_Cert. No. RC1055 | 27/Dec/2016 | - | - |
| 17967 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2824 of 2016_Cert. No. RC1052 | 27/Dec/2016 | - | - |
| 17968 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | SEBI Attachment Notice Proc. No. 2826 of 2016_Cert. No. RC1053 | 27/Dec/2016 | - | - |
| 17969 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2846 of 2016_Cert. No. RC1063 | 27/Dec/2016 | - | - |
| 17970 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2848 of 2016_Cert. No. RC1064 | 27/Dec/2016 | - | - |
| 17971 | BIMAL PRAKASH KESHAN | AEWPK1344P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | 30/Nov/2015 | - | - |
| 17972 | ANAND SHANKARA KANAKANAHALLI | AAGPK3062Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | 30/Nov/2015 | - | - |
| 17973 | USHA SRIDHAR | ARNPS2499F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | 30/Nov/2015 | - | - |
| 17974 | BINA DEVI KESHAN | AISPK4986D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | 30/Nov/2015 | - | - |
| 17975 | MADURAI SOMASUBRAMANIAN SRIDHAR | AANPS9210K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | 30/Nov/2015 | - | - |
| 17976 | SWARUPA HUNSUR SATYANARAYANA | BFTPS6237Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | 30/Nov/2015 | - | - |
| 17977 | AVINASH KESHAN | AETPK1261L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.12.16 | 30/Nov/2015 | - | - |
| 17978 | SUSHIL KUMAR PERIWAL | AKDPP4403D | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/02/DEC/2016 | 23/Dec/2016 | - | Yes |
| 17979 | PREMLATA MITTAL | ADQPM4433N | Account Level Freeze | SEBI Order no. WTM/GM /SEBI/ERO/IMD/02/DEC/2016 | 23/Dec/2016 | - | Yes |
| 17980 | KAILASH FICOM LIMITED | AAACK8154A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2798 of 2016_Cert. No. 1039 of 2016 | 23/Dec/2016 | - | - |
| 17981 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2796 of 2016_Cert. No. RC1038 | 22/Dec/2016 | - | - |
| 17982 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice. Crt.no.1029 | 16/Dec/2016 | - | - |
| 17983 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | SEBI Attachment Notice. Crt.no.1028 | 16/Dec/2016 | - | - |
| 17984 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice. Crt.no.1022 | 16/Dec/2016 | - | - |
| 17985 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | SEBI Attachment Notice. Crt.no.1021 | 16/Dec/2016 | - | - |
| 17986 | SHAKTI BHOG FOODS LTD | AAACS4153M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | 30/Nov/2015 | - | - |
| 17987 | RADHIKA KUMAR | DAKPS6118E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | 30/Nov/2015 | - | - |
| 17988 | BHAWNA | AFUPB9042E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | 30/Nov/2015 | - | - |
| 17989 | DIVYARTH KUMAR | BZEPK0147G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_MSEI Email Dt.05.12.16 | 30/Nov/2015 | - | - |
| 17990 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17991 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17992 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17993 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17994 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17995 | PANORAMIC RESORTS (INDIA) LTD | AAACP7728H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17996 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2759_Cert. No. 1020 of 2016 | 02/Dec/2016 | - | - |
| 17997 | TRISHLA COMTRADE PRIVATE LIMITED | AACCT9862A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 | 23/Nov/2016 | - | - |
| 17998 | FRONTLINE BIOSYSTEMS LTD | AAACF3149C | Account Level Freeze | SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 | 23/Nov/2016 | - | - |
| 17999 | KANAIYALAL BALDEVBHAI PATEL | AEWPP1442H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2751 of 2016_Cert. No. 1016 of 2016 | 23/Nov/2016 | - | - |
| 18000 | MANUSI SECURITIES PVT. LTD. | AAACM7948J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2757 of 2016_Cert. No. 1019 of 2016 | 23/Nov/2016 | - | - |
| 18001 | BANDANA SECURITIES LTD | AACCB2010L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644 of 2016_Cert. No. 832 of 2015 | 07/Sep/2016 | - | - |
| 18002 | HMG INVESTMENT AND TRADING PVT LTD. | AAACH3438C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE EMAILS DT. Nov 7 & 21, 2016 | 07/Sep/2016 | - | - |
| 18003 | PSC HOLDING PVT LTD | AAACP7657F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2644 of 2016_Cert. No. 832 of 2015 | 07/Sep/2016 | - | - |
| 18004 | SHAREPRO SERVICES-ESCROW A/C-CHAMPION FINSEC OPEN OFFER | AAACM3860D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2725 of 2016_Cert. No. 1003 of 2016 | 17/Nov/2016 | - | - |
| 18005 | SHASHI KANT MISHRA | AHYPM9076H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2741 of 2016_Cert. No. 1011 of 2016 | 10/Nov/2016 | - | - |
| 18006 | HARJIT SINGH DHARIWAL | ADJPD2284P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2737 of 2016_Cert. No. 1009 of 2016 | 10/Nov/2016 | - | - |
| 18007 | ROHIT GUPTA | APBPG3984P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2743 of 2016_Cert. No. 1012 of 2016 | 10/Nov/2016 | - | - |
| 18008 | MALVINDER SINGH | ABYPB9099B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18009 | MURUGAN MUTHIAH THEVAR | AADPT6163E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18010 | VISHWA CALIBRE BUILDERS PVT.LTD. | AAACV6041M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18011 | PENTA HOMES PRIVATE LTD | AACCP9184D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18012 | GURPREET SINGH | AAQPB8066K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18013 | RAJESH RAMANLAL SHAH | AMCPS0309L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18014 | BINA R SHAH | BIKPS4819Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18015 | CREDENCE INFRASTRUCTURE LIMITED | AACCC9621L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18016 | ARCH PHARMALABS LTD | AACCM0306Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18017 | GOPALDAS VASUDEV CONSTRUCTION PVT.LTD. | AAACG1875C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18018 | DINESH VALECHA | AAAPV5458R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18019 | VALECHA INVESTMENTS PRIVATE LIMITED | AAACV2759G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18020 | UMESH HARIRAM VALECHA | AAAPV5459Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18021 | PAVITRA RAMCHANDRA VALECHA | AACPV6379D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18022 | GEETA DINESH VALECHA | AGAPS6028C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18023 | SHRI HOUSING PRIVATE LIMITED | AAGCS5948A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18024 | VATHSALA RANGANATHAN | AANPR4879F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18025 | VIDYANARAYANAMURTHI M | AQAPM3864A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18026 | P ANNAMMAL | AAHPA1324J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18027 | K C P SIVARAMAN | AAXPS4844F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18028 | K C PALANISAMY | AFQPP7907Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18029 | PACIFIC OIL FIELD SERVICES LTD | AAECP5340H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18030 | CHIMAN LAL SINGHEE | AHFPS7450L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.11.16 | 30/Nov/2015 | - | - |
| 18031 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | SEBI Attachment Notice. PROC 2720 OF 2016 _ CERT NO 1001 OF 2016 | 25/Oct/2016 | - | - |
| 18032 | DAVOS INTERNATIONAL FUND | AADCD7742G | Account Level Freeze | SEBI Order no.WTM/PS/58/IVD/JUN/2016_in the matter of GDR | 16/Jun/2016 | - | Yes |
| 18033 | SARITA R SHARMA | AOZPS5280D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18034 | RAJESH M SHARMA | AAEPS5091D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18035 | EMINENT STEEL PRIVATE LIMITED | AABCE3984B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18036 | SUBHASH ATMARAM SHARMA | AXCPS8189D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18037 | BUDHIPRAKASH SHARMA | ABEPS4175R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18038 | VICTORY SPONGE PRIVATE LIMITED | AABCV9582G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18039 | NEELAM S SHARMA | AYVPS0696K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18040 | RUNWELL STEEL PRIVATE LIMITED-ITSL ESCROW A/C | AACCR8823M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18041 | SUNITA RAMAKANT MISHRA | AOFPM0430H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18042 | CROSS FINANCE PVT. LTD. | AABCC1176F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18043 | ASHOK MEHRA | AEJPM4862M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18044 | SIDDHARTH MEHRA | AEJPM2632P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18045 | DOLLY MEHRA | AEZPM5933M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18046 | CITY DESK FINANCE PVT. LTD. | AABCC1177E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18047 | KAPIL MEHRA | AAAHT7423E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18048 | DINESH KUMAR SHARMA | AAEHD4669N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18049 | KUSUM MEHRA | AFAPM6381D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18050 | CHANDRA PRAKASH MEHRA | AFAPM5377D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18051 | FM TRADING AND VENTURE PVT LTD | AAACB6592P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18052 | SUNCITI FINANCIAL SERVICES P LTD | AABCS4046C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.14.10.16 | 30/Nov/2015 | - | - |
| 18053 | LEKH NARAYAN CHAND | AALPH6536K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 | 13/Oct/2016 | - | - |
| 18054 | KAVITA DEVI | ACOPD0954G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 | 13/Oct/2016 | - | - |
| 18055 | MD AHTESHAMUL HAQUE | ACGPH4147P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2710 of 2016_Cert. No. 996 of 2016 | 13/Oct/2016 | - | - |
| 18056 | PANKAJ HARILAL VALIA | AAHPV1633R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | 30/Nov/2015 | - | - |
| 18057 | UIC CORPORATION PRIVATE LIMITED | AABCU2071R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | 30/Nov/2015 | - | - |
| 18058 | BHUSHAN P VALIA | ADRPV9942Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | 30/Nov/2015 | - | - |
| 18059 | HARDIK BHARAT VALIA | ABWPV4826C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | 30/Nov/2015 | - | - |
| 18060 | API INDUSTRIES PRIVATE LIMITED | AAICA7479A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.10.16 | 30/Nov/2015 | - | - |
| 18061 | ANIL KUMAR DWIVEDI | AIIPD6966A | Account Level Freeze | SEBI Order no. WTM/RKA/EFD/134/2016 | 03/Oct/2016 | - | Yes |
| 18062 | SURESH CHAINANI | AGTPC3055G | ISIN Level Freeze | As per directions of SEBI Order | 16/Jun/2016 | - | Yes |
| 18063 | CITIGROUP GLOBAL MARKETS MAURITIUS PRIVATE LIMITED | AAFCS3274C | ISIN Level Freeze | As per directions of SEBI Order | 16/Jun/2016 | - | Yes |
| 18064 | PRAVASH CHANDRA ROUT | AGGPR5551F | Account Level Freeze | As per directions of SEBI Order | 30/Sep/2016 | - | Yes |
| 18065 | MUNNA MAHADEV PATRO | AMWPP5730C | Account Level Freeze | As per directions of SEBI Order | 30/Sep/2016 | - | Yes |
| 18066 | SHRI HOUSING PRIVATE LIMITED | - | Account Level Freeze | SEBI Attachment Notice Proc. No. 2566 of 2016_Cert. No. 922 of 2016 | 20/Jun/2016 | - | - |
| 18067 | RAVI CHAKRAVARTHY | AJXPR4789F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2540 of 2016_Cert. No. 909 of 2016 | 03/Jun/2016 | - | - |
| 18068 | PARVEEN KUMAR ROHILLA | AIUPR8350C | Account Level Freeze | As per SEBI Attachment Notice | 29/Sep/2016 | - | - |
| 18069 | RAKESH KUMAR | AWPPK9383F | Account Level Freeze | As per SEBI Attachment Notice | 29/Sep/2016 | - | - |
| 18070 | RAMADEVI MANOJKUMAR SARAF | ABKPS8382A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18071 | MADHAVHARI YOGESHKUMAR SARAF | AREPS7591M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18072 | SUNANDADEVI YOGESHKUMAR SARAF | ABHPS6905L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18073 | SANJIVKUMAR NARAYANDAS SARAF | ABKPS8381D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18074 | VINODKUMAR VITHALDAS SARAF | AABHS9871A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18075 | MADHURI MANOJKUMAR SARAF | ARWPS9909F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18076 | RAMKISAN DURGAPRASADJI SARAF | ABKPS8385H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18077 | RAJNI MAHESHWARI | AFDPM6751J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18078 | SAKHI SANJEEVKUMAR SARAF | BCWPS9024D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18079 | GAURI SANJEEV SARAF | APEPS3904G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18080 | ASHIMKUMAR RAMKISAN SARAF | ABKPS8386E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18081 | MANOJKUMAR UMASHANKAR SARAF | AABHM0714L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18082 | RAGHAVENDRA MANOJKUMAR SARAF | BEAPS6388Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18083 | MANOJKUMAR UMASHANKAR SARAF | ABKPS8395K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18084 | ROHITKUMAR NARAYANDASJI SARAF | AGYPS7116H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18085 | VIDARBHA IRON AND STEEL CORPORATION LIMITED | AABCV3626K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18086 | MURLIDHAR DURGAPRASAD SARAF | ABKPS8392Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18087 | AISHA ASHISHKUMAR SARAF | BNYPS6260A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18088 | GAUTAM VINODKUMAR SARAF | ANSPS1266K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18089 | VANITADEVI VINEETKUMAR SARAF | ABWPS3449J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18090 | GDP INFRASTRUCTURE PRIVATE LIMITED | AABCS7791L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18091 | ANURAG MURLIDHAR SARAF | ABKPS8394J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18092 | ASHISHKUMAR RAMKISAN SARAF | ABKPS8393R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18093 | MANJUDEVI MURLIDHAR SARAF | ABKPS8389M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18094 | GAURI SANJEEV SARAF | AABHG6946E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18095 | SHAILJADEVI ASHISHKUMAR SARAF | BCFPS0423P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18096 | SONAL ASHIMKUMAR SARAF | AEFPS8805L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18097 | SIDHARTH SARAF | AXOPS9573M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18098 | NARAYANDAS DURGAPRASADJI SARAF | ABKPS8396L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18099 | MS R B SHREERAM AND CO PRIVATE LIMITED | AAACR5793G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18100 | PROMILADEVI RAMKISAN SARAF | ABKPS8384G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18101 | VINODKUMAR SARAF | ABKPS8388L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18102 | SUSHMADEVI VINODKUMAR SARAF | ABKPS8378J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18103 | MOHINIDEVI UMASHANKAR SARAF | ABKPS8387F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18104 | SHREERAM SHIPPING SERVICE PVT LTD | AACCS7274F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18105 | YOGESHKUMAR UMASHANKAR SARAF | ABKPS8390N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18106 | VIBHAV VINEETKUMAR SARAF | AMXPS9785P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18107 | NARAYANDAS DURGAPRASAD SARAF | AAAHN3710N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18108 | VINEETKUMAR VITHALDAS SARAF | AABHV7115A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18109 | VINEETKUMAR VITHALDAS SARAF | ABKPS8380C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18110 | PREETIDEVI ROHITKUMAR SARAF | AMAPS6433R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18111 | GAURAV VINODKUMAR SARAF | ABLPS5267M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18112 | SHYAMRAJ COLOUR CHEM PRIVATE LIMITED | AASCS7244P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18113 | YOGESHKUMAR UMASHANKAR SARAF | AAAHY0641P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18114 | SARITADEVI SANJIVKUMAR SARAF | AAVPS3279A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18115 | MS SHREERAM DURGAPRASAD ORES PVT LIMITED | AAACS5482M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18116 | SUCHITRA INVESTMENTS AND LEASING LTD | AAGCS5890M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18117 | SANGEETA AGARWAL | ABTPA6749C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18118 | SANJIV AGRAWAL | AALPA6234B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18119 | RAKESH KUMAR AGARWAL | AGWPA2855P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18120 | TUFF TUBES PRIVATE LIMITED | AABCT2416P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18121 | VIBGYOR GOLD LIMITED | AACCV2943E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18122 | STARLITE INFOTECH LIMITED | AANCS0683F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18123 | NAMRATA MAHESH MAHESHWARI | AFGPM6835A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18124 | MAHESH A MAHESHWARI | AAJHM1984L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18125 | SRISHTI SECURITIES PVT. LTD. | AACCS7662M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18126 | OZONE FINANCE AND INVESTMENTS PVT.LTD | AAACO0661L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18127 | SATURN TRADING PRIVATE LTD. | AAACS8366C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18128 | AZOFEN PVT. LTD. | AAACA5098F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18129 | LUMAX ANCILLARY LIMITED | AAACD2571J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18130 | RAJNI LALITKUMAR GANDHI | AAFPG7266B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18131 | VICKY ELECTRONICS PVT LTD | AABCV0894K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18132 | SHAGUN SECURITIES PVT. LTD. | AAFCS9549E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18133 | DARSHAN LALIT GANDHI | AACPG8714D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18134 | NAINA MANSUKHLAL SHAH | AAPPS7332A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18135 | KENT TRADING AGENCIES PVT. LTD. | AAACK6570A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18136 | LGNC LIMITED | AAACL0909J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18137 | MADHU BHANGAR | AALPB6431D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18138 | NITI JHUNJHUNWALA | AACPB2585P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18139 | SATISH MOHANLAL BHANGAR | AACPB2655G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18140 | BIMLADEVI VITHALDAS SARAF | ABKPS8383B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18141 | SARAF BANDHU PRIVATE LIMITED | AABCS7792K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18142 | PAYAL MURLIDHAR SARAF | ABKPS8391P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18143 | RAGHUHARI YOGESHKUMAR SARAF | BARPS8526H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18144 | URMILADEVI NARAYANDAS SARAF | ABKPS8379K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18145 | SANJAY JAIN | AAGPJ1372G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18146 | RAJIV JAIN | AAJPJ0074G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18147 | GIRIJA HOLDING PVT LTD | AABCG1197N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18148 | ANDAZ MERCANTILE PRIVATE LIMITED | AAGCA6625C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18149 | PRATIBHA WARIJ KASLIWAL | ABJPK1467F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18150 | RAJ INFIN PVT LTD | AAALR0001L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18151 | MW INFRA DEVELOPERS LIMITED | AAECS3701M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18152 | ABHILASHA AGARWAL | AAEPA9515G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18153 | URAVI MUKUL KASLIWAL | AHLPK0350P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18154 | CARNET ELIAS FERNANDES | AADPF7878E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18155 | EVERLYN FERNANDES | AACPF3486H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18156 | PANNALAL MUNDHRA | AETPM7804B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18157 | NEHA AGARWAL | ACDPA8236F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.26.09.16 | 30/Nov/2015 | - | - |
| 18158 | MASTAN RAO PERAM | AEMPP9769H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | 07/Sep/2016 | - | - |
| 18159 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2648 of 2016_Cert. No. 964 of 2016 | 15/Sep/2016 | - | - |
| 18160 | RITA SINGH | AAMPS1652G | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | 07/Sep/2016 | - | - |
| 18161 | ANTONY VARGHESE | ABTPK 4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | 07/Sep/2016 | - | - |
| 18162 | ANTONY VARGHESE KOLUTHARA | ABTPK4819R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | 07/Sep/2016 | - | - |
| 18163 | VERTEX INVESTMENTS PVT LTD | AAACV5673K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_BSE EMAIL DT. 12.09.2016 | 07/Sep/2016 | - | - |
| 18164 | GOLDMAN SACHS AND CO. | AAFFG0079G | ISIN Level Freeze | As per directions of SEBI Order | 16/Jun/2016 | - | Yes |
| 18165 | GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED | AACCG3025G | ISIN Level Freeze | As per directions of SEBI Order | 16/Jun/2016 | - | Yes |
| 18166 | POOJA TANDAN | ADNPT5796Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 2611 of 2016_Cert. No. 950of 2016 | 26/Aug/2016 | - | - |
| 18167 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2609 of 2016_Cert. No. 949 of 2016 | 25/Aug/2016 | - | - |
| 18168 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | SEBI Attachment Notice Proc. No. 2609 of 2016_Cert. No. 949 of 2016 | 25/Aug/2016 | - | - |
| 18169 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2606 of 2016_Cert. No. 948 of 2016 | 19/Aug/2016 | - | - |
| 18170 | ANITA MEHRA | AEJPM2687J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18171 | SIDDHARTH MEHRA | AABHC0042H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18172 | ANITA MEHRA | AAATM8034C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18173 | KAPIL MEHRA | AACHA4774K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18174 | SARDA MEHRA | AFAPM1677G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18175 | NARAYAN CHANDRA BISWAS | AGHPB9142P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18176 | SHIV RATAN LATH | AAVPL6020C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18177 | SIDDHARTHA MEHRA | AAAHI1913C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18178 | ANITA MEHRA | AABTS7509M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18179 | KAPIL MEHRA | AFAPM9216P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18180 | GAUTAM MEHRA | AEZPM6608P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18181 | SANJAY JALAN | AAWPJ2893G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18182 | IAQUAVIT CONSULTING PRIVATE LIMITED | AABCI3601B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18183 | PATEL BINITABEN K. | AKVPP9777C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18184 | KALPESH MAHENDRABHAI PATEL | ADFPP0505K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18185 | MRUDULABEN MAHENDRABHAI PATEL | AQEPP2124L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Email Dt.17.08.16 | 30/Nov/2015 | - | - |
| 18186 | MACQUARIE EMERGING MARKETS ASIAN TRADING PTE. LTD. | AAGCM8776N | ISIN Level Freeze | As per directions of SEBI Order | 16/Jun/2016 | - | Yes |
| 18187 | MACQUARIE BANK LIMITED | AAECM2014P | ISIN Level Freeze | As per directions of SEBI Order | 16/Jun/2016 | - | Yes |
| 18188 | DEEPAKKUMAR SHANTILAL JAIN | AFYPJ4589E | Account Level Freeze | SEBI Order no.WTM/MSS/149/ISD/DEC/08 | 31/Dec/2008 | - | Yes |
| 18189 | TRIDIB NARAYAN BASU | AGNPB7551J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | 21/Jul/2016 | - | - |
| 18190 | SULALIT BISWAS | AESPB9580Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | 21/Jul/2016 | - | - |
| 18191 | ROHIT AGARWAL | ATUPA6061G | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | 21/Jul/2016 | - | - |
| 18192 | KOUSIK SARKAR | AYUPS9510K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2586 of 2016_Cert. No. 934 | 21/Jul/2016 | - | - |
| 18193 | PUNEET PARWAL | AJXPP2710J | ISIN Level Freeze | As per directions of SEBI Order | 15/Jun/2016 | - | Yes |
| 18194 | KRISHAN KUMAR PARWAL | ABDPP7368Q | ISIN Level Freeze | As per directions of SEBI Order | 15/Jun/2016 | - | Yes |
| 18195 | SUNITA PARWAL | ABDPP7371B | ISIN Level Freeze | As per directions of SEBI Order | 15/Jun/2016 | - | Yes |
| 18196 | MOUMITA BISWAS | AIOPB5379D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | 12/Jul/2016 | - | - |
| 18197 | DILIP SHAW | AKTPS7602P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | 12/Jul/2016 | - | - |
| 18198 | BINOD MAJUMDER | AWLPM7082P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | 12/Jul/2016 | - | - |
| 18199 | BASANT KUMAR SINGH | BAXPS9686L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2584 of 2016_Cert. No. 933 | 12/Jul/2016 | - | - |
| 18200 | SAYANTI SEN | DGIPS5090H | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18201 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18202 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18203 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18204 | ARUP BHATTACHARYYA | ASYPB9377P | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18205 | AMIT KUMAR DAS | AHVPD9170A | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18206 | SK SARAFAT ALI | AGWPA0991L | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18207 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18208 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18209 | KABIL PATRA | BPCPP1088R | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18210 | GOUTAM MAJUMDER | AOLPM6441A | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18211 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18212 | AKMAL SEKH | BZMPS1847R | Account Level Freeze | 01/01/1970 | 07/Jul/2016 | - | Yes |
| 18213 | JIT FAMILY TRUST | AAATJ8370Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | 30/Nov/2015 | - | - |
| 18214 | JANG BAHADUR SINGH BAKSHI | AAGPB0540C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | 30/Nov/2015 | - | - |
| 18215 | JASBIR KAUR BAKSHI | AFGPB7424J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | 30/Nov/2015 | - | - |
| 18216 | TAJ EXIM INTERNATIONAL LTD | AACFT6983H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | 30/Nov/2015 | - | - |
| 18217 | JEET BAHADUR SINGH BAKSHI | AAGPB0541D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.07.07.16 | 30/Nov/2015 | - | - |
| 18218 | BALUBHAI M.SARDHARA | AACHB8943D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 | 30/Nov/2015 | - | - |
| 18219 | GOLDEN EARTH INFRACON PROJECTS PRIVATE LIMITED | AADCG3441R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 | 30/Nov/2015 | - | - |
| 18220 | V KRISHNA MOHAN REDDY | ABOPV4335N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.27.06.16 | 30/Nov/2015 | - | - |
| 18221 | CRESTA FUND LTD GDR | AADCC2634A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18222 | MILLIARD | AAJCS8622A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18223 | ALBULA INVESTMENT FUND LTD GDR | AAHCA3597Q | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18224 | KII LIMITED | AACCK8021E | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18225 | ARES DIVERSIFIED DR | AAHCA2144B | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18226 | ASPIRE EMERGING FUND | AALCA5544M | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18227 | KHUSHI C KHATWANI | AQTPK9348N | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18228 | TRANSATLANTIC CORPORATION LTD | AACCT4929Q | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18229 | BANK JULIUS BAER AND CO. LTD. | AAACB6190K | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18230 | LOTUS GLOBAL INVESTMENTS LTD-ADR/GDR | AAACL6080E | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18231 | PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION | AAACP8885H | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18232 | SILVER STALLION LIMITED | AAICS7877A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18233 | BANK J SAFRA SARASIN LTD | AADCB1716C | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18234 | INDASIA HOLDERINGS LIMITED | - | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18235 | DIPAK KUMAR BEHERA | AIZPB1052E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2568 of 2016_Cert. No. 923 of 2016 | 20/Jun/2016 | - | - |
| 18236 | ALTAF AHMED NAGAD | ABSPN2640J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2552 of 2016_Cert. No. 915 of 2016 | 20/Jun/2016 | - | - |
| 18237 | ASHOK KUMAR BEHERA | AKZPB1537E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2568 of 2016_Cert. No. 923 of 2016 | 20/Jun/2016 | - | - |
| 18238 | BAO VALUE FUND | AAQCS4646H | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18239 | LEMAN DIVERSIFIED FUND | AABCL8363M | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18240 | THE INDIAMAN FUND (MAURITIUS) LTD. | AAACT4855D | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18241 | JERMYN CAPITAL LLC | AABCJ6063G | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18242 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18243 | ITF MAURITIUS | AAACI8954N | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18244 | VCM LTD MAURITIUS | AACCV8573A | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18245 | TAIB SECURITIES MAURITIUS LIMITED | AAACT5003H | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18246 | HESHIKA GROWTH FUND | AAHFH7500B | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18247 | CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LIMITED | AADCC2348D | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18248 | AVATAR INDIA OPPORTUNITIES FUND | AAFCA4416Q | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18249 | AUCTOR INVESTMENTS LTD | AAMCA1385P | Account Level Freeze | SEBI Order NO.WTM/PS/58/IVD/JUN/2016 | 16/Jun/2016 | - | Yes |
| 18250 | K VIJAYANAND | AAIPV6462B | ISIN Level Freeze | SEBI Order no. WTM/PS/52/CFD/JUNE/2016 | 08/Jun/2016 | - | Yes |
| 18251 | C V KALEESSWARAN | ABCPK0101D | ISIN Level Freeze | SEBI Order no. WTM/PS/52/CFD/JUNE/2016 | 08/Jun/2016 | - | Yes |
| 18252 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | As per directions of SEBI Order | 07/Jun/2016 | - | Yes |
| 18253 | BETUL OILS AND FEEDS PRIVATE LIMITED | AACCB8638E | Account Level Freeze | As per directions of SEBI Order | 07/Jun/2016 | - | Yes |
| 18254 | SHREYANS CREDIT AND CAPITAL PVT. LTD. | AAMCS7878M | Account Level Freeze | As per directions of SEBI Order | 07/Jun/2016 | - | Yes |
| 18255 | SUNMATE TRADE PRIVATE LIMITED | AAOCS9796A | Account Level Freeze | As per directions of SEBI Order | 07/Jun/2016 | - | Yes |
| 18256 | AVENTIS BIOFEEDS PVT. LTD. | AAECA0863E | Account Level Freeze | As per directions of SEBI Order | 07/Jun/2016 | - | Yes |
| 18257 | CEMENTEX INDIA PVT LTD | AAACC9265A | Account Level Freeze | SEBI Attachment Notice Proc. No. 2536 of 2016_Cert. No. 907 of 2016 | 03/Jun/2016 | - | - |
| 18258 | DHANA ENERGY PRIVATE LIMITED | AACCV7693M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2538 of 2016_Cert. No. 908 of 2016 | 03/Jun/2016 | - | - |
| 18259 | YOGESH GHISUMAL GEMAWAT | ADVPG4051D | Account Level Freeze | SEBI Order no. WTM/PS/46/WRO/JUN/2016 | 02/Jun/2016 | - | Yes |
| 18260 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2534_Cert. No. RC906 | 02/Jun/2016 | - | - |
| 18261 | ANIL SINGH | BAMPS0082D | Account Level Freeze | SEBI Attachment Notice Proc. No. 2534_Cert. No. 906 | 02/Jun/2016 | - | - |
| 18262 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | SEBI Attachment Notice Proc. No. 2534_Cert. No. 906 | 02/Jun/2016 | - | - |
| 18263 | RAVI SHANKAR SINGH | BGMPS5091L | Account Level Freeze | SEBI Order No.WTM/PS/45/EFD/MAY/2016 | 31/May/2016 | - | Yes |
| 18264 | CHANDAN DEBNATH | ATZPD5725F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2526 of 2016_Cert. No. 901 of 2016 | 25/May/2016 | - | - |
| 18265 | SUBHASH SARKAR | APNPS2689K | Account Level Freeze | SEBI Attachment Notice Proc. No. 2526 of 2016_Cert. No. 901 of 2016 | 25/May/2016 | - | - |
| 18266 | SANGITA DAS | AJCPD4443P | Account Level Freeze | SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 | 20/May/2016 | - | Yes |
| 18267 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 | 20/May/2016 | - | Yes |
| 18268 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | SEBI Order no.WTM/PS/44/ERO-GLO/MAY/2016 | 20/May/2016 | - | Yes |
| 18269 | MANINDRA KUMAR BASU | ADMPB1543L | Account Level Freeze | SEBI Attachment Notice Proc. No. 2520 of 2016_Cert. No. 898 of 2016 | 20/May/2016 | - | - |
| 18270 | SHIVRAM KUSHWAH | BDGPK0032E | Account Level Freeze | SEBI Order no.WTM/PS/40/EFD/MAY/2016 | 19/May/2016 | - | Yes |
| 18271 | BANBARI LAL LODHI | ACAPL9691A | Account Level Freeze | SEBI Order no.WTM/PS/40/EFD/MAY/2016 | 19/May/2016 | - | Yes |
| 18272 | BANWARI LAL KUSHWAH | AAGPF1976L | Account Level Freeze | SEBI Order no.WTM/PS/40/EFD/MAY/2016 | 19/May/2016 | - | Yes |
| 18273 | SK REZAUL KARIM | AKOPK3769L | Account Level Freeze | SEBI Order No.WTM/PS/32/IMD/ERO/MAY/2016 | 12/May/2016 | - | Yes |
| 18274 | ROHIT GUPTA | APBPG3984P | Account Level Freeze | SEBI Order no.WTM/PS/22/EFD/MAY/2016 | 06/May/2016 | - | Yes |
| 18275 | BANWARI LAL KUSHWAH | AAGPF1976L | Account Level Freeze | SEBI Order no. WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 | 03/May/2016 | - | Yes |
| 18276 | SEWAND INVESTMENTS PVT LTD | AAECS6996E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | 30/Nov/2015 | - | - |
| 18277 | NRC LIMITED | AAACN1616J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | 30/Nov/2015 | - | - |
| 18278 | JULEX COMMERCIAL COMPANY LIMITED | AABCJ1699Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | 30/Nov/2015 | - | - |
| 18279 | KAVITA MARKETING PVT LTD | AAACK2103P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | 30/Nov/2015 | - | - |
| 18280 | CONTINUOUS FORMS (CALCUTTA) LTD | AABCC2698A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE EMAIL DT. 04.05.2016 | 30/Nov/2015 | - | - |
| 18281 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2388 of 2015_Cert. No. 833 of 2015 | 22/Dec/2015 | - | - |
| 18282 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Attachment Notice Proc. No. 1249 of 2014_Cert. No. 353 of 2014 | 17/Jul/2014 | - | - |
| 18283 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Attachment Notice Proc. No. 1249 of 2014_Cert. No. 353 of 2014 | 17/Jul/2014 | - | - |
| 18284 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | Account Level Freeze | SEBI Order no. WTM/GA/47/ISD/01/06 | 24/Jan/2006 | - | Yes |
| 18285 | NIELHOUSANUO ANGAMI | AORPA2602M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 | 12/Apr/2016 | - | - |
| 18286 | DIPANKAR MEDDA | AHJPM8312M | Account Level Freeze | SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 | 12/Apr/2016 | - | - |
| 18287 | ARUP KUMAR DEY | AFSPD0472J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2518 of 2016_Cert. No. 897 of 2016 | 12/Apr/2016 | - | - |
| 18288 | RAGHAV FINVEST PRIVATE LIMITED | AAECR6095B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18289 | SHANTIDEVI BAJRANGLAL MALOO | ACHPM5772C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18290 | DINESH MALOO | AJDPM8140R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18291 | PREMADEVI SOBHAGMAL MALOO | ACVPM7333F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18292 | SOBHAGMAL MALOO | ACGPM0656C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18293 | MADHU SUNIL MALOO | ACHPM5769R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE Email Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18294 | VISHNU GILTS PRIVATE LIMITED | AADCV1738J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18295 | NIHAL GILTS PRIVATE LIMITED | AADCN1714G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18296 | MOHAN VENTURE CAPITAL PRIVATE LIMITED | AAGCM3286K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18297 | NIRMALADEVI NANDLAL MALOO | ACHPM5770A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18298 | SARITA M MALOO | ACVPM7332E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_NSE_BSE Emails Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18299 | AMISHA DEVEN MEHTA | AGGPM3034L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18300 | DEVEN J MEHTA | AAPPM2122C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18301 | JYOTI JITENDRA MEHTA | ADXPM6631K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18302 | JYOTI BRIGHT BAR LTD | AAACJ8391G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18303 | JITENDRA JAGANNATH MEHTA | AAPPM2381K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015_BSE Email Dt.06.04.16 | 30/Nov/2015 | - | - |
| 18304 | BANWARI LAL BAGHEL | AMUPB0580E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2514 of 2016_Cert. No. 895 of 2016 | 31/Mar/2016 | - | - |
| 18305 | KHOKAN BISWAS | AIYPB1370J | Account Level Freeze | SEBI Attachment Notice Proc. No. 2512_Cert. No. 894 of 2016 | 31/Mar/2016 | - | - |
| 18306 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2508 _Cert. No. 892 of 2016 | 31/Mar/2016 | - | - |
| 18307 | DISC AGROTECH LIMITED | AACCD4575E | Account Level Freeze | SEBI Order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 | 30/Mar/2016 | - | Yes |
| 18308 | N UMASANKAR | AAOPU8534H | Account Level Freeze | SEBI Order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 | 30/Mar/2016 | - | Yes |
| 18309 | BHOLEBABA SUPPLIERS PVT. LTD | AADCB8132G | Account Level Freeze | As per directions of SEBI Order | 29/Mar/2016 | - | Yes |
| 18310 | TUFAN KUMAR PRAMANIK | AMJPP4359E | Account Level Freeze | SEBI Attachment Notice Proc. No. 2504 of 2016_Cert. No. 890 of 2016 | 29/Mar/2016 | - | - |
| 18311 | KABIR ROY | ADWPR2654Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 2504 of 2016_Cert. No. 890 of 2016 | 29/Mar/2016 | - | - |
| 18312 | OVERALL VINCOM PRIVATE LIMITED | AABCO1200E | Account Level Freeze | As per directions of SEBI Order | 29/Mar/2016 | - | Yes |
| 18313 | ANIL KUMAR | ACNPK2591F | Account Level Freeze | SEBI Attachment Notice Proc. No. 2502 of 2016_Cert. No. 889 of 2016 | 29/Mar/2016 | - | - |
| 18314 | BIKASH HOWLADER | ABYPH4184M | Account Level Freeze | SEBI Order no. WTM/PS/194/IMD-ERO/MAR/2016 | 22/Mar/2016 | - | Yes |
| 18315 | PRANAB MUKHERJEE | AALHP9401P | Account Level Freeze | SEBI Attachment Notice Proc. No. 2498 of 2016_Cert. No. 887 of 2016 | 18/Mar/2016 | - | - |
| 18316 | ANJAN BANDYOPADHYAY | ADYPB3215H | Account Level Freeze | As per directions of SEBI Order | 18/Mar/2016 | - | Yes |
| 18317 | SANJOY KUMAR MAITI | APQPM8659A | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18318 | PRALAY KUMAR SAW | BBJPS6343H | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18319 | SUJIT MITRA | AJNPM1411D | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18320 | PRANAB MUKHERJEE | ALKPM1231A | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18321 | INFINITY REALCON LIMITED | AACCI0782Q | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18322 | SUBIR KUMAR PAUL | AKLPP5280G | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18323 | SUDHIR CHANDRA BERA | AXAPB8554D | Account Level Freeze | As per directions of SEBI Order | 18/Mar/2016 | - | Yes |
| 18324 | SOUMEN MALLICK | AEEPM1985N | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18325 | BHASKAR BANERJEE | AOAPB8772N | Account Level Freeze | As per SEBI Attachment Notice | 18/Mar/2016 | - | - |
| 18326 | SUKUMAR BHATTACHARYA | AHNPB5569M | Account Level Freeze | As per directions of SEBI Order | 18/Mar/2016 | - | Yes |
| 18327 | RISING AGROTECH LTD | AAECR8598R | Account Level Freeze | As per directions of SEBI Order | 16/Mar/2016 | - | Yes |
| 18328 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | As per directions of SEBI Order | 16/Mar/2016 | - | Yes |
| 18329 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | As per directions of SEBI Order | 16/Mar/2016 | - | Yes |
| 18330 | LINA KAYAL | ANHPK8201D | Account Level Freeze | As per directions of SEBI Order | 16/Mar/2016 | - | Yes |
| 18331 | UNICON COMMODITIES PVT LTD | AAACU7909D | Account Level Freeze | As per directions of SEBI Order | 15/Mar/2016 | - | Yes |
| 18332 | UNICON CAPITAL SERVICES PRIVATE LIMITED | AABCU0157G | Account Level Freeze | As per directions of SEBI Order | 15/Mar/2016 | - | Yes |
| 18333 | SONIA NAGPAL | AAGPN2936G | Account Level Freeze | As per directions of SEBI Order | 15/Mar/2016 | - | Yes |
| 18334 | ALOK KUMAR TRIPATHI | AEUPT1819A | Account Level Freeze | As per directions of SEBI Order | 14/Mar/2016 | - | Yes |
| 18335 | ASHISH KUMAR TRIPATHI | AGEPT4844K | Account Level Freeze | As per directions of SEBI Order | 14/Mar/2016 | - | Yes |
| 18336 | ASHIS MUKHERJEE | ANWPM2553R | Account Level Freeze | As per SEBI Attachment Notice | 11/Mar/2016 | - | - |
| 18337 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | As per SEBI Attachment Notice | 11/Mar/2016 | - | - |
| 18338 | REJAUL SHAIKH | BCGPS5714Q | Account Level Freeze | As per SEBI Attachment Notice | 11/Mar/2016 | - | - |
| 18339 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | As per directions of SEBI Order | 04/Mar/2016 | - | Yes |
| 18340 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | As per directions of SEBI Order | 04/Mar/2016 | - | Yes |
| 18341 | PRAMOD KUMAR JAISWAL | AKOPJ0216B | Account Level Freeze | As per directions of SEBI Order | 02/Mar/2016 | - | Yes |
| 18342 | SANDIP DUTTA | AFVPD8603A | Account Level Freeze | As per SEBI Attachment Notice | 02/Mar/2016 | - | - |
| 18343 | DIPAK KUMAR GUPTA | ALYPG7029G | Account Level Freeze | As per directions of SEBI Order | 02/Mar/2016 | - | Yes |
| 18344 | BIPLAB PRADHAN | AOPPP0146M | Account Level Freeze | As per directions of SEBI Order | 02/Mar/2016 | - | Yes |
| 18345 | SUMANTA GORAI | AGMPG1547N | Account Level Freeze | As per SEBI Attachment Notice | 02/Mar/2016 | - | - |
| 18346 | RAMCHANDRAN RAMAKRISHNAN | AAIPR9196G | Account Level Freeze | As per directions of SEBI Order | 29/Feb/2016 | - | Yes |
| 18347 | CHANDRASEN BHISE | AADPB6103E | Account Level Freeze | As per directions of SEBI Order | 29/Feb/2016 | - | Yes |
| 18348 | SUDHIR SHANKAR MORAVEKAR | AADPM2933M | Account Level Freeze | As per directions of SEBI Order | 29/Feb/2016 | - | Yes |
| 18349 | MANISH K GANDHI | AITPG8933H | Account Level Freeze | As per directions of SEBI Order | 29/Feb/2016 | - | Yes |
| 18350 | SUDHA RAMACHANDRAN | AAOPI8584R | Account Level Freeze | As per directions of SEBI Order | 29/Feb/2016 | - | Yes |
| 18351 | USHA ARUN TARI | ABYPT8841M | Account Level Freeze | As per directions of SEBI Order | 29/Feb/2016 | - | Yes |
| 18352 | VIIDYAA SUDHIR MORAVEKAR | ACXPM8169K | Account Level Freeze | As per directions of SEBI Order | 29/Feb/2016 | - | Yes |
| 18353 | LAXMI SURESHLAL SHRIVASTAV | ARAPS3958G | Account Level Freeze | As per SEBI Attachment Notice | 24/Feb/2016 | - | - |
| 18354 | NIRMAL MUKHERJEE | AKEPM1906F | Account Level Freeze | As per directions of SEBI Order | 18/Feb/2016 | - | Yes |
| 18355 | MAHITOSH GANGULY | AKDPG9372N | Account Level Freeze | As per directions of SEBI Order | 18/Feb/2016 | - | Yes |
| 18356 | RAMASHANKER SINGH YADAV | AAUPY1604L | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18357 | SANTOSH KUMAR PANDEY | ALZPP4993M | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18358 | DILIP JAIN | AEUPJ2034B | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18359 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18360 | ANAND KUMAR GUPTA | AOKPG3680A | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18361 | ABHIJIT KHAN | ALPPK7212C | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18362 | SOMIT SAXENA | BCQPS5051J | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18363 | NILANJAN DUTTA CHOWDHURY | ASDPC5559M | Account Level Freeze | As per directions of SEBI Order | 17/Feb/2016 | - | Yes |
| 18364 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | As per SEBI Attachment Notice | 16/Feb/2016 | - | - |
| 18365 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | As per SEBI Attachment Notice | 16/Feb/2016 | - | - |
| 18366 | SURAKSHA AGROTECH INDUSTRIES LIMITED | AAMCS7720G | Account Level Freeze | As per SEBI Attachment Notice | 16/Feb/2016 | - | - |
| 18367 | PRADEEP OJHA | AARPO7824P | Account Level Freeze | As per directions of SEBI Order | 15/Feb/2016 | - | Yes |
| 18368 | ONKAR SINGH | CVPPS0839B | Account Level Freeze | As per directions of SEBI Order | 15/Feb/2016 | - | Yes |
| 18369 | PRADIP KUMAR KUNDU | AMRPK9676M | Account Level Freeze | As per directions of SEBI Order | 15/Feb/2016 | - | Yes |
| 18370 | ARSHAD HUSSAIN | ABWPH9754M | Account Level Freeze | As per directions of SEBI Order | 15/Feb/2016 | - | Yes |
| 18371 | MRIGANKA SEKHAR CHAKRABORTY | AHNPC3667M | Account Level Freeze | As per directions of SEBI Order | 15/Feb/2016 | - | Yes |
| 18372 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per SEBI Attachment Notice | 12/Feb/2016 | - | - |
| 18373 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per SEBI Attachment Notice | 12/Feb/2016 | - | - |
| 18374 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per SEBI Attachment Notice | 12/Feb/2016 | - | - |
| 18375 | MOHAMMED ARIFF BILLA | ADRPB8958J | Account Level Freeze | As per SEBI Attachment Notice | 12/Feb/2016 | - | - |
| 18376 | ATANU HALDER | ACOPH3040D | Account Level Freeze | As per SEBI Attachment Notice | 11/Feb/2016 | - | - |
| 18377 | DEBASISH CHATTERJEE | ADQPC9269G | Account Level Freeze | As per SEBI Attachment Notice | 11/Feb/2016 | - | - |
| 18378 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per SEBI Attachment Notice | 11/Feb/2016 | - | - |
| 18379 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per SEBI Attachment Notice | 11/Feb/2016 | - | - |
| 18380 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | As per SEBI Attachment Notice | 10/Feb/2016 | - | - |
| 18381 | ARVIND TIWARI | ADXPT8691C | Account Level Freeze | As per directions of SEBI Order | 10/Feb/2016 | - | Yes |
| 18382 | VYOMIT SHARES STOCK AND INVESTMENTS PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 10/Feb/2016 | - | - |
| 18383 | ONLINE INFORMATION TECHNOLOGIES LIMITED | AAACO6553D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18384 | CLIFTON SECURITIES PRIVATE LTD | AAACC5995P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18385 | BHASKAR FUND MANAGEMENT LTD | AABCB3120E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18386 | BAY INLAND FINANCE PVT. LTD. | AABCB9510A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18387 | JAGDISH KANTISWAROOP SAXENA | AAIPS6984P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18388 | SEMIT PHARMACEUTICALS & CHEMICALS LTD | AAACS7486H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18389 | SNEH SAXENA | ACPPS1241N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18390 | ELDER PHARMACEUTICALS LIMITED | AAACE1831G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18391 | SHALINI KARAN KUMAR | AMGPS9508P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18392 | INDARTS EXPORTS PVT LTD | AAACI1398A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18393 | ALOK SAXENA | AAJPS1304G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18394 | ELDER INSTRUMENTS PRIVATE LIMITED | AAACE1294R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18395 | ELDER HEALTH CARE LIMITED | AAACE0869Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18396 | ANUJ JAGDISH SAXENA DR | AAIPS6985N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18397 | AKSHAYA HOLDINGS PVT LTD | AABCA0224E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18398 | NITI SAXENA | ABEPS4416M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.04.02.16 | 30/Sep/2013 | - | - |
| 18399 | HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH0253K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18400 | REKHA BHARANA | AALPB3225H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18401 | HEM SINGH BHARANA | AAMPB6082D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18402 | SUNITA BHARANA | AALPB3228L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18403 | USHA BHARANA | AALPB3226E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18404 | ERA INFRA ENGINEERING LIMITED | AAACE1268K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18405 | VAIBHAV BHARANA | AMFPB7318H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18406 | ERA HOUSING AND DEVELOPERS (INDIA) LIMITED | AAACE2707R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18407 | DHEERAJ SINGH | AJHPB9569K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18408 | AMIT BHARANA | AIAPB2545D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18409 | VOICE BUILDERS PRIVATE LIMITED | AACCV3355Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18410 | PESHWA REALTORS PVT LIMITED | AADCP8737F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18411 | SACHET REALITY PVT LTD | AAJCS8331A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18412 | BRIJ SINGH | AJHPB9568J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18413 | SUMIT BHARANA | AGVPB8210A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18414 | RASHMI BHARANA | AHCPB9343C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18415 | PEACH GLOW HOLDING LIMITED | AAECP4423F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18416 | A VENKATRAMANI | AABPV3960F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18417 | ERA HOUSING AND DEVELOPERS (INDIA) LIMITED | AAACE2707R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18418 | DHEERAJ SINGH | AJHPB9569K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18419 | JAGDISH KANTISWAROOP SAXENA | AAIPS6984P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18420 | HEM SINGH BHARANA | AAMPB6082D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18421 | HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED | AAACH0253K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18422 | ERA LANDMARKS LIMITED | AABCE4642C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18423 | REKHA BHARANA | AALPB3225H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18424 | XEBEC HOSPITALITY PRIVATE LIMITED | AAACX0720F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18425 | DESERT MOON REALTORS PRIVATE LIMITED | AACCD7238G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18426 | RASHMI BHARANA | AHCPB9343C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18427 | VAIBHAV BHARANA | AMFPB7318H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18428 | XEMA INFRASTRUCTURE PRIVATE LIMITED | AAACX0721E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18429 | GOGLET INFOTECH PRIVATE LIMITED | AADCG4211F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18430 | TORSTEEL RESEARCH FOUNDATION IN INDIA | AAATT3675L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt. 03.02.16 | 30/Sep/2013 | - | - |
| 18431 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2016 | - | Yes |
| 18432 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2016 | - | Yes |
| 18433 | AMIT NAGINBHAI SHAH | ALWPS7903F | Account Level Freeze | As per directions of SEBI Order | 25/Jan/2016 | - | Yes |
| 18434 | LALITABEN NAGINBHAI SHAH | CXOPS6366J | Account Level Freeze | As per directions of SEBI Order | 25/Jan/2016 | - | Yes |
| 18435 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18436 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18437 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18438 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18439 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18440 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18441 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18442 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18443 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 22/Jan/2016 | - | - |
| 18444 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | As per directions of SEBI Order | 11/Jan/2016 | - | Yes |
| 18445 | RAJNEESH DUTTA | ALEPD7075R | Account Level Freeze | As per directions of SEBI Order | 11/Jan/2016 | - | Yes |
| 18446 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | As per directions of SEBI Order | 11/Jan/2016 | - | Yes |
| 18447 | AL MASHRIQ EXPORTS PRIVATE LTD | AAACA0056D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | 30/Sep/2013 | - | - |
| 18448 | SIRAJUDDIN QURESHI | AABPQ0999B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | 30/Sep/2013 | - | - |
| 18449 | SAMAR QURESHI | AABPQ1299E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | 30/Sep/2013 | - | - |
| 18450 | NASEEM QURESHI | AABPQ1300L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | 30/Sep/2013 | - | - |
| 18451 | KIRAN QURESHI | AABPQ7907R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.01.16 | 30/Sep/2013 | - | - |
| 18452 | ALPESH P KAPADIA | AADPK8275G | Account Level Freeze | As per directions of SEBI Order | 15/Jan/2016 | - | Yes |
| 18453 | NILESH PRAVIN KAPADIA | AABPK0356Q | Account Level Freeze | As per directions of SEBI Order | 15/Jan/2016 | - | Yes |
| 18454 | KALPANA NILESH KAPADIA | AKVPK6646D | Account Level Freeze | As per directions of SEBI Order | 15/Jan/2016 | - | Yes |
| 18455 | SAURAV SINGHA ROY | AMBPR6838E | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2016 | - | Yes |
| 18456 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2016 | - | Yes |
| 18457 | SANGRAM KESHORI SAMAL | BWTPS8025B | Account Level Freeze | As per directions of SEBI Order | 12/Jan/2016 | - | Yes |
| 18458 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | As per SEBI Attachment Notice | 11/Jan/2016 | - | - |
| 18459 | SUSHREE MAZUMDER | AKWPM4705A | Account Level Freeze | As per directions of SEBI Order | 08/Jan/2016 | - | Yes |
| 18460 | SANTOSH KUMAR SAKET | BVJPS1765D | Account Level Freeze | As per directions of SEBI Order | 08/Jan/2016 | - | Yes |
| 18461 | RAMNARESH SAKET | CIMPS8022E | Account Level Freeze | As per directions of SEBI Order | 08/Jan/2016 | - | Yes |
| 18462 | SAGAR MAJUMDER | AZJPM5650L | Account Level Freeze | As per directions of SEBI Order | 08/Jan/2016 | - | Yes |
| 18463 | SATISH KUMAR ARYA | AREPA2954N | Account Level Freeze | As per directions of SEBI Order | 08/Jan/2016 | - | Yes |
| 18464 | RAMADHAR CHOUDHARY | AMWPC8208N | Account Level Freeze | As per directions of SEBI Order | 08/Jan/2016 | - | Yes |
| 18465 | ROHIT GUPTA | AABPG6978J | Account Level Freeze | As per directions of SEBI Order | 05/Jan/2016 | - | Yes |
| 18466 | ARUNAVA BOSE MUNSHI | ANKPM0031A | Account Level Freeze | As per SEBI Attachment Notice | 05/Jan/2016 | - | - |
| 18467 | HOME TRADE LIMITED | - | Account Level Freeze | As per directions of SEBI Order | 31/Dec/2015 | - | Yes |
| 18468 | DEBASISH DEBNATH | AHVPD3975F | Account Level Freeze | As per SEBI Attachment Notice | 29/Dec/2015 | - | Yes |
| 18469 | AMADHI INVESTMENTS LTD | AAACA7300E | Account Level Freeze | As per SEBI Attachment Notice | 23/Dec/2015 | - | - |
| 18470 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | As per SEBI Attachment Notice | 22/Dec/2015 | - | - |
| 18471 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | 22/Dec/2015 | - | - |
| 18472 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | As per SEBI Attachment Notice | 17/Dec/2015 | - | - |
| 18473 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | As Per SEBI Attachment Notice | 11/Dec/2015 | - | - |
| 18474 | HARJIT SINGH DHARIWAL | ADJPD2284P | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2015 | - | Yes |
| 18475 | A S ISHTIAQUE AHMED CHOUDHURY | AETPC8946C | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2015 | - | Yes |
| 18476 | RAJESH NIRANJAN | ACLPN6091M | Account Level Freeze | As per directions of SEBI Order | 20/Nov/2015 | - | Yes |
| 18477 | GURMEET SINGH | AAMPS1400Q | Account Level Freeze | As per SEBI Attachment Notice | 11/Dec/2015 | - | - |
| 18478 | RISING AGROTECH LTD | AAECR8598R | Account Level Freeze | As Per SEBI Attachment Notice | 11/Dec/2015 | - | - |
| 18479 | SUSHOVAN ROY | AMAPR4988C | Account Level Freeze | As Per SEBI Attachment Notice | 11/Dec/2015 | - | - |
| 18480 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per SEBI Attachment Notice | 10/Dec/2015 | - | - |
| 18481 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | 06/Aug/2014 | - | Yes |
| 18482 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | 15/May/2014 | - | Yes |
| 18483 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | As per directions of SEBI Order | 09/Dec/2015 | - | Yes |
| 18484 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per SEBI Attachment Notice | 08/Dec/2015 | - | - |
| 18485 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per SEBI Attachment Notice | 08/Dec/2015 | - | - |
| 18486 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per directions of SEBI Order | 06/Aug/2014 | - | Yes |
| 18487 | PARTHA DAS | ANMPD8317J | Account Level Freeze | As per directions of SEBI Order | 15/May/2014 | - | Yes |
| 18488 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per directions of SEBI Order | 15/May/2014 | - | Yes |
| 18489 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18490 | SEKH ROMJAN ALI | AZAPA3366Q | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18491 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18492 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18493 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18494 | RAKESH KUMAR | AMJPK6778N | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18495 | GOPAL DALAPATI | AEFPD9926M | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18496 | AVIJIT CHATTERJEE | AFIPC2205A | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2015 | - | - |
| 18497 | BIBHASH CHAKRABORTY | ACAPC5686Q | Account Level Freeze | As per directions of SEBI Order | 01/Dec/2015 | - | Yes |
| 18498 | SARDAR SINGH | ABDPS2787C | Account Level Freeze | As per directions of SEBI Order | 30/Nov/2015 | - | Yes |
| 18499 | MANOJ KUMAR SENGAR | BBIPS1965G | Account Level Freeze | As per directions of SEBI Order | 30/Nov/2015 | - | Yes |
| 18500 | SACHIN SHARMA | ACWPS3831M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18501 | SOLANKI MAHENDRA ATAMARAM | BCXPS5543J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18502 | PNVS PRASAD | APSPP5177Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18503 | PATTELA SAILAJA | AQHPP5398R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18504 | SRIHARICHARAN DAMARAJU | AGGPD6035L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18505 | SRINIVAS GOUTAM PATTELA | AZKPP3176F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18506 | NAVEEN CHAUDHRI | ACUPC0145J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18507 | ANANDITA CHAUDHRI | AGCPC6455F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18508 | AMITA CHAUDHRI | ACWPC5660L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18509 | RAM SWARUP CHAUDHRI | AAMPC4607M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.27.11.15 | 30/Sep/2013 | - | - |
| 18510 | ANIMESH CHOWDHURY | ACPPC9026K | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18511 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18512 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18513 | PARVEEN KUMAR SARDANA | AIGPS2913N | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18514 | LINA KAYAL | ANHPK8201D | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18515 | SADHAN CHANDRA BRAHMACHARI | ACXPB0872A | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18516 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18517 | ANIL KUMAR SENAPATI | CWDPS5006B | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18518 | AMEET SINGH | BWIPS3911H | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18519 | AMEET SINGH | BWIPS3911H | Account Level Freeze | As per directions of SEBI Order | 23/Nov/2015 | - | Yes |
| 18520 | H KAMAL NAYAN | AAHPK8406D | Account Level Freeze | As per SEBI Attachment Notice | 19/Nov/2015 | - | - |
| 18521 | UMA SAMINATHAN | AAXPU0535F | Account Level Freeze | As per SEBI Attachment Notice | 19/Nov/2015 | - | - |
| 18522 | REJAUL KARIM | AOFPK0532A | Account Level Freeze | As per directions of SEBI Order | 09/Nov/2015 | - | Yes |
| 18523 | PARVEEN KUMAR ROHILLA | AALFR5767N | Account Level Freeze | As per directions of SEBI Order | 09/Nov/2015 | - | Yes |
| 18524 | ANAND KANUBHAI RAVAT | AIMPR9602D | Account Level Freeze | As Per SEBI Attachment Notice Cert. no. 823 | 17/Nov/2015 | - | - |
| 18525 | ANAND KANUBHAI RAVAT | AIMPR9602D | Account Level Freeze | As Per SEBI Attachment Notice Cert. no. 820 | 17/Nov/2015 | - | - |
| 18526 | ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | AAICA8270H | Account Level Freeze | As per SEBI Attachment Notice | 17/Nov/2015 | - | - |
| 18527 | ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | AAICA8270H | Account Level Freeze | As per SEBI Attachment Notice | 17/Nov/2015 | - | - |
| 18528 | LEKH NARAYAN CHAND | AALPH6536K | Account Level Freeze | As per directions of SEBI Order | 09/Nov/2015 | - | Yes |
| 18529 | KAVITA DEVI | ACOPD0954G | Account Level Freeze | As per directions of SEBI Order | 09/Nov/2015 | - | Yes |
| 18530 | MD AHTESHAMUL HAQUE | ACGPH4147P | Account Level Freeze | As per directions of SEBI Order | 09/Nov/2015 | - | Yes |
| 18531 | PANCHAL NEHAL C | AMCPP7019G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 | 30/Sep/2013 | - | - |
| 18532 | PANCHAL BALKRUSHNA JOITARAM | AJGPP9812Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 | 30/Sep/2013 | - | - |
| 18533 | CHANDRASHEKHAR BALKRISHNA PANCHAL | ACIPP5437C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.06.11.15 | 30/Sep/2013 | - | - |
| 18534 | SIDDHARTH WALIA | AALPW3988J | Account Level Freeze | As per directions of SEBI Order | 05/Nov/2015 | - | Yes |
| 18535 | MAYANK RAMANIKLAL MEHTA | AABPM1068P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18536 | CHANDRAKANT MANILAL BHANSALI | AACPB2072P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18537 | BELA MAYANK MEHTA | AAGPM4152K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18538 | ANUTHAM NARAYANA | AVEPA7597B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18539 | JAYANTHI R | AEQPJ7781R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18540 | SURESH KIRTILAL MEHTA | AABPM9204H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18541 | PRAVIN CHANDULAL SHAH | AABPS9474P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18542 | MAHENDRA CHANDULAL SHAH | AABPS9473L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18543 | PRAKASH KIRTILAL MEHTA | AAAPM8926D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18544 | PARASKUMAR CHAMPAKLAL MEHTA | ADBPM4266E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18545 | ALKA KANU SHAH | AAKPS8687F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18546 | PRAVIN KIRTILAL MEHTA | AHZPM8655R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18547 | HANSABEN PRAKASHBHAI MEHTA | AAFPM7292M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18548 | KANU CHANDULAL SHAH | AAEPS2223D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18549 | SANDEEP MAHENDRA SHAH | AQUPS9049P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18550 | ABHISHEK SURESH MEHTA | CCEPM5864Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18551 | CHAMPAK KIRTILAL MEHTA | AAAPM8919L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18552 | SESHRAJ ENTERPRISES PRIVATE LIMITED | AADCS8185L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18553 | RAMACHANDRA A L | ADBPR2597K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18554 | SAMIR PRAVIN SHAH | AHQPS0505B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18555 | RAMILA PRAVIN SHAH | ANCPS1846F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18556 | NITIN RASIKLAL PAREKH | ACZPP3886E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18557 | SATISH JAIN | ABVPJ0983D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18558 | SHASHIKANT APABHAI PATEL | AFVPP0343K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18559 | ADITYA VIJAY PATEL | ARFPP4859E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18560 | ASHOK MEHRA | AEJPM4862M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18561 | KAPIL MEHRA | AFAPM9216P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18562 | GAURAVI PARIKH | AKPPP7466E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18563 | RITU PATEL | AAAPL1534G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18564 | CHIRAGBHAI PATEL | ADHPP4699Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18565 | RAHUL DILIP SHAH | BIZPS1023F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18566 | CHANDRA PRAKASH MEHRA | AFAPM5377D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18567 | WISDOM GLOBAL ENTERPRISES LTD | AAACW5152G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18568 | KANTI COMMERCIALS PVT LTD | AACCK1191P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18569 | DIL RIM AND WHEEL CORPORATION LIMITED | AAACD8919Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18570 | CORE INFRAPOWER LIMITED | AADCC6629D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18571 | GOLDIE GABRANI | AFFPG5417B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18572 | AJAY KUMAR BISHNOI | AACPB0581B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18573 | AMUL GABRANI | ADKPG6795M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18574 | URVI MITTAL | AJUPN1989J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18575 | SHRUTI VORA | ABTPV0366J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18576 | AMITA BISHNOI | AAAPB4976G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18577 | CHANDRA SHEKHAR NOPANY | ABJPN5385K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18578 | NANDINI NOPANY | ABMPN7831R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18579 | SHALINI NOPANY | ADCPN9494Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18580 | ADITYA GABRANI | ANLPG1696G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.05.11.15 | 30/Sep/2013 | - | - |
| 18581 | CHINMOY GUHA THAKURATA | ADYPG0971D | Account Level Freeze | As per directions of SEBI Order | 04/Nov/2015 | - | Yes |
| 18582 | SANJAY WALIA | AAKPW0221H | Account Level Freeze | As per directions of SEBI Order | 04/Nov/2015 | - | Yes |
| 18583 | SHEFALI WALIA | AAOPW1693H | Account Level Freeze | As per directions of SEBI Order | 04/Nov/2015 | - | Yes |
| 18584 | BASANTA KUMAR SASMAL | AWFPS4077C | Account Level Freeze | As per SEBI Attachment Notice | 28/Oct/2015 | - | - |
| 18585 | TERRUZZI FERCALX SPA | AACCT7868E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.23.10.2015 | 30/Sep/2013 | - | - |
| 18586 | ARVIND BABULAL GOYAL | ACIPG0193J | Account Level Freeze | As per directions of SEBI Order | 21/Oct/2015 | - | Yes |
| 18587 | RAMESH DWARKADAS DAGA | AMTPD7404Q | Account Level Freeze | As per directions of SEBI Order | 21/Oct/2015 | - | Yes |
| 18588 | RITU VERMA | AGPPV1332D | Account Level Freeze | As per directions of SEBI Order | 19/Oct/2015 | - | Yes |
| 18589 | RAKESH KUMAR GUPTA | - | Account Level Freeze | As per directions of SEBI Order | 15/Oct/2015 | - | Yes |
| 18590 | SANJAY KUMAR SINHA | AATPS4063J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18591 | G S CHANDRASHEKAR | ACCPG6727C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18592 | POORVA SAKET DUBLAY | AEYPY4691M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18593 | DILIPKUMAR CHANDULAL PAREKH | AACPP4242P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18594 | HITEN MANSUKHLAL SHAH | AACPS1011R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18595 | KANWALJIT SINGH BAINS | AAQPB1534N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18596 | BHARAT B MERCHANT | AAIPM2574M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18597 | KALPANA NILESH SHAH | AFOPS9139P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18598 | D M SHIRODKAR | ABVPS3771Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18599 | ALOK KUMAR MODI | ADQPM0674F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18600 | CHIRAG DILIPKUMAR PAREKH | AFZPP8938G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18601 | VINAY KUMAR MODI | AAEPM1414A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18602 | SANJIWAN SAHNI | AAAPS5843B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18603 | ARUNA DILIPKUMAR PAREKH | AALPP0641H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18604 | BHAGIRATH GHANSHYAM JOSHI | ADCPJ1417B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18605 | MANOJ OCHHAVLAL SHAH | AAEPS0534P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18606 | NAYANA MANOJ SHAH | ANZPS2011H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18607 | ABHAY CHANDULAL PAREKH | AAAPP6478M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18608 | MANEKA VIJAY MULCHANDANI | AFOPM2782A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18609 | VIJAY NANDIRAM MULCHANDANI | AAEPM8685K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18610 | AMIT KANSAL | BBNPK7738L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18611 | KARAN VIJAY MULCHANDANI | AMCPM2836N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18612 | ASHOK VINAYEK | AAOPV3209N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18613 | SHIV PRAKASH MAKHARIA | AACPM9451H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18614 | PRADEEP MAKHARIA | AACPM6272G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18615 | GURBACHAN | AAQPJ4257L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18616 | NEELAM SINGH | ACFPS4627L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18617 | ASHOK PARWAL | AADPP9898G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18618 | SUNITA PARWAL | AAEPP2090F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18619 | D KRISHNA | ACDPL1611P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18620 | SUNDAR RANGAN | AFCPR2887K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18621 | SAROJ VINAYEK | ABRPV4683N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18622 | SANTOSH KUMAR JAIN | ACQPJ7823E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18623 | PERUR PHANEENDRA | AGAPP2420M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18624 | JAYESH TALPADE | AAAPT5521H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18625 | JAYARAMAN LAKSHMANAN | ABCPL1297R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18626 | MUEED KHADER | ACUPK6121G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18627 | DEVI JAYARAMAN | APQPJ1462G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18628 | TANVEER SHAIKH | AKHPS5552L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18629 | NEELAM MAHESHWAR SHIVALKAR | BFMPS4638L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18630 | ASHISH MAHESHWAR SHIVALKAR | AWYPS0919C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18631 | ANUJA SUBHASH MALLIKAR | ASDPM8770A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18632 | NIKUNJ BABULAL CHORADIYA | AGQPC6235M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18633 | T VARADHARAJAN | AACPV 9688D CITY CIR. VII(6)CH | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18634 | BIJAY KUMAR KHEMKA | AFQPK4773B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18635 | HARSHVARDHAN SINGH RATHORE | BUCPS3345B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18636 | RAMESH SHANKAR JOSHI | AFBPJ9840H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18637 | T VARADHARAJAN | AACPV9688D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18638 | NITIN NATHURAM SAWANT | AHTPS2932B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18639 | GHANSHYAM K. JOSHI | ADCPJ1416A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18640 | AYANI KURUSSI RAVINDRANATH NEDUNGADI | AAFPN6044A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18641 | N KAMESWARA RAO | AHZPR5804M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18642 | SUMA NEDUNGADI | AAFPN6043H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18643 | MINAL SUBHASH GUPTE | AEJPG3106L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18644 | RAJIV PAL SINGH | AHSPS4000R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18645 | UMESH KUMAR | AESPK0894A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18646 | VIJOY KUMAR | AIEPK9530B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18647 | SHEELA PANDEY | AGYPP7608R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18648 | M S KAPUR | AAPPK2693G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18649 | UDAI SHANKER PANDEY | ABFPP0567M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18650 | KUMUD GOEL | AEAPG2855F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18651 | SUBHASH RAGHUNATH GUPTE | AAQPG0782R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18652 | SUNILKUMAR MANAKCHANDRA BARJATIYA | AACPB5863G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18653 | RITIKA V SETHI | CUVPS2706J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18654 | JYOTHI BHARATH NAYAK | ADQPN8507L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18655 | RAVINDER REDDY Y | AAFPY9147D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18656 | AIRODY GIRIDHAR PAI | ADKPP8931A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18657 | SURENDRA KUMAR BABOOLALJI SETHI | ANHPS1802N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18658 | GOURANGA PRASAD ROY | ABYPR7900D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18659 | VEERANNA E N | AAMPV1556E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18660 | ANANTHASRINIVASACHARGOPALA IYENGAR | AAAPI7960D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18661 | INDRA SURENDRAKUMAR SETHI | AAPPS6118J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18662 | PARAMUPILLAI MAHESWARAN NAIR | AFHPP4253N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18663 | BHAL CHANDRA KHAITAN | AEVPK7401G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18664 | BHARATH KRISHNA NAYAK | AASPN2264K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18665 | VARIJ SURENDRAKUMAR SETHI | AAIPS3170K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18666 | SHRUTI BARJATIYA | AELPB6811P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18667 | RAJNANDINI BARJATIYA | AHHPB4162G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18668 | U GULABI P SHENOY | AGZPS7111D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18669 | SHRANCE SETHI | APJPS7251P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18670 | BAIJ NATH MODI | AEJPM2606R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18671 | JYOTI VARIJ SETHI | ABGPS6311M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18672 | POONAM BARJATIYA | AEKPB0276P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18673 | M. RAMACHANDRAN | AGIPR7749B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18674 | PIYUSH MODI | AEJPM2612K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18675 | KURRA SUBBA RAO | ACJPR9920K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18676 | R.P.GOYAL | ADAPG0813G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18677 | HARDEV CHAND VERMA | ABVPV6037G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18678 | RAKHI JAIN | ACDPJ1313N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18679 | APNESH MODI | AEJPM2610M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18680 | VIMAL CHANDRASHEKHAR KAMATH | ACJPC9375K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18681 | SHUBHA JHINDAL | AAGPJ0051N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18682 | SURYAKUMAR VENKATA BULUSU | ABAPB4193L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18683 | MUKUL SURYAKANT DALAL | AAGPD2925H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18684 | SHYAM SUNDER SABHARWAL | ATPPS2548R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18685 | GEETA JAIN | ACIPJ2775R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18686 | YOGESH HIMATLAL PATEL | AAQPP3499L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18687 | SAVITABEN H PATEL | AAHPP3196P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18688 | RANJIT MOHAN DHURU | AADPD1238L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18689 | MEERA RANJIT DHURU | AAGPD8655G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18690 | SUNIL KUMAR JAIN | ACIPJ0889N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18691 | PUSHPAVALLI BULUSU | AIDPB4902F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18692 | MAHESH BHIKHUBHAI NAIK | ACCPN9545K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18693 | B JAYAVANTH KAMATH | AGHPK9387R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18694 | SAVE SANDIP CHINTAMANI | AAJPS8740E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18695 | HIMATLAL HARJIVANDAS PATEL | AAHPP3192K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18696 | MANOJ KUMAR | AHZPK9844N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18697 | NITIN KASHINATH SHUKLA | AAJPS8470M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18698 | POONAM MUKUL DALAL | ADZPD4775H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18699 | BRINDHA PADMANABHAN | ALCPB6256G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18700 | DEEPEN PAREKH | AAIPP6817G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18701 | A DIVAKARA RAO | AAIPA0796M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18702 | DEVANSHU P DESAI | AECPD9922Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18703 | SANJAY J SHAH | AGLPS8936J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18704 | PADMANABHAN N | AAHPP8719L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18705 | INDU DALMIA | ABYPD7060L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18706 | VIKRAM A DOSHI | AACPD3712G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18707 | LEENA V DOSHI | ADWPD9626L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18708 | MAHESH KUMAR GUPTA | ADSPG9856F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18709 | SANJAY SHANKAR NIMBALKAR | ACAPN7094F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18710 | HINA DEVANSHU DESAI | AHJPD5422D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18711 | SUSHIL KUMAR SHARMA | AKTPS2469Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18712 | SUMIT KAR | AEOPK8120M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18713 | VIJAYAN IYER | AAMPI5559E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18714 | MODI INDUSTRIES LIMITED | AAACM2063Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18715 | DURGA DEVI KUCHANA | AVRPK4234G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18716 | MANI KUMAR KUCHAN | ATEPK5413G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18717 | KUCHANA BHAGYALAKSHMI | ALIPK4205A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18718 | RAMASWAMY KUCHANA | ALIPK4206D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18719 | PAVAN KUMAR KUCHANA | ATAPK6144L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18720 | HIRENKUMAR NATVARLAL PATEL | AIDPP3835H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18721 | K AND J TELECOM PVT LTD | AAACB5505G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18722 | ASIF KHADER | ABYPK7883N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18723 | JANSONS LAND AND PROPERTY DEVELOPMENT PRIVATELIMITED | AAACJ5330M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Gen. Order no.1 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18724 | ANASAHEB MOHITE | ABGPM8694K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18725 | RAKESH GUPTA | AAJPG4591M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18726 | SHRUTI LIMITED | AADCS7585G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_NSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18727 | PARVATHA RAVINDRA REDDY | AFXPP2428R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18728 | SAMANTHA REDDY PARVATHREDDY | ADFPP4125P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18729 | P SRINIVAS REDDY | APSPP0320D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18730 | LEELAVATHI PARVATHA REDDY | AGXPP3009M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI General Order No. 1 of 2015 dated July 20, 2015_BSE Email Dt.12.10.15 | 20/Jul/2015 | - | - |
| 18731 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | As per directions of SEBI Order | 09/Oct/2015 | - | Yes |
| 18732 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | As per directions of SEBI Order | 09/Oct/2015 | - | Yes |
| 18733 | SAJAHAN MIDYA | BCJPM2413D | Account Level Freeze | As per directions of SEBI Order | 09/Oct/2015 | - | Yes |
| 18734 | UJJAL SIKDER | CDUPS3451C | Account Level Freeze | As per SEBI Attachment Notice | 09/Oct/2015 | - | - |
| 18735 | KAMOLESH KUMAR GHOSH | AKQPG9925L | Account Level Freeze | As per SEBI Attachment Notice | 09/Oct/2015 | - | - |
| 18736 | SARLA RANI GUPTA | AFCPG0251N | Account Level Freeze | As per directions of SEBI Order | 07/Oct/2015 | - | Yes |
| 18737 | SUMAN GUPTA | AAOPG5848A | Account Level Freeze | As per directions of SEBI Order | 07/Oct/2015 | - | Yes |
| 18738 | ADEL LANDMARKS LIMITED | AABCE4642C | Account Level Freeze | As per directions of SEBI Order | 07/Oct/2015 | - | Yes |
| 18739 | ARVIND KUMAR BIRLA | ACTPB5365J | Account Level Freeze | As per directions of SEBI Order | 07/Oct/2015 | - | Yes |
| 18740 | RASHMI BHARANA | AHCPB9343C | Account Level Freeze | As per directions of SEBI Order | 07/Oct/2015 | - | Yes |
| 18741 | DINESH KUMAR GUPTA | ADLPG4890Q | Account Level Freeze | As per directions of SEBI Order | 07/Oct/2015 | - | Yes |
| 18742 | HEM SINGH BHARANA | AAMPB6082D | Account Level Freeze | As per directions of SEBI Order | 07/Oct/2015 | - | Yes |
| 18743 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | As per SEBI Attachment Notice | 07/Oct/2015 | - | - |
| 18744 | MIKONA IMPEX & TRADERS PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | 06/Oct/2015 | - | - |
| 18745 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | As per directions of SEBI Order | 01/Oct/2015 | - | Yes |
| 18746 | SANJAY KUMAR SRIVASTAVA | BDOPS9793L | Account Level Freeze | As per SEBI Attachment Notice | 29/Sep/2015 | - | - |
| 18747 | ARUN KUMAR SINGH | BWNPS3975C | Account Level Freeze | As per SEBI Attachment Notice | 29/Sep/2015 | - | - |
| 18748 | DHARAMPAL KUMAR RAWAT | AJYPR6249K | Account Level Freeze | As per SEBI Attachment Notice | 29/Sep/2015 | - | - |
| 18749 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per SEBI Attachment Notice | 24/Sep/2015 | - | - |
| 18750 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per SEBI Attachment Notice | 24/Sep/2015 | - | - |
| 18751 | PARVEEN KUMAR ROHILLA | AIUPR8350C | Account Level Freeze | As per directions of SEBI Order | 23/Sep/2015 | - | Yes |
| 18752 | RAKESH KUMAR | AWPPK9383F | Account Level Freeze | As per directions of SEBI Order | 22/Sep/2015 | - | Yes |
| 18753 | SAHAJAHAN KHAN | AGRPK0125D | Account Level Freeze | As per SEBI Attachment Notice | 11/Mar/2015 | - | - |
| 18754 | RATAN KUMAR | AYHPK4248D | Account Level Freeze | As per SEBI Attachment Notice | 11/Mar/2015 | - | - |
| 18755 | SAHAJAHAN KHAN | AGRPK0125D | Account Level Freeze | As per directions of SEBI Order | 15/Sep/2014 | - | Yes |
| 18756 | SAHAJAHAN KHAN | AGRPK0125D | Account Level Freeze | As per directions of SEBI Order | 30/Apr/2014 | - | Yes |
| 18757 | RATAN KUMAR | AYHPK4248D | Account Level Freeze | As per directions of SEBI Order | 30/Apr/2014 | - | Yes |
| 18758 | AVVA VENKATA SESHU NARAYANA RAO | ACFPA6991F | Account Level Freeze | As per directions of SEBI Order | 14/Sep/2015 | - | Yes |
| 18759 | AGRI GOLD FARM ESTATES INDIA PVT LTD | AADCA9678C | Account Level Freeze | As per directions of SEBI Order | 14/Sep/2015 | - | Yes |
| 18760 | SRINIVAS SAVADAM | AIYPS2335J | Account Level Freeze | As per directions of SEBI Order | 14/Sep/2015 | - | Yes |
| 18761 | VENKATA RAMARAO AVVA | ABSPA6432H | Account Level Freeze | As per directions of SEBI Order | 14/Sep/2015 | - | Yes |
| 18762 | SADASIVA VARA PRASADA RAO EMMADI | AABPE4249E | Account Level Freeze | As per directions of SEBI Order | 14/Sep/2015 | - | Yes |
| 18763 | SENDHAJI J THAKOR | AFNPT9694P | Account Level Freeze | As per SEBI Attachment Notice | 11/Sep/2015 | - | - |
| 18764 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | As per SEBI Attachment Notice | 11/Sep/2015 | - | - |
| 18765 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | As per SEBI Attachment Notice | 11/Sep/2015 | - | - |
| 18766 | RATHOD MAHENDRA PUNABHAI | AIHPR1630A | Account Level Freeze | As per SEBI Attachment Notice | 11/Sep/2015 | - | - |
| 18767 | SRSR HOLDINGS PRIVATE LIMITED | AAKCS0134N | Account Level Freeze | As per directions of SEBI Order | 10/Sep/2015 | - | Yes |
| 18768 | B SURYANARAYANA RAJU | ACEPB2811N | Account Level Freeze | As per directions of SEBI Order | 10/Sep/2015 | - | Yes |
| 18769 | VAISHALI MAHESH MOTEWAR | ATTPM4634Q | Account Level Freeze | As per directions of SEBI Order | 02/Sep/2015 | - | Yes |
| 18770 | PARDEEP KUMAR SHARMA | AOBPS1015G | Account Level Freeze | As per SEBI Attachment Notice | 28/Aug/2015 | - | - |
| 18771 | PRIYANKA SARASWAT DEV | ARXPD5427C | Account Level Freeze | As per SEBI Attachment Notice | 28/Aug/2015 | - | - |
| 18772 | MAYA SIDDHARTH MARATHE | BOLPM1669H | Account Level Freeze | As per SEBI Attachment Notice | 28/Aug/2015 | - | - |
| 18773 | SIDDHARTH JAY MARATHE | BOLPM1668G | Account Level Freeze | As per SEBI Attachment Notice | 28/Aug/2015 | - | - |
| 18774 | LOKESHWAR DEV | ARXPD5428P | Account Level Freeze | As per SEBI Attachment Notice | 28/Aug/2015 | - | - |
| 18775 | CHETAN YASHWANT THAKUR | ABNPT7551R | Account Level Freeze | As per directions of SEBI Order | 26/Aug/2015 | - | Yes |
| 18776 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | 10/Aug/2015 | - | - |
| 18777 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | 27/Jan/2015 | - | - |
| 18778 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | 27/Jan/2015 | - | - |
| 18779 | RAJESH CHEINRAI BASANTANI | AZYPB9401F | Account Level Freeze | As per SEBI Attachment Notice | 27/Jan/2015 | - | - |
| 18780 | ROYAL TWINKLE STAR CLUB LIMITED | AAECR0618L | Account Level Freeze | As per directions of SEBI Order | 21/Aug/2015 | - | Yes |
| 18781 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18782 | OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | AABCO2030J | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18783 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18784 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18785 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18786 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18787 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18788 | PREM MOHANLAL PARIKH | ALHPP3489N | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18789 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18790 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18791 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18792 | JATIN S SHAH | AACPS6128D | Account Level Freeze | As per directions of SEBI Order | 20/Aug/2015 | - | Yes |
| 18793 | RAJKUMAR C BASANTANI (HUF) | - | Account Level Freeze | As per SEBI Attachment Notice | 10/Aug/2015 | - | - |
| 18794 | CENTRAL INDIA INDUSTRIES LTD | AABCC2194H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18795 | AMBA INVESTMENT PRIVATE LIMITED | AAGCA7831E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18796 | NATIONAL ENGINEERING INDUSTRIES LIMITED | AAACN9969L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18797 | RANJAN KUMAR PODDAR | AAAPP1240M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18798 | ARAVALI SECURITIES AND FINANCE LIMITED | AAACA0175H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18799 | VIKAS AGARWAL | AAKPA6167E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18800 | RAJ KUMAR AGARWAL | AGCPA6257B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18801 | DIVYA AGARWAL | ADPPA3559A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18802 | SCORPIO BIOTECHNOLOGY PRIVATE LIMITED | AAJCS5596H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18803 | ASIAN PACIFIC CONTINENTAL PRIVATE LIMITED | AADCA1820E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18804 | MAC GLASSES PRIVATE LIMITED | AADCM4264E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18805 | PAWAN KUMAR AGARWAL | AAKPA6168M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18806 | GALAXY CAPITAL FINANCE LIMITED | AAACG6944N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18807 | NUTECH STEELS LIMITED | AACCN1742K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18808 | JAYANT GUPTA | AEOPG9255P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18809 | JAYANT TEXTILE PRIVATE LIMITED | AAACJ4736D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18810 | MADHU AGARWAL | AHZPA0617R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18811 | MOHAN LAL AGARWAL | ABIPA8609G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18812 | LALITAMBA TEXTILES PVT LTD | AABCL1503D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18813 | ALOK KUMAR AGARWAL | AAKPA6170F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18814 | KAMINI AGARWAL | ADPPA3570P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18815 | GAUTAM BUDH IMPEX PRIVATE LIMITED | AACCG5073C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18816 | SHARDA AGARWAL | AAKPA6169L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18817 | MATA PRASAD AGARWAL | AANPA1935D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18818 | BARSHA AGARWAL | AFNPA4169A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18819 | MANJUSHA GUPTA | AETPG3881N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18820 | SARVMANGLA INDUSTRIAL ENTERPRISES PRIVATE LIMITED | AAACH3510K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18821 | SURAJ MAL AGARWAL | AANPA5490K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18822 | RAJ RAJESHWARI TECHNO FAB.PVT.LTD. | AADCR1379K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18823 | NAV CHETNA MERCANTILES LIMITED | AAACN4809M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE_BSE EMAIL DT.19.08.2015 | 30/Sep/2013 | - | - |
| 18824 | ALCHEMIST HOLDINGS LIMITED | AAACM5575D | Account Level Freeze | As per directions of SEBI Order | 14/Aug/2015 | - | Yes |
| 18825 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | As per directions of SEBI Order | 14/Aug/2015 | - | Yes |
| 18826 | VIKASH JHA | AJHPJ4757D | Account Level Freeze | As per directions of SEBI Order | 12/Aug/2015 | - | Yes |
| 18827 | PARTHA SARKAR | BAXPS2458G | Account Level Freeze | As per directions of SEBI Order | 11/Aug/2015 | - | Yes |
| 18828 | SANDIP PAL | BEBPP8154A | Account Level Freeze | As per directions of SEBI Order | 11/Aug/2015 | - | Yes |
| 18829 | RAJKUMAR C BASANTANI | 35-055-P2/7150 WD 27 (1) | Account Level Freeze | As per SEBI Attachment Notice | 10/Aug/2015 | - | - |
| 18830 | RAJKUMAR C BASANTANI | 249(2) | Account Level Freeze | As per SEBI Attachment Notice | 10/Aug/2015 | - | - |
| 18831 | RAJKUMAR C. BASANTANI | 2409-2 | Account Level Freeze | As per SEBI Attachment Notice | 10/Aug/2015 | - | - |
| 18832 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | 10/Aug/2015 | - | - |
| 18833 | JAI SINGH | BPZPS7525B | Account Level Freeze | As per directions of SEBI Order | 10/Aug/2015 | - | Yes |
| 18834 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | 10/Aug/2015 | - | - |
| 18835 | DHARMNATH RAI | AZBPR2908J | Account Level Freeze | As per directions of SEBI Order | 10/Aug/2015 | - | Yes |
| 18836 | SUMIT KUMAR DAS | AQIPD2277J | Account Level Freeze | As per directions of SEBI Order | 10/Aug/2015 | - | Yes |
| 18837 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | As per directions of SEBI Order | 06/Aug/2015 | - | Yes |
| 18838 | ABHIJIT MAJUMDAR | AJCPM9999F | Account Level Freeze | As per directions of SEBI Order | 06/Aug/2015 | - | Yes |
| 18839 | APU HALDER | ABHPH0535M | Account Level Freeze | As per directions of SEBI Order | 06/Aug/2015 | - | Yes |
| 18840 | SOMENATH BANERJEE | AMTPB8538R | Account Level Freeze | As per directions of SEBI Order | 06/Aug/2015 | - | Yes |
| 18841 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | As per directions of SEBI Order | 05/Aug/2015 | - | Yes |
| 18842 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per directions of SEBI Order | 04/Aug/2015 | - | Yes |
| 18843 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 18844 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 18845 | JAYESH N WAGHELA | AAPPW2530E | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 18846 | JAYESH WAGHELA | AAPPW2530E | Account Level Freeze | As per directions of SEBI Order | 05/Dec/2005 | - | Yes |
| 18847 | LAXMI MANOHARLAL CHATURVEDI | AACPC3302M | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18848 | BHAVESH H GADHAVI | AMMPG4969Q | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18849 | SANDEEP MALOO | AFCPM7905F | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18850 | SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED | AACCS5723P | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18851 | PINKY AUTO FINANCE LTD. | AABCP1168J | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18852 | NEETA MALOO | AFWPM2867G | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18853 | MADHU ANANDILAL CHANDA | ADGPC2308E | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18854 | MONICA M CHATURVEDI | AGSPC0943Q | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18855 | ANANDILAL VITHALDAS CHANDA | AACPC9029K | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18856 | MANISH M CHATURVEDI | AGSPC0944K | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18857 | ANANDILAL VITHALDAS CHANDA | AACHC8681B | Account Level Freeze | As per directions of SEBI Order | 31/Jul/2015 | - | Yes |
| 18858 | NIVEDITA GUPTA | AHLPG5454E | Account Level Freeze | As per directions of SEBI Order | 30/Jul/2015 | - | Yes |
| 18859 | SANJAY GUPTA | AIZPG2134Q | Account Level Freeze | As per directions of SEBI Order | 30/Jul/2015 | - | Yes |
| 18860 | JITENDRA KUMAR TRIPATHI | ADIPT4968P | Account Level Freeze | As per directions of SEBI Order | 30/Jul/2015 | - | Yes |
| 18861 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per directions of SEBI Order | 28/Jul/2015 | - | Yes |
| 18862 | SHRIKANT JAIN | AAHPJ6073H | Account Level Freeze | As per directions of SEBI Order | 27/Jul/2015 | - | Yes |
| 18863 | JAYNARAYAN TRIPATHY | ACVPT7679R | Account Level Freeze | As per directions of SEBI Order | 27/Jul/2015 | - | Yes |
| 18864 | MADAN KAUL | AEPPK9877A | Account Level Freeze | As per directions of SEBI Order | 27/Jul/2015 | - | Yes |
| 18865 | TRIDIB NARAYAN BASU | AGNPB7551J | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18866 | NIRAV NALIN SHAH | AGVPS8000R | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18867 | SULALIT BISWAS | AESPB9580Q | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18868 | TRIDIB NARAYAN BASU | APPLIED FOR | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18869 | ROHIT AGARWAL | ATUPA6061G | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18870 | NEELAM NALIN SHAH | AGPPS8206D | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18871 | KOUSIK SARKAR | AYUPS9510K | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18872 | NALIN V SHAH | ABRPS7271H | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2015 | - | Yes |
| 18873 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | As per directions of SEBI Order | 22/Jul/2015 | - | Yes |
| 18874 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | 20/Jul/2015 | - | - |
| 18875 | CHANDRAKANT KANTILAL PATEL | AGPPP7996R | Account Level Freeze | As per SEBI Attachment Notice | 20/Jul/2015 | - | - |
| 18876 | EXPERIENCED HI-TECH CONSULTANCY SERVICES PVT LTD | AAACE1695A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | 30/Sep/2013 | - | - |
| 18877 | VASUNDHRA TECHNOLOGIES (INDIA) PRIVATE LIMITED | AABCV4361P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | 30/Sep/2013 | - | - |
| 18878 | M L GULATI | AAKPG2782P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Email Dt.20.07.15 | 30/Sep/2013 | - | - |
| 18879 | GAURI DAYAL | AAHPM8045J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Email Dt.20.07.15 | 30/Sep/2013 | - | - |
| 18880 | ACCURATE METERS LIMITED | AAACA6996J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | 30/Sep/2013 | - | - |
| 18881 | SATISH KUMAR SHRAMA | AAUPS2724H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.20.07.15 | 30/Sep/2013 | - | - |
| 18882 | LATAJI S | DCVPS7375N | Account Level Freeze | As per directions of SEBI Order | 17/Jul/2015 | - | Yes |
| 18883 | PRASANTA BERA | AHZPB9748G | Account Level Freeze | As per directions of SEBI Order | 17/Jul/2015 | - | Yes |
| 18884 | MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED | AAGCM2105D | Account Level Freeze | As per directions of SEBI Order | 17/Jul/2015 | - | Yes |
| 18885 | M SURESH BATCHA | CKTPS5053C | Account Level Freeze | As per directions of SEBI Order | 17/Jul/2015 | - | Yes |
| 18886 | BHASKAR SAHA | ALAPS8382A | Account Level Freeze | As per directions of SEBI Order | 15/Jul/2015 | - | Yes |
| 18887 | CAREFUL CONSULTANTS PRIVATE LIMITED | AABCC9538P | Account Level Freeze | As per SEBI Attachment Notice | 13/Jul/2015 | - | - |
| 18888 | NITABEN SHAILESHBHAI PATEL | AGXPP3551G | Account Level Freeze | As per SEBI Attachment Notice | 09/Jul/2015 | - | - |
| 18889 | SHAH MANISH RATILAL | AZMPS2291J | Account Level Freeze | As per SEBI Attachment Notice | 09/Jul/2015 | - | - |
| 18890 | PATEL SHAILESH SOMABHAI | ABCPP2114M | Account Level Freeze | As per SEBI Attachment Notice | 09/Jul/2015 | - | - |
| 18891 | CHAMPAKBHAI CHANDULAL SHAH | AURPS4385B | Account Level Freeze | As per SEBI Attachment Notice | 09/Jul/2015 | - | - |
| 18892 | RAJESHWARI SENGAR | AVZPS2724H | Account Level Freeze | As per directions of SEBI Order | 03/Jul/2015 | - | Yes |
| 18893 | AMIT TRIPATHI | ADAPT8178K | Account Level Freeze | As per SEBI Attachment Notice | 02/Jul/2015 | - | - |
| 18894 | SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED | AANCS1864Q | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2015 | - | - |
| 18895 | HARIHAR KIRITBHAI DAVE | ALHPD4695C | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2015 | - | - |
| 18896 | KIRTIKUMAR GOPALBHAI PATEL | ARTPP1341B | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2015 | - | - |
| 18897 | PRAKASH ISHWARBHAI RANA | ANLPR5585P | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2015 | - | - |
| 18898 | BMD EXPORTS PRIVATE LIMITED | AACCB5249H | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2015 | - | - |
| 18899 | JITENDRA JETHALAL SHAH | ACIPS7085F | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2015 | - | - |
| 18900 | MADHAVLAL PATEL | ABOPP5995Q | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2015 | - | - |
| 18901 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | As per SEBI Attachment Notice | 30/Jun/2015 | - | - |
| 18902 | MANOJ KUMAR CHAND | ADWPC3514A | Account Level Freeze | As per directions of SEBI Order | 30/Jun/2015 | - | Yes |
| 18903 | RAKESH KUMAR | AAPPG 3572L | Account Level Freeze | As per directions of SEBI Order | 30/Jun/2015 | - | Yes |
| 18904 | PANKAJ KUMAR CHAND | AFAPC4321D | Account Level Freeze | As per directions of SEBI Order | 30/Jun/2015 | - | Yes |
| 18905 | SANJOY KUMAR MAITI | APQPM8659A | Account Level Freeze | As per directions of SEBI Order | 29/Jun/2015 | - | Yes |
| 18906 | PRALAY KUMAR SAW | BBJPS6343H | Account Level Freeze | As per directions of SEBI Order | 29/Jun/2015 | - | Yes |
| 18907 | KAUSHIK KARSANBHAI PATEL | AKOPP9620R | Account Level Freeze | As per SEBI Attachment Notice | 29/Jun/2015 | - | - |
| 18908 | SUJIT MITRA | AJNPM1411D | Account Level Freeze | As per directions of SEBI Order | 29/Jun/2015 | - | Yes |
| 18909 | PARTHA PRATIM GHOSH | ADPPG0695P | Account Level Freeze | As per directions of SEBI Order | 29/Jun/2015 | - | Yes |
| 18910 | SHANTONU ROY | AISPR0927R | Account Level Freeze | As per directions of SEBI Order | 24/Jun/2015 | - | Yes |
| 18911 | ASIM DAS | ALNPD5607J | Account Level Freeze | As per directions of SEBI Order | 24/Jun/2015 | - | Yes |
| 18912 | NIRMAL KR JHA | AGPPJ7304P | Account Level Freeze | As per directions of SEBI Order | 24/Jun/2015 | - | Yes |
| 18913 | DEBAPRIYA ACHARYA | AZEPA7933R | Account Level Freeze | As per directions of SEBI Order | 23/Jun/2015 | - | Yes |
| 18914 | SUSANTA KUMAR CHATTERJEE | AJBPC2210J | Account Level Freeze | As per directions of SEBI Order | 23/Jun/2015 | - | Yes |
| 18915 | MD SHADAB ALI | AKGPA7112H | Account Level Freeze | As per directions of SEBI Order | 23/Jun/2015 | - | Yes |
| 18916 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | As per directions of SEBI Order | 22/Jun/2015 | - | Yes |
| 18917 | BABLU SAHA | AYAPS0436L | Account Level Freeze | As per directions of SEBI Order | 22/Jun/2015 | - | Yes |
| 18918 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | As per directions of SEBI Order | 22/Jun/2015 | - | Yes |
| 18919 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | As per directions of SEBI Order | 19/Jun/2015 | - | Yes |
| 18920 | BABLU SAHA | AYAPS0436L | Account Level Freeze | As per directions of SEBI Order | 19/Jun/2015 | - | Yes |
| 18921 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | As per directions of SEBI Order | 19/Jun/2015 | - | Yes |
| 18922 | SUBHRA JYOTI SARDAR | AUNPS6233N | Account Level Freeze | As per directions of SEBI Order | 18/Jun/2015 | - | Yes |
| 18923 | SOUGATA ROY | AJVPR6895C | Account Level Freeze | As per directions of SEBI Order | 18/Jun/2015 | - | Yes |
| 18924 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | As per directions of SEBI Order | 18/Jun/2015 | - | Yes |
| 18925 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | As per directions of SEBI Order | 18/Jun/2015 | - | Yes |
| 18926 | PRASHANT SHARMA | ARWPS6298R | Account Level Freeze | As per directions of SEBI Order | 17/Jun/2015 | - | Yes |
| 18927 | GOPAL SHARMA | BAPPS0138H | Account Level Freeze | As per directions of SEBI Order | 17/Jun/2015 | - | Yes |
| 18928 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per SEBI Attachment Notice | 05/Jun/2015 | - | - |
| 18929 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per SEBI Attachment Notice | 05/Jun/2015 | - | - |
| 18930 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per SEBI Attachment Notice | 05/Jun/2015 | - | - |
| 18931 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | As per SEBI Attachment Notice | 05/Jun/2015 | - | - |
| 18932 | DULAL CHATTERJEE | AFSPC3069C | Account Level Freeze | As per directions of SEBI Order | 05/Jun/2015 | - | Yes |
| 18933 | SWAPAN NANDI | ACGPN6147D | Account Level Freeze | As per directions of SEBI Order | 05/Jun/2015 | - | Yes |
| 18934 | SHALINI CHAKRABORTY | ALSPC9709K | Account Level Freeze | As per directions of SEBI Order | 04/Jun/2015 | - | Yes |
| 18935 | PRAKASH CHANDRA PANDA | AQXPP3171E | Account Level Freeze | As per SEBI Attachment Notice | 04/Jun/2015 | - | - |
| 18936 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | As per SEBI Attachment Notice | 04/Jun/2015 | - | - |
| 18937 | SUBIR CHAKRAVARTY | ACPPC1795F | Account Level Freeze | As per directions of SEBI Order | 04/Jun/2015 | - | Yes |
| 18938 | PARTHA SARATHI NASKAR | AFUPN1354H | Account Level Freeze | As per directions of SEBI Order | 04/Jun/2015 | - | Yes |
| 18939 | AMIT BANDHU GHOSH | AGKPG8261D | Account Level Freeze | As per directions of SEBI Order | 04/Jun/2015 | - | Yes |
| 18940 | G R MAGNETS LTD | 11/122/CY/7329/1/12 | Account Level Freeze | As per SEBI Attachment Notice | 03/Jun/2015 | - | - |
| 18941 | SYED AKHTAR | AENPA5118G | Account Level Freeze | As per directions of SEBI Order | 12/May/2015 | - | Yes |
| 18942 | MD SALIM | AIUPS1764M | Account Level Freeze | As per directions of SEBI Order | 12/May/2015 | - | Yes |
| 18943 | SANJAY GUPTA | ABUPG5799B | Account Level Freeze | As per directions of SEBI Order | 03/Jun/2015 | - | Yes |
| 18944 | NEESA TECHNOLOGIES LIMITED | AABCG5430A | Account Level Freeze | As per directions of SEBI Order | 03/Jun/2015 | - | Yes |
| 18945 | MANOJ KUMAR SINGHAL | ARFPS7604E | Account Level Freeze | As per directions of SEBI Order | 03/Jun/2015 | - | Yes |
| 18946 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | As per SEBI Attachment Notice | 02/Jun/2015 | - | - |
| 18947 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | As per SEBI Attachment Notice | 29/May/2015 | - | - |
| 18948 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | As per SEBI Attachment Notice | 29/May/2015 | - | - |
| 18949 | ANKIT R SANCHANIYA | BLNPS3316L | Account Level Freeze | As per SEBI Attachment Notice | 29/May/2015 | - | - |
| 18950 | KETAN B SHAH | AACPS0667F | Account Level Freeze | As per SEBI Attachment Notice | 29/May/2015 | - | - |
| 18951 | RAJ NANDI YARNS PRIVATE LIMITED | AADCR0099J | Account Level Freeze | As per SEBI Attachment Notice | 29/May/2015 | - | - |
| 18952 | RABISHANKAR BASU | AIXPB3056C | Account Level Freeze | As per directions of SEBI Order | 29/May/2015 | - | Yes |
| 18953 | BIPIN JAYANT THAKER | ABYPT4984H | Account Level Freeze | As per SEBI Attachment Notice | 29/May/2015 | - | - |
| 18954 | ANITA GHOSH CHOWDHURY | AFNPC5967Q | Account Level Freeze | As per directions of SEBI Order | 29/May/2015 | - | Yes |
| 18955 | SAJAL KANTI DAS | AVLPD3177H | Account Level Freeze | As per directions of SEBI Order | 29/May/2015 | - | Yes |
| 18956 | GORACHAND SARKAR | BFOPS6023M | Account Level Freeze | As per directions of SEBI Order | 29/May/2015 | - | Yes |
| 18957 | GOUTAM MUKHERJEE | BBGPM6355J | Account Level Freeze | As per directions of SEBI Order | 29/May/2015 | - | Yes |
| 18958 | SUBRATA SAMANTA | BAZPS4721C | Account Level Freeze | As per directions of SEBI Order | 29/May/2015 | - | Yes |
| 18959 | LAXMAN CHANDRA GHOSH | AJZPG9480E | Account Level Freeze | As per directions of SEBI Order | 29/May/2015 | - | Yes |
| 18960 | AYUB SAHA | BDYPS3380P | Account Level Freeze | As per SEBI Attachment Notice | 28/May/2015 | - | - |
| 18961 | KHALIK SAHA | ASRPS0038F | Account Level Freeze | As per SEBI Attachment Notice | 28/May/2015 | - | - |
| 18962 | MEGA MILLENNIUM SECURITIES P LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 25/May/2015 | - | - |
| 18963 | CHITTIMELLY PAVAN RAO | AHJPR2532C | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ICC/30/2013 dated September 26, 2013_BSE EML 26.5.15 & BSE LTR 26.5.15 | 26/Sep/2013 | - | - |
| 18964 | RAJDULARIDEVI TAPARIA | AAEPT2422R | ISIN Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 18965 | HARSHA MUNDHRA | ADTPM7132K | ISIN Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 18966 | SHASHI DEVI BANGUR | AEEPB9643J | ISIN Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 18967 | BHARAT JAIKRISHNA TAPARIA | AAAPT4517B | ISIN Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 18968 | TARIQ NAFEES | AERPN9805M | Account Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 18969 | BISWAJIT CHAKRABORTY | ABWPC5031E | Account Level Freeze | As per directions of SEBI Order | 20/May/2015 | - | Yes |
| 18970 | KISHORE RAI | ATDPR9921K | Account Level Freeze | As per directions of SEBI Order | 12/May/2015 | - | Yes |
| 18971 | JYOTI KASLIWAL | AEYPK1612E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | 30/Sep/2013 | - | - |
| 18972 | RAJKUMARI S KASLIWAL | ABAPK6772E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | 30/Sep/2013 | - | - |
| 18973 | WARIJ ABHAYAKUMARJI KASLIWAL | AAQPK8355C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | 30/Sep/2013 | - | - |
| 18974 | URAVI MUKUL KASLIWAL | AHLPK0350P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.12.05.15 | 30/Sep/2013 | - | - |
| 18975 | POONAM PANKAJ BERIA | AFTPB8600D | Account Level Freeze | As per directions of SEBI Order | 08/May/2015 | - | Yes |
| 18976 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | As per directions of SEBI Order | 07/May/2015 | - | Yes |
| 18977 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | As per directions of SEBI Order | 07/May/2015 | - | Yes |
| 18978 | PRADEEP KUMAR PATTNAIK | ADAPP6395C | Account Level Freeze | As per directions of SEBI Order | 07/May/2015 | - | Yes |
| 18979 | TUSHAR KANTI NANDI | ACTPN4128K | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18980 | TUSHAR KANTI NANDI | ACTPN4128K | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18981 | TUSHAR KANTI NANDI | ACTPN4128K | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18982 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18983 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18984 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18985 | CHANDAN SHAH | AVNPS3170R | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18986 | BISHAL HORTICULTURE AND ANIMAL PROJECTS LIMITED | AACCB6631M | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18987 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18988 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18989 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18990 | SHIMA CHOWDHURY | ADIPC9990N | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18991 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18992 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18993 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18994 | RAM KUMAR SINHA | APYPS1402F | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18995 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18996 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18997 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18998 | MD KALIMULLAH BAIDYA | ASPPB9723J | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 18999 | MADHUMITA BOSE | AITPB4870E | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19000 | MADHUMITA BOSE | AITPB4870E | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19001 | MADHUMITA BOSE | AITPB4870E | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19002 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19003 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19004 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19005 | MADHAB CHANDRA PURKAIT | AKZPP8185C | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19006 | KUNTAL BHATTACHARJEE | AQMPB2700Q | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19007 | KUNTAL BHATTACHARJEE | AQMPB2700Q | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19008 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19009 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19010 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19011 | GAUTAM KUMAR HALDER | ADPPH2520Q | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19012 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19013 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19014 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19015 | RATAN CHOWDHURY | ADIPC9989M | Account Level Freeze | As per directions of SEBI Order | 06/May/2015 | - | Yes |
| 19016 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19017 | KALPESH R BABARIYA | AFXPB0128C | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19018 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | As Per SEBI Attachment Notice Cert no.634 | 30/Apr/2015 | - | - |
| 19019 | RAMNIKLAL MANJIBHAI PATEL | AEAPP8945F | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19020 | SHILA BABURAO SURYAVANSHI | ALJPS1605H | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19021 | VITTHALBHAI VALLABHBHAI GAJERA | ABZPG3628G | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19022 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19023 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19024 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19025 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | 30/Apr/2015 | - | - |
| 19026 | NEERAJ PATHAK | BAZPP2860B | Account Level Freeze | As per directions of SEBI Order | 29/Apr/2015 | - | Yes |
| 19027 | VAKA SARADHI | AFHPV7774C | Account Level Freeze | As per directions of SEBI Order | 27/Apr/2015 | - | Yes |
| 19028 | ESWARA RAO G | AHIPG8660R | Account Level Freeze | As per directions of SEBI Order | 27/Apr/2015 | - | Yes |
| 19029 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | 27/Apr/2015 | - | - |
| 19030 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | 27/Apr/2015 | - | - |
| 19031 | SANGEETA HARISH MEHTA | AFAPM9013Q | Account Level Freeze | As per SEBI Attachment Notice | 27/Apr/2015 | - | - |
| 19032 | PRITHI PAUL SINGH SETHI | AOAPS8866A | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2015 | - | Yes |
| 19033 | TRIVENI PRASAD BARANWAL | ANIPB3402G | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2015 | - | Yes |
| 19034 | DEEPAK AWASTHI | AHBPA7975L | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2015 | - | Yes |
| 19035 | AMIT MISHRA | AIEPM2608Q | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2015 | - | Yes |
| 19036 | SAUGATA GANGULY | AHIPG2705M | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2015 | - | Yes |
| 19037 | ARVIND TIWARI | ADXPT8691C | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2015 | - | Yes |
| 19038 | BHAVNA R MEHTA | AHWPM9699J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.24.04.2015 | 30/Sep/2013 | - | - |
| 19039 | ABHISHEK RAJESH MEHTA | AGCPM6239M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 23.04.2015 | 30/Sep/2013 | - | - |
| 19040 | PAN INFOSYSTEMS PRIVATE LIMITED | AAECP1044Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 23.04.2015 | 30/Sep/2013 | - | - |
| 19041 | SHAH CHANDRAVATI MANHARLAL | AAKPS3275M | Account Level Freeze | As per directions of SEBI Order | 17/Apr/2015 | - | Yes |
| 19042 | KIRIT MANHARLAL SHAH | AMJPS6848P | Account Level Freeze | As per directions of SEBI Order | 17/Apr/2015 | - | Yes |
| 19043 | SHAH MANHARLAL NAROTTAMDAS | AAKPS3276J | Account Level Freeze | As per directions of SEBI Order | 17/Apr/2015 | - | Yes |
| 19044 | SUMMIT GUPTA | AIYPG1712B | Account Level Freeze | As per directions of SEBI Order | 27/Mar/2015 | - | Yes |
| 19045 | SAURABH GUPTA | AGSPG3778K | Account Level Freeze | As per directions of SEBI Order | 27/Mar/2015 | - | Yes |
| 19046 | SUBHASH CHAND GUPTA | AGSPG3777G | Account Level Freeze | As per directions of SEBI Order | 27/Mar/2015 | - | Yes |
| 19047 | JAWAHAR LAL GOYAL | AARPG9306L | Account Level Freeze | As per directions of SEBI Order | 27/Mar/2015 | - | Yes |
| 19048 | UJJAL SIKDER | CDUPS3451C | Account Level Freeze | As per directions of SEBI Order | 06/Apr/2015 | - | Yes |
| 19049 | KAMOLESH KUMAR GHOSH | AKQPG9925L | Account Level Freeze | As per directions of SEBI Order | 06/Apr/2015 | - | Yes |
| 19050 | SUJATA DASH | ACHPD4631M | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19051 | ARINDAM DUTTA | ASPPD4817K | Account Level Freeze | As per directions of SEBI Order | 01/Apr/2015 | - | Yes |
| 19052 | SANJEEV SINGH | AXYPS2851E | Account Level Freeze | As per directions of SEBI Order | 01/Apr/2015 | - | Yes |
| 19053 | BANWARI LAL BAGHEL | AMUPB0580E | Account Level Freeze | As per directions of SEBI Order | 01/Apr/2015 | - | Yes |
| 19054 | BAKIL SINGH | BBUPS0147N | Account Level Freeze | As per directions of SEBI Order | 01/Apr/2015 | - | Yes |
| 19055 | RAJVEER SINGH | AXYPS2842R | Account Level Freeze | As per directions of SEBI Order | 01/Apr/2015 | - | Yes |
| 19056 | I NOVA SOLUTIONS LIMITED | AABCI6388K | Account Level Freeze | As per directions of SEBI Order | 31/Mar/2015 | - | Yes |
| 19057 | RAJIB MUKHERJEE | ALLPM6767C | Account Level Freeze | As per directions of SEBI Order | 31/Mar/2015 | - | Yes |
| 19058 | HASMUKH M DADIA | AOBPD0287R | Account Level Freeze | As per SEBI Attachment Notice | 27/Mar/2015 | - | - |
| 19059 | DEEPAK RANJAN SAMANT | AMEPS2466G | Account Level Freeze | As per directions of SEBI Order | 30/Mar/2015 | - | Yes |
| 19060 | BHABANI SATAPATHY | BJMPS0012A | Account Level Freeze | As per directions of SEBI Order | 30/Mar/2015 | - | Yes |
| 19061 | CHAKRAPANI SARANGI | BDAPS1347A | Account Level Freeze | As per directions of SEBI Order | 30/Mar/2015 | - | Yes |
| 19062 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19063 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | As per SEBI Attachment Notice | 26/Jun/2014 | - | - |
| 19064 | ASHOK BHAGAT | AFTPB6492F | Account Level Freeze | As per SEBI Attachment Notice | 26/Jun/2014 | - | - |
| 19065 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | As per SEBI Attachment Notice | 27/Mar/2015 | - | - |
| 19066 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | 27/Mar/2015 | - | - |
| 19067 | SHISHIR KUMAR MOHANTA | AYPPM0558E | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19068 | GOURANGA CHARAN SAHOO | CDTPS1044L | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19069 | SUDHIR KUMAR BEHERA | AHTPB4511B | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19070 | RASMIRANJAN MOHAPATRA | ALRPM3616J | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19071 | BAMAN CHARANA DAS | AJMPD9925C | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19072 | MANORANJAN PAHI | APOPP3117N | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19073 | KKDIL NIDHI LIMITED | AAECK6428M | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19074 | SUBHAS KUNDU | BBOPK6136M | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19075 | PABITRA KUMAR RATH | AGKPR5219G | Account Level Freeze | As per directions of SEBI Order | 20/Mar/2015 | - | Yes |
| 19076 | KASSA FINVEST PRIVATE LIMITED | AAACK1206B | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19077 | TUSHAR SUR | BGSPS7776N | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19078 | DIPAK KUMAR MOHANTY | AKOPM1988P | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19079 | KASSA FINVEST PVT LTD | AAACK1206B | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19080 | ANIL SINGH | BAMPS0082D | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19081 | RAMAKANTA MAHAKUL | BFLPM3736C | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19082 | ARUP KUMAR ROY | ANJPR9146G | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19083 | ALOKE SINGH | APYPS3977H | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19084 | BABLU SAHA | AYAPS0436L | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19085 | JOYDIP MUKHOPADHYAY | AJYPM7962Q | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19086 | ASHOK KUMAR | AAFPK7362N | Account Level Freeze | As per directions of SEBI Order | 19/Mar/2015 | - | Yes |
| 19087 | SANJAY KUMAR SRIVASTAVA | BDOPS9793L | Account Level Freeze | As per directions of SEBI Order | 18/Mar/2015 | - | Yes |
| 19088 | DHARAMPAL KUMAR RAWAT | AJYPR6249K | Account Level Freeze | As per directions of SEBI Order | 18/Mar/2015 | - | Yes |
| 19089 | PARMANAND PRAJAPAT | AKQPP0632H | Account Level Freeze | As per directions of SEBI Order | 17/Mar/2015 | - | Yes |
| 19090 | DEEPAK KUMAR GEHLOT | AKSPG7055R | Account Level Freeze | As per directions of SEBI Order | 17/Mar/2015 | - | Yes |
| 19091 | HITESH MADHUSUDAN THAKKAR | ACDPT6858J | Account Level Freeze | As per SEBI Attachment Notice | 17/Mar/2015 | - | - |
| 19092 | KOUSHIK MUKHERJEE | AQJPM5450D | Account Level Freeze | As per directions of SEBI Order | 17/Mar/2015 | - | Yes |
| 19093 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per SEBI Attachment Notice Cert no.596 | 16/Mar/2015 | - | - |
| 19094 | SAIKAT MUKHERJEE | AEUPM3571L | Account Level Freeze | As per directions of SEBI Order | 16/Mar/2015 | - | Yes |
| 19095 | SANGITA DAS | AJCPD4443P | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19096 | ARJU ACHARJEE | AIDPA6075A | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19097 | CHANDAN DAS | AFEPD6600G | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19098 | SAUMYA BANERJEE | AVAPB0986D | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19099 | PRADIP PARUA | AKVPP6223D | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19100 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per SEBI Attachment Notice | 13/Mar/2015 | - | - |
| 19101 | DIPANSHU ACHARJEE | AJWPA1038P | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19102 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per SEBI Attachment Notice | 13/Mar/2015 | - | - |
| 19103 | SOUREN MAITY | BLIPM2215B | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19104 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | As per SEBI Attachment Notice | 13/Mar/2015 | - | - |
| 19105 | KAUSHIK SAMADDAR | ANZPS2208L | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19106 | SOUMITRA CHANAK | AGSPC7663D | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19107 | BIKARNA DAS | AHDPD7663C | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19108 | DEBABRATA HALDER | ACLPH4543C | Account Level Freeze | As per directions of SEBI Order | 13/Mar/2015 | - | Yes |
| 19109 | PRAKASH CHANDRA PANDA | AQXPP3171E | Account Level Freeze | As per directions of SEBI Order | 11/Mar/2015 | - | Yes |
| 19110 | RAMKRISHNA MONDAL | AYSPM0389G | Account Level Freeze | As per SEBI Attachment Notice | 11/Mar/2015 | - | - |
| 19111 | PRABIR HALDAR | ACUPH8299J | Account Level Freeze | As per SEBI Attachment Notice | 11/Mar/2015 | - | - |
| 19112 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | 10/Mar/2015 | - | - |
| 19113 | CAVALIER SECURITIES LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 10/Mar/2015 | - | - |
| 19114 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | 10/Mar/2015 | - | - |
| 19115 | ATANU HALDER | ACOPH3040D | Account Level Freeze | As per directions of SEBI Order | 05/Mar/2015 | - | Yes |
| 19116 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per directions of SEBI Order | 05/Mar/2015 | - | Yes |
| 19117 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per directions of SEBI Order | 05/Mar/2015 | - | Yes |
| 19118 | SANDEEP KUMAR SINGH | BMWPS8357K | Account Level Freeze | As per directions of SEBI Order | 04/Mar/2015 | - | Yes |
| 19119 | TRINATH PANDA | ANMPP5742R | Account Level Freeze | As per directions of SEBI Order | 04/Mar/2015 | - | Yes |
| 19120 | SHANTI TRADELINK PRIVATE LIMITED | AACCS1366C | Account Level Freeze | As per SEBI Attachment Notice | 03/Mar/2015 | - | - |
| 19121 | BIMLESHKUMAR MISHRA | AGCPM0469R | Account Level Freeze | As per SEBI Attachment Notice | 27/Feb/2015 | - | - |
| 19122 | BIMLESHKUMAR MISHRA | AGCPM0469R | Account Level Freeze | As per SEBI Attachment Notice | 27/Feb/2015 | - | - |
| 19123 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | 27/Feb/2015 | - | - |
| 19124 | KOLAR SHAREX PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | 27/Feb/2015 | - | - |
| 19125 | ALOKE DAS | AINPD1762F | Account Level Freeze | As per directions of SEBI Order | 24/Feb/2015 | - | Yes |
| 19126 | MD.SUNWAS ALI | AEOPA2984D | Account Level Freeze | As per directions of SEBI Order | 24/Feb/2015 | - | Yes |
| 19127 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | 24/Feb/2015 | - | - |
| 19128 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | As per SEBI Attachment Notice | 24/Feb/2015 | - | - |
| 19129 | SUGATA BAL | ALOPB4676N | Account Level Freeze | As per directions of SEBI Order | 23/Feb/2015 | - | Yes |
| 19130 | GBC ENTERPRISE LIMITED | AACCG5669G | Account Level Freeze | As per directions of SEBI Order | 23/Feb/2015 | - | Yes |
| 19131 | KRISHNENDU DAS | AEVPD1072L | Account Level Freeze | As per directions of SEBI Order | 23/Feb/2015 | - | Yes |
| 19132 | DIPAK KUMAR BEHERA | AIZPB1052E | Account Level Freeze | As per directions of SEBI Order | 20/Feb/2015 | - | Yes |
| 19133 | ASHOK KUMAR BEHERA | AKZPB1537E | Account Level Freeze | As per directions of SEBI Order | 20/Feb/2015 | - | Yes |
| 19134 | PRADIP DAS | ACZPD8269R | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19135 | M. D. YOUNUS | AHJPM6572H | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19136 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19137 | H S SRAN | AIGPS2229B | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19138 | PRADIP DAS | ACZPD8269R | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19139 | HBN DAIRIES AND ALLIED LIMITED | AAACH7852C | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19140 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19141 | M. D. YOUNUS | AHJPM6572H | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19142 | KAMAL KISHORE LODHA | AAYPL5577B | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19143 | RAJNEESH DUTTA | ALEPD7075R | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19144 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19145 | GAJRAJ SINGH CHAUHAN | ADXPC6922H | Account Level Freeze | As per directions of SEBI Order | 12/Feb/2015 | - | Yes |
| 19146 | MANINDRA KUMAR BASU | ADMPB1543L | Account Level Freeze | As per directions of SEBI Order | 06/Feb/2015 | - | Yes |
| 19147 | INDRAJIT KUMAR SHARMA | BQNPS0657R | Account Level Freeze | As per directions of SEBI Order | 11/Feb/2015 | - | Yes |
| 19148 | SURESH BHARRAT | AJFPB5726L | Account Level Freeze | As per SEBI Attachment Notice | 11/Feb/2015 | - | - |
| 19149 | UMA SHANKAR SHAW | BDBPS9453C | Account Level Freeze | As per directions of SEBI Order | 11/Feb/2015 | - | Yes |
| 19150 | JITENDRA KUMAR SHARMA | AZGPS4457A | Account Level Freeze | As per directions of SEBI Order | 11/Feb/2015 | - | Yes |
| 19151 | ANAND MOHAN | AQYPM7781N | Account Level Freeze | As per directions of SEBI Order | 11/Feb/2015 | - | Yes |
| 19152 | SUBRATA DAS | AEYPD5580Q | Account Level Freeze | As per directions of SEBI Order | 11/Feb/2015 | - | Yes |
| 19153 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | 10/Feb/2015 | - | - |
| 19154 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | 10/Feb/2015 | - | - |
| 19155 | SUBIR DUTTA | AFYPD5024N | Account Level Freeze | As per directions of SEBI Order | 06/Feb/2015 | - | Yes |
| 19156 | VEENA BINAY KUMAR | AATPK0726E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19157 | VIJAY SHARMA | ALZPS7243M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19158 | INDICA CREDITS PRIVATE LIMITED | AAACI9954J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19159 | SATISH KUMAR VUPPALAPALI | ABIPV8487H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19160 | SANJEEV BHANOT | ADUPB2501L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19161 | SUSHILABEN GAMANLAL GANDHI | ABGPG4751P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19162 | MUKESH JUNEJA | AALPJ4986B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19163 | GITABEN RAMESHCHANDRA GANDHI | ABLPG2529G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19164 | DEVANSHIBEN DEVANGBHAI GANDHI | ABGPG4734Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19165 | RAMESHCHANDRA ISHWARLAL GANDHI | ABKPG0797R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19166 | NITABEN JAYAESHBHAI GANDHI | ABGPG4733K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19167 | DEVANG RAMESHCHANDRA GANDHI | ABGPG4596G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19168 | DIPALI FULEN RESHAMWALA | ABNPR3548N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19169 | JAYESHBHAI RAMESHCHANDRA GANDHI | ABKPG0796Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19170 | SUDHIRA GUPTA | ACTPG7180Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19171 | ANOOP KUMAR | ADJPK8025H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19172 | SUHAIL GOYAL | ANDPG6446Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19173 | RAJEEV GOYAL | AATPG7232M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Emails Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19174 | EMM BEE FINCAP PRIVATE LIMITED | AABCE1496Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19175 | SURYA SOFTEDGE LIMITED | AAECM5950E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19176 | FUTURISTICS GARMENTS PRIVATE LIMITED | AAACF8959Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19177 | SAANYA GOYAL | ANDPG6445P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19178 | RAJEEV GOYAL | AAAHR9185H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE Email Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19179 | ALKA GOYAL | AATPG7287Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE Emails Dt.03.02.15 | 30/Sep/2013 | - | - |
| 19180 | RAKESH KUMAR SRIVASTAV | AJBPS9073R | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2015 | - | Yes |
| 19181 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per directions of SEBI Order | 30/Jan/2015 | - | Yes |
| 19182 | GOUTAM CHATTERJEE | ADWPC8320Q | Account Level Freeze | As per directions of SEBI Order | 30/Jan/2015 | - | Yes |
| 19183 | DEBABRATA GHOSH | ACWPG8355L | Account Level Freeze | As per directions of SEBI Order | 30/Jan/2015 | - | Yes |
| 19184 | INDRANIL SINHA | ATIPS7061A | Account Level Freeze | As per directions of SEBI Order | 30/Jan/2015 | - | Yes |
| 19185 | BIJOY DAS | ALRPD5933D | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 19186 | TUFAN KUMAR PRAMANIK | AMJPP4359E | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 19187 | KABIR ROY | ADWPR2654Q | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 19188 | SANTOSH KUMAR | ALUPK5400F | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 19189 | TAPAN KUMAR SETHI | CASPS1885B | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 19190 | LITAN CHANDRA SEN | CEDPS4072K | Account Level Freeze | As per directions of SEBI Order | 29/Jan/2015 | - | Yes |
| 19191 | BTSCSPL ESCROW A/C EDUEXEL OPEN OFFER | AADCT3496R | Account Level Freeze | As per SEBI Attachment Notice | 23/Jan/2015 | - | - |
| 19192 | GOPAL RAMOURTI | AABPR7659B | ISIN Level Freeze | As per directions of SEBI Order | 27/Jan/2015 | - | Yes |
| 19193 | SONIA GOPAL RAMOURTI | AESPS0962H | ISIN Level Freeze | As per directions of SEBI Order | 27/Jan/2015 | - | Yes |
| 19194 | LALITA RAJENDRA BORA | ABJPB7510L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | 30/Sep/2013 | - | - |
| 19195 | GR CAPITAL FINANCE PVT LTD | AAACG3409L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | 30/Sep/2013 | - | - |
| 19196 | RAJENDRA CHANDMAL BORA | ABJPB7383B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | 30/Sep/2013 | - | - |
| 19197 | NAINISH RAJENDRA BORA | AGCPB5354L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE BSE EMAIL DT. 27.01.2015 | 30/Sep/2013 | - | - |
| 19198 | SAMEER SUDHIR JOSHI | AAPHS5352A | Account Level Freeze | As per directions of SEBI Order | 21/Jan/2015 | - | Yes |
| 19199 | RAJKUMAR BASATANI | AUZPB7596H | Account Level Freeze | As per SEBI Attachment Notice | 21/Jan/2015 | - | - |
| 19200 | RAJKUMAR BASATANI | AUZPB7596H | Account Level Freeze | As per SEBI Attachment Notice | 21/Jan/2015 | - | - |
| 19201 | RAJKUMAR BASATANI | AUZPB7596H | Account Level Freeze | As per SEBI Attachment Notice | 21/Jan/2015 | - | - |
| 19202 | MPA AGRO-ANIMALS PROJECTS LTD. | AAFCM8730K | Account Level Freeze | As per directions of SEBI Order | 21/Jan/2015 | - | Yes |
| 19203 | SAMEER SUDHIR JOSHI | ABSPJ5397C | Account Level Freeze | As per directions of SEBI Order | 20/Jan/2015 | - | Yes |
| 19204 | CHIRAG VADILAL SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19205 | DIMPALE CHIRAG SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19206 | PATEL BANKIM JAGDISHCHANDRA | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19207 | PIYUSH S. JHAVERI | AEFPJ0864C | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19208 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19209 | CHIRAG VADILAL SHAH | ADIPS2660P | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19210 | CHIRAG VADILAL SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19211 | DIMPALE CHIRAG SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jan/2015 | - | - |
| 19212 | MICRO FINANCE LIMITED | AACCM1333K | Account Level Freeze | As per directions of SEBI Order | 15/Jan/2015 | - | Yes |
| 19213 | PREM ADIP RISHI | AACHP9132J | Account Level Freeze | As per directions of SEBI Order | 15/Jan/2015 | - | Yes |
| 19214 | BALASAHEB K BHAPKAR | AFIPB3674A | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2015 | - | Yes |
| 19215 | SAI PRASAD FOODS LTD | AAHCS3986M | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2015 | - | Yes |
| 19216 | BAIKUNTH NATH PATNAIK | AAQPP3037J | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2015 | - | Yes |
| 19217 | VANDANA BALASAHEB BHAPKAR | AFIPB3675B | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2015 | - | Yes |
| 19218 | ASHOK KUMAR PATNAIK | ABMPP5207H | Account Level Freeze | As per directions of SEBI Order | 14/Jan/2015 | - | Yes |
| 19219 | AJAY KUMAR MAHAPATRA | AACHA5665B | Account Level Freeze | As per directions of SEBI Order | 04/Dec/2014 | - | Yes |
| 19220 | SAROJ KUMAR SAHOO | AVOPS6359R | Account Level Freeze | As per directions of SEBI Order | 09/Jan/2015 | - | Yes |
| 19221 | BASANTA KUMAR SUNDARA | BJWPS8310K | Account Level Freeze | As per directions of SEBI Order | 09/Jan/2015 | - | Yes |
| 19222 | NARENDRA ROUT | AJPPR6529R | Account Level Freeze | As per directions of SEBI Order | 09/Jan/2015 | - | Yes |
| 19223 | PRANAB MUKHERJEE | AALHP9401P | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19224 | SANJOY KUMAR MAITI | APQPM8659A | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19225 | PRALAY KUMAR SAW | BBJPS6343H | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19226 | SUJIT MITRA | AJNPM1411D | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19227 | PRANAB MUKHERJEE | ALKPM1231A | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19228 | INFINITY REALCON LIMITED | AACCI0782Q | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19229 | CHANDAN DEBNATH | ATZPD5725F | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19230 | SOUMEN MALLICK | AEEPM1985N | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19231 | SUBHASH SARKAR | APNPS2689K | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19232 | BHASKAR BANERJEE | AOAPB8772N | Account Level Freeze | As per directions of SEBI Order | 07/Jan/2015 | - | Yes |
| 19233 | SANJIV JAIN | AANHS5275C | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2014 | - | Yes |
| 19234 | SWARUP KUMAR DUTTA | ALZPD5431G | Account Level Freeze | As per directions of SEBI Order | 06/Jan/2015 | - | Yes |
| 19235 | ASESH MITRA | AOHPM4366A | Account Level Freeze | As per directions of SEBI Order | 06/Jan/2015 | - | Yes |
| 19236 | ASHISH P SHAH | AJRPS7737C | Account Level Freeze | As per SEBI Attachment Notice | 02/Jan/2015 | - | - |
| 19237 | TUSHAR SHARADBHAI ZAVERI | AACPZ7827J | Account Level Freeze | As per SEBI Attachment Notice | 02/Jan/2015 | - | - |
| 19238 | TUSHAR S JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | 02/Jan/2015 | - | - |
| 19239 | TUSHAR JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | 02/Jan/2015 | - | - |
| 19240 | ASHISH P SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | 01/Jan/2015 | - | - |
| 19241 | SANJAY MALHOTRA | AAQPM1219H | Account Level Freeze | As per directions of SEBI Order | 31/Dec/2014 | - | Yes |
| 19242 | DEEP KUMAR RASTOGI | AAAPR5029C | Account Level Freeze | As per directions of SEBI Order | 31/Dec/2014 | - | Yes |
| 19243 | GAGAN DEEP KUMAR RASTOGI | AAFPR0532F | Account Level Freeze | As per directions of SEBI Order | 31/Dec/2014 | - | Yes |
| 19244 | SARVESH GOORHA | AAGPG8310D | Account Level Freeze | As per directions of SEBI Order | 31/Dec/2014 | - | Yes |
| 19245 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | 30/Dec/2014 | - | - |
| 19246 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | 30/Dec/2014 | - | - |
| 19247 | ARUNAVA MUKHERJEE | AEYPM2888J | Account Level Freeze | As per directions of SEBI Order | 29/Dec/2014 | - | Yes |
| 19248 | SUBRATA DAS | AJEPD3008L | Account Level Freeze | As per directions of SEBI Order | 29/Dec/2014 | - | Yes |
| 19249 | SURAKSHA AGROTECH INDUSTRIES LIMITED | AAMCS7720G | Account Level Freeze | As per directions of SEBI Order | 29/Dec/2014 | - | Yes |
| 19250 | VIBGYOR FINANCIAL SERVICES PVT. LTD. | - | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19251 | SAMIR HARSHADRAI DOSHI | - | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19252 | SURESH KUMAR KHANDELIA | - | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19253 | KALPANA GUPTA | AAGPG5434L | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19254 | RAKESH GUPTA | AAJPG3712C | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19255 | PREM ADIP RISHI | AGQPR9177H | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19256 | ANURADHA RISHI | AFGPR3352B | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19257 | PRAVEEN KUMAR | ADQPK8192E | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2014 | - | Yes |
| 19258 | MONOJ AGARWAL | ADBPA3455H | Account Level Freeze | As per directions of SEBI Order | 17/Dec/2014 | - | Yes |
| 19259 | SAMARJIT MONDAL | - | Account Level Freeze | As per directions of SEBI Order | 17/Dec/2014 | - | Yes |
| 19260 | SANJIV JAIN | - | Account Level Freeze | As per directions of SEBI Order | 17/Dec/2014 | - | Yes |
| 19261 | VISHAL MASIH | ALRPM9497P | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19262 | ANUJ JAIN | ALIPJ5869M | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19263 | SUNIL KUMAR PAHADIYA | AQWPP9097L | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19264 | SANDIP DUTTA | AFVPD8603A | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19265 | POOJA TANDAN | ADNPT5796Q | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19266 | SACHIN JAIN | AIDPJ5469P | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19267 | RAJENDRA AGRAWAL | AESPA2305N | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19268 | SUMANTA GORAI | AGMPG1547N | Account Level Freeze | As per directions of SEBI Order | 16/Dec/2014 | - | Yes |
| 19269 | MOUMITA BISWAS | AIOPB5379D | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2014 | - | Yes |
| 19270 | DILIP SHAW | AKTPS7602P | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2014 | - | Yes |
| 19271 | SWAPAN KUMAR MONDAL | AEDPM6336A | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2014 | - | Yes |
| 19272 | BINOD MAJUMDER | AWLPM7082P | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2014 | - | Yes |
| 19273 | BASANT KUMAR SINGH | BAXPS9686L | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2014 | - | Yes |
| 19274 | SWETANSHU SHEKHAR SAMAL | BBNPS8548C | Account Level Freeze | As per directions of SEBI Order | 09/Dec/2014 | - | Yes |
| 19275 | VIRENDRA SINGH | AIJPS8703K | Account Level Freeze | As per directions of SEBI Order | 09/Dec/2014 | - | Yes |
| 19276 | RAM PYARA CHHABRA | ADOPC4099E | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2014 | - | Yes |
| 19277 | UNICON CAPITAL SERVICES PRIVATE LIMITED | AABCU0157G | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2014 | - | Yes |
| 19278 | SANDEEP SETHI | AQBPS6934N | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2014 | - | Yes |
| 19279 | HARIHARAN VEERARAGHAVAN | ABQPV9123N | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2014 | - | Yes |
| 19280 | MANSOOR AHMED | AKKPA7873P | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2014 | - | Yes |
| 19281 | KANWAR DEEP SINGH | ACCPS3258G | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2014 | - | Yes |
| 19282 | RAM MOHAN GUPTA | AGDPG7175M | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2014 | - | Yes |
| 19283 | HADVANI MAHESHKUMAR H | ACYPP1919K | Account Level Freeze | As per SEBI Attachment Notice | 05/Dec/2014 | - | - |
| 19284 | BHAVESH L. KOTHARI | AABPK7614H | Account Level Freeze | As per SEBI Attachment Notice | 05/Dec/2014 | - | - |
| 19285 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | 04/Dec/2014 | - | - |
| 19286 | AJAY KUMAR MAHAPATRA | AEZPM0434K | Account Level Freeze | As per directions of SEBI Order | 04/Dec/2014 | - | Yes |
| 19287 | ASHIS MUKHERJEE | ANWPM2553R | Account Level Freeze | As per directions of SEBI Order | 04/Dec/2014 | - | Yes |
| 19288 | SWADESH BASU | ANMPB7097H | Account Level Freeze | As per directions of SEBI Order | 04/Dec/2014 | - | Yes |
| 19289 | REJAUL SHAIKH | BCGPS5714Q | Account Level Freeze | As per directions of SEBI Order | 04/Dec/2014 | - | Yes |
| 19290 | TAPAN KUMAR SAMANTA | BCVPS0411F | Account Level Freeze | As per directions of SEBI Order | 04/Dec/2014 | - | Yes |
| 19291 | AUROBINDO MAITI | ANPPM8071M | Account Level Freeze | As per directions of SEBI Order | 03/Dec/2014 | - | Yes |
| 19292 | SUBIR KUMAR PAUL | AKLPP5280G | Account Level Freeze | As per directions of SEBI Order | 03/Dec/2014 | - | Yes |
| 19293 | BAIRIGANJAN DASH | AEWPD4198N | Account Level Freeze | As per directions of SEBI Order | 03/Dec/2014 | - | Yes |
| 19294 | BASUDEV MOHANTY | AHZPM1022C | Account Level Freeze | As per directions of SEBI Order | 03/Dec/2014 | - | Yes |
| 19295 | SWATI SATPATHY | AXTPS4159G | Account Level Freeze | As per directions of SEBI Order | 03/Dec/2014 | - | Yes |
| 19296 | ROSALIN MOHANTY | ANXPM3985E | Account Level Freeze | As per directions of SEBI Order | 03/Dec/2014 | - | Yes |
| 19297 | ARUNAVA BOSE MUNSHI | ANKPM0031A | Account Level Freeze | As per directions of SEBI Order | 03/Dec/2014 | - | Yes |
| 19298 | SOUMEN MAJUMDER | BCVPM0899M | Account Level Freeze | As per directions of SEBI Order | 02/Dec/2014 | - | Yes |
| 19299 | SANJOY KUMAR LAYEK | ABWPL7019B | Account Level Freeze | As per directions of SEBI Order | 02/Dec/2014 | - | Yes |
| 19300 | SUBHAS KOLEY | ARLPK9557A | Account Level Freeze | As per directions of SEBI Order | 02/Dec/2014 | - | Yes |
| 19301 | GUJARAT FUN \' N WATER PARK LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 02/Dec/2014 | - | - |
| 19302 | VISTA MANAGEMENT SERVICES PVT. LTD. | AACCV6849B | Account Level Freeze | As per directions of SEBI Order | 01/Dec/2014 | - | Yes |
| 19303 | FAYAZ KHAN | AOWPK9297D | Account Level Freeze | As per directions of SEBI Order | 01/Dec/2014 | - | Yes |
| 19304 | DEBASISH CHATTERJEE | ADQPC9269G | Account Level Freeze | As per directions of SEBI Order | 01/Dec/2014 | - | Yes |
| 19305 | ANIL KUMAR | ACNPK2591F | Account Level Freeze | As per directions of SEBI Order | 01/Dec/2014 | - | Yes |
| 19306 | BIJAYA KU SWAIN | BASPS9337P | Account Level Freeze | As per directions of SEBI Order | 01/Dec/2014 | - | Yes |
| 19307 | BASANTA KUMAR SASMAL | AWFPS4077C | Account Level Freeze | As per directions of SEBI Order | 24/Nov/2014 | - | Yes |
| 19308 | NAVIN PRATAP SINGH | AVUPS8738C | Account Level Freeze | As per directions of SEBI Order | 24/Nov/2014 | - | Yes |
| 19309 | RAJESH KUMAR AGRAWAL | AFAPA9440H | Account Level Freeze | As per directions of SEBI Order | 24/Nov/2014 | - | Yes |
| 19310 | KOUSHIK GHOSH | AHLPG4351N | Account Level Freeze | As per directions of SEBI Order | 24/Nov/2014 | - | Yes |
| 19311 | GORDON HERBERT (INDIA) LTD. | AAACG4107B | Account Level Freeze | As per SEBI Attachment Notice | 15/Jan/2014 | - | - |
| 19312 | MONALISHA SECURITIES PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19313 | USHA ISPAT LIMITED | AAACU1007G | Account Level Freeze | As per SEBI Attachment Notice | 15/Jan/2014 | - | - |
| 19314 | ANKUR CULTIVATORS PVT. LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 13/Nov/2013 | - | - |
| 19315 | KHOKAN BISWAS | AIYPB1370J | Account Level Freeze | As per directions of SEBI Order | 20/Nov/2014 | - | Yes |
| 19316 | BHARAT CHANDANMAL JAIN | AACPJ0602M | Account Level Freeze | As per SEBI Attachment Notice | 14/Nov/2014 | - | - |
| 19317 | MAVANI SURESH | AAKPM0160F | Account Level Freeze | As per SEBI Attachment Notice | 14/Nov/2014 | - | - |
| 19318 | SANGAM INFOTECH PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 14/Nov/2014 | - | - |
| 19319 | PRAMOD KUMAR SAXENA | CLFPS8671F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19320 | KILARU HARISCHANDRA PRASAD | AHOPK5865E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19321 | CHITRALEKHA MENON | ACLPM6695A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19322 | KRISHNAKUMAR NANDKUMAR MENON | ADZPM3959L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19323 | RAJEEV KUMAR SAXENA | AMXPS7771F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19324 | PARESH S SHAH | AELPS9212F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19325 | TEJAS A SHAH | ACKPS7801B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19326 | HIMMATLAL A SANGHRAJKA | AAFPS8032D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19327 | REKHA AJIT SHAH | ADUPS8301H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19328 | HEMA N SHAH | AMJPS3021L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19329 | BIRLA WELLNESS AND HEALTHCARE PVT LTD | AADCR3038F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19330 | AJIT SHANTILAL SHAH | ABVPS5920M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19331 | ARVIND BAJORIA | AEIPB8303D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19332 | ANUPAMA BAJORIA | AAZPB5770B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19333 | LEELAKUMARI C BHANDARI | AQSPB1166A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 | 30/Sep/2013 | - | - |
| 19334 | CHAMPALAL JETHMALJI BHANDARI | ACAPB5642F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 | 30/Sep/2013 | - | - |
| 19335 | SIKAKOLLU CHANDRA MOHAN | AAFHS6788A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19336 | SIKAKOLLU RAGHAVA BABA RAMESH CHANDRA | AAFHS6789B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19337 | RAGHAVA BABA RAMESH CHANDRA SIKAKOLLU | ANBPS6284L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19338 | SASIREKHA SIKAKOLLU | AOPPS3200P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19339 | SIKAKOLLU DEEPTHI SUNETRI | CCAPS9423B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19340 | HARISH KHAITAN | AFOPK6625C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19341 | KUNDA ANIKET JATHAR | ACOPJ8858R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19342 | SIKAKOLLU KISHORE CHANDRA | ANBPS6517Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19343 | CHANDRA MOHAN SIKAKOLLU | APGPS9527K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19344 | SIKAKOLLU CHATUR SWAROOP CHANDRA | BJVPS5524E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19345 | SIKAKOLLU KARTHIK SARATH CHANDRA | ASTPK0951H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19346 | SIKAKOLLU VIMALA KUMARI | AOPPS3206M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19347 | NEEHAR A JATHAR | ASBPJ5610N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19348 | SIKAKOLLU LAKSHMI MOHAN | AJVPM1155G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19349 | S G S INVESTMENTS LIMITED | AAECS5079E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19350 | SADHANA KHAITAN | AFDPK0970P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19351 | SIKAKOLLU DHARANI | BJGPS0002Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19352 | SIKAKOLLU KISHORE CHANDRA | AAEHS3181C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19353 | G S CHANDRASHEKAR | ACCPG6727C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19354 | AMEX EXPORTS PVT LTD | AAACA9791M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19355 | SANJAY C.BHANDARI | AHBPB7515P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EML.07.11.14 & NSE EML.10.11.14 | 30/Sep/2013 | - | - |
| 19356 | VANDANA KHAITAN | AGLPK9038P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19357 | VANDANA INVESTMENTS LIMITED | AAACV9138P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19358 | KINGFISHER FINVEST INDIA LIMITED | AABCV9224B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19359 | UB OVERSEAS LIMITED | AAACU9215C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19360 | UB INTERNATIONAL TRADING LIMITED | AAACU5060H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE & BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19361 | LORIK INVESTMENTS LIMITED | AABCL6513B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT. 07.11.2014 | 30/Sep/2013 | - | - |
| 19362 | SANJAY JETHALAL SONI | AAWHS0331J | Account Level Freeze | As per directions of SEBI Order | 01/Oct/2014 | - | Yes |
| 19363 | SANJAYKUAMR JETHALAL SONI | AAFPS3332L | Account Level Freeze | As per directions of SEBI Order | 01/Oct/2014 | - | Yes |
| 19364 | JIGNA MALANI | AAEFV1928Q | Account Level Freeze | As per directions of SEBI Order | 01/Oct/2014 | - | Yes |
| 19365 | ASHA DEVI KHETAN | ACRPK1709M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013 | 30/Sep/2013 | - | - |
| 19366 | YOGENDRA PRATAP SHAHI | ATBPS3325E | Account Level Freeze | As per directions of SEBI Order | 03/Nov/2014 | - | Yes |
| 19367 | MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LIMITED | AAGCM2105D | Account Level Freeze | As per directions of SEBI Order | 27/Oct/2014 | - | Yes |
| 19368 | KOWSALENDRA RAO CHERUKURI | ABVPC7634A | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19369 | HARISH CHERUKURI | AATPC3961D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19370 | C RATNA KUMARI | AAJPC7186Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19371 | NATWEST INVESTMENTS LIMITED | AAACN4651R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19372 | PADMAJA AGENCIES PVT LTD | AACCP6284E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19373 | KODALI RAJA VEERAIAH | AHCPK5653Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19374 | K PADMAJA | AAJPC7184N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19375 | KONERU INVESTMENTS PRIVATE LIMITED | AAACK9223C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19376 | CHADALAWADA SRI SAILA BABU | ADFPC2813B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19377 | CHADALAWADA ASHA | AECPC1592F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19378 | MANJU CHADALAVADA | ADIPC9022F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19379 | MADDELA LAKSHMI | AGUPM5846L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19380 | CHADALAWADA RAMESH BABU | ADHPC1827H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.27.10.2014 | 30/Sep/2013 | - | - |
| 19381 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19382 | GOPAL DALAPATI | AEFPD9926M | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19383 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19384 | AVIJIT CHATTERJEE | AFIPC2205A | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19385 | PIYUSH SUBODHCHANDRA JHAVERI | AAAHJ8715P | Account Level Freeze | As per SEBI Attachment Notice | 30/Sep/2014 | - | - |
| 19386 | PIYUSH S. JHAVERI | AEFPJ0864C | Account Level Freeze | As per SEBI Attachment Notice | 30/Sep/2014 | - | - |
| 19387 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | 30/Sep/2014 | - | - |
| 19388 | KOLAR SHAREX PVT LTD | AAACK6474D | Account Level Freeze | As per SEBI Attachment Notice | 26/Sep/2014 | - | - |
| 19389 | KOLAR SHAREX PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | 26/Sep/2014 | - | - |
| 19390 | ARUN PANCHARIYA | MERGER2010 | Account Level Freeze | As per directions of SEBI Order | 25/Sep/2014 | - | Yes |
| 19391 | SAMEER YESHVANTRAO DAMLE | AFKPD2850C | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19392 | PRASHANT GOVIND DUCHAKKE | AEGPD0977B | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19393 | INDIA FOCUS CARDINAL FUND | AABCI9518D | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19394 | ANIL NARAYAN LONKAR | AAHPL2701Q | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19395 | ARUN PANCHARIYA | AEVPP6125N | Account Level Freeze | As per directions of SEBI Order | 24/Sep/2014 | - | Yes |
| 19396 | SEEMA MANISH MATHUR | APRPM5075M | Account Level Freeze | As per directions of SEBI Order | 27/May/2015 | - | Yes |
| 19397 | NARGIS BHADRA | BAJPS3533C | Account Level Freeze | As per directions of SEBI Order | 20/Feb/2014 | - | Yes |
| 19398 | BHABAGRAHI BEHERA | ASWPB3847N | Account Level Freeze | As per directions of SEBI Order | 15/Sep/2014 | - | Yes |
| 19399 | GOPAL DALAPATI | AEFPD9926H | Account Level Freeze | As per directions of SEBI Order | 15/Sep/2014 | - | Yes |
| 19400 | SANJAY KUMAR DAS | AGUPD3964E | Account Level Freeze | As per directions of SEBI Order | 15/Sep/2014 | - | Yes |
| 19401 | MOHAMMED ARIFF BILLA | ADRPB8958J | Account Level Freeze | As per directions of SEBI Order | 15/Sep/2014 | - | Yes |
| 19402 | NIELHOUSANUO ANGAMI | AORPA2602M | Account Level Freeze | As per directions of SEBI Order | 12/Sep/2014 | - | Yes |
| 19403 | DIPANKAR MEDDA | AHJPM8312M | Account Level Freeze | As per directions of SEBI Order | 12/Sep/2014 | - | Yes |
| 19404 | ARUP KUMAR DEY | AFSPD0472J | Account Level Freeze | As per directions of SEBI Order | 12/Sep/2014 | - | Yes |
| 19405 | RISING AGROTECH LTD | AAECR8598R | Account Level Freeze | As per directions of SEBI Order | 09/Sep/2014 | - | Yes |
| 19406 | SIDDHARTHA KAYAL | AFCPK5677G | Account Level Freeze | As per directions of SEBI Order | 09/Sep/2014 | - | Yes |
| 19407 | DIPAN KUMAR SEN | BUIPS8288K | Account Level Freeze | As per directions of SEBI Order | 09/Sep/2014 | - | Yes |
| 19408 | SUSHOVAN ROY | AMAPR4988C | Account Level Freeze | As per directions of SEBI Order | 09/Sep/2014 | - | Yes |
| 19409 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | As per directions of SEBI Order | 09/Sep/2014 | - | Yes |
| 19410 | KALI KISHORE BAGCHI | ACUPB9253E | Account Level Freeze | As per directions of SEBI Order | 09/Sep/2014 | - | Yes |
| 19411 | FIROJ HOSSAIN | ABXPH8897C | Account Level Freeze | As per directions of SEBI Order | 05/Sep/2014 | - | Yes |
| 19412 | TRIDIB NARAYAN BASU | APPLIED FOR | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19413 | KAILASH CHAND DUJARI | ACVPD0419R | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19414 | KALI KISHORE BAGCHI | ACUPB9253E | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19415 | DEBASISH DEBNATH | AHVPD3975F | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19416 | NISHANT PRAKASH | AJJPP1248F | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19417 | TRIDIB NARAYAN BASU | AGNPB7551J | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19418 | SULALIT BISWAS | AESPB9580Q | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19419 | KOUSIK SARKAR | AYUPS9510K | Account Level Freeze | As per directions of SEBI Order | 22/Aug/2014 | - | Yes |
| 19420 | SEEMA RAMANNA | AABPRO625B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE/NSE EMAIL DT.18.8.14 & 19.8.14 | 30/Sep/2013 | - | - |
| 19421 | SHYAM RAMANNA | AC CIR 7C47 | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE/NSE EMAIL DT.18.8.14 & 19.8.14 | 30/Sep/2013 | - | - |
| 19422 | SOUVIK MISTRY | AKWPM4694A | Account Level Freeze | As per directions of SEBI Order | 19/Aug/2014 | - | Yes |
| 19423 | SHYAM RAMANNA | AABPR0625B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19424 | RAJESH T SHETH | AAIPS6245D | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19425 | VARUN RAMANNA | AGYPR6516N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19426 | PRITESH VINODCHANDRA JOSHI | AIQPJ9345K | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19427 | DARIYADEVI K HIRAN | AAUPH9894B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19428 | KANTILAL M HIRAN | AAUPH7660P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19429 | VIJAY K HIRAN | ACQPV2622M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19430 | NARESH HIRAN | ABJPH8838H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19431 | SUNFLOWER TRADING AND INVESTMENT PVT LTD | AAACS6411J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19432 | Z - AXIS COMMUNICATIONS LIMITED | AAACZ0150B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19433 | DIVYA TAPARIA | AUYPT9507B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19434 | MANOJ KUMAR KHETAN | AADPK9272F | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19435 | DIVYA TAPARIA | AAAPT5375R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19436 | MANINDER BEDI | AAHPB1620Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19437 | AMITABH ARUN PAREKH | AAIPP6897N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.19.08.2014 | 30/Sep/2013 | - | - |
| 19438 | SHYAM SUNDAR DEY | AHHPD9400B | Account Level Freeze | As per directions of SEBI Order | 12/Aug/2014 | - | Yes |
| 19439 | SOMNATH BHATTACHARJEE | AHRPB4844P | Account Level Freeze | As per directions of SEBI Order | 12/Aug/2014 | - | Yes |
| 19440 | RAVIKIRAN REALTY INDIA LIMITED | AAFCR0123D | Account Level Freeze | As per directions of SEBI Order | 08/Aug/2014 | - | Yes |
| 19441 | SWAPAN KUMAR PAUL | AFQPP2737Q | Account Level Freeze | As per directions of SEBI Order | 08/Aug/2014 | - | Yes |
| 19442 | GOPAL ROYBANIK | ACYPR2805G | Account Level Freeze | As per directions of SEBI Order | 08/Aug/2014 | - | Yes |
| 19443 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per directions of SEBI Order | 07/Aug/2014 | - | Yes |
| 19444 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | 07/Aug/2014 | - | Yes |
| 19445 | GREENTOUCH PROJECTS LTD. | AADCG9096Q | Account Level Freeze | As per directions of SEBI Order | 07/Aug/2014 | - | Yes |
| 19446 | K NATARAHJAN | ACJPN0418J | Account Level Freeze | As per SEBI Attachment Notice | 05/Aug/2014 | - | - |
| 19447 | ARUN B SHAH | ARVPS0251M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19448 | AJAY PRATAPRAY SHANGHAVI | AANPS8941H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19449 | M A HASAN ABDUL KADER | AARPH2198H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19450 | H RATNA KUMAR | ADDPR6434P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19451 | SURESH SHARMA | ANFPS2503J | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19452 | PANAM FINVEST PRIVATE LIMITED | AAACP9429M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19453 | MITHALESH SURESH SHARMA | ANFPS2505Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19454 | YARD SECURITIES PRIVATE LIMITED | AAACY2812P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19455 | GREEN COTTAGE AND RESORTS LTD | AABCG1220C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19456 | BRAKES AUTO (INDIA) LTD | AABCB5567B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19457 | MINTPEARL FINANCE AND INVESTMENTS PVT LTD | AAECM8132G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19458 | HIGHLIGHT LEAFIN PVT LTD | AAACH7523G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19459 | MINTOYESTER FINANCE AND INVESTMENTS PVT LTD | AABCM0263H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.05.08.2014 | 30/Sep/2013 | - | - |
| 19460 | SHANTI PRAKASH GOENKA | - | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT. 04.08.2014 | 30/Sep/2013 | - | - |
| 19461 | UNIMARK REMEDIES LIMITED | AAACU0589R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19462 | RAJIV RAJARAM KASHYAP | ACUPK9810E | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19463 | KOSARAJU HARI BABU | AEOPK0265R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19464 | KOSARAJU PADMAJA RANI | AOXPK6654H | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19465 | SATYANARAYANA SRI SAI VENKATA MADDALI | ALUPM0360Q | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19466 | WALIMBE NAGESH SAYAJI RAO | AALPW2104N | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19467 | D S SRINIVASAN | AAFPD4958B | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19468 | V NARAYANASAMY | AADPN0687R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19469 | A D SUDHINDRA | AASPS4960R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19470 | SYNPAC PHARMACEUTICALS LTD | AALCS1094C | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE/BSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19471 | RAJ KUMAR GOENKA | AECPG7575G | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19472 | PAWAN KUMAR GOENKA | ADPPG5877R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19473 | GAURAV GOENKA | AEBPG3668M | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19474 | SHANTI PRAKASH GOENKA | ADPPG5905L | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19475 | USHA GOENKA | ADYPG2286R | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013_NSE EMAIL DT.04.08.2014 | 30/Sep/2013 | - | - |
| 19476 | AMAL BHATTACHARYA | AKDPB6648N | Account Level Freeze | As per directions of SEBI Order | 01/Aug/2014 | - | Yes |
| 19477 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per directions of SEBI Order | 01/Aug/2014 | - | Yes |
| 19478 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per directions of SEBI Order | 01/Aug/2014 | - | Yes |
| 19479 | SUDHANSU SHEKHAR PATI | AONPP6949L | Account Level Freeze | As per directions of SEBI Order | 28/Jul/2014 | - | Yes |
| 19480 | PRAVAT KUMAR DASH | AEKPD7710E | Account Level Freeze | As per directions of SEBI Order | 25/Jul/2014 | - | Yes |
| 19481 | GOPAL CHANDRA SAHU | AXCPS5392Q | Account Level Freeze | As per directions of SEBI Order | 25/Jul/2014 | - | Yes |
| 19482 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | As per directions of SEBI Order | 25/Jul/2014 | - | Yes |
| 19483 | ANUKUL MAITI | AOMPM9182R | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2014 | - | Yes |
| 19484 | KANIKA MAITI | AOTPM3722N | Account Level Freeze | As per directions of SEBI Order | 24/Jul/2014 | - | Yes |
| 19485 | PRASANTA KUMAR DASH | AENPD6409F | Account Level Freeze | As per directions of SEBI Order | 23/Jul/2014 | - | Yes |
| 19486 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19487 | CAVALIER SECURITIES LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19488 | ASHMI FINANCIAL CONSULTANCY PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19489 | PANCHAL BHARGAV RANCHHODLAL | - | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19490 | KAJOL IMPEX LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19491 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19492 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19493 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19494 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19495 | ASHISH P SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19496 | CAVALIER SECURITIES LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19497 | PIYUSH S. JHAVERI | AEFPJ0864C | Account Level Freeze | As per SEBI Attachment Notice Cert no.405 | 21/Jul/2014 | - | - |
| 19498 | PIYUSH S. JHAVERI | AEFPJ0864C | Account Level Freeze | As per SEBI Attachment Notice Cert no.428 | 21/Jul/2014 | - | - |
| 19499 | GIRIJA SHANKAR KUMAR | AKAPK2774R | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19500 | AWDHESH KUMAR SINGH | AKQPS6527G | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19501 | TUSHAR S JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19502 | TUSHAR JHAVERI | - | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19503 | COSMO CORPORATE SERVICES LTD. | AAACC3529P | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19504 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19505 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19506 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice Cert no.429 | 18/Jul/2014 | - | - |
| 19507 | ASHMI FINANCIAL CONSULTANCY PVT LTD | AAECA8167F | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19508 | YOGESH KURADIYA | ARIPK3214D | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19509 | MD ABU UBEDA | AATPU2639J | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19510 | POORVA TREXIM PRIVATE LIMITED | CW.2(1)/P-341/CAL, CW.2(1) | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19511 | MEHUL ARUNBHAI SHAH | AFSPS8795R | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19512 | INTERLINK FINANCIAL SERVICES LTD. | AAACI5999E | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19513 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19514 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19515 | VINOD HINGORANI | - | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19516 | SANGAM INFOTECH PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 18/Jul/2014 | - | - |
| 19517 | ORBIT SECURITIES PRIVATE LIMITED | APPLIED FOR | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19518 | BIMLA GUPTA | AFOPG7089Q | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19519 | BIMLA GUPTA | AFOPG7089Q | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19520 | AMIT GOEL | AAOPG9637M | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19521 | JAGPAR SECURITIES LTD | AAACJ1873D | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19522 | VIRAL V. MEVADA | - | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19523 | DINESH K. PATEL | - | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19524 | PARDEEP KUMAR AGGARWAL | MERGER2020 | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19525 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19526 | KALBADEVI FINANCE PVT LTD | AAACB 4200 F | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19527 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19528 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19529 | MAHESH HARILAL MISTRY | N.A | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19530 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19531 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19532 | JITENDRA KUMAR JAIN | AIMPJ2936J | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19533 | SUNILBHAI DHIRAJLAL GAGLANI | AEBPG9442F | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19534 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19535 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19536 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19537 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19538 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19539 | DEEPAK A NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice Cert no.330 | 17/Jul/2014 | - | - |
| 19540 | SANTOSH KRISHNA PAWAR | ALSPP7445F | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19541 | RAJKISHOR SINGH | ASVPS9426K | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19542 | TUSHAR SHARADBHAI ZAVERI | AACPZ7827J | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19543 | DHARMENDRA KUMAR | AEIPK0881M | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19544 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19545 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19546 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19547 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19548 | PUSHPA DHIRAJLAL GAGLANI | AKVPG2159F | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19549 | SARAL WEBSITE & EXIM PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 17/Jul/2014 | - | - |
| 19550 | MILLION INVESTRADE LTD | AAACM 7304 C | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19551 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19552 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19553 | GOLDFISH COMPUTERS PRIVATE LIMITED | AABCG0096L | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19554 | HEMLATA RAMESH HANKARE | ACPPH5612Q | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19555 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19556 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19557 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19558 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19559 | CHANDRAKANT AMRATLAL PAREKH | AHXPP5708J | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19560 | CHANDRAKANT AMRATLAL PAREKH | AHXPP5708J | Account Level Freeze | As per SEBI Attachment Notice | 16/Jul/2014 | - | - |
| 19561 | SRINIVAS VADLAMANI | ABEPV4019P | Account Level Freeze | As per directions of SEBI Order | 15/Jul/2014 | - | Yes |
| 19562 | VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA | AEAPP2815G | Account Level Freeze | As per directions of SEBI Order | 15/Jul/2014 | - | Yes |
| 19563 | GAUTAM N. JHAVERI | ADAPJ5993J | Account Level Freeze | As per SEBI Attachment Notice | 15/Jul/2014 | - | - |
| 19564 | B RAMALINGA RAJU | ACVPB8311J | Account Level Freeze | As per directions of SEBI Order | 15/Jul/2014 | - | Yes |
| 19565 | G RAMAKRISHNA | ACAPG1654L | Account Level Freeze | As per directions of SEBI Order | 15/Jul/2014 | - | Yes |
| 19566 | B RAMA RAJU | ACEPB2813Q | Account Level Freeze | As per directions of SEBI Order | 15/Jul/2014 | - | Yes |
| 19567 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 15/Jul/2014 | - | - |
| 19568 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per directions of SEBI Order | 14/Jul/2014 | - | Yes |
| 19569 | FALGUNI N. SHAH | BCXPS5337Q | Account Level Freeze | As per SEBI Attachment Notice | 14/Jul/2014 | - | - |
| 19570 | SHANKAR MAHTO | ANRPM2774P | Account Level Freeze | As per SEBI Attachment Notice | 14/Jul/2014 | - | - |
| 19571 | BELA JHAVERI | ABJPJ7168G | Account Level Freeze | As per SEBI Attachment Notice | 14/Jul/2014 | - | - |
| 19572 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | 14/Jul/2014 | - | - |
| 19573 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | As per SEBI Attachment Notice | 14/Jul/2014 | - | - |
| 19574 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | As per SEBI Attachment Notice | 14/Jul/2014 | - | - |
| 19575 | NRUPESH CHAMPAKLAL SHAH | AVMPS6287L | Account Level Freeze | As per SEBI Attachment Notice | 14/Jul/2014 | - | - |
| 19576 | MILLION INVESTRADE LTD | AAACM 7304 C | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19577 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19578 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attachment Notice Cert.231 | 11/Jul/2014 | - | - |
| 19579 | VINOD RAMCHAND HINGORANI | AAXPH9088C | Account Level Freeze | SEBI Attachment Notice Cert.231 | 11/Jul/2014 | - | - |
| 19580 | ADAM COMSOF LTD | AABCA2067R | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19581 | RAJKUMAR C BASANTANI | 35-055-P2/7150 WD 27 (1) | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19582 | RAJKUMAR C BASANTANI | 35-055-P2/7150 WD 27 (1) | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19583 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19584 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19585 | VINOD HINGORANI | - | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19586 | VINOD HINGORANI | - | Account Level Freeze | As per SEBI Attachment Notice Cert no.231 | 11/Jul/2014 | - | - |
| 19587 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19588 | KOLAR SHAREX PRIVATE LIMITED | - | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19589 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 11/Jul/2014 | - | - |
| 19590 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | As per SEBI Attachment Notice | 10/Jul/2014 | - | - |
| 19591 | VIKAS GOURIHAR NARNAVAR | ACRPN6457D | Account Level Freeze | As per SEBI Attachment Notice | 10/Jul/2014 | - | - |
| 19592 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | 10/Jul/2014 | - | - |
| 19593 | DPS SHARES & SECURITIES PVT LTD | AABCD1053A | Account Level Freeze | As per SEBI Attachment Notice | 10/Jul/2014 | - | - |
| 19594 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | As per SEBI Attachment Notice | 10/Jul/2014 | - | - |
| 19595 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 10/Jul/2014 | - | - |
| 19596 | DHARMENDRA S THAPA | N.A | Account Level Freeze | As per SEBI Attachment Notice | 09/Jul/2014 | - | - |
| 19597 | HEMANT MADHUSUDAN SHETH | ANOPS8607E | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19598 | SANTOSH A NARVEKAR | ACTPN3464G | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19599 | DEEPAK SHANKAR TODKAR | ADUPT7199Q | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19600 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19601 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19602 | DEEPAK A. NARVEKAR | ADSPN9721A | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19603 | GANESH S.RAUT | AGGPR1017A | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19604 | UMESH B CHOUKEKAR | AEGPC1262A | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19605 | AJIT S.SURYAVANSHI | AVOPS4111P | Account Level Freeze | As per SEBI Attachment Notice | 08/Jul/2014 | - | - |
| 19606 | TEJAS DINESH GHELANI | AJHPG3991J | Account Level Freeze | As per SEBI Attachment Notice | 07/Jul/2014 | - | - |
| 19607 | JAYESH CHIMANLAL SHAH | AMWPS6919C | Account Level Freeze | As per SEBI Attachment Notice | 07/Jul/2014 | - | - |
| 19608 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | As per SEBI Attachment Notice | 04/Jul/2014 | - | - |
| 19609 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | 04/Jul/2014 | - | - |
| 19610 | SUNIL SATISH KURIL | AMQPK3536K | Account Level Freeze | As per SEBI Attachment Notice | 04/Jul/2014 | - | - |
| 19611 | N R MERCANTILES PVT LTD | AAACN8734B | Account Level Freeze | As per SEBI Attachment Notice | 02/Jul/2014 | - | - |
| 19612 | DEVENDRA ASHWIN VADHAIYA | ADJPV4596L | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2014 | - | - |
| 19613 | IMTIHAN COMMERCIAL PVT.LTD. | AAACI5655A | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2014 | - | - |
| 19614 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2014 | - | - |
| 19615 | T H VAKIL SHARES AND SECURITIES PVT LTD | AABCT3010D | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2014 | - | - |
| 19616 | BHAVESH PRAKASH PABARI | AKGPP8679N | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2014 | - | - |
| 19617 | T.H. VAKIL SHARES & SECURITIES PVT. LTD | DC 4 (5)7/5 BR/300 T | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2014 | - | - |
| 19618 | T.H. VAKIL SHARES & SECURITIES PVT. LTD | DC 4 (5)7/5 BR/300 T | Account Level Freeze | As per SEBI Attachment Notice | 01/Jul/2014 | - | - |
| 19619 | DPS SHARES & SECURITIES PVT LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 26/Jun/2014 | - | - |
| 19620 | MEHUL ARUNBHAI SHAH | AFSPS8795R | Account Level Freeze | As per SEBI Attachment Notice Cert no.123 | 25/Jun/2014 | - | - |
| 19621 | SANTOSH R GADE | AIRPG9635J | Account Level Freeze | As per SEBI Attachment Notice | 23/Jun/2014 | - | - |
| 19622 | ASHOK KUMAR SAHA | BDCPS5827D | Account Level Freeze | As per directions of SEBI Order | 20/Jun/2014 | - | Yes |
| 19623 | GAUTAM KUNDU | - | Account Level Freeze | As per directions of SEBI Order | 20/Jun/2014 | - | Yes |
| 19624 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19625 | RIGHT FINSTOCK PVT. LTD | AAACR9277R | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19626 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19627 | RIGHT FINSTOCK PVT LTD | 31/139 CQ 1932 ABD ITO COMP W7 | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19628 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19629 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19630 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19631 | RIGHT FINSTOCK PVT. LTD. | - | Account Level Freeze | As per SEBI Attachment Notice | 19/Jun/2014 | - | - |
| 19632 | TEJASH DINESH GHELANI | AEPPG7381B | Account Level Freeze | As per SEBI Attachment Notice | 09/Jun/2014 | - | - |
| 19633 | KISHORE VITTHALDAS THAKKAR | AAXPT9298C | Account Level Freeze | As per SEBI Attachment Notice | 28/May/2014 | - | - |
| 19634 | GIRDHARBHAI JAYRAMBHAI VAGADIYA | ACUPV1785B | Account Level Freeze | As per SEBI Attachment Notice | 28/May/2014 | - | - |
| 19635 | CAVALIER SECURITIES LTD | 31 134 CZ 3214 CO CIR 7(2) | Account Level Freeze | As per SEBI Attachment Notice | 27/May/2014 | - | - |
| 19636 | CAVALIER SECURITIES LIMITED | AAACC6370Q | Account Level Freeze | As per SEBI Attachment Notice | 27/May/2014 | - | - |
| 19637 | KAMALA RAMAKRISHNAN | AAHPK8621L | Account Level Freeze | As per SEBI Attachment Notice | 27/May/2014 | - | - |
| 19638 | N NARAYANAN | ABXPN6447Q | Account Level Freeze | As per SEBI Attachment Notice | 27/May/2014 | - | - |
| 19639 | G RAMAKRISHNAN | AAEPR2014F | Account Level Freeze | As per SEBI Attachment Notice | 27/May/2014 | - | - |
| 19640 | SHASHI KANT MISHRA | AHYPM9076H | Account Level Freeze | As per directions of SEBI Order | 26/May/2014 | - | Yes |
| 19641 | PINTU SARKAR | AYQPS1691H | Account Level Freeze | As per directions of SEBI Order | 19/May/2014 | - | Yes |
| 19642 | BAPPADITYA MAJUMDER | AKNPM5664R | Account Level Freeze | As per directions of SEBI Order | 19/May/2014 | - | Yes |
| 19643 | RAMEL INDUSTRIES LIMITED | AAECR0035M | Account Level Freeze | As per directions of SEBI Order | 16/May/2014 | - | Yes |
| 19644 | RAMESWAR PODDER | AFVPP4292B | Account Level Freeze | As per directions of SEBI Order | 16/May/2014 | - | Yes |
| 19645 | REMENDRA MOHAN SARKAR | AUIPS3363G | Account Level Freeze | As per directions of SEBI Order | 16/May/2014 | - | Yes |
| 19646 | RAMKRISHNA MONDAL | AYSPM0389G | Account Level Freeze | As per directions of SEBI Order | 02/May/2014 | - | Yes |
| 19647 | PRABIR HALDAR | ACUPH8299J | Account Level Freeze | As per directions of SEBI Order | 02/May/2014 | - | Yes |
| 19648 | M\'BELLE INTERNATIONAL PRIVATE LTD | - | Account Level Freeze | As per SEBI Attachment Notice | 02/May/2014 | - | - |
| 19649 | MAHESH GOVARDHAN THANVI | AABPT8911G | Account Level Freeze | As per SEBI Attachment Notice | 25/Apr/2014 | - | - |
| 19650 | SURENDRA YADAV | AAIPY0498C | Account Level Freeze | As per directions of SEBI Order | 23/Apr/2014 | - | Yes |
| 19651 | K MATHANKUMAR | AQRPM0642B | Account Level Freeze | As per directions of SEBI Order | 21/Apr/2014 | - | Yes |
| 19652 | P SHANMUGAGANESAN | BDAPS0331N | Account Level Freeze | As per directions of SEBI Order | 21/Apr/2014 | - | Yes |
| 19653 | JANET JENETTHA S | AOVPJ2773C | Account Level Freeze | As per directions of SEBI Order | 21/Apr/2014 | - | Yes |
| 19654 | RANA BHADRA | AIDPB1831B | Account Level Freeze | As per directions of SEBI Order | 21/Feb/2014 | - | Yes |
| 19655 | AYUB SAHA | BDYPS3380P | Account Level Freeze | As per directions of SEBI Order | 03/Feb/2014 | - | Yes |
| 19656 | KHALIK SAHA | ASRPS0038F | Account Level Freeze | As per directions of SEBI Order | 03/Feb/2014 | - | Yes |
| 19657 | RAJKUMAR C BASANTANI | 249(2) | Account Level Freeze | As per SEBI Attachment Notice | 15/Jan/2014 | - | - |
| 19658 | ROSELABS LIMITED | AAACR7291M | Account Level Freeze | As per SEBI Attachment Notice | 15/Jan/2014 | - | - |
| 19659 | RAJKUMAR C. BASANTANI | 2409-2 | Account Level Freeze | As per SEBI Attachment Notice | 15/Jan/2014 | - | - |
| 19660 | RAJKUMAR C BASANTANI | - | Account Level Freeze | As per SEBI Attachment Notice | 15/Jan/2014 | - | - |
| 19661 | BIREN KANTILAL SHAH | - | Account Level Freeze | As per SEBI Attachment Notice | 15/Jan/2014 | - | - |
| 19662 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per SEBI Attachment Notice | 13/Jan/2014 | - | - |
| 19663 | SHAH BIREN KANTILAL | AVZPS0368P | Account Level Freeze | As per SEBI Attachment Notice | 13/Jan/2014 | - | - |
| 19664 | NIKUNJ CHANDU PATEL | APTPP0921R | Account Level Freeze | As per SEBI Attachment Notice | 13/Jan/2014 | - | - |
| 19665 | SANTHOSH KUMAR | AMOPK1159Q | Account Level Freeze | As per directions of SEBI Order | 19/Dec/2013 | - | Yes |
| 19666 | TALHA YUNUS SARESHWALA | 31/068 PV 8346 | Account Level Freeze | As per SEBI Attachment Notice | 16/Dec/2013 | - | - |
| 19667 | ABDULSAMAD ABDULGAFAR MEMON | ANUPM5056B | Account Level Freeze | As per SEBI Attachment Notice | 16/Dec/2013 | - | - |
| 19668 | IFTEKHAR MOHAMMADYUSUF MANSURI | ALHPM7712R | Account Level Freeze | As per SEBI Attachment Notice | 16/Dec/2013 | - | - |
| 19669 | VAJIHA TALHA SARESHWALA | ANVPS8230J | Account Level Freeze | As per SEBI Attachment Notice | 16/Dec/2013 | - | - |
| 19670 | QUDSIYA TALHA SARESHWALA | BFQPS9266C | Account Level Freeze | As per SEBI Attachment Notice | 16/Dec/2013 | - | - |
| 19671 | SOMNATH ADHIKARY | AIHPA8279L | Account Level Freeze | As per directions of SEBI Order | 09/Jul/2013 | - | Yes |
| 19672 | KAUSHIK ROY | AANPR5592F | Account Level Freeze | As per directions of SEBI Order | 09/Jul/2013 | - | Yes |
| 19673 | JAYESH DINESHCHANDRA SHAH | ACXPJ9087H | Account Level Freeze | As per SEBI Attachment Notice | 14/Nov/2013 | - | - |
| 19674 | DHARMENDRAKUMAR RIKHAVCHAND SHAH | ACDPS9920N | Account Level Freeze | As per directions of SEBI Order | 08/Nov/2013 | - | Yes |
| 19675 | ANITA SRINIVASABHATT KADANTHALAI | ABUPA2184Q | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19676 | NATUBHAI SHANTILAL THAKKAR | AHWPT5944R | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19677 | MINABEN PRAFULBHAI SHAH | COYPS9153J | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19678 | K RAJAGOPAL | AGCPR8130L | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19679 | S RAJAGANESH | ALBPR2586E | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19680 | VINIT KAMLESHKUMAR SHAH | BOIPS2506E | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19681 | CHHAYA UMESHCHANDRA TRIVEDI | AHDPT3058P | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19682 | VINOD PUKHRAJ JAIN | AEDPJ4235P | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19683 | KIRTIKUMAR RASIKLAL SHAH | AKQPS8463F | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19684 | MITESH KANAIYALAL THAKKAR | AHQPT0178H | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19685 | MEENABEN NATUBHAI THAKKAR | AHWPT5940M | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19686 | KEVAL KIRTIKUMAR SHAH | DFNPS6796L | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19687 | ALAKABEN KIRTIBHAI SHAH | CPAPS2335R | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19688 | V JAGADISH | ACJPJ5747L | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19689 | SURESH MALVI | AKMPM4951C | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19690 | SIDDHRAJ BAFNA | AFXPB6525P | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19691 | VAISHALI NATVARLAL THAKKAR | AMJPT1242N | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19692 | HIMADRI KAMLESHBHAI SHAH | AZYPS5654H | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19693 | HIMANSHU PRAFULCHANDRA SHAH | ANEPS9445A | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19694 | KARAN KIRTIBHAI SHAH | BQYPS0082D | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19695 | NAVINCHANDRA KANUBHAI THAKKAR | ADUPT1264A | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19696 | AKASH JAGADISH VITAL | ATYPA8648K | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19697 | PRUTHVI HIMANSHU SHAH | DCAPS6011N | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19698 | MULCHAND G JAIN | ABBPJ6373M | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19699 | KALIYABEN HIMANSHU SHAH | BFQPS1462A | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19700 | MAHESHCHANDRA CHUNILAL SHAH | AIOPS3870Q | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19701 | MUKESHBHAI SHANTILAL THAKKAR | AJBPT8789M | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19702 | KANUBHAI NARANDAS THAKKAR | ADZPT3418R | Account Level Freeze | As per directions of SEBI Order | 06/Nov/2013 | - | Yes |
| 19703 | ARUP KUMAR ROYGUPTA | AJGPR1003F | Account Level Freeze | As per directions of SEBI Order | 28/Oct/2013 | - | Yes |
| 19704 | PRABIR KUMAR CHANDA | AEHPC4812K | Account Level Freeze | As per directions of SEBI Order | 28/Oct/2013 | - | Yes |
| 19705 | SANTANU CHOWDHURY | ADQPC4699C | Account Level Freeze | As per directions of SEBI Order | 28/Oct/2013 | - | Yes |
| 19706 | MADHUSUDHAN ADHIKARI | AFGPA7990G | Account Level Freeze | As per directions of SEBI Order | 28/Oct/2013 | - | Yes |
| 19707 | USHA INDIA) LTD. | AAACT0668G | Account Level Freeze | As per SEBI Attachment Notice | 18/Oct/2013 | - | - |
| 19708 | USHA INDIA (LTD.) | AAACU 0927 B | Account Level Freeze | As per SEBI Attachment Notice | 18/Oct/2013 | - | - |
| 19709 | ALOK KUMAR | AKAPK0653P | ISIN Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no.CIR/MRD/ DSA / 31 /2013 dated September 30, 2013 | 30/Sep/2013 | - | - |
| 19710 | RAJENDRA SURAIYA | ALNPS7133E | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19711 | BINAY KUMAR | AAUPK4271D | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19712 | ASHOK MARWAH | AGAPM9028L | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19713 | N W EXPORTS LIMITED | AAACN2021P | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19714 | NESS NUSLI WADIA | AAAPW0814G | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19715 | JEHANGIR NUSLI WADIA | AAAPW0989N | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19716 | MAUREEN NUSLI WADIA | AAAPW4163A | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19717 | BINAY KUMAR | AADHB2971E | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19718 | KUMAR SUSHIL | AAJHK4346J | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19719 | MANISH KUMAR | AGDPK5634P | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19720 | RAVINDER KUMAR CHADHA | AEIPC7043K | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19721 | ARJUN KUMAR | ASXPK7184N | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19722 | RAVI MAHENDRA GUPTA | ACTPG7185M | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19723 | THE BOMBAY BURMAH TRADING CORPORATION LIMITED | AAACT4309C | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19724 | MACROFIL INVESTMENTS LIMITED | AAACM9372Q | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19725 | HOTEL CLARKS VARANASI LIMITED | AAACH5694J | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19726 | BANARAS HOUSE LIMITED | AAACB3398P | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19727 | B A MADHUSUDHAN | AGPPM0195F | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19728 | PALLAVI NAVEEN MANDRADIAR | ASDPP2004Q | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19729 | M SASIKALA | APDPS8322M | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19730 | SHREE VALLEE ENTERPRISES PRIVATE LIMITED | AACCR2076A | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19731 | MUKESH MOHAN | AATPM2874K | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19732 | SUBRAMANIAM.K | ABPPS1108M | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19733 | STHITHI INSURANCE SERVICES PRIVATE LIMITED | AAKCS6316E | Account Level Freeze | As per directions of SEBI Order | 13/Jun/2013 | - | Yes |
| 19734 | RAMANUJAM SESHARATHNAM | AERPR6301N | Account Level Freeze | As per directions of SEBI Order | 13/Jun/2013 | - | Yes |
| 19735 | APJ FINANCIAL SERVICES PRIVATE LIMITED | AADCA6016A | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19736 | PRANAB KUMER GANGULY | AEBPG4153P | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19737 | S V VENKATAKRISHNAN | AABPV2303A | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19738 | UMESH WAMORKAR | ABNPW4549C | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19739 | JEHREEN INVESTMENTS PRIVATE LIMITED | AAACJ1660L | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19740 | JAG MOHAN LAL | ACEPL3529K | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19741 | SUSHIL KUMAR | AJGPK9790E | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19742 | NOWROSJEE WADIA AND SONS LIMITED | AAACN1836A | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19743 | SUPRIYA GUPTA | AEZPG5470M | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19744 | RUPAK GUPTA | AFXPG9852J | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19745 | RAKESH M GUPTA | AEEPG3308M | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19746 | AKSHOD KUMAR SHARMA | BFGPS1522B | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19747 | SANJEEV KUMAR | AKFPK4257L | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19748 | G. N. MEHRA | AAEPM4191N | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19749 | BIRENDRA KUMAR | ADXPK0365Q | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19750 | ARVIND KUMAR | ADJPK8034E | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19751 | T GOPALAKRISHNAN | AACPG1900F | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19752 | M. M. THAPAR | ABNPT6301R | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19753 | PROVESTMENT SECURITIES PVT.LTD. | AAACP8116H | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19754 | JCT LIMITED | AAACJ6733E | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19755 | TEAM PLUS SECURITIES LIMITED | AAACT2718H | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19756 | JAYABHARAT REDDY KOTI | AAYPK8947Q | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19757 | M R GAUTHAM | AFMPG1762Q | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19758 | C G CAPITAL & INVESTMENTS LIMITED | AAACP3324K | ISIN Level Freeze | As per directions of SEBI Order | 04/Jun/2013 | - | Yes |
| 19759 | JINAL APURVA RAWAL | ATHPR5041C | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 19760 | OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | AABCO2030J | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 19761 | JIGAR P GHOGHARI | ASFPG8598L | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 19762 | KIRAN MADHUSUDAN SHETH | ALJPS1874Q | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 19763 | JANAK CHIMANLAL DAVE | AEPPD9110D | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 19764 | KISHAN BALARAM SHIGVAN | BAWPS1264D | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 19765 | DILIP PUKHRAJ JAIN | AACPJ5643C | Account Level Freeze | As per directions of SEBI Order | 10/May/2013 | - | Yes |
| 19766 | SARADHA REALTY INDIA LIMITED | AAMCS1398G | Account Level Freeze | As per directions of SEBI Order | 24/Apr/2013 | - | Yes |
| 19767 | MAITREYA SERVICES PVT LTD | AABCM9358H | Account Level Freeze | As per directions of SEBI Order | 25/Mar/2013 | - | Yes |
| 19768 | VANDANA BHARRGAVA | AIHPB8701C | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19769 | RAVISHANKER DUBEY | ACYPD4274D | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19770 | ASHOK ROY CHOUDHARY | ACKPC9547L | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19771 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19772 | VANDANA BHARRGAVA | AIHPB8701C | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19773 | SAHARA HOUSING INVESTMENT CORPORATION LIMITED | AAJCS4101J | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19774 | RAVISHANKER DUBEY | ACYPD4274D | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19775 | SAHARA INDIA REAL ESTATE CORPORATION LIMITED | AAJCS7265F | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19776 | ASHOK ROY CHOUDHARY | ACKPC9547L | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19777 | SUBRATA ROY SAHARA | ARKPS3189F | Account Level Freeze | As per directions of SEBI Order | 13/Feb/2013 | - | Yes |
| 19778 | INDRAJEETSINGH VAGHELA | ABUPV6306R | Account Level Freeze | As per directions of SEBI Order | 10/Aug/2012 | - | Yes |
| 19779 | SHRI SATISH BHANDARI | ACXPB2726K | Account Level Freeze | As per directions of SEBI Order | 12/Jul/2012 | - | Yes |
| 19780 | JAMBOO KUMAR BHANDARI | ABFPB5051Q | Account Level Freeze | As per directions of SEBI Order | 12/Jul/2012 | - | Yes |
| 19781 | LALITA JAIN | ACLPJ0648L | ISIN Level Freeze | As per directions of SEBI Order | 06/Sep/2005 | - | Yes |
| 19782 | SONAL JAIN | ACEPJ1427E | ISIN Level Freeze | As per directions of SEBI Order | 06/Sep/2005 | - | Yes |
| 19783 | ARIHANT JAIN | ADWPJ8453B | ISIN Level Freeze | As per directions of SEBI Order | 06/Sep/2005 | - | Yes |
| 19784 | GUNJAN JAIN | ADSPJ4661M | ISIN Level Freeze | As per directions of SEBI Order | 06/Sep/2005 | - | Yes |
| 19785 | MEERA JAIN | ACTPJ9221B | ISIN Level Freeze | As per directions of SEBI Order | 06/Sep/2005 | - | Yes |
| 19786 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19787 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | 27/Apr/2006 | - | Yes |
| 19788 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | 12/Jan/2006 | - | Yes |
| 19789 | PARSOLI CORPORATION LIMITED | AABCP9030F | Account Level Freeze | As per directions of SEBI Order | 16/Mar/2012 | - | Yes |
| 19790 | SHAILESH SUBODCHANDRA JHAVERI | ADTPJ0210B | Account Level Freeze | As per directions of SEBI Order | 25/Jan/2012 | - | Yes |
| 19791 | HARSHABEN JHAVERI | AAUPJ8953B | Account Level Freeze | As per directions of SEBI Order | 25/Jan/2012 | - | Yes |
| 19792 | SHAILESH SUBODHCHANDRA JHAVERI | AASHS4851B | Account Level Freeze | As per directions of SEBI Order | 25/Jan/2012 | - | Yes |
| 19793 | HARSHA S JHAVERI | - | Account Level Freeze | As per directions of SEBI Order | 25/Jan/2012 | - | Yes |
| 19794 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | Account Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19795 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | Account Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19796 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | Account Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19797 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | Account Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19798 | SANDEEP BABAJI KADAM | AJZPK1388D | Account Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19799 | INTERLINK FINANCIAL SERVICES LTD. | AAACI5999E | Account Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19800 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | Account Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19801 | JAYESH WAGHELA | AAPPW2530E | ISIN Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19802 | FINELINE MERCANTILE CO PVT LTD | AAACF8758K | ISIN Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19803 | SHREE AMBEY TEXTILES PVT LTD | AAECS3550Q | ISIN Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19804 | STOCKHOLM MERCANTILE CO. PVT. LTD. | AAJCS0042G | ISIN Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19805 | RITEDEAL TRADING CO. PVT. LTD. | AACCR9537J | ISIN Level Freeze | As per directions of SEBI Order | 27/Dec/2011 | - | Yes |
| 19806 | EXCLUSIVE IMPEX LIMITED | AAACB 6081 C | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19807 | SINDHU SECURITIES PRIVATE LIMITED | AAJCS3065K | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19808 | XENIA PROPERTIES PVT LTD | AAACX 00581 | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19809 | KOLAR SHAREX PVT LTD | AAACK6474D | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19810 | ADAM COMSOF LTD | AABCA2067R | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19811 | MILLION INVESTRADE LTD | AAACM 7304 C | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19812 | KOLAR SHAREX PRIVATE LIMITED | - | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19813 | BALWAN EXPORTS PVT LTD | - | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19814 | EXCLUSIVE IMPEX LIMITED | - | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19815 | SANGAM INFOTECH PVT LTD | - | ISIN Level Freeze | As per directions of SEBI Order | 16/Jan/2012 | - | Yes |
| 19816 | ANUP KUMAR SHARMA | BLEPS0813B | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19817 | KUCHANA RAMASWAMY | ALIPK4206D | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19818 | SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED | AANCS1864Q | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19819 | HARIHAR KIRITBHAI DAVE | ALHPD4695C | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19820 | KIRTIKUMAR GOPALBHAI PATEL | ARTPP1341B | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19821 | ROSE VALLEY MERCHANDISE PRIVATE LTD | AAECR3349C | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19822 | PRAKASH ISHWARBHAI RANA | ANLPR5585P | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19823 | OVERALL FINANCIAL CONSULTANTS PVT LTD | AABCO1577E | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19824 | BMD EXPORTS PRIVATE LIMITED | AACCB5249H | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19825 | MANOJ KUMAR PANDIT | AQOPP1860D | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19826 | PAVAN KUMAR KUCHANA | ATAPK6144L | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19827 | MADHAVLAL PATEL | ABOPP5995Q | Account Level Freeze | As per directions of SEBI Order | 28/Dec/2011 | - | Yes |
| 19828 | PURSHOTTAM BUDHWANI | P-737 AC17 2(1)JBP | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19829 | PURSHOTTAM G BUDHWANI | FORM 60 | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19830 | PURSHOTTAM G BUDHWANI | P 737 | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19831 | PURSHOTTAM BUDHWANI | ADGPB8380B | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19832 | PURSHOTTAM G BUDHWANI | ADGPB 8380 B | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19833 | BUDHWANI PURSHOTTAM | - | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19834 | PURSHOTTAM BUDHWANI | - | Account Level Freeze | As per directions of SEBI Order | 23/May/2011 | - | Yes |
| 19835 | NEWLEADER TRADING CO PVT LTD | AACCN0923G | ISIN Level Freeze | As per directions of SEBI Order | 03/May/2011 | - | Yes |
| 19836 | INTERLINK FINANCIAL SERVICES LTD. | AAACI5999E | ISIN Level Freeze | As per directions of SEBI Order | 03/May/2011 | - | Yes |
| 19837 | SHARPLINE TRADING CO. PVT. LTD. | AAJCS0043H | ISIN Level Freeze | As per directions of SEBI Order | 03/May/2011 | - | Yes |
| 19838 | RIGHTSTAR TRADING CO PVT LTD | AACCR9880Q | ISIN Level Freeze | As per directions of SEBI Order | 03/May/2011 | - | Yes |
| 19839 | FINELINE MERCANTILE CO. PVT. LTD. | AAACF8758K | ISIN Level Freeze | As per directions of SEBI Order | 03/May/2011 | - | Yes |
| 19840 | SANDEEP B KADAM | AJZPK1388D | ISIN Level Freeze | As per directions of SEBI Order | 03/May/2011 | - | Yes |
| 19841 | JAYESH N WAGHELA | AAPPW2530E | ISIN Level Freeze | As per directions of SEBI Order | 03/May/2011 | - | Yes |
| 19842 | REENA BANSAL | AHRPB9035G | Account Level Freeze | As per directions of SEBI Order | 21/Apr/2011 | - | Yes |
| 19843 | ASHMI FINANCIAL CONSULTANCY PVT LTD | AAECA8167F | Account Level Freeze | As per directions of SEBI Order | 07/Apr/2011 | - | Yes |
| 19844 | ASHMI FINANCIAL CONSULTANCY PVT LTD | - | Account Level Freeze | As per directions of SEBI Order | 07/Apr/2011 | - | Yes |
| 19845 | BHUPENDRA BABULAL GANDHI | AAEHB4359K | Account Level Freeze | As per directions of SEBI Order | 07/Apr/2011 | - | Yes |
| 19846 | BHUPENDRA BABULAL GANDHI | ACVPG1179R | Account Level Freeze | As per directions of SEBI Order | 07/Apr/2011 | - | Yes |
| 19847 | NAVINCHANDRA BABULAL GANDHI | ACVPG1176A | Account Level Freeze | As per directions of SEBI Order | 07/Apr/2011 | - | Yes |
| 19848 | SEEMA DHAVAL JHAVERI | ACMPP3176G | Account Level Freeze | As per directions of SEBI Order | 07/Apr/2011 | - | Yes |
| 19849 | SEEMA D JHAVERI | MERGER2010 | Account Level Freeze | As per directions of SEBI Order | 07/Apr/2011 | - | Yes |
| 19850 | TAITAN MANAGEMENT SERVICES PVT LTD | AACCT2473R | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19851 | BAJRANGLAL BANKATLAL MALOO | ACHPM5764C | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19852 | LALCHAND B MALOO | AAAHL2224F | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19853 | MURLI S MALOO | ACGPM0665D | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19854 | SIMPLE MINING AND POWER PVT LTD | AAJCS0291D | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19855 | LAKHI PACKAGING PVT LTD | AABCL0873C | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19856 | LALCHAND BANKATLAL MALOO | ACGPM0657D | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19857 | NANDLAL B MALOO | AAAHN6253N | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19858 | KRISHNUM INVESTMENTS PVT LTD | AACCK5953H | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19859 | NANDLAL BANKATLAL MALOO | ACGPM0658N | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19860 | MAHESH N MALOO | AFXPM4524R | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19861 | SUNILKUMAR S MALOO | ACGPM0659P | ISIN Level Freeze | As per directions of SEBI Order | 23/Mar/2011 | - | Yes |
| 19862 | HINA BHARGAV PANCHAL | AF4PP 7738 M | Account Level Freeze | As per directions of SEBI Order | 25/Feb/2011 | - | Yes |
| 19863 | BHARGAV RANCHHODLAL PANCHAL | AFUPP8473M | Account Level Freeze | As per directions of SEBI Order | 25/Feb/2011 | - | Yes |
| 19864 | PANCHAL BHARGAV RANCHHODLAL | - | Account Level Freeze | As per directions of SEBI Order | 25/Feb/2011 | - | Yes |
| 19865 | HINA BHARGAV PANCHAL | AFUPP7738M | Account Level Freeze | As per directions of SEBI Order | 25/Feb/2011 | - | Yes |
| 19866 | BHARGAV RANCHHODLAL PANCHAL | AADHP0704R | Account Level Freeze | As per directions of SEBI Order | 25/Feb/2011 | - | Yes |
| 19867 | DIPIKA DINESH KANKARIA | AAHFD2025K | Account Level Freeze | As per directions of SEBI Order | 08/Feb/2011 | - | Yes |
| 19868 | VIVEK KISHANPAL SAMANT | BRSPS0294N | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19869 | RAJESH RAVINARAYAN HATI | ACVPH5913N | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19870 | KAUSHIK R MEHTA | ANNPM6298A | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19871 | SANTOSH VISHRAM GHADSHI | AHNPG0002C | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19872 | VISHAL PARE | AOVPP9130K | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19873 | MANOJ BHANDARI | AGQPB7879L | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19874 | CHIRAG JARIWALA | AFMPJ7543L | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19875 | YAMINIBEN MAHESHBHAI PANDYA | APGPP6166F | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19876 | SHOBHNABEN RAMESHBHAI PARMAR | ASNPP5381N | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19877 | TUSHAR RAMESHBHAI PATEL | AFVPP7625L | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19878 | RAJ NANDI YARNS PRIVATE LIMITED | AADCR0099J | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19879 | H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED | AAACB1655R | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19880 | ASHOKKUMAR BHIKHALAL PARMAR | AOJPP8746B | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19881 | LAXMAN DHIRUBHAI PARMAR | ASNPP5380P | Account Level Freeze | As per directions of SEBI Order | 02/Feb/2011 | - | Yes |
| 19882 | RAJKUMAR C BASANTANI | AESPB2834F | Account Level Freeze | As per directions of SEBI Order | 15/Dec/2010 | - | Yes |
| 19883 | VASU PUSHAN | AERPP2671M | Account Level Freeze | As per directions of SEBI Order | 13/Dec/2010 | - | Yes |
| 19884 | VINOD TARACHAND SHETH | AAIPS6243F | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2010 | - | Yes |
| 19885 | AKAR LAMINATORS LTD | AAB CA 2778 H CEN CIR 1/AH | Account Level Freeze | As per directions of SEBI Order | 08/Dec/2010 | - | Yes |
| 19886 | SUNIL DHARAMCHAND SHAH | ACGPS2844G | ISIN Level Freeze | As per directions of SEBI Order | 21/Sep/2010 | - | Yes |
| 19887 | SUJIT SHAH | ACGPS2842A | ISIN Level Freeze | As per directions of SEBI Order | 21/Sep/2010 | - | Yes |
| 19888 | SUNITA DHARAMCHAND SHAH | ACGPS2843B | ISIN Level Freeze | As per directions of SEBI Order | 21/Sep/2010 | - | Yes |
| 19889 | DHARAMCHAND SHAH | ACGPS2845H | ISIN Level Freeze | As per directions of SEBI Order | 21/Sep/2010 | - | Yes |
| 19890 | NITIN R GORADIA | AABHN7633R | Account Level Freeze | As per directions of SEBI Order | 23/Apr/2009 | - | Yes |
| 19891 | DEEPAK LALJI THAKKER | AABHD2386M | Account Level Freeze | As per directions of SEBI Order | 23/Apr/2009 | - | Yes |
| 19892 | SHWETA N KOTECHA | AIXPM6308C | Account Level Freeze | As per directions of SEBI Order | 23/Apr/2009 | - | Yes |
| 19893 | ZAFAR YUNUS SARESHWALA | ANYPS8494D | Account Level Freeze | As per directions of SEBI Order | 02/Mar/2009 | - | Yes |
| 19894 | ZALA JAYDEV | ABTPZ5894K | Account Level Freeze | SEBI Order no. WTM/SKM/54/2021-22 | Jan-12-2022 | - | Yes |
| 19895 | RAJENDRA KARN RAJPOOT | AJAPR9252L | Account Level Freeze | SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 | Jan-11-2022 | - | - |
| 19896 | VINOD KUMAR SHANKHWAR | ATNPS4287P | Account Level Freeze | SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 | Jan-11-2022 | - | - |
| 19897 | ANIL BHANDARI | AADPB1320K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 19898 | BIMLA DEVI JINDAL | ABSPJ6495R | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 19899 | Rajneesh Dutta | ALEPD7075R | Account Level Freeze | SEBI Attachment Notice Proc. No. RC1256/D _Cert. No. RC1256 of 2017 | Jan-11-2022 | - | - |
| 19900 | KAMINI JINDAL | AMIPJ8101H | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 19901 | BAJRANG DASS AGGARWAL | ACHPJ9024A | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _BSE Email dt. 11.01.2022 | Jan-11-2022 | - | - |
| 19902 | HEMANT KR BOHRA | ABIPB8842L | Account 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. 10.01.2022 | Jan-10-2022 | - | - |
| 19903 | COASTAL FERTILISERS LIMITED | AAACH6567J | Account Level Freeze | SEBI Attachment Notice Proc. No. 7910 of 2022_Cert. No. RC4392 of 2021 | Jan-05-2022 | - | - |
| 19904 | Global Securities Limited | AACCG3465C | Account Level Freeze | SEBI Attachment Notice Proc. No. 7896 of 2022_Cert. No. RC4042 of 2021 | Jan-05-2022 | - | - |
| 19905 | NARESH NAGINDAS SHAH | ARYPS5993F | Account Level Freeze | SEBI Attachment Notice Proc. No. 7892 of 2022_Cert. No. RC4261 of 2021 | Jan-05-2022 | - | - |
| 19906 | Ashok Sharma | DQHPS8149Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7900 of 2022_Cert. No. RC4377 of 2021 | Jan-05-2022 | - | - |
| 19907 | Sailesh Jha | AUKPJ3133D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7902 of 2022_Cert. No. RC4378 of 2021 | Jan-05-2022 | - | - |
| 19908 | NOORBANU FAROOQ HAWA | AAAPH8271Q | Account Level Freeze | SEBI Attachment Notice Proc. No. 7029 of 2021_Cert. No. 3591 of 2021 | 26/Jul/2021 | - | - |
| 19909 | R H KASTURI | ADDPK6263D | Account Level Freeze | SEBI Attachment Notice Proc. No. 7033/2021_Cert No. RC3894/2021 | 26/Jul/2021 | - | - |
| 19910 | AZIM HAWA | AAAPH2774G | Account Level Freeze | SEBI Attachment Notice Proc. No. 7025 of 2021_Cert. No. 3589 of 2021 | 26/Jul/2021 | - | - |
| 19911 | SAYANTI SEN | DGIPS5090H | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 | 23/Jul/2021 | - | - |
| 19912 | SHIBNARAYAN DAS | AGBPD7440C | Account Level Freeze | SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 | 23/Jul/2021 | - | - |
| 19913 | KKN HOLDINGS PVT LTD | AACCF1637K | Account Level Freeze | Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE EMAIL DT. 30.09.20 | 30/09/2020 | - | - |