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List of account holders on which freeze action is initiated based on SEBI directions
(updated as on August 31, 2021)

Sr. No. Client Name Client PAN Level of Freeze Reference of SEBI directions Order Date Client Address
(as provided in
SEBI direction)
Whether PAN is debarred for opening of new account
1 ANURAG DINESH AGARWAL ACDPA4964G Account Level Freeze SEBI Attachment Notice Proc. No. 7413 of 2021_Cert. No. RC3820 of 2021 31-Aug-2021 - -
2 GRISHMA K DEDHIA BBXPD9097B Account Level Freeze SEBI Attachment Notice Proc. No. 7115 of 2021_Cert. No. 3907 of 2021 30-Aug-2021 - -
3 LOYAL CREDIT AND INVESTMENTS LIMITED AAACL8687P Account Level 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 - -
4 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 - -
5 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 - -
6 INDUS FINANCE LIMITED AAFCS4074A Account Level 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 - -
7 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 - -
8 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 Email Dated 27.08.21 22-Jan-2020 - -
9 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 - -
10 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 - -
11 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 - -
12 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, 2020__NSE Email Dated 27.08.21 22-Jan-2020 - -
13 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, 2020__NSE Email Dated 27.08.21 22-Jan-2020 - -
14 BALA VENCKAT KUTTI AVHPK6576H Account Level 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 - -
15 Fairwealth Securities Private Limited AAACF8795N Account Level Freeze SEBI Attachment Notice Proc. No. 7395 of 2021_Cert. No. 3800 of 2021 30-Aug-2021 - -
16 C. M. GOENKA STOCK BROKERS PRIVATE LTD. AACCC6274D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt 29.08.2021 1-Jul-2020 - -
17 Dharmendrakumar Rikhavchand Shah AAEHD6246F Account Level Freeze SEBI Order no. WTM/AB/IVD/ID7/13161/2021-22 27-Aug-2021 - Yes
18 PRITI KISHORE DEDHIA AAHPD0402A Account Level Freeze SEBI Attachment Notice Proc. No. 7115 of 2021_Cert. No. 3907 of 2021 30-Aug-2021 - -
19 JAI PRABHA MITTAL AAMPM8588M Account Level Freeze SEBI Attachment Notice Proc. No. 7397 of 2021_Cert. No. 3840 of 2021 30-Aug-2021 - -
20 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze SEBI Attachment Notice Proc. No. 7369 of 2021_Cert. No. 3616 of 2021 27-Aug-2021 - -
21 ANCHAL GOEL ANNPG9069M Account Level Freeze SEBI Attachment Notice Proc. No. 7393 of 2021_Cert. No. 3750 of 2021 30-Aug-2021 - -
22 PAWAN KUMAR KAUL APJPK8855K Account Level Freeze SEBI Attachment Notice Proc. No. 7365 of 2021_Cert. No. 3459 of 2021 27-Aug-2021 - -
23 KAMLESH DHOLE BGTPD3720Q Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 27-Aug-2021 - Yes
24 PRASHANT SINGH BAGHEL BIKPP1812J Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 27-Aug-2021 - Yes
25 VEENA R CHANDRA AAEPC9869K Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 22-Jan-2020 - -
26 L R MUNJAL AAPPM0037Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 22-Jan-2020 - -
27 RAJENDRA KUMAR SARAOGI AJUPS9410R Account 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 27.08.2021 22-Jan-2020 - -
28 KAILASH CHAND SARAOGI AJUPS9437N Account 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 27.08.2021 22-Jan-2020 - -
29 PREM LATA SUREKA APNPS0422C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 22-Jan-2020 - -
30 NEERAJ MUNJAL BUMPM5424R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020__MSEI Email Dated 27.08.2021 22-Jan-2020 - -
31 Sunflower Broking Pvt Ltd AAACN5165E Account Level Freeze SEBI Attachment Notice Proc. No. 7357 of 2021_Cert. No. RC3865 of 2021 27-Aug-2021 - -
32 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Order no. WTM/SM/IVD/ ID2/ 13172 /2021-22 27-Aug-2021 - Yes
33 SANJAY GUPTA ABMPG6231C Account Level Freeze SEBI Attachment Notice Proc. No. 7385 of 2021_Cert. No. 4066 of 2021 27-Aug-2021 - -
34 KANCHAN BASTIMAL JAIN ADLPJ7563R Account Level Freeze SEBI Attachment Notice Proc. No. 7351 of 2021_Cert. No. 3928 of 2021 27-Aug-2021 - -
35 NARAYAN DHANAVANDHAN ACHARYA ADRPA1547J Account Level Freeze SEBI Attachment Notice Proc. No. 7371 of 2021_Cert. No. RC3884 of 2021 27-Aug-2021 - -
36 PATEL SONAL DEVANG AODPP3226Q Account Level Freeze SEBI Attachment Notice Proc. No. 7359 of 2021_Cert. No. RC3815 of 2021 27-Aug-2021 - -
37 SATISH KOROGAPPA SHETTY AREPS1097E Account Level Freeze SEBI Attachment Notice Proc. No. 7373 of 2021_Cert. No. RC3885 of 2021 27-Aug-2021 - -
38 HARSHAD AMRUTLAL PANCHAL ARKPP5933G Account Level Freeze SEBI Attachment Notice Proc. No. 7379 of 2021_Cert. No. RC3822 of 2021 27-Aug-2021 - -
39 PATEL UMESH MUKUNDBHAI AUBPP3656L Account Level Freeze SEBI Attachment Notice Proc. No. 7361 of 2021_Cert. No. RC3819 of 2021 27-Aug-2021 - -
40 DHAVAL VINODBHAI SONI AZVPS1042A Account Level Freeze SEBI Attachment Notice Proc. No. 7363 of 2021_Cert. No. RC3818 of 2021 27-Aug-2021 - -
41 SEMWAL DHANESH GOVINDRAM BCMPS3826B Account Level Freeze SEBI Attachment Notice Proc. No. 7375 of 2021_Cert. No. RC3886 of 2021 27-Aug-2021 - -
42 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 7345 of 2021_Cert. No. RC3880 of 2021 26-Aug-2021 - -
43 JAGDISH R.PATEL AAWPP0600R Account Level Freeze SEBI Attachment Notice Proc. No. 7333 of 2021_Cert. No. RC3974 of 2021 25-Aug-2021 - -
44 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 25-Aug-2021 - -
45 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 25-Aug-2021 - -
46 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No. 7339 of 2021_Cert. No. RC3677 of 2021 25-Aug-2021 - -
47 AJAY SINGH SETHI AIDPS3802K Account Level Freeze SEBI Attachment Notice Proc. No. 7347 of 2021_Cert. No. RC3943 of 2021 26-Aug-2021 - -
48 SHWETA AGRAWAL AIZPA2160J Account Level Freeze SEBI Attachment Notice Proc. No. 7341 of 2021_Cert. No. RC3674 of 2021 25-Aug-2021 - -
49 DHARMENDRA KUMAR LODHI AJZPL7369K Account Level Freeze SEBI Attachment Notice Proc. No. 7335 of 2021_Cert. No. RC3768 of 2021 25-Aug-2021 - -
50 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 25-Aug-2021 - -
51 JIPAL PINESHKUMAR SHAH BMWPS2515R Account Level Freeze SEBI Attachment Notice Proc. No. 7331 of 2021_Cert. No. RC3878 of 2021 25-Aug-2021 - -
52 HARISHKUMAR KANTILAL PATEL CNYPP3185N Account Level Freeze SEBI Attachment Notice Proc. No. 7343 of 2021_Cert. No. RC3891 of 2021 26-Aug-2021 - -
53 UTTAM CHAND JAIN AAAHU7158M Account Level Freeze SEBI Attachment Notice Proc. No. 7329 of 2021_Cert. No. 3855 of 2021 24-Aug-2021 - -
54 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No. 7318 of 2021_Cert. No. 2818 of 2020 24-Aug-2021 - -
55 KRUSHNA KUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze SEBI Attachment Notice Proc. No. 7323 of 2021_Cert. No. 2820 of 2020 24-Aug-2021 - -
56 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 7327 of 2021_Cert. No. 3474 of 2021 24-Aug-2021 - -
57 PRAKASH JITENDRAI SHAH ASNPS3902L Account Level Freeze SEBI Attachment Notice Proc. No. 7321 of 2021_Cert. No. 2819 of 2020 24-Aug-2021 - -
58 RAJIV GAMBHIR AAAPG7116R Account 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 23.08.2021 22-Jan-2020 - -
59 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 DATED 23.08.2021 22-Jan-2020 - -
60 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24-Aug-2021 - -
61 ANANDILAL CHANDA AACPC9029K Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24-Aug-2021 - -
62 UNICON SECURITIES PRIVATE LIMITED AAPFS5325P Account Level Freeze SEBI Attachment Notice Proc. No. 7310 of 2021_Cert. No. 3834 of 2021 24-Aug-2021 - -
63 RENU GAMBHIR ABNPC9831F Account 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 23.08.2021 22-Jan-2020 - -
64 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24-Aug-2021 - -
65 TANISHA GAMBHIR AGWPG5905A Account 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 23.08.2021 22-Jan-2020 - -
66 KUNAL GAMBHIR AHTPG4015F Account 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 23.08.2021 22-Jan-2020 - -
67 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attachment Notice Proc. No. 7317 of 2021_Cert. No. 3037 of 2020 24-Aug-2021 - -
68 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 - -
69 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 - -
70 POONAM MITTAL AAPFP1396K Account Level Freeze SEBI Attachment Notice Proc. No. 7302 of 2021_Cert. No. 3746 of 2021 23-Aug-2021 - -
71 GIRRAJ KUMAR GUPTA HUF AAGHG4939L Account Level Freeze SEBI Attachment Notice Proc. No. 7288 of 2021_Cert. No. 3741 of 2021 19-Aug-2021 - -
72 GIRRAJ KUMAR GUPTA AESPG6809H Account Level Freeze SEBI Attachment Notice Proc. No. 7292 of 2021_Cert. No. 3744 of 2021 19-Aug-2021 - -
73 RAJEEV KUMAR GUPTA AFCPG5006P Account Level Freeze SEBI Attachment Notice Proc. No. 7286 of 2021_Cert. No. 3742 of 2021 19-Aug-2021 - -
74 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 13-Aug-2021 - Yes
75 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 13-Aug-2021 - Yes
76 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 13-Aug-2021 - Yes
77 JLG SECURITIES PVT LTD AABCJ3812F Account Level Freeze SEBI Attachment Notice Proc. No. 7276 of 2021_Cert. No. 3610 of 2021 17-Aug-2021 - -
78 JPA SOLUTIONS PRIVATE LIMITED AABCJ7151K Account Level Freeze SEBI Attachment Notice Proc. No. 7260 of 2021_Cert. No. 2249 of 2019 17-Aug-2021 - -
79 HARI OM AAJPO3043L Account Level Freeze SEBI Attachment Notice Proc. No. 7266 of 2021_Cert. No. 3603 of 2021 17-Aug-2021 - -
80 K P ABRAHAM AGEPA0396B Account Level Freeze SEBI Attachment Notice Proc. No. 7270 of 2021_Cert. No. 3607 of 2021 17-Aug-2021 - -
81 PANKAJ M KADAKIA AADPK8825E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016__BSE Email dt. 16.08.2021 7-Sep-2016 - -
82 MADHAVI PANKAJ KADAKIA AARPK9865A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016__BSE Email dt. 16.08.2021 7-Sep-2016 - -
83 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze SEBI Attachment Notice Proc. No. 7232 of 2021_Cert. No. RC4082 of 2021 12-Aug-2021 - -
84 AJAY GARG AQIPG9207B Account Level Freeze SEBI Attachment Notice Proc. No. 7246 of 2021_Cert. No. RC3705 of 2021 12-Aug-2021 - -
85 ARUN GARG AKMPG7482J Account Level Freeze SEBI Attachment Notice Proc. No. 7248 of 2021_Cert. No. RC3704 of 2021 12-Aug-2021 - -
86 ASHADEVI GARG ACQPG2756H Account Level Freeze SEBI Attachment Notice Proc. No. 7250 of 2021_Cert. No. RC3706 of 2021 12-Aug-2021 - -
87 AMIT BHAWARLAL JAJOO ACKPJ6937H Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
88 PUSHPADEVI BHAWARLAL JAJOO ADGPJ8701N Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
89 BHAWARLAL JAJOO AABPJ0947J Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
90 BHAWARLAL JAJOO AAAHB0043A Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
91 RITESH JAJOO ACRPJ5219M Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
92 MANISHKUMAR JAJOO ACJPJ2985J Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
93 VIMLA SOMANI ALBPS1701N Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
94 GOMATI DEVI RITOLIA ACGPR9008K Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
95 JATIN GURUCHARAN CHAWLA ADWPC6578N Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
96 BIJAL JITENDRA SHAH ASJPS7964A Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
97 GOPAL RITOLIA ACDPR2237H Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
98 DALJIT GURUCHARANSINGH CHAWLA ABCPC8988J Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
99 Monika Amit Jajoo AATPL4205B Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
100 VIMAL KISHORE JAJOO AATPJ0694C Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
101 SHIVSHANKAR TAPARIA ABJPT1454F Account Level Freeze SEBI Attachment Notice Proc. No. 7217 of 2021_Cert. No. 3964 of 2021 11-Aug-2021 - -
102 PAWAN KAILASHCHAND BIYANI ABBPB6162E Account Level Freeze SEBI Attachment Notice Proc. No. 7218 of 2021_Cert. No. 2146 of 2021 11-Aug-2021 - -
103 MOHAMMAD SABIR SAYAD AFMPS3047J Account Level Freeze SEBI Attachment Notice Proc. No. 7220 of 2021_Cert. No. 3919 of 2021 11-Aug-2021 - -
104 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 - -
105 VISHAL YADAV AJKPY8234D Account Level Freeze SEBI Attachment Notice Proc. No. 7224 of 2021_Cert. No. 3397 of 2021 11-Aug-2021 - -
106 SHWETA ASTHANA AVAPA1910G Account Level Freeze SEBI Attachment Notice Proc. No. 7226 of 2021_Cert. No. 3332 of 2021 11-Aug-2021 - -
107 RAM KISHORE TAPARIA ABJPT1453C Account Level Freeze SEBI Attachment Notice Proc. No. 7228 of 2021_Cert. No. 3965 of 2021 11-Aug-2021 - -
108 ACCURATE BUILDWELL PRIVATE LIMITED AAGCA4053L Account Level Freeze SEBI Attachment Notice Proc. No. 7230 of 2021_Cert. No. 3396 of 2021 11-Aug-2021 - -
109 AGNITE EDUCATION LIMITED AAACT2976K Account Level Freeze SEBI Attachment Notice Proc. No. 7237 of 2021_Cert. No. 4019 of 2021 11-Aug-2021 - -
110 RAHUL BANERJEE AIKPB8188N Account Level Freeze SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 11-Aug-2021 - -
111 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 11-Aug-2021 - -
112 AMIT KUMAR SAXENA DWOPS8186Q Account Level Freeze SEBI Attachment Notice Proc. No. 7242 of 2021_Cert. No. 3398 of 2021 11-Aug-2021 - -
113 SAPNA DRUPS8079D Account Level Freeze SEBI Attachment Notice Proc. No. 7244 of 2021_Cert. No. 3403 of 2021 11-Aug-2021 - -
114 GANPATRAJ LALCHAND CHOWDHARY ABWPL2726K Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
115 RIDDHI SIDDHI GLUCO BIOLS LIMITED AABCR3417Q Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
116 SIDDHARTH GANPATRAJ CHOWDHARY AFVPC3418E Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
117 METROGLOBAL LIMITED AAACG1343F Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
118 JAVERILAL OSWAL AABPO4593P Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
119 RAVIKUMAR JAVERILAL OSWAL AALPO4101B Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
120 CREELOTEX ENGINEERS PVT LTD AACCC2970L Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
121 MOTILAL BABULAL CHOWDHARY ACYPC2634G Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
122 BABULAL CHOWDHARY ABVPC8997J Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
123 LODHA RIDDHI ANKIT AHXPC2727Q Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
124 BHAMRIDEVI BABULAL CHAUDHARY AACPC5484C Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
125 Kalpesh Javerilal Oswal AADPO9957B Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
126 GANPATRAJ L CHOWDHARY HUF AABHG2213G Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
127 MUKESHKUMAR REVANTCHAND SAMDARIA AEXPS5153H Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
128 KALPANA YOGESHKUMAR TATED AAEPO1685K Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
129 SIDDHI NAYAN SHAH AHXPC2728B Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
130 MONIKA RAVIKUMAR OSWAL ASKPM8245M Account Level Freeze SEBI Order no. WTM / MB / IVD / ID12 / 12998 / 2021-22 11-Aug-2021 - Yes
131 NILESH J PATIL APDPP5314G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 11-Aug-2021 - Yes
132 NEHA NILESH PATIL AMDPP3594P Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 11-Aug-2021 - Yes
133 NARESH CHANDRA SHARMA ADWPS6154J Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 11-Aug-2021 - Yes
134 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 - -
135 SANJAY RAMESHBHAI SHAH ANYPS3202K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 11-Aug-2021 - -
136 SHAH ISHAAN KALPEN BFZPS9000M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 11-Aug-2021 - -
137 AASHKA K SHAH BSDPS9331L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 11-Aug-2021 - -
138 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 10-Aug-2021 - -
139 SHAILESH KUMAR UPADHYAY ABDPU8384M Account Level Freeze SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 10-Aug-2021 - -
140 PANKAJ GARG AERPG5388J Account Level Freeze SEBI Order No. WTM/MB/IVD/ID3/12942/2021-22 9-Aug-2021 - Yes
141 PANKAJ GARG ABJFM9337L Account Level Freeze SEBI Order No. WTM/MB/IVD/ID3/12942/2021-22 9-Aug-2021 - Yes
142 SOMNATH GUPTA ADZPG2735J Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
143 SOUMEN SENGUPTA APCPG9767K Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
144 KISHAN KUMAR JAJODIA ACUPJ9687L Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
145 PRAKASH KUMAR JAJODIA ACOPJ3493L Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
146 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 3-Aug-2021 - -
147 AVIJIT GANGULY AGQPG6356F Account Level Freeze SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 3-Aug-2021 - -
148 GEETA MANOHARLAL SARAF ANMPS6842B Account Level Freeze SEBI Attachment Notice Proc. No. 7195 of 2021_Cert. No. 3931 of 2021 3-Aug-2021 - -
149 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 7197 of 2021_Cert. No. 3991 of 2021 3-Aug-2021 - -
150 AMAL BHATTACHARYA AKDPB6648N Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 3-Aug-2021 - -
151 ANUKUL MAITI AOMPM9182R Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 3-Aug-2021 - -
152 KANIKA MAITI AOTPM3722N Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 3-Aug-2021 - -
153 SUBIR DUTTA AFYPD5024N Account Level Freeze SEBI Attachment Notice Proc. No. 7201 of 2021_Cert. No. RC4064 of 2021 3-Aug-2021 - -
154 Anjan Kumar Baliyarsingh AIDPB2960M Account Level Freeze SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 2-Aug-2021 - -
155 PRADEEP KUMAR PATTNAIK ADAPP6395C Account Level Freeze SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 2-Aug-2021 - -
156 ELECTRONICA MACHINE TOOLS LTD. AAACE4196L Account Level Freeze SEBI Attachment Notice Proc. No. 7189 of 2021_Cert. No. 3784 of 2021 2-Aug-2021 - -
157 ARVIND PATIDAR BMSPP3526M Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/12849/2021-22 2-Aug-2021 - Yes
158 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attachment Notice Proc. No. 7177 of 2021_Cert. No. RC3737 of 2021 30-Jul-2021 - -
159 VIKASH JHA AJHPJ4757D Account Level Freeze SEBI Attachment Notice Proc. No. 7182 of 2021_Cert. No. RC4049 of 2021 30-Jul-2021 - -
160 SHANE AHMED WARSI AAWPW7456Q Account Level Freeze SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 30-Jul-2021 - -
161 MD SHADAB ALI AKGPA7112H Account Level Freeze SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 30-Jul-2021 - -
162 S Venkateswaran AAAFM2112R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2021 - -
163 ARIHANT CAPITAL MARKETS LTD AABCA6832G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2021 - -
164 MATALIA STOCK BROKING PVT LTD AADCM9097M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2021 - -
165 SANCHIT FINANCIAL MANAGEMENT SERVICES LTD. AAFCS1672N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
166 ESCORTS SECURITIES LIMITED AAACE2497E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
167 Saar Securities (India) Pvt Ltd AAKCS2154C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
168 MATALIA STOCK BROKING PVT LTD AADCM9097M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
169 SHAREKHAN LIMITED AAECS5096H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
170 RELIGARE BROKING LIMITED AAHCR8454M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
171 HAREN JAISUKHLAL SHAH AAFPS5209L Account Level Freeze SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 29-Jul-2021 - -
172 ANIRUDH BHUWALKA AEGPB7445E Account Level Freeze SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 29-Jul-2021 - -
173 INIMITABLE CAPITAL FINANCE LIMITED AABCE9885H Account Level Freeze SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 29-Jul-2021 - -
174 SK JASMIR HOSSAIN ABMPH2954D Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29-Jul-2021 - -
175 ALOKE DAS AINPD1762F Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29-Jul-2021 - -
176 SK JASIM HOSSAIN ACMPH7807A Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29-Jul-2021 - -
177 SUKUMAR BHATTACHARYA AHNPB5569M Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
178 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
179 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
180 SUDHIR CHANDRA BERA AXAPB8554D Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
181 BISWAJIT PAUL AFKPP3892A Account Level Freeze SEBI Attachment Notice Proc. No. 7121 of 2021_Cert. No. RC4037 of 2021 29-Jul-2021 - -
182 MRUDULA BHIKHUBHAI PATEL AAMPP6709M Account Level Freeze SEBI Attachment Notice Proc. No. 7125 of 2021_Cert. No. RC3338 of 2020 29-Jul-2021 - -
183 HEMA GOVINDBHAI PATEL AQGPP6610B Account Level Freeze SEBI Attachment Notice Proc. No. 7127 of 2021_Cert. No. RC3977 of 2020 29-Jul-2021 - -
184 SAURIN PRAVINBHAI SHAH BKYPS3545K Account Level Freeze SEBI Attachment Notice Proc. No. 7129 of 2021_Cert. No. RC3876 of 2020 29-Jul-2021 - -
185 DHIREN DHARAMDAS AGRAWAL AAGHD9696H Account Level Freeze SEBI Attachment Notice Proc. No. 7133 of 2021_Cert. No. RC3311 of 2021 29-Jul-2021 - -
186 SHAILESH BAJIBHAI PATEL AKNPP5015D Account Level Freeze SEBI Attachment Notice Proc. No. 7137 of 2021_Cert. No. RC3365 of 2021 29-Jul-2021 - -
187 JAYSHREEBEN KIRITKUMAR SHAH BQMPS6009Q Account Level Freeze SEBI Attachment Notice Proc. No. 7139 OF 2021_Cert. No. RC3592 OF 2021 29-Jul-2021 - -
188 ANKIT R RAJPUT ASWPR1312C Account Level Freeze SEBI Attachment Notice Proc. No. 7141 OF 2021_Cert. No. RC3593 OF 2021 29-Jul-2021 - -
189 DIPAKKUMAR RAJARAM JOSHI AOEPJ9432R Account Level Freeze SEBI Attachment Notice Proc. No. 7145 OF 2021_Cert. No. RC3597 OF 2021 29-Jul-2021 - -
190 BIRJU PRAVINCHANDRA SANGHVI ALLPS1169E Account Level Freeze SEBI Attachment Notice Proc. No. 7148 OF 2021_Cert. No. RC3598 OF 2021 29-Jul-2021 - -
191 PRAVIN JAIN ABDPJ4945R Account Level Freeze SEBI Attachment Notice Proc. No. 7153 of 2021_Cert. No. 3709 of 2021 29-Jul-2021 - -
192 SAURIN PRAVINBHAI SHAH BKYPS3545K Account Level Freeze SEBI Attachment Notice Proc. No. 7155 of 2021_Cert. No. 3633 of 2021 29-Jul-2021 - -
193 PARMAR NARESHBHAI PAPPUBHAI CAXPP4771J Account Level Freeze SEBI Attachment Notice Proc. No. 7157 of 2021_Cert. No. 3809 of 2021 29-Jul-2021 - -
194 USHA JAISWAL AAFPJ6600A Account Level Freeze SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 29-Jul-2021 - -
195 MAHENDER KUMAR JAISWAL AAHPJ7286L Account Level Freeze SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 29-Jul-2021 - -
196 BIMESH ARVINDBHAI JANI AHYPJ5331Q Account Level Freeze SEBI Attachment Notice Proc. No. 7163 of 2021_Cert. No. RC3686 of 2021 29-Jul-2021 - -
197 RAHIM U RAVKARDA AWPPR6156H Account Level Freeze SEBI Attachment Notice Proc. No. 7167 of 2021_Cert. No. RC3722 of 2021 29-Jul-2021 - -
198 AUM TECHNOCAST PRIVATE LIMITED AADCA4883H Account Level Freeze SEBI Attachment Notice Proc. No. 7173 of 2021_Cert. No. RC3141 of 2020 29-Jul-2021 - -
199 PRATIK SANJAYKUMAR PATEL BZYPP9817N Account Level Freeze SEBI Attachment Notice Proc. No. 7051 of 2021_Cert. No. RC3807 of 2021 28-Jul-2021 - -
200 RAMAWATAR GUPTA AGEPG2765Q Account Level Freeze SEBI Attachment Notice Proc. No. 7053 of 2021_Cert. No. RC3713 of 2021 28-Jul-2021 - -
201 HIMANSHU VINODRAI PUROHIT AQYPP8181B Account Level Freeze SEBI Attachment Notice Proc. No. 7055 of 2021_Cert. No. RC3717 of 2021 28-Jul-2021 - -
202 SEQUEL E ROUTERS LIMITED AAACP9354K Account Level Freeze SEBI Attachment Notice Proc. No. 7057 of 2021_Cert. No. RC3341 of 2021 28-Jul-2021 - -
203 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 - -
204 RAVI D. JOSHI AHBPJ4545M Account Level Freeze SEBI Attachment Notice Proc. No. 7061 of 2021_Cert. No. 3523 of 2021 28-Jul-2021 - -
205 HIRALBEN MANISHBHAI SHAH AZQPM9451N Account Level Freeze SEBI Attachment Notice Proc. No. 7063 of 2021_Cert. No. 3577 of 2021 28-Jul-2021 - -
206 RAMESHWARI DEVI BHUTRA AFOPB2891K Account Level Freeze SEBI Attachment Notice Proc. No. 7069 of 2021_Cert. No. RC3629 of 2021 28-Jul-2021 - -
207 PATHAK GAURANG BLSPP1179H Account Level Freeze SEBI Attachment Notice Proc. No. 7076 of 2021_Cert. No. RC3522 of 2021 28-Jul-2021 - -
208 NARANBHAI J. PANCHAL AMQPP0054P Account Level Freeze SEBI Attachment Notice Proc. No. 7076 of 2021_Cert. No. RC3522 of 2021 28-Jul-2021 - -
209 PATHAK RAJENDRA DAHYALAL ACKPP8546L Account Level Freeze SEBI Attachment Notice Proc. No. 7085 of 2021_Cert. No. 3582 of 2021 28-Jul-2021 - -
210 NANDLALBHAI GHUSABHAI PARELIYA HUF AAKHP5230R Account Level Freeze SEBI Attachment Notice Proc. No. 7087 of 2021_Cert. No. 3583 of 2021 28-Jul-2021 - -
211 JIPAL PINESHKUMAR SHAH BMWPS2515R Account Level Freeze SEBI Attachment Notice Proc. No. 7091 of 2021_Cert. No. RC3632 of 2021 28-Jul-2021 - -
212 RINKESHKUMAR N. PANCHAL BYCPP1543E Account Level Freeze SEBI Attachment Notice Proc. No. 7097 of 2021_Cert. No. RC3574 of 2021 28-Jul-2021 - -
213 CHANDRIKABEN NARANBHAI PANCHAL BXQPP2080R Account Level Freeze SEBI Attachment Notice Proc. No. 7099 of 2021_Cert. No. RC3575 of 2021 28-Jul-2021 - -
214 SYED AKHTAR AENPA5118G Account Level Freeze SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 28-Jul-2021 - -
215 MD SALIM AIUPS1764M Account Level Freeze SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 28-Jul-2021 - -
216 SHANE AHMED WARSI AAWPW7456Q Account Level Freeze SEBI Attachment Notice Proc. No. 7108 of 2021_Cert. No. RC4033 of 2021 28-Jul-2021 - -
217 COL R HANDA AACPH4025Q Account Level Freeze SEBI Attachment Notice Proc. No. 7109 of 2021_Cert. No. RC3936 of 2021 28-Jul-2021 - -
218 SIDHARTHA HANDA NULL Account Level Freeze SEBI Attachment Notice Proc. No. 7109 of 2021_Cert. No. RC3936 of 2021 28-Jul-2021 - -
219 VARUN PRAMARIK BJMPP6935R Account Level Freeze SEBI Attachment Notice Proc. No. 7037 of 2021_Cert. No. RC3294 of 2021 27-Jul-2021 - -
220 SNEHAL BHARATBHAI PATEL BJBPP1597A Account Level Freeze SEBI Attachment Notice Proc. No. 7041 of 2021_Cert. No. RC3337 of 2021 27-Jul-2021 - -
221 ANANDKUMAR BALDEVBHAI PATEL AKOPP0221G Account Level Freeze SEBI Attachment Notice Proc. No. 7043 of 2021_Cert. No. RC3358 of 2021 27-Jul-2021 - -
222 KAILASH FICOM LIMITED AAACK8154A Account Level Freeze SEBI Attachment Notice Proc. No. 7045 of 2021_Cert. No. RC3858 of 2021 27-Jul-2021 - -
223 NOORBANU FAROOQ HAWA AAAPH8271Q Account Level Freeze SEBI Attachment Notice Proc. No. 7029 of 2021_Cert. No. 3591 of 2021 26-Jul-2021 - -
224 R H KASTURI ADDPK6263D Account Level Freeze SEBI Attachment Notice Proc. No. 7033/2021_Cert No. RC3894/2021 26-Jul-2021 - -
225 AZIM HAWA AAAPH2774G Account Level Freeze SEBI Attachment Notice Proc. No. 7025 of 2021_Cert. No. 3589 of 2021 26-Jul-2021 - -
226 SAYANTI SEN DGIPS5090H Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 23-Jul-2021 - -
227 SHIBNARAYAN DAS AGBPD7440C Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 23-Jul-2021 - -
228 MANOJ BHANDARI AGQPB7879L Account Level Freeze SEBI Attachment Notice Proc. No. 7017 of 2021_Cert. No. 3498 of 2021 23-Jul-2021 - -
229 SUSHMA ASHOK GUPTA AAJPG9621L Account Level Freeze SEBI Attachment Notice Proc. No. 6999 of 2021_Cert. No. 3493 of 2021 22-Jul-2021 - -
230 NAND LAL KOIREE AREPK5807E Account Level Freeze SEBI Attachment Notice Proc. No. 7019 of 2021_Cert. No. RC3135 of 2020 22-Jul-2021 - -
231 DEBABRATA GHOSH ACWPG8355L Account Level Freeze SEBI Attachment Notice Proc. No. 7005 of 2021_Cert. No. 4014 of 2021 22-Jul-2021 - -
232 RAJESH GOPALKRISHNA UCHIL AAAPU1152D Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
233 G KADAR HUSSAIN AQLPK1093L Account Level Freeze SEBI Attachment Notice Proc. No. 7013 of 2021_Cert. No. RC3844/2021 22-Jul-2021 - -
234 PRITI RAJESH UCHIL AAAPU1154F Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - -
235 SK ABDUL ROBIAL AGKPR7880B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22-Jul-2021 - -
236 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
237 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
238 HARISH GOPALKRISHNA UCHIL AAAPU1153C Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
239 M S SAYAD AFMPS3047J Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
240 FIROJ HOSSAIN ABXPH8897C Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22-Jul-2021 - -
241 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
242 PLACIDO MARKETING PRIVATE LIMITED AAGCP6892C Account Level Freeze SEBI Attachment Notice Proc. No. 7007 of 2021_Cert. No. 3845 of 2021 22-Jul-2021 - -
243 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22-Jul-2021 - -
244 SHIVKHORI CONSTRUCTION PRIVATE LIMITED AAPCS7850L Account Level Freeze SEBI Attachment Notice Proc. No. 6987 of 2021_Cert. No. 4006 of 2021 20-Jul-2021 - -
245 SPICE MERCHANTS PVT. LTD. AAPCS7492G Account Level Freeze SEBI Attachment Notice Proc. No. 6989 of 2021_Cert. No. 4007 of 2021 20-Jul-2021 - -
246 RADISON PROPERTIES PRIVATE LIMITED AAFCR2818B Account Level Freeze SEBI Attachment Notice Proc. No. 6981 of 2021_Cert. No. 4003 of 2021 20-Jul-2021 - -
247 TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C Account Level Freeze SEBI Attachment Notice Proc. No. 6991 of 2021_Cert. No. 4008 of 2021 20-Jul-2021 - -
248 NATURAL HOUSING PRIVATE LIMITED AADCN6251G Account Level Freeze SEBI Attachment Notice Proc. No. 6983 of 2021_Cert. No. RC4004 of 2021 20-Jul-2021 - -
249 KINGFISHER PROPERTIES PRIVATE LIMITED AAECK3394G Account Level Freeze SEBI Attachment Notice Proc. No. 6985 of 2021_Cert. No. RC4005 of 2021 20-Jul-2021 - -
250 RITU VERMA AGPPV1332D Account Level Freeze SEBI Attachment Notice Proc. No. 6977 of 2021_Cert. No. 3346 of 2021 20-Jul-2021 - -
251 SANDIP PAL BEMPP7199Q Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 19-Jul-2021 - -
252 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 19-Jul-2021 - -
253 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
254 DILIP KUMAR MANDAL BQCPM7585H Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
255 ANIL CHANDRA ACJPC1577F Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - -
256 ANUMOLU HARSHITHA ACAPH3599M Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
257 PUSPAL CHANDRA ACRPC1647G Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
258 SAROJ KOTHARI ARCPK1018M Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
259 RAJENDRA KUMAR KOTHARI AFUPK9415J Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
260 RAJ KUMAR SHARMA BMIPS9482B Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
261 KUNTAL CHANDRA BBLPC8739B Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - -
262 AMMAJI ANUMOLU ABHPA0658E Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
263 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 16-Jul-2021 - -
264 SUNIL KUMAR DUTTA AGPPD9686C Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3974 of 2021 16-Jul-2021 - -
265 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 - -
266 NARASIMHA RAO MANDAVALLI AHKPM5414F Account Level Freeze SEBI Attachment Notice Proc. No. 6955/2021_Cert. No. 3861/2021 16-Jul-2021 - -
267 YOGESH BANSAL AIJPB0977G Account Level Freeze SEBI Attachment Notice Proc. No. 6965 of 2021_Cert. No. 3843 of 2021 16-Jul-2021 - -
268 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 16-Jul-2021 - -
269 SUBRATA DAS AJEPD3008L Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 16-Jul-2021 - -
270 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16-Jul-2021 - -
271 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16-Jul-2021 - -
272 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16-Jul-2021 - -
273 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 16-Jul-2021 - -
274 DIPAK KUMAR GOSWAMI AHUPG4012D Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3975 of 2021 16-Jul-2021 - -
275 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze SEBI Attachment Notice Proc. No.69492021_Cert. no. RC3976/2021 14-Jul-2021 - -
276 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 69492021_Cert. No. RC3976/2021 14-Jul-2021 - -
277 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attachment Notice Cert. no.3862 of 2021_Proc. No. 6943 of 2021 14-Jul-2021 - -
278 SANJAYKUMAR TAPARIA ABLPT6544N Account Level Freeze SEBI Attachment Notice Cert. no.3864 of 2021_Proc. No. 6947 of 2021 14-Jul-2021 - -
279 NARENDRA KUMAR RATHORE AISPR2737D Account Level Freeze SEBI Attachment Notice PROC.No.6923 OF 2021 AND CERT.No.3665 OF 2021 13-Jul-2021 - -
280 JAGDISH JAMAKLAL MANSUKHANI AACPM2147G Account Level Freeze SEBI Attachment Notice PROC. NO. 6929 OF 2021_CERT. NO. 2783 OF 2020 13-Jul-2021 - -
281 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 - -
282 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze SEBI Attachment Notice Proc. No. 6921 of 2021_CERT. NO. RC3955 of 2021 9-Jul-2021 - -
283 VIKASH KOTHARI AQWPK3687R Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 8-Jul-2021 - Yes
284 VARUN HARESH JASHNANI AIGPJ8710L Account Level Freeze SEBI Attachment Notice PROC. NO. 6919 OF 2021_CERT. NO. 3657 OF 2021 8-Jul-2021 - -
285 HARESH PARMANAND JASHNANI AAJPJ7020L Account Level Freeze SEBI Attachment Notice PROC. NO. 6917 OF 2021_CERT. NO. 3656 OF 2021 8-Jul-2021 - -
286 RAJ KUMAR SHARMA BMIPS9482B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 8-Jul-2021 - Yes
287 ALLIED FINANCIAL SERVICE PVT. LTD AAACA2020K Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 2-Jul-2021 - Yes
288 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 2-Jul-2021 - Yes
289 SHASHIKANT K SHAH AFZPS9107A Account Level Freeze SEBI Attachment Notice PROC. NO. 6915/2020_CERT. NO. 3689/2020 2-Jul-2021 - -
290 ARADHNA CHOUDHARY APTPC1456J Account Level Freeze SEBI Attachment Notice PROC. NO. 6913 of 2021_CERT. NO. RC3738 of 2021 2-Jul-2021 - -
291 G SHILPA AOFPS5937R Account Level Freeze SEBI Attachment Notice. PROC. NO. 6903/2021_CERT. NO. RC3778/2021 28-Jun-2021 - -
292 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 - -
293 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attachment Notice Proc. No. 6889 of 2021_Cert No. RC3628 of 2021 25-Jun-2021 - -
294 DHANRAKSHA DEALER PRIVATE LIMITED AADCD6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 25-Jun-2021 - -
295 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attachment Notice Proc. No. 6893 of 2021_Cert. No. RC3650 of 2021 25-Jun-2021 - -
296 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 - -
297 NITIN J SANDESARA AGDPS6471N Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - Yes
298 CHETAN JAYANTILAL SANDESARA ANIPS6175K Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - Yes
299 DHIRENDRA KUMAR ADTPK0348P Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22-Jun-2021 - Yes
300 VEERENDRA KUMAR SINGH AODPS6092K Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22-Jun-2021 - Yes
301 AKBAL NARAYAN SINGH ABFPS9453D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22-Jun-2021 - Yes
302 GEETA SINGH ACDPS8930L Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
303 PRIYADARSHANBHAI BHIMBHAI MEHTA AAYPM2209B Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - Yes
304 RAJBHUSHAN OMPRAKASH DIXIT AACPD9215C Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - Yes
305 VILAS DATTATRAY JOSHI AAAPJ5714A Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - Yes
306 ALKA SINGH APRPS5726D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
307 CHANDRADEV PRIYADARSHAN MEHTA AFEPM8099Q Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - -
308 KRUTIKA PRIYADARSHAN MEHTA AHUPM5163D Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - -
309 KUMUD P MEHTA ANCPM5835G Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - -
310 SHASHTIKA HEALTH RESORT AND SPA PVT LTD AAMCS7053A Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
311 KARAN SINGH AMKPK4001D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
312 ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT AAACG5890R Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284A/2021-22 18-Jun-2021 - Yes
313 ASHIMA SOOD AMZPS9585P Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18-Jun-2021 - Yes
314 DAVID PRABHAKAR KUNDER ABJPK3185E Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 18-Jun-2021 - Yes
315 BALVIR SINGH AAAPS5463P Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18-Jun-2021 - Yes
316 APOORV NITIN SONTAKKE AQZPS1675G Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 18-Jun-2021 - Yes
317 NITIN P SONTAKKE ACGPS5819K Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 18-Jun-2021 - Yes
318 SUKRIT SOOD AOBPS0340E Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18-Jun-2021 - Yes
319 ATLAS JEWELLERY PVT LTD AAGCA8260K Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 17-Jun-2021 - Yes
320 M M RAMACHANDRAN ALDPR4859A Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 17-Jun-2021 - Yes
321 TOP CLASS EDUCATION FACILITIES AND SERVICES PRIVATE LIMITED AACCT5800G Account Level Freeze SEBI Attachment Notice Proc. No. 6875 of 2021_Cert. No. RC3288 of 2021 17-Jun-2021 - -
322 M M RAMACHANDRAN ALDPR4859A Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 17-Jun-2021 - Yes
323 MAARS SOFTWARE INTERNATIONAL LTD AAACM4527H Account Level Freeze SEBI Attachment Notice. PROC. NO. 6865 OF 2021_CERT. NO. 3560 OF 2021 16-Jun-2021 - -
324 GOURAV KUMAR GOUR AYBPG7677C Account Level Freeze SEBI Order No. WTM/AB/WRO/WRO/12281/2021-22 16-Jun-2021 - Yes
325 NIKUNJ BABULAL CHORADIYA AGQPC6235M Account Level Freeze SEBI Attachment Notice Proc. No. 6869 of 2021_Cert. No. RC3565 of 2021 16-Jun-2021 - -
326 HARSHVARDHAN SINGH RATHORE BUCPS3345B Account Level Freeze SEBI Attachment Notice. PROC. NO. 6867 OF 2021_CERT. NO. 3563 OF 2021 16-Jun-2021 - -
327 INTER GLOBE FINANCE LIMITED AAACI5520N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
328 INTER GLOBE FINANCE LIMITED AAACI5520N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
329 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Attachment Notice Proc. No. 6861 OF 2021_Cert No. RC3526 OF 2021 15-Jun-2021 - -
330 PRITAM KUMAR CHOWDHURY ACTPC3216H Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
331 NAVIN THOLIYA ABKPT1935G Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
332 VIKASH KEDIA AFUPK1451N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
333 ANIRBAN DUTTA AEEPD2296M Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
334 SEEMA GUPTA ADWPG0125H Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
335 G KRISHNAVENI BOMPK8387K Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
336 CLASS COMMERCIAL PRIVATE LIMITED AAICS6023N Account Level Freeze SEBI Attachment Notice Proc. No. 6849 of 2021_Cert No. 3618 OF 2021 14-Jun-2021 - -
337 R SANTHANA KUMAR AIVPR1409B Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
338 INDOVISION SECURITIES PRIVATE LIMITED AAACI5310G Account Level Freeze SEBI Attachment Notice Proc. No. 6841 of 2021_Cert No. 3564 OF 2021 14-Jun-2021 - -
339 GANESAN M V AECPG0997C Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
340 ADITICON SERVICES INDIA PVT LTD AAGCA8410P Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
341 POONAM H JASHNANI ADUPJ8724H Account Level Freeze SEBI Attachment Notice Proc. No. 6837 OF 2021_Cert. No. 3658 OF 2021 14-Jun-2021 - -
342 MOHAN RANGASWAMY AHCPM3371K Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
343 SARAS DEVELOPERS PRIVATE LIMITED AAPCS1606N Account Level Freeze SEBI Attachment Notice Proc. No. 6847 of 2021_Cert No. 3611 OF 2021 14-Jun-2021 - -
344 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
345 PRASANTA KUMAR DASH AENPD6409F Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
346 SUDHANSU SHEKHAR PATI AONPP6949L Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
347 CHANDRAKALA PUROHIT AFUPP1827R Account Level Freeze SEBI Attachment Notice. PROC. NO. 6831 of 2021_CERT. NO. RC3619 of 2021 10-Jun-2021 - -
348 GAURAV YADAV AAZPY1259J Account Level Freeze SEBI Order no.WTM/AB/WRO/PLO/13/2020-21 10-Jun-2021 - Yes
349 GOPAL CHANDRA SAHU AXCPS5392Q Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
350 ABHAY DATTATRAY JAVLEKAR ACVPJ4679B Account Level Freeze SEBI Attachment Notice. Proc. No. 6813 of 2021_Cert. no. 3529 of 2021 8-Jun-2021 - -
351 AMARJEET KUMAR ASRPK9693G Account Level Freeze SEBI Attachment Notice. Proc. No. 6823 of 2021 _ Cert. no.RC3509 of 2021 7-Jun-2021 - -
352 ALKA DHADDA BBIPD5396J Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - Yes
353 SIDDHARTH JAIN AEWPJ4559H Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
354 KISHAN LAL VERMA AEBPV3957N Account Level Freeze SEBI Attachment Notice Proc. No.6817 of 2021_Cert. No. RC3502 of 2021 7-Jun-2021 - -
355 SUMIT KANUNGO AUCPK0661M Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
356 ADITYA BARLA ANJPB2487N Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
357 PRAMOD JAIN AALHP5134K Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
358 VIVEK KUDVA AENPK7096K Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 7-Jun-2021 - Yes
359 PRASHANT JAIN AOMPJ7656M Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
360 K VASANTHI KUDVA AGEPK4376M Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 7-Jun-2021 - -
361 BEENA JAIN AOMPJ7655J Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
362 ARUSHI DHADDA DFAPD6005J Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - Yes
363 VINDUS HOLDINGS LIMITED AABCV8178N Account Level Freeze SEBI Attachment Notice Proc. No. 6801 of 2021_Cert. No. RC3452 of 2021 7-Jun-2021 - -
364 RIYA JAIN AHKPJ1006A Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
365 WRINKLE MARKETING PRIVATE LIMITED AAACW2584J Account Level Freeze SEBI Attachment Notice Proc. No. 6807 of 2021_Cert. No. RC3467 of 2021 7-Jun-2021 - -
366 ABHIJIT SHARMA BOFPS4668C Account Level Freeze SEBI Attachment Notice Proc. No. 6821 of 2021_Cert. No. RC3508 of 2021 7-Jun-2021 - -
367 SEEMA HOLDINGS PRIVATE LIMITED AADCS5209H Account Level Freeze SEBI Attachment Notice Proc. No. 6795 of 2021_Cert. No. RC3448 of 2021 7-Jun-2021 - -
368 SWASTIK SECURITIES AND FINANCE LIMITED AACCS7515B Account Level Freeze SEBI Attachment Notice Proc. No. 6797 of 2021_Cert. No. RC3449 of 2021 7-Jun-2021 - -
369 ROOPA KUDVA AETPK7710A Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 7-Jun-2021 - Yes
370 PRANAY VAID ACZPV5511A Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
371 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6785 OF 2021_Cert No. 3377 OF 2021 4-Jun-2021 - -
372 PRASANTA BERA AHZPB9748G Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 4-Jun-2021 - -
373 BIRAJA BERA ASKPB5484D Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 4-Jun-2021 - -
374 PREETI AGARWAL ACLPA3473E Account Level Freeze SEBI Attachment Notice Proc. No.6791 of 2021_Cert. No. RC3392 of 2021 4-Jun-2021 - -
375 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No. 6783 of 2021_Cert No. 3370 of 2021 3-Jun-2021 - -
376 SALLY REAL ESTATE PRIVATE LIMITED AANCS8549Q Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
377 BLACK HORSE MEDIA AND ENTERTAINMENT PRIVATE LTD AADCB5849G Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
378 WHITETEXT INFRASTRUCTURE PRIVATE LTD AABCW0224G Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
379 RAHO REAL ESTATE PRIVATE LIMITED AAECR5430N Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
380 ORANGE MIST PRODUCTIONS PRIVATE LIMITED AABCO0927C Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
381 SUNILKUMAR B NAYI AIHPN8889R Account Level Freeze SEBI Attachment Notice Proc. No. 6775 of 2021_Cert. No.RC 3515 of 2021 2-Jun-2021 - -
382 HARITIMA INFRASTRUCTURE PRIVATE LIMITED AACCH8710M Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
383 ADAMINA TRADERS PRIVATE LIMITED AAICA0681J Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
384 TUSHAR JADHAV AHUPJ8781G Account Level Freeze SEBI Order No. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
385 ASBN COMMODITIES & FINESERVE PRIVATE LIMITED AAJCA2178D Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
386 JESHNA MUILTITRADE PRIVATE LIMITED AACCJ2392K Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
387 NASEEN TRADELINK PRIVATE LIMITED AADCN1075A Account Level Freeze SEBI Order no. WTM/SM/ IVD/32/2021-22 2-Jun-2021 - Yes
388 SHAILENDRA SEN BUXPS9559Q Account Level Freeze SEBI Order no. WTM/SM/WRO-ILO/31/2021-22 1-Jun-2021 - Yes
389 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 31-May-2021 - -
390 ANNAND SARNAAIK ALQPS8568J Account Level Freeze SEBI Attachment Notice Proc. No. 6763 of 2021_Cert. No. 3543 of 2021 31-May-2021 - -
391 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 6767 of 2021_Cert. No. 3641 of 2021 31-May-2021 - -
392 AMIT BHUTRA ADTPB1150A Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
393 DIVVYANI A SARNAAIK AMWPS3147E Account Level Freeze SEBI Attachment Notice Proc. No. 6765 of 2021_Cert. No. 3544 of 2021 31-May-2021 - -
394 PRANSHU BHUTRA AJGPB4087R Account Level Freeze SEBI Order no. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
395 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No. 6755 of 2021_Cert. No. 3530 of 2021 31-May-2021 - -
396 ANKUSH BHUTRA AAMFT3003A Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
397 BHARAT C JAIN AANFC3427C Account Level Freeze SEBI Order no. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
398 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Attachment Notice Proc. No. 6759 of 2021_Cert. No. 3532 of 2021 31-May-2021 - -
399 V V VENKATA SUBRAMANIYAM AAKPV6612K Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
400 POOJA ARVIND GOYAL AEHPG5959B Account Level Freeze SEBI Attachment Notice Proc. No. 6757 of 2021_Cert. No. 3531 of 2021 31-May-2021 - -
401 SANJAY BIPIN LAI AAEPL6967H Account Level Freeze SEBI Attachment Notice Proc. No. 6753 of 2021_Cert. No. 3552 of 2021 28-May-2021 - -
402 BHARAT JAIN TATIA AEQPB4533F Account Level Freeze SEBI Order No. WTM/ AB /IVD-ID 19 /10/2021/22 28-May-2021 - Yes
403 ARUN KUMAR BAFNA AHQPB1468G Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
404 NAMRATA PAREKH ADJPJ0861C Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
405 TATIA GLOBAL VENNTURE LIMITED AAACT1724B Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
406 CHANDANA JAIN AADPJ4311Q Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - -
407 PANNALAL TATIA AGMPP1055C Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
408 BLUEBIRD MERCANTILES PRIVATE LIMITED AABCB0735D Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
409 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. no. 6736 of 2021_Cert no. 3549 of 2021 28-May-2021 - -
410 UNIVERSAL PRIME ALUMINIUM LTD. AAACU3632M Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
411 VARUN HARESH JASHNANI AIGPJ8710L Account Level Freeze SEBI Attachment Notice Proc. No. 6749 of 2021 _Cert. No. 3478 of 2021 28-May-2021 - -
412 MAHENDRA KUMAR AGARWALA ACSPA8810C Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
413 HIMATSINGKA CHEMICALS PRIVATE LTD. AAACH6414N Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
414 HARESH PARMANAND JASHNANI AAJPJ7020L Account Level Freeze SEBI Attachment Notice Proc no. 6739 of 2021_ Cert no. 3480 of 2021 28-May-2021 - -
415 BHIRAGACHA FINANCE COMPANY PRIVATE LIMITED AABCB0374J Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
416 VIJAYPATH MANAGEMENT (P) LTD AAACV8930F Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
417 VINDYA AGENCIES PRIVATE LTD AAACV9891P Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
418 VINOD HARI MHATRE ANQPM0834M Account Level Freeze SEBI Attachment Notice Proc. no. 6751 of 2021_Cert no. 3653 of 2021 28-May-2021 - -
419 PH TRADING LIMITED AAACL4603M Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
420 ABHISHEK CHEMICALS PVT LIMITED AAECA1091N Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
421 POONAM H JASHNANI ADUPJ8724H Account Level Freeze SEBI Attachment Notice Proc. No. 6742 of 2021_Cert. No. 3479 of 2021 28-May-2021 - -
422 JASJOT SINGH BDEPS5766D Account Level Freeze SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 27-May-2021 - -
423 UPNEET KAUR BCCPK5347M Account Level Freeze SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 27-May-2021 - -
424 GURMEET SINGH ABRPS0882N Account Level Freeze SEBI Attachment Notice Proc. No. 6745 of 2021_Cert. No. 3386 of 2021 27-May-2021 - -
425 MARY WILLIAMS AAHPW7793F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
426 THOMAS AUGUSTINE AEQPT2614H Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
427 GIGY VERGHESE P ACTPP3500F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
428 WILLIAM VARGHESE C C ACKPV7803J Account Level Freeze SEBI Order No. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
429 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attachment Notice Proc. No. 6727 of 2021_Cert. No. 3492 of 2021 24-May-2021 - -
430 RAJESH DOULATRAM BHATIA AAHPB9438N Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 24-May-2021 - Yes
431 DIVYA RAJEEV SHETH AAHPS8431L Account Level Freeze SEBI Order no. WTM/SM/IVD-ID-11/27/2021-22 24-May-2021 - Yes
432 RINKU JALAN AGBPJ8319E Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 24-May-2021 - Yes
433 GEETA RAJESH BHATIA AAGPB8685G Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 24-May-2021 - Yes
434 RAJEEV SHETH AAFPS7760Q Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-11/27/2021-22 24-May-2021 - Yes
435 SANJAY JALAN AAWPJ2893G Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 24-May-2021 - Yes
436 RAKESH SHAH AAZPS7610P Account Level Freeze SEBI Order no. WTM/SKM/IVD/25/2021-22 24-May-2021 - Yes
437 ANILA JALAN AAIPA6667P Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 24-May-2021 - Yes
438 AARTI SHETH AAGPS3762H Account Level Freeze SEBI Order no. WTM/SM/IVD-ID-11/27/2021-22 24-May-2021 - Yes
439 BHAVESH SHAH AAZPS7611N Account Level Freeze SEBI Order no. WTM/SKM/IVD/25/2021-22 24-May-2021 - -
440 UMANG NEMANI ABOPN7213K Account Level Freeze SEBI Attachment Notice Proc. No. 6717 of 2021_Cert. No. 3444 of 2021 19-May-2021 - -
441 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 19-May-2021 - -
442 PABITRA KUMAR RATH AGKPR5219G Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 19-May-2021 - -
443 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 6693 OF 2021_Cert No. 3447 OF 2021 19-May-2021 - -
444 BARUN KUMAR DAS AIDPD4564F Account Level Freeze SEBI Attachment Notice Proc. No. 6715 of 2021_Cert. No. 3443 of 2021 19-May-2021 - -
445 PRALAYES GHOSH MONDAL ACXPG2491E Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert. No. 3654 of 2021 11-May-2021 - -
446 MAHAVIR FINANCE PRIVATE LIMITED AACCM3074D Account Level Freeze SEBI Attachment Notice Proc. No. 6671 of 2021_Cert. No. RC3417 of 2021 11-May-2021 - -
447 SURVI DEALERS PRIVATE LIMITED AAHCS2056A Account Level Freeze SEBI Attachment Notice Proc. No. 6663 of 2021_Cert. No.RC3413 of 2021 11-May-2021 - -
448 SANDIP KODALY AQYPK2529A Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert No. 3654 of 2021 11-May-2021 - -
449 STEPAN COMMOTRADE PRIVATE LIMITED AADCS9460Q Account Level Freeze SEBI Attachment Notice Proc. No. 6661 of 2021_Cert. No.RC3412 of 2021 11-May-2021 - -
450 QUICK DEVELOPERS PRIVATE LIMITED AAACQ2182N ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
451 SACHIN GUPTA AAGPG3473P ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
452 AMIT GARG AAJPG0015G ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
453 SHIVANI GUPTA AHOPG5347H ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
454 IND-BARATH THERMOTEK PRIVATE LIMITED AADCI6945G Account Level Freeze SEBI Attachment Notice Proc. No. 6647 of 2021_Cert. No. RC3388 of 2021 7-May-2021 - -
455 KANIKA MAITI AOTPM3722N Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 6-May-2021 - -
456 ANUKUL MAITI AOMPM9182R Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 6-May-2021 - -
457 SUNIL KUMAR GANGWAL ABBPG4026C Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 5-May-2021 - Yes
458 MOHD FAISAL AAIPF6487E Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 5-May-2021 - Yes
459 SANGEETA M MEHTA ABBPM1482A Account Level Freeze SEBI Order no.WTM/AB/IVD/ID-3/06/2021-22 5-May-2021 - -
460 MOHIT SUREKA AQRPS0406P Account Level Freeze SEBI Attachment Notice Proc. No. 6635 of 2021_Cert no. 3374 of 2021 5-May-2021 - -
461 SHANTILAL KARAMSHI PATEL AAEPP0592L Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - -
462 RACHANA VITHAL PATEL AABPP7846E Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
463 RAMILA VINESH PATEL AAMPP0580E Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
464 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
465 NEETA SHANTILAL PATEL AHFPP2195K Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
466 MANILAL VALJI PATEL AABPP0422C Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
467 REKHA MAHESH PATEL ARVPP6965H Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
468 VINESH SHAMJI PATEL AKIPP6420B Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - -
469 NAIK SUNIL DAMODAR AAHPN7603D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
470 PATEL DHARMISHTA HIRALAL AMCPP6187D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
471 PRADEEP KUMAR OLA ABYPO6213C Account Level Freeze SEBI Order No. WTM/MPB/IMD/WRO/188/2021 30-Apr-2021 - Yes
472 NIRVANA MALL MANAGEMENT COMPANY PVT LTD AACCN2665B Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
473 AANSAL SECURITIES SERVICES PVT LTD AAFCA3926K Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
474 NU PHARMALOGICS PRIVATE LIMITED AACCN2913J Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
475 VARJU INVESTMENT PRIVATE LIMITED AAACV7157L Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
476 SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED AAECS9028D Account Level Freeze SEBI Order No. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
477 AKSHAT A GUPTA AMYPG2411K Account Level Freeze SEBI Attachment Notice Proc. No. 6607 of 2021_Cert. No. 3434 of 2021 30-Apr-2021 - -
478 DEVENDRA BABULAL JAIN ADTPJ4655Q Account Level Freeze SEBI Attachment Notice Proc. No. 6615 OF 2021_Cert No. RC2996 OF 2020 30-Apr-2021 - -
479 SANJAY GUPTA AIZPG2134Q Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30-Apr-2021 - -
480 ASHOK GUPTA AAAHA4357A Account Level Freeze SEBI Attachment Notice Proc. No. 6609 of 2021_Cert. No. 3435 of 2021 30-Apr-2021 - -
481 BABULAL GUMANMAL JAIN AABHB6442A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
482 B G JAIN ABNPJ1251A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
483 UMESH GUPTA AHAPG4380N Account Level Freeze SEBI Attachment Notice Proc. No. 6613 OF 2021_Cert No. RC3025 OF 2020 30-Apr-2021 - -
484 NIVEDITA GUPTA AHLPG5454E Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30-Apr-2021 - -
485 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 - -
486 GAJPAL BUILDINFRA PRIVATE LIMITED AADCG5699R Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
487 JITENDRA KUMAR TRIPATHI ADIPT4968P Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30-Apr-2021 - -
488 NISHOTTAM TRADERS PRIVATE LIMITED AACCN7655D Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
489 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 - -
490 P B JAIN AAQPJ6966L Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
491 SECUNDERABAD HEALTH CARE LIMITED AACCS8246B Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
492 JABEEN TRADELINK PRIVATE LIMITED AACCJ2408A Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
493 MARG PROJECTS AND INFRASTRUCTURE LTD AACCM9037G Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
494 R R INFOTECH LIMITED AACCR5263P Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
495 CAMEO CORPORATE SERVICES LTD ESCROW A/C MARG OPEN OFFER AAHCA6944K Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
496 GLOBAL INFOSERV LIMITED AABCG3022A Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 29-Apr-2021 - -
497 G RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 29-Apr-2021 - -
498 MARG CAPITAL MARKETS LIMITED AACCM9282F Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
499 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 - -
500 V P RAJINI REDDY AELPR1820A Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 29-Apr-2021 - -
501 G R K REDDY AAEHG3164P Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
502 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 6598 of 2021_Cert. No.RC 3615 of 2021 29-Apr-2021 - -
503 VANDNA ARORA ABIPA0893L Account Level Freeze SEBI Attachment Notice Proc. No. 6596 of 2021_Cert. No. 3349 of 2021 28-Apr-2021 - -
504 SURESH SHETTY ABBPS1631D ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
505 REETHA SHETTY AADPS5018B ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
506 SURESH SHETTY AAJHS7270M ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
507 SURESH SHETTY AAKFV4482F ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
508 SHRUTHI SHETTY AOBPS4348L ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
509 EMERGING SECURITIES PVT LTD AAACE0195R ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
510 KANTILAL M HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice. PROC. NO. 6590 OF 2021_CERT. NO. 3405 OF 2021 26-Apr-2021 - -
511 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Order No. WTM/AB/WRO/ILO/2A/2021-22 22-Apr-2021 - Yes
512 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 22-Apr-2021 - Yes
513 ASHUTOSH MISHRA BLBPM4170N Account Level Freeze SEBI Order no. WTM/ AB /WRO/ILO/2 /2020-21 22-Apr-2021 - Yes
514 BHARAT GUPTA ALFPG6480L Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 22-Apr-2021 - Yes
515 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 22-Apr-2021 - Yes
516 ANKUSH ASHOK GUPTA AHCPG2531K Account Level Freeze SEBI Attachment Notice Proc. No. 6588 OF 2021_Cert. No. 3389 OF 2021 22-Apr-2021 - -
517 RAMESH ANDY THEVAR ACPPT5650G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
518 SURESH NARAYAN HEGDE AAAPH4848P Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
519 S NARAYAN HEGDE AASPH9443C Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - -
520 DEEPAK BHASKAR SHENOY AWJPS4461L Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
521 VALLIAMMAL MURGAN THEVAR AAGPT5653G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
522 SANTOSH VISHNU INGLE AAHPI9852P Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
523 B RAVISHANKAR PAI BKSPP5971Q Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
524 VENKATRAMAN GOPAL NADAR ABPPN9892B Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
525 MURUGAN MUTHIAH THEVAR AADPT6163E Account Level Freeze SEBI Order No. WTM/GM/ EFD-1/DRA 4/02 /2021-22 20-Apr-2021 - Yes
526 SHRIDHAR K SHETTY AACPS2665R Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
527 REENA ANTHONY NADAR AIJPN8995N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
528 STALIN MUTHAPPA APSPM5576N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
529 SAPNA K KARMOKAR ATBPK1115G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
530 GULABI HEGDE AASPH7974C Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - -
531 KIRAN P KULKARNI AAKPK6962F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 19-Apr-2021 - Yes
532 NOORUDDIN BOMBAYWALA ATMPB4763C Account Level Freeze SEBI Ord. no. WTM/SM/17/2021-22 19-Apr-2021 - Yes
533 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Order No. WTM/SM/IVD/ID2/11373/2021-22 19-Apr-2021 - Yes
534 PANKAJ KUMAR AAHPS2438K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 19-Apr-2021 - Yes
535 APURVA GANGWAL ASGPG0065M Account Level Freeze SEBI Ord. no. WTM/SM/17/2021-22 19-Apr-2021 - Yes
536 AKHILESH RAGHUVANSHI ALDPR2234H Account Level Freeze SEBI ORD. no. WTM/SM/ 18 /2021-22 19-Apr-2021 - Yes
537 DEENDAYAL MURLIDHAR BOHARA AAEPB4676P Account Level Freeze SEBI Attachment Notice. PROC. NO. 6514 OF 2021_CERT. NO. 3289 OF 2021 16-Apr-2021 - -
538 KISHORILAL AMRUTLAL BISSA AGOPB2274M Account Level Freeze SEBI Attachment Notice Proc. No. 6572 of 2021_Cert. No. 3316 of 2021 16-Apr-2021 - -
539 PRADIP KUMAR ROYCHOUDHURY ACWPR9828F Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12-Apr-2021 - -
540 SHUVRA ROY CHOUDHURY ADGPR8070A Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12-Apr-2021 - -
541 PUSHPAL ROY CHOUDHURY ADEPR0009B Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12-Apr-2021 - -
542 SUDHIR JAIN AEUPJ6167K Account Level Freeze SEBI ORDER NO. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
543 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 6552 of 2021_Cert. no. 3315 of 2021 9-Apr-2021 - -
544 FLEX TRADE PRIVATE LIMITED AAACF6723A Account Level Freeze SEBI Order No. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
545 BEEJAY INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED AABCB0832B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
546 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
547 SUDHIR JAIN AEUPJ6167K Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
548 EVERSIGHT TRADECOMM PRIVATE LIMITED AAACE7667E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
549 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze SEBI Attachment Notice Proc. No. 6550 of 2021_Cert. No. 3046 of 2020 9-Apr-2021 - -
550 ANJI REDDY VANGA AFLPV5261L Account Level Freeze SEBI Attachment Notice Proc. No. 6548 of 2021_Cert. No. RC3327 of 2021 8-Apr-2021 - -
551 NILESH VIPINCHANDRA VAJIFDAR ADPPV1303D Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/11265/2020-21 7-Apr-2021 - Yes
552 ANUP AGGARWAL AFVPA8971N Account Level Freeze SEBI Attachment Notice Proc. no. 6542 of 2021_Cert no. 3359 of 2021 7-Apr-2021 - -
553 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 7-Apr-2021 - -
554 ASHISH KUMAR TRIPATHI AGEPT4844K Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 7-Apr-2021 - -
555 SHAILESH KUMAR UPADHYAY ABDPU8384M Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 7-Apr-2021 - -
556 VISHAL ANAND AHQPA5685C Account Level Freeze SEBI Attachment Notice Proc. No. 6540 of 2021_Cert. No. 3330 of 2021 6-Apr-2021 - -
557 AMARENDER KUMAR BPWPK3680Q Account Level Freeze SEBI Attachment Notice Proc. No. 6538 of 2021_Cert. No. 3333 of 2021 6-Apr-2021 - -
558 LALIT AIOPL1626K Account Level Freeze SEBI Attachment Notice Proc. No. 6532 of 2021_Cert. No. 3324 of 2021 6-Apr-2021 - -
559 PREETI CGUPP2139R Account Level Freeze SEBI Attachment Notice Proc. No. 6534 of 2021_Cert. No. 3328 of 2021 6-Apr-2021 - -
560 AMALENDU MUKHERJEE AMWPM2947A Account Level Freeze SEBI Attachment Notice. PROC. NO. 6526 OF 2021_CERT. NO. 3407 OF 2021 5-Apr-2021 - -
561 ALCHEMIST HOLDINGS LIMITED AAACM5575D Account Level Freeze SEBI Attachment Notice Proc. No. 6524 of 2021_Cert no 3604 of 2021 1-Apr-2021 - -
562 RAMAWATAR GUPTA AGEPG2765Q Account Level Freeze SEBI Attachment Notice Proc. No. 6520 of 2021_Cert. No. 3323 of 2021 1-Apr-2021 - -
563 NANA NARAYAN KALE AGAPK8515C Account Level Freeze SEBI Order no. WTM/AB/DDHS/DIV2/28/2020-21 31-Mar-2021 - Yes
564 VIVEK TYAGI AJYPT1874C Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/11212/2020-21 30-Mar-2021 - Yes
565 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
566 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
567 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
568 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
569 BHAVESH RAMESH THAKKAR AABPT2787J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/11239/2020-21 30-Mar-2021 - Yes
570 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
571 M S ARORA AABPA9704C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
572 BHAVESH RAMESH THAKKAR AABPT2787J ISIN Level Freeze SEBI Order no. WTM/SM/IVD/ID9/11239/2020-21 30-Mar-2021 - -
573 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
574 CHANDRASEN BHISE AADPB6103E Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
575 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
576 MANISH K GANDHI AITPG8933H Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
577 SHOBHA RAVI AFAPR4214E Account Level Freeze SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 24-Mar-2021 - Yes
578 S. RAVI ADEPR0817K Account Level Freeze SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 24-Mar-2021 - Yes
579 MAHIMA RAVI AJOPM2074R Account Level Freeze SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 24-Mar-2021 - Yes
580 DAMODAR PRASAD DANI ACHPD7565J Account Level Freeze SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 24-Mar-2021 - Yes
581 PRASHANT RAVI ALFPR3449E Account Level Freeze SEBI CORRIGENDUM ORDER NO. WTM/MB/IVD/ID3/11095A/2020-21 24-Mar-2021 - Yes
582 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 - -
583 SARITA RUIA AFHPR9168Q Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 24-Mar-2021 - -
584 SUNIL BHANSALI AKRPB5641H Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 24-Mar-2021 - Yes
585 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Attachment Notice Proc. No. 6507 of 2021_Cert No. RC3378 of 2021 23-Mar-2021 - -
586 KETAKI R SHAH AAHPS2110E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - -
587 RAJESH VIRENDRA SHAH AAGPS9485D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - Yes
588 NADIMPALLY NAGESH AAQPN1499Q Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - Yes
589 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - Yes
590 KAUSHIK SHAH AXAPS7940N Account Level Freeze SEBI Attachment Notice Proc. No. 6497 of 2021_Cert. No. 3132 of 2020 22-Mar-2021 - -
591 RAJ SUREKA AARPS8838F Account Level Freeze SEBI Attachment Notice Proc. No. 6499 of 2021_Cert. No. 3300 of 2021 22-Mar-2021 - -
592 PANCHMADHU PROJECTS PVT LTD AAHCP0443J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
593 GROWFAST REALTORS PRIVATE LIMITED AADCG3026G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
594 SAURABH KUMAR AGRAWAL AAUHS5431F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
595 HARI MOHAN BERIWALA ADXPB6833G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
596 SAPNA AGARWAL AEOPA6422Q Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
597 MANJU BERIWALA ADDPB1460H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
598 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
599 SARWANI DEVI MODI ADUPM9995M Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
600 HARI MOHAN BERIWALA AAAHH9893J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
601 QUICKSCOPE DEALERS PRIVATE LIMITED AANCS8376B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
602 DHANAASHA DEVELOPERS PRIVATE LIMITED AAECD6470G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
603 VINAY PODDAR AADPP7891B Account Level Freeze SEBI Attachment Notice Proc. No. 6491 of 2021_Cert. No. 3299 of 2021 19-Mar-2021 - -
604 FROHAR TRADING PRIVATE LIMITED AACCF0551A Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
605 NIRDESH TRADING PVT. LTD. AABCN1526E Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
606 DHANASETH PROPERTIES PRIVATE LIMITED AAECD6471H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
607 SURYAMUKHI PROJECTS PRIVATE LIMITED AAMCS5392J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
608 OVERFLOW MERCHANDISE PRIVATE LIMITED AABCO4034C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
609 MANGALMAYEE HIRISE PRIVATE LIMITED AAFCM7962D Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
610 SARDA SOLUTIONS PRIVATE LIMITED AATCS2316K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
611 PAUL XAVIER VAZHACHOLIL ACHPV5614L Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
612 SANTOSH DEVI AGARWAL ADAPA1940Q Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
613 ASHOK BANWARILAL GUPTA AAIPG7033R Account Level Freeze SEBI Attachment Notice Proc. No. 6489 of 2021_Cert. No. 3279 of 2021 18-Mar-2021 - -
614 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attachment Notice Proc. No. 6487 of 2021_Cert. No. 1502 of 2018 18-Mar-2021 - -
615 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 6483 of 2021_Cert. No. 3286 of 2021 16-Mar-2021 - -
616 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 6481 OF 2021_CERT. NO. 3287 OF 2021 16-Mar-2021 - -
617 YATIN VASANTRAI PAREKH AALPP0482A Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
618 ABHAY DATTATRAY JAVLEKAR ACVPJ4679B Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
619 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
620 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
621 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
622 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
623 SEBESTIAN RUZARIO PEREIRA AEWPP4711R Account Level Freeze SEBI Order no. WTM/MB/IVD/ID16/10770/2020-21 5-Mar-2021 - Yes
624 ROHIT GUPTA AABPG6978J Account Level Freeze SEBI Attachment Notice Proc. No. 6471 of 2021_Cert. No. 3248 of 2021 5-Mar-2021 - -
625 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 3-Mar-2021 - -
626 NEENA SOOD AUGPS4373N Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 3-Mar-2021 - Yes
627 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 3-Mar-2021 - -
628 CHANNEL NINE ENTERTAINMENT LIMITED AABCC8801H Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 3-Mar-2021 - Yes
629 GAJ RAJ SINGH BEKPS1235N Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 3-Mar-2021 - Yes
630 RAJU MUKUND VANARASE AEIPV9896H Account Level Freeze SEBI Attachment Notice Proc. No. 6463 of 2021_Cert. No. 3245 of 2021 3-Mar-2021 - -
631 RAVINDER SINGH CMAPS2305G Account Level Freeze SEBI Attachment Notice Proc. No. 6447 OF 2021_CERT. NO. 3257 OF 2021 1-Mar-2021 - -
632 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
633 MUNISH SHARMA BDQPS1126P Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
634 ARTI SHARMA CACPS0218L Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
635 SUDHI SINGH BESPS6281L Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
636 PANKAJ SETH COLPS0476M Account Level Freeze SEBI Order no. WTM/MB/IMD /DoF - 1/10676/2020-21 26-Feb-2021 - Yes
637 AKMAL SEKH BZMPS1847R Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/10692/2021 26-Feb-2021 - Yes
638 MOHAN LAL AGARWAL AAWPA2915J Account Level Freeze SEBI Attachment Notice Proc. No. 6125 of 2020_Cert. No. 3088 of 2020 25-Feb-2021 - -
639 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6449 of 2021_Cert. no. 3010 of 2020 25-Feb-2021 - -
640 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 6451 of 2021_Cert. No. RC3234 of 2021 25-Feb-2021 - -
641 NIKHIL VINUKANT SHAH ACIPS6166P Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. RC3233 of 2021 23-Feb-2021 - -
642 LALTU PIYADA AQGPP9613A Account Level Freeze SEBI Attachment Notice Proc. No. 6441 of 2021_Cert. No. 3284 of 2021 17-Feb-2021 - -
643 SUNAINA MUNDHRA AAHPM2462P Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 15-Feb-2021 - -
644 SHREE VALLABH MUNDHRA AEMPM4922K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 15-Feb-2021 - -
645 HARIVALLABH MUNDHRA AAAPM8378D Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 15-Feb-2021 - Yes
646 HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
647 MADAN LAL ADPPL4684B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
648 ASHA SHARMA DNWPS8199N Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
649 ASTABHUJA CONSTRUCTION PVT. LTD. AAKCA4137B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
650 ESQUIRE ENCLAVE PRIVATE LIMITED AACCE7065J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
651 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice Proc. No. 6435 OF 2021_Cert. No. RC2917 OF 2020 12-Feb-2021 - -
652 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice. PROC. NO. 6435 OF 2021_CERT. NO. RC2917 OF 2020 12-Feb-2021 - -
653 MAHENDRABHAI NARANBHAI PATEL DHGPP1260K Account Level Freeze SEBI Attachment Notice Proc. No. 6437 of 2021_Cert. No. RC2907 of 2020 12-Feb-2021 - -
654 VIJAYRAJ SURANA AACPS3236N Account Level Freeze SEBI Attachment Notice Proc. No. 6427 of 2021_Cert. No. RC3202 of 2021 12-Feb-2021 - -
655 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6439 of 2021_Cert. No. RC3112 of 2020 12-Feb-2021 - -
656 ARPITA ILESH PATEL CZTPP4427Q Account Level Freeze SEBI Attachment Notice Proc. No. 6433 OF 2021_CERT. NO. RC2915 OF 2020 12-Feb-2021 - -
657 ASIM BHUPENDRA DALAL AACPD5006D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 11-Feb-2021 - -
658 ADITI ASIM DALAL AAIPD4286B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 11-Feb-2021 - -
659 SATYEN BHUPENDRA DALAL AACPD0426F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 11-Feb-2021 - -
660 DEVDUT DALAL ALJPD5141K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 11-Feb-2021 - -
661 VEENA M DALAL ACBPD4089R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 11-Feb-2021 - -
662 BHUPENDRA CHAMPAKLAL DALAL AABPD3308H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 11-Feb-2021 - -
663 MILAN BHUPENDRA DALAL AAUPD0935H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email Dt. 07.02.2021 11-Feb-2021 - -
664 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 - -
665 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 - -
666 RAJENDRAKUMAR GANDHI ABBPG0423D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
667 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 - -
668 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 - -
669 KISHOR GYANCHAND GANDHI ABBPG0421B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
670 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 - -
671 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 - -
672 INDO - GULF FINANCIALS LIMITED AAACI0334G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
673 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 - -
674 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 - -
675 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 - -
676 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 - -
677 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 - -
678 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 - -
679 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 - -
680 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 - -
681 DEVANG D MASTER ACZPM7144A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
682 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 - -
683 ABHISHEK SOMANI BMIPS0153B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
684 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 - -
685 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 - -
686 SURESH KAWAR ABGPK3799R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
687 DINESH AGARWAL AFAPA0611A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
688 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 - -
689 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 - -
690 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 - -
691 M SUCHARITHA ADPPM9708D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
692 NARESH AJMERA ADZPA3752F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
693 GNANESH RAJENDRABHAI BHAGAT ABVPB6439L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
694 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 - -
695 KAVITA AGARWAL ABKPA4155H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
696 RASHMI GOEL AJJPG6526F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
697 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 - -
698 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 - -
699 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
700 RITU GUPTA AAHPG4614M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
701 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 - -
702 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 - -
703 PUSHPALATHA MENDA AOJPM5765R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
704 PARMESHWAR MERCANTILE PRIVATE LIMITED AAECP0587C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
705 C KRISHNA MURTHY ABXPC6036E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
706 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
707 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 - -
708 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 - -
709 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 - -
710 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 - -
711 VIKRAM DAHYABHAI BHAGAT ABVPB6438M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
712 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 - -
713 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 - -
714 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 - -
715 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 - -
716 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 - -
717 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 - -
718 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 - -
719 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 - -
720 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 - -
721 JYOTI AJMERA ADVPA9952B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
722 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 - -
723 ADITYA R. DHOOT AACPD0896R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
724 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 - -
725 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 - -
726 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 - -
727 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 - -
728 KAMAL KISHORE SOMANI AFMPS7683A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
729 SANJEEV ARORA AGAPA6414C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
730 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 - -
731 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 - -
732 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 - -
733 J T V SATYANARAYANA RAO ACZPJ7511L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
734 MUKESH GOEL ADDPG2668N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
735 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 - -
736 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 - -
737 SANTOSH DEVI AGARWAL AFXPA9888C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
738 DINESH HARIRAM VALECHA AAAPV5458R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
739 SAKET DALMIA AGLPD6062E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
740 MANOJ WADHWA AALPW0303K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
741 MAHABHADRA CONSTRUCTIONS LIMITED AABCJ9515H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
742 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 - -
743 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 - -
744 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 - -
745 ANSHUL T BHIMJYANI AABPB4739L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
746 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 - -
747 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 - -
748 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 - -
749 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 - -
750 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 - -
751 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 - -
752 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 - -
753 VIJAY CHANDRA PULJAL AEHPP6580K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
754 BRAJ RAJ SOMANI AAGHB4990J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
755 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
756 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 - -
757 PALLAVI AGARWAL AUBPP0342F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
758 ANGANA GNANESH BHAGAT AHNPB2904Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
759 VIMAL KUMAR TULSYAN AAZPT0439M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
760 LALITKUMAR GYANCHAND GANDHI AABHL0106K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
761 AJIT VELSHIBHAI VASANI AAAPV4911H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
762 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 - -
763 SIVA SANKAR V ANIPS7843J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
764 MANOJ GOEL AHMPG7204K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
765 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 - -
766 OMPAL YADAV AAAPY7271K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
767 JAYABEN KISHORKUMAR GANDHI ACCPG5927A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
768 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 - -
769 SITARAM GOYAL ADBPG6788R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
770 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 - -
771 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 - -
772 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 - -
773 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 - -
774 AVEENA GUDAPATI AEMPG7795Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
775 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 - -
776 SAFFRON VINIMAY PRIVATE LIMITED AAMCS6780J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
777 MOHAN LAL SUREKA BJJPS4035C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
778 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 - -
779 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 - -
780 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 - -
781 REKHA RASHMIKANT BHIMJIYANI AADPB8686L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
782 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 - -
783 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 - -
784 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 - -
785 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 - -
786 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 - -
787 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 - -
788 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 - -
789 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 - -
790 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 - -
791 LALIT SUREKA ALKPS0695L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
792 PURNIMA DEEPAK GANDHI ABBPG6464G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
793 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 - -
794 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 - -
795 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 - -
796 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 - -
797 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 - -
798 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 - -
799 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 - -
800 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 - -
801 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 - -
802 KARTIK SHANTILAL VADWALA ABXPV8076B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
803 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 - -
804 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 - -
805 LAKHAMSHI JETHALAL GALA AACPG4775A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
806 JEETENDER KUMAR AGARWAL ACCPA8620N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
807 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 - -
808 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 - -
809 KAILASH DHIRENDRA DUBAL ADHPD4005A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
810 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 - -
811 BHAVIK RASHMI BHIMJYANI AABPB4736F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
812 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 - -
813 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 - -
814 SHAILENDRA PARMESHWARJI MITTAL AABTS8263L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
815 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 - -
816 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 - -
817 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 - -
818 UMESH HARIRAM VALECHA AAAPV5459Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
819 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 - -
820 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 - -
821 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 - -
822 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 - -
823 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 - -
824 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 - -
825 USHA AGGARWAL AAGPA3147C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
826 URMILA MEKAN GALA AAFPG3176J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
827 MOHAN JHAWAR ABTPJ0735F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
828 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 - -
829 ARUN PANCHARIYA AEVPP6125N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
830 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 - -
831 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 - -
832 PARULBEN MAHESHBHAI JAVIA AFMPJ1691K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
833 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 - -
834 RAJENDER KUMAR AGARWAL ACCPA8920D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
835 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 - -
836 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 - -
837 MADHURA MANOHAR BIDAYE AAPPB5895H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
838 NARESH KUMAR AGARWAL AGAPA1118R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
839 SANTOSH RAJENDRA GANDHI AEZPG8929F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
840 PRAMILA V WADHWA AAKPW7452N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
841 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 - -
842 SUEZ SOFTAX PRIVATE LIMITED AAMCS3735M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
843 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 - -
844 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 - -
845 SUCHITA ILESHBHAI SHAH AFXPS5477H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
846 JAGRUTI AJIT VASANI AIFPV2066E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
847 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 - -
848 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 - -
849 RISHIKESH AGARWAL ANDPA5842Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
850 PARMESHWAR BARTER PRIVATE LIMITED AAECP0586D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
851 AJAY RAMESH GEHANI AABPG2817Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
852 JAGDISH VELAMALA ABQPV3680C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
853 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 - -
854 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
855 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 - -
856 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 - -
857 ABHISHEK GUPTA ABMPG6236F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
858 PURPLE BUILDTECH PRIVATE LIMITED AAHCP3576E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
859 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 - -
860 PARAG MITTAL APUPM0269E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
861 CHETAN CHAUHAN AADPC7880M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
862 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 - -
863 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
864 PUSHPENDRA PRATAP SINGH CHAUHAN AACPC7228A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
865 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 - -
866 JAI BHAGWAN AGGARWAL AAGPA9357E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
867 NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED AAACA0945R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
868 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 - -
869 MEENAL AGARWAL AFGPA0392C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
870 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 - -
871 ANITA SUREKA BTJPS7488D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
872 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 - -
873 SANGITA SUREKA ADFPT5609Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
874 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 - -
875 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 - -
876 BHARVINBHAI SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
877 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 - -
878 TARUBEN LALITKUMAR GANDHI AFKPG9577P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
879 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 - -
880 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 - -
881 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 - -
882 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 - -
883 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 - -
884 HIMANSHU RAMNIKLAL SHAH ACSPS6353A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
885 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 - -
886 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 - -
887 SANJAY KUMAR DROLIA ADMPD0082C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
888 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 - -
889 DEEPIKA AJAY GEHANI AEKPG3217P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
890 NIRA DINESH MASTER ACUPM8292J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
891 NITTEN JAJU ADXPJ3557B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
892 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 - -
893 DEVANSH AGARWAL ARRPA5447P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
894 HEET DEVELOPERS AND FINANCE PRIVATE LIMITED AAACH3763Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
895 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 - -
896 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 - -
897 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 - -
898 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 - -
899 ANKUR AJMERA ATGPA3880M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
900 NARENDRA KUMAR SUREKA AAAHS0123E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
901 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 - -
902 RANI GEHANI AEAPG2470C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
903 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 - -
904 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 - -
905 SUSHILA LAKHAMSHI GALA AAGPG0135L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
906 PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED AAACP5817D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
907 RUCHI AMRISH JAIN AAYPL6648M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
908 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 - -
909 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 - -
910 POOJA BIPPIN JAJU AAZPJ0607K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
911 MEGHAL A VASANI AGHPV2340M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
912 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 - -
913 RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP AAPFR6597L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
914 RAVI BIRLA AGWPB9525F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
915 HARSHAVARDHAN PEDAKALA ADFPP9543B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
916 NARBADA BAI AHBPB0874D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
917 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 - -
918 ARUN KUMAR MALHOTRA AINPM0400F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
919 PRAVEEN KUMAR JAIN AAFPJ2288N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
920 MONIKA GOEL AJJPG6524H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
921 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 - -
922 NIJAL NAVINBHAI SHAH AKTPS7874D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
923 PRAMOD AGARWAL AMOPK4488L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
924 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 - -
925 RESHAM MANOJ WADHWA AALPW0299E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
926 INDIGO TECH IND LIMITED AABCI2949E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
927 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 - -
928 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 - -
929 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 - -
930 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 - -
931 SHAILENDRA MITTAL AAEPM3836G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
932 AMRISH ISHWARLAL JAIN AADPL1004A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
933 SHIVMANGAL COMMERCIAL PRIVATE LIMITED AAMCS6827J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
934 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 - -
935 ECONOMY SALES PRIVATE LIMITED AACCE1151B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
936 PRABHUDAYAL SUREKA AAQPS2238E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
937 RUCHI SIDDHARTH SARAF AOTPS4738L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
938 PUSHPADEVI LALWANI AAYPL6646F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
939 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 - -
940 RAMNIWAS R. DHOOT AAEPD1210H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
941 NITIKA MANISH JAIN AAYPL6647E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
942 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 - -
943 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 - -
944 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 - -
945 BHAVIKA KAILASH DUBAL ANQPB2700F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
946 B. N. MURTHY ADSPB7549J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
947 NIRMALABEN HIMATLAL POPAT ADFPP0268F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
948 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 - -
949 MANISH ISHWARLAL JAIN AADPL1003H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
950 RAJEEV AGARWAL ADNPA8011B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
951 MEKAN JETHALAL GALA AACPG1554D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
952 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 - -
953 DEEPTA TRADING PRIVATE LIMITED AAECD7407K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
954 GEDDAM SUMALATHA AGEPS5336H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
955 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 - -
956 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 - -
957 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 - -
958 NIRBHARANT AGARWAL AOFPA7151M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
959 NITU KANODIA AGAPA1120B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
960 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 - -
961 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
962 PRADIP V SHUKLA BQCPS5057E Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-3/WRO/176/2021 11-Feb-2021 - Yes
963 MALAY MALLICK ANTPM5722B Account Level Freeze SEBI Attachment Notice Proc. No. 6425 of 2021_Cert. No. 3273 of 2021 11-Feb-2021 - -
964 DEVESH SURENDRA TIWARI ANBPT6472D Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-3/WRO/176/2021 11-Feb-2021 - Yes
965 RAJU GHOSH AOWPG5672E Account Level Freeze SEBI Attachment Notice Proc. No. 6421 of 2021_ Cert. No. 3271 of 2021 11-Feb-2021 - -
966 MD. QAMAR AABPQ9649J Account Level Freeze SEBI Attachment Notice Proc. No. 6423 of 2021_Cert. No. 3272 of 2021 11-Feb-2021 - -
967 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 9-Feb-2021 - -
968 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 9-Feb-2021 - -
969 GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED AABCG8309G Account Level Freeze SEBI Attachment Notice Proc. No.6411 of 2021_Cert. No. RC3261 of 2021 9-Feb-2021 - -
970 ARJUN MAJUMDER ALIPM6848H Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 9-Feb-2021 - -
971 SAJAHAN MIDYA BCJPM2413D Account Level Freeze SEBI Attachment Notice Proc. No. 6407 of 2021_Cert. No. RC3259 of 2021 9-Feb-2021 - -
972 SANJAY KARMAKAR AMUPK1443K Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 9-Feb-2021 - -
973 ASHOK SAGAR M ACIPM3400E Account Level Freeze SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 9-Feb-2021 - Yes
974 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 9-Feb-2021 - Yes
975 MEESHIKA VISHWKARMA AVBPV2205J Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/175/2021 9-Feb-2021 - Yes
976 DEBABRATA BHATTACHARJEE AKKPB4039N Account Level Freeze SEBI Order no.WTM/MPB/IMD /WRO/ 174 /2021 8-Feb-2021 - Yes
977 ABHIJEET BAJPAI AKOPB2348A Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 174 /2021 8-Feb-2021 - Yes
978 PRASANN ARVINDKUMAR SOMANY AINPS9863Q Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
979 PRABIR BANDYOPADHYAY ACIPB0422B Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
980 ANUPAMA AGARWAL AANPA8600K Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
981 ARVIND KUMAR SOMANY ACBPS8983M Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
982 ANUJA A SOMANY BGKPS6778N Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
983 NITYA RAJ PATEL ABWPS0034M Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
984 SOMA TEXTILES AND INDUSTRIES LIMITED AADCS0405R Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
985 NALINI SOMANY AGPPS8291N Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
986 SURENDRA KUMAR SOMANY AAGPS6467H Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
987 SUNIL MANUBHAI PATEL ARWPP5026A Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
988 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 6401 of 2021_Cert No. 3201 of 2021 5-Feb-2021 - -
989 D RAVI KUMAR ACNPK9304L Account Level Freeze SEBI Order no. WTM/GM/EFD/DRA2/10286/2020-21 4-Feb-2021 - Yes
990 ASHWINBHAI PRABHUDAS RUPAREL ADYPR3689M Account Level Freeze SEBI Attachment Notice Proc. No. 6364 of 2020_Cert. No.RC2747 of 2020 4-Feb-2021 - -
991 HARESHKUMAR LALITBHAI TEJANI ACKPT7735R Account Level Freeze SEBI Attachment Notice Proc. No. 6360 of 2020_Cert. No.RC2742 of 2020 4-Feb-2021 - -
992 BHAVIK AMRUTLAL VAZA AGJPV8045R Account Level Freeze SEBI Attachment Notice Proc. No. 6072 of 2020_Cert. No.RC2785 of 2020 4-Feb-2021 - -
993 WONDERLAND PAPER SUPPLIERS PRIVATE LIMITED AABCW0544K Account Level Freeze SEBI Attachment Notice Proc. No. 6388 of 2021_Cert. No. RC3204 of 2021 3-Feb-2021 - -
994 NISHANT CHOPRA AGXPC3196L Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/173/2021 3-Feb-2021 - Yes
995 KOUSHIK BAIDYA ALVPB8642D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/172/2021 2-Feb-2021 - Yes
996 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 6376 of 2021_CERT. NO 3196 of 2020 2-Feb-2021 - -
997 NEERAJ S LODHI ANMPL5360M Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/ 171 /2021 1-Feb-2021 - Yes
998 S.S. FORGINGS AND ENGINEERING LTD. AABCS2068J Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
999 SURESH SHARMA ANFPS2503J Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1000 TWINSTAR FINVEST PVT LTD AABCT1168Q Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1001 NARENDRA UPADHYAY AAUPU8088L Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1002 MANSUKH FINANCE AND INVESTMENT PVT LTD AABCM0703C Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1003 RAJNIKANT M. MEHTA BJVPM5064P Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 27-Jan-2021 - Yes
1004 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 27-Jan-2021 - Yes
1005 BINITA PATEL AKVPP9777C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 27-Jan-2021 - -
1006 KEMROCK INDUSTRIES AND EXPORTS LIMITED AAACK8810B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 27-Jan-2021 - Yes
1007 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 27-Jan-2021 - Yes
1008 VINIT SATPUTE EBMPS2703F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 25-Jan-2021 - Yes
1009 ASIF SHAIKH BGDPS3081F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 25-Jan-2021 - Yes
1010 HIMANSHU B BHAVSAR AJVPB0407A Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 25-Jan-2021 - Yes
1011 ANIMESH PARIDA BSKPP4293D Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO-BLO/ 168 /2021 25-Jan-2021 - Yes
1012 VYAS DEVANGKUMAR PARESHBHAI AZIPV2102K Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 25-Jan-2021 - Yes
1013 DEVENDRA KUMAR TRIPATHI AUTPD0629H Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 22-Jan-2021 - Yes
1014 NIMISH SHRIVASTAV CQMPS6113E Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 22-Jan-2021 - Yes
1015 SHASHANK MISHRA AYKPM8814C Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 22-Jan-2021 - Yes
1016 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No. 6348 of 2021_Cert. No. 3198 of 2020 22-Jan-2021 - -
1017 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Attachment Notice Proc. No. 6356 of 2021_Cert. No. 3197 of 2020 22-Jan-2021 - -
1018 RAGHURAMAN P AHJPP4154E Account Level Freeze SEBI Attachment Notice Proc. No. 6352 of 2021_Cert. No. 3193 of 2020 22-Jan-2021 - -
1019 KAILASH SHANTILAL CHOUDHARI AAHPC7797B Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. RC3148 of 2020 20-Jan-2021 - -
1020 TULIP EXPOTRADE PVT LTD AACCT6697B Account Level Freeze SEBI Attachment Notice Proc. No. 6431 of 2021_Cert. No. 2431 of 2020 20-Jan-2021 - -
1021 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze SEBI Attachment Notice Proc. No. 6337 of 2021_Cert. No. 2759 of 2020 20-Jan-2021 - -
1022 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6339 OF 2021_Cert. no. RC3228 OF 2021 20-Jan-2021 - -
1023 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20-Jan-2021 - -
1024 SARDAR SINGH ABDPS2787C Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 20-Jan-2021 - -
1025 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20-Jan-2021 - -
1026 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20-Jan-2021 - -
1027 MANOJ KUMAR SENGAR BBIPS1965G Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 20-Jan-2021 - -
1028 NILESH KRUSHNA PALANDE AGLPP8818Q Account Level Freeze SEBI Attachment Notice Proc. No. 6335 of 2021_Cert. No. 1799 of 2018 19-Jan-2021 - -
1029 KARMA FINCOM PVT LTD AAACO2957K Account Level Freeze SEBI Attachment Notice Proc. No. 6328 of 2021_Cert. No. RC3186 of 2020 18-Jan-2021 - -
1030 VINOD KUMAR BANSAL AEPPB6946R Account Level Freeze SEBI Order. no. WTM/AB/IVD/ID9/10103A/2020-21 15-Jan-2021 - Yes
1031 GIRISH KAPUR AEHPK7076D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1032 GAGAN KUMAR ARORA AAKPA9468J Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1033 PANKAJ PIYUSH TRADE & INVESTMENT LIMITED AABCP3140N Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1034 RADHIKA GIRISH KAPUR AFFPK5696G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1035 RISHAV KAPUR AFNPK2930H Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - -
1036 INDIA FINSEC LIMITED AAACD2872L Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1037 MUKESH GUPTA AAHPG7994A Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1038 RAHUL KAPUR AKPPK3806P Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - -
1039 PUJA ARORA AHLPA1290Q Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1040 RENU BANSAL BEYPB2265P Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1041 SATPAL ARORA ACVPA0567D Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - -
1042 HARVINDER SINGH AAUPS1629R Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1043 AJAY KUMAR SHARMA ANQPS0753F Account Level Freeze SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 13-Jan-2021 - Yes
1044 GYANESHWAR SHARMA BQHPS9902F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-IV/60/2020-21 13-Jan-2021 - Yes
1045 HEMANT GHAI AHMPG0327K Account Level Freeze SEBI Order no. WTM/MPB/ISD/166/2021 13-Jan-2021 - Yes
1046 JAYA HEMANT GHAI ADWPT5210G Account Level Freeze SEBI Order no. WTM/MPB/ISD/166/2021 13-Jan-2021 - Yes
1047 ARUN KUMAR AGZPK5596J Account Level Freeze SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 13-Jan-2021 - Yes
1048 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze SEBI Attachment Notice Proc. No. 6298 of 2021_Cert. no. 3183 of 2020 12-Jan-2021 - -
1049 JAYESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 12-Jan-2021 - -
1050 PRAKASH NANDALAL KELA AABPK5343D Account Level Freeze SEBI Attachment Notice Proc. No. 6300 of 2021_Cert. No. 3185 of 2020 12-Jan-2021 - -
1051 JAYESH NARESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 12-Jan-2021 - -
1052 MEFCOM AGRO INDUSTRIES LTD AAACM2047A Account Level Freeze SEBI Attachment Notice Proc. No. 6285 of 2021_Cert. No. 2724 of 2020 7-Jan-2021 - -
1053 ASHOK MARWAH AGAPM9028L Account Level Freeze SEBI Attachment Notice Proc. No. 6283 of 2021_Cert. No. 2725 of 2020 7-Jan-2021 - -
1054 MUDASSIR HASAN AGDPH7770D Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/ 164 /2021 6-Jan-2021 - Yes
1055 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 5-Jan-2021 - -
1056 HASMUKH M DADIA AOBPD0287R Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 5-Jan-2021 - -
1057 GOURAV VIJAYKUMAR JAIN AEMPJ7099E Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 4-Jan-2021 - Yes
1058 POONAM JAIN AFMPT0902K Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 4-Jan-2021 - Yes
1059 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attachment Notice Proc. No. 6269, 6273, 6275 &6277 of 2021_Cert. No. 2445, 2447, 2475 & 2477 of 2019 4-Jan-2021 - -
1060 CHANDANA SARDAR BAIDYA CYUPS9717E Account Level Freeze SEBI Order no. WTM/AB/SEBI/19/2020-21 31-Dec-2020 - Yes
1061 SANGAIYAH JANSIRANI AUBPJ4042N Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/ 161/2020 29-Dec-2020 - Yes
1062 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29-Dec-2020 - -
1063 KKDIL NIDHI LIMITED AAECK6428M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29-Dec-2020 - -
1064 SUJATA DASH ACHPD4631M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29-Dec-2020 - -
1065 ASHIM MITRA AKDPM2024K Account Level Freeze SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 24-Dec-2020 - -
1066 SANJOY MITRA AHKPM6164A Account Level Freeze SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 24-Dec-2020 - -
1067 KAVITA DEVI ACOPD0954G Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23-Dec-2020 - -
1068 LEKH NARAYAN CHAND AALPH6536K Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23-Dec-2020 - -
1069 MD AHTESHAMUL HAQUE ACGPH4147P Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23-Dec-2020 - -
1070 RAHUL GUPTA AIGPG4489H Account Level Freeze SEBI Attachment Notice Proc. No. 6249 of 2020_Cert. No. 3173 of 2020 22-Dec-2020 - -
1071 RAJ KUMAR BNBPK2681L Account Level Freeze SEBI Order no.WTM/SM/IVD/ID3/9896/2020-21 22-Dec-2020 - Yes
1072 AMSONS APPARELS PRIVATE LIMITED AAFCA3887K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 22-Dec-2020 - Yes
1073 TAPAN KUMAR DEY AJDPD4775H Account Level Freeze SEBI Attachment Notice Proc. No. 6222 of 2020_Cert. No. RC3074 of 2020 22-Dec-2020 - -
1074 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 22-Dec-2020 - Yes
1075 ANANDAMOY INFRAPROJECTS PRIVATE LIMITED AAKCA0513B Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21-Dec-2020 - -
1076 AMAR INFRAPROJECTS PRIVATE LIMITED AAKCA0514G Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21-Dec-2020 - -
1077 AMIT R SEHGAL AOPPS4249J Account Level Freeze SEBI Attachment Notice Proc. No. 6234 of 2020_Cert. No. 2148 of 2019 21-Dec-2020 - -
1078 BIHAR AGRO PROJECTS LIMITED AADCB3994L Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21-Dec-2020 - -
1079 SHAILESH VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No. 6212 OF 2020_ Cert. no. 3142 OF 2020 21-Dec-2020 - -
1080 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1081 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1082 BHAVESH H GADHAVI AMMPG4969Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1083 MANOHARLAL B CHATURVEDI AACPC3301J Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1084 SANDEEP MALOO AFCPM7905F Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1085 SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED AACCS5723P Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1086 PINKY AUTO FINANCE LTD. AABCP1168J Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1087 NEETA MALOO AFWPM2867G Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1088 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - -
1089 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1090 ANANDILAL VITHALDAS CHANDA AACPC9029K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1091 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1092 NARESH AUMPN9148A Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-JLO/ 160 /2020 17-Dec-2020 - Yes
1093 JIPAL PINESHKUMAR SHAH BMWPS2515R Account Level Freeze SEBI CERT. NO. 2738 OF 2020_PROC. NO. 6200 OF 2020 17-Dec-2020 - -
1094 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6210 of 2020_Cert. No. 2876 of 2020 17-Dec-2020 - -
1095 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice Proc. No. 6195 OF 2020_Cert. No.2869 OF 2020 16-Dec-2020 - -
1096 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice. PROC. NO. 6195 OF 2020_CERT. NO.2869 OF 2020 16-Dec-2020 - -
1097 GIRISHBHAI SHANTILAL VARIA AREPV9802E Account Level Freeze SEBI Attachment Notice Proc. No. 6197 OF 2020_CERT. NO.2859 OF 2020 16-Dec-2020 - -
1098 MANJULABEN P SUKHADIYA ACIPP6020B Account Level Freeze SEBI Attachment Notice Proc. No. 6191 of 2020_Cert. No.2837 of 2020 16-Dec-2020 - -
1099 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 - -
1100 PRAGJIBHAI MOHANBHAI SUKHADIYA AARHS1476H Account Level Freeze SEBI Attachment Notice Proc. No. 6193 of 2020_Cert. No.2838 of 2020 16-Dec-2020 - -
1101 ARPITA ILESH PATEL CZTPP4427Q Account Level Freeze SEBI Attachment Notice Proc. No. 6189 OF 2020_CERT. NO.2858 OF 2020 16-Dec-2020 - -
1102 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 6183 of 2020_Cert. No. RC3127 of 2020 16-Dec-2020 - -
1103 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 15-Dec-2020 - Yes
1104 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 15-Dec-2020 - Yes
1105 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 15-Dec-2020 - -
1106 VAIBHAV PATIL BAYPP4608L Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/SRO-BLO/157/2020 15-Dec-2020 - Yes
1107 MADDINENI SRINIVAS AJGPM9951K Account Level Freeze SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 11-Dec-2020 - Yes
1108 MADDINENI SRINIVAS AJGPM9951K ISIN Level Freeze SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 11-Dec-2020 - -
1109 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 - -
1110 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 - -
1111 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/152/2020 9-Dec-2020 - Yes
1112 DEIVENDRAN SARAVANAN BHUPS1380R Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/153/2020 9-Dec-2020 - Yes
1113 KUMAR D AZNPK8135G Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/153/2020 9-Dec-2020 - Yes
1114 HEMANT R PATEL ADYPP4929N Account Level Freeze SEBI Order no. WTM/GM/EFD-DRA1/ISD/9769/2020-21 9-Dec-2020 - Yes
1115 HEMANT R PATEL AAAHH2660D Account Level Freeze SEBI Order No.WTM/GM/EFD-DRA1/ISD/9769/2020-21 9-Dec-2020 - Yes
1116 NIKHIL KUMAR BBSPK1145A Account Level Freeze SEBI Order No.WTM/MPB/IMD-ILO/148/2020 7-Dec-2020 - Yes
1117 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/147/2020 7-Dec-2020 - Yes
1118 RAMAKRISHNAN S BPRPS3477N Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/147/2020 7-Dec-2020 - Yes
1119 ADHIRAJ SINGH EFDPS1272E Account Level Freeze SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 7-Dec-2020 - Yes
1120 ANURAG BHATIA AVEPB6967G Account Level Freeze SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 7-Dec-2020 - Yes
1121 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Attachment Notice Proc. No. 6173 OF 2020_Cert. No. 3169 OF 2020 3-Dec-2020 - -
1122 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/05 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1123 CHHAYA UMESHCHANDRA TRIVEDI AHDPT3058P Account Level Freeze SEBI Attachment Notice Proc. No. 5950/03 OF 2020_CERT. NO. RC2786 OF 2020 3-Dec-2020 - -
1124 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/02 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1125 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/04 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1126 MAHESHCHANDRA CHUNILAL SHAH AIOPS3870Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/06 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1127 BALKISHAN JAJU AABPJ5859P Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1128 PRIYANKA BALKISHAN JAJU AIJPJ2026L Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1129 VIKRAM NAVINCHANDRA SHAH AKCPS7427B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1130 JULIE VIKRAM SHAH BLQPS9038C Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - -
1131 SORABH PODDAR AELPP0173Q Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1132 SAVITA SONI ASZPS1277J Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1133 SANJAY AMBADAS JOSHI ABGPJ9472Q Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1134 USHA RAKESHKUMAR DIXIT AMYPD3165F Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1135 OMPRAKASH SHARMA BQFPS5917N Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1136 ANAND GUPTA AFNPG7938K Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1137 VIJAY KUMAR SONI AAGHV5661L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1138 NIKUNJ S AGARWAL AYOPA2382B Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1139 KETAN JUMAKHLAL MEHTA AMHPM0156A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1140 SUDHA DEVI ROONGTA AAQPR4466F Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1141 MEGHA RAVI WATTAMWAR AAAPW9319A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1142 PAWANKUMAR DARAK AAAPD9261A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1143 KANTA JAJU AAJPJ4245M Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1144 ASHISH ISHWARLAL SHAH BPXPS8075L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1145 VINITA SANJAY JOSHI ABGPJ9502P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1146 KIRAN NARAYANPRASAD TOSHNIWAL ABHPT5940L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1147 SUNITA HARISH TOSHNIWAL AANPT7118D Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1148 SHAH MANHARLAL NAROTTAMDAS AAKPS3276J Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1149 VIKRAM NAVINCHANDRA SHAH AKCPS7427B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1150 SHAH CHANDRAVATI MANHARLAL AAKPS3275M Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1151 NEHA NARAYAN TOSHNIWAL ANZPT6807C Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1152 MEHTA TEJAL PIYUSH ABQPM1056P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1153 BHANUMATI NAVINCHANDRA SHAH AQZPS6034P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - -
1154 SANDEEP BABAJI KADAM AJZPK1388D Account Level Freeze SEBI Attachment Notice Proc. No. 6171 of 2020_Cert. no. 2510 OF 2019 2-Dec-2020 - -
1155 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/27 of 2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1156 MANJULABEN MAHESHCHANDRA SHAH AFSPS6606M Account Level Freeze SEBI Attachment Notice Proc. No. 5950/26/2020_CERT. NO. RC2786 OF 2020 30-Nov-2020 - -
1157 GOVIND BHAI PATEL AKUPP8308C Account Level Freeze SEBI Attachment Notice Proc. No. 6147 of 2020_Cert. No.3106 of 2020 30-Nov-2020 - -
1158 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/29of2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1159 AMISH VIJAYKUMAR DANTRA ALQPD5735L Account Level Freeze SEBI Attachment Notice Proc. No. RC3113 OF 2020_CERT. NO. 6163 OF 2020 30-Nov-2020 - -
1160 RAMPAL OMPRAKASH KALYA AHUPK2621G Account Level Freeze SEBI Attachment Notice Proc. No. 6145 OF 2020_CERT. NO.3105 OF 2020 30-Nov-2020 - -
1161 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/25of2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1162 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/28of2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1163 RADHIKA ROY AAHPR6038G Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 27-Nov-2020 - Yes
1164 SAURAV BANERJEE AFBPB0095C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 27-Nov-2020 - Yes
1165 PRANNOY ROY AAHPR6037K Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 27-Nov-2020 - Yes
1166 TANUSREE BANERJEE AFCPD3326B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 27-Nov-2020 - -
1167 GIRISHKUMAR PRABHUDAS RUPAREL AIPPR8860G Account Level Freeze SEBI Order No.WTM/SM/ ID/9730/ 2020-21 27-Nov-2020 - Yes
1168 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6137 OF 2020_CERT. NO. 2799 OF 2020 26-Nov-2020 - -
1169 LINA KAYAL ANHPK8201D Account Level Freeze SEBI Attachment Notice Proc. No. 2381 of 2015_Cert. No. 829 of 2015 25-Nov-2020 - -
1170 DEBDAS CHATTERJEE ABVPC3502H Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1171 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 - -
1172 KALI KISHORE BAGCHI ACUPB9253E Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1173 SUDHA DUJARI ADHPD9611Q Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1174 NISHANT PRAKASH AJJPP1248F Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1175 SUSHIL KUMAR PERIWAL AKDPP4403D Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 24-Nov-2020 - -
1176 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 24-Nov-2020 - -
1177 FINELINK SUPPLIERS PRIVATE LIMITED AABCF5480B Account Level Freeze SEBI Attachment Notice Proc. No. 6131 of 2020_Cert. No.3154 of 2020 24-Nov-2020 - -
1178 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 24-Nov-2020 - -
1179 ANNEX TRADELINKS PRIVATE LIMITED AAICA7688K Account Level Freeze SEBI Attachment Notice Proc. No. 6123 of 2020_Cert. No.2537 of 2019 24-Nov-2020 - -
1180 PREMLATA MITTAL ADQPM4433N Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 24-Nov-2020 - -
1181 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1182 NINA MALOO AJXPM3547Q Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1183 RAKESH PATEL AGAPP2993B Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1184 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1185 KAJAL NIMISH SHAH AVXPS8824N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1186 SANJAY JETHALAL SONI AAWHS0331J Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1187 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1188 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1189 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1190 NIMISH P SHAH AVXPS8823M Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1191 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1192 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - -
1193 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1194 PARESH NATHALAL CHAVHAN AAPPC4494H Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1195 JATIN NATVARLAL PAREKH ACGPP9135R Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1196 KRISHNA KUMAR PERIWAL AFMPP1445B Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1197 ANIMESH CHOWDHURY ACPPC9026K Account Level Freeze SEBI Attachment Notice Proc. No. 5996 of 2020_Cert. No. 3085 of 2020 19-Nov-2020 - -
1198 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6110 OF 2020_CERT. NO. 3056 OF 2020 19-Nov-2020 - -
1199 CHIRAG JARIWALA AFMPJ7543L Account Level Freeze SEBI Attachment Notice Proc. No. 6114 OF 2020_CERT. NO.3045 OF 2020 19-Nov-2020 - -
1200 MOHFIROZ MOHRAFIQ KHANDA AFMPK5766J Account Level Freeze SEBI Attachment Notice Proc. No. 6112 OF 2020_CERT. NO. 1999 OF 2019 19-Nov-2020 - -
1201 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 - -
1202 BHORUKA ALUMINIUM LIMITED AAACB8073D Account Level Freeze SEBI Attachment Notice Proc. No. 6108 of 2020 & Cert. No. RC3040of2020 18-Nov-2020 - -
1203 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attachment Notice Proc. No. 6100 OF 2020_CERT. NO.3038 OF 2020 13-Nov-2020 - -
1204 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 13-Nov-2020 - -
1205 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 13-Nov-2020 - -
1206 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attachment Notice Proc. No. 6089 OF 2020_CERT. NO.3036 OF 2020 13-Nov-2020 - -
1207 SANJAY KUMAR AGZPK9556G Account Level Freeze SEBI Attachment Notice Proc. No. 6102 of 2020_Cert. No.3100 of 2020 13-Nov-2020 - -
1208 RIDDHI KALAPI SHAH AAIPS0707L Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 13-Nov-2020 - -
1209 ANIL GOPAL GANDHI ABWPG5141P Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 13-Nov-2020 - -
1210 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 of 2020_CERT.No.2768 of 2020 12-Nov-2020 - -
1211 SYED AYAZ FHCPS5667F Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/143/2020 12-Nov-2020 - Yes
1212 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 OF 2020_CERT. NO.2768 OF 2020 12-Nov-2020 - -
1213 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6098 OF 2020_CERT. NO.2769 OF 2020 12-Nov-2020 - -
1214 PARDEEP KUMAR AGGARWAL AAKPA1255B Account Level Freeze SEBI Attachment Notice Proc. No. 6094 OF 2020_CERT. NO.3087 OF 2020 12-Nov-2020 - -
1215 INDIAN INFOTECH AND SOFTWARE LIMITED AAACI0350E Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 12-Nov-2020 - Yes
1216 KAMAL NAYAN SHARMA BFFPS8269J Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 12-Nov-2020 - Yes
1217 MUKUND BHARDWAJ AHHPB0587H Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 12-Nov-2020 - Yes
1218 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No. 6088 of 2020_Cert. No. 2773 of 2020 10-Nov-2020 - -
1219 BHAVNESH C GANDHI AIFPG4868F Account Level Freeze SEBI Attachment Notice Proc. No. 6070 of 2020_Cert. No.RC2856 of 2020 6-Nov-2020 - -
1220 KARAN SUBHASHCHANDRA RAVDE BBBPR1121E Account Level Freeze SEBI Attachment Notice Proc. No. 6074 of 2020_Cert. No.RC2860 of 2020 6-Nov-2020 - -
1221 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 6-Nov-2020 - -
1222 DHIREN RAWANI AGWPR6262R Account Level Freeze SEBI Attachment Notice PROC. NO.6066 of 2020_CERT. NO.RC3135 of 2020 6-Nov-2020 - -
1223 BINITA PATEL AKVPP9777C Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 6-Nov-2020 - -
1224 UNIVERSAL CREDIT AND SECURITIES LIMITED AAACU2627G Account Level Freeze SEBI Attachment Notice Proc. No. 6076 of 2020_Cert. No.RC2841 of 2020 6-Nov-2020 - -
1225 NIDHI AFRPN8494B Account Level Freeze SEBI Attachment Notice Proc. No. 6066 of 2020_Cert. No.RC3135 of 2020 6-Nov-2020 - -
1226 MANJU MUTHA AAEPM5217D Account Level Freeze SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 5-Nov-2020 - -
1227 MANJU MUTHA AAEPM5217D Account Level Freeze SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 5-Nov-2020 - -
1228 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6054 OF 2020_CERT. NO. 3060 OF 2020 2-Nov-2020 - -
1229 KIRAN MADHUSUDAN SHETH ALJPS1874Q Account Level Freeze SEBI Attachment Notice Proc. No. 6052 OF 2020_CERT. NO. 3059 OF 2020 2-Nov-2020 - -
1230 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 6058 OF 2020_CERT. NO. 3062 OF 2020 2-Nov-2020 - -
1231 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 29-Oct-2020 - -
1232 KIRTIKUMAR RASIKLAL SHAH AKQPS8463F Account Level Freeze SEBI Attachment Notice Proc. No. 5950/24/2020_CERT. NO. RC2786/2020 29-Oct-2020 - -
1233 NAVINCHANDRA KANUBHAI THAKKAR ADUPT1264A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/23/2020_CERT. NO. RC2789/2020 29-Oct-2020 - -
1234 BHARAT SHANTILAL THAKKAR AAZPT9542R Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 29-Oct-2020 - -
1235 NATUBHAI SHANTILAL THAKKAR AHWPT5944R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/18/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1236 MINABEN PRAFULBHAI SHAH COYPS9153J Account Level Freeze SEBI Attachment Notice Proc. No. 5950/09/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1237 VINIT KAMLESHKUMAR SHAH BOIPS2506E Account Level Freeze SEBI Attachment Notice Proc. No. 5950/07/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1238 PRUTHVI HIMANSHU SHAH DCAPS6011N Account Level Freeze SEBI Attachment Notice Proc. No. 5950/12/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1239 MITESH KANAIYALAL THAKKAR AHQPT0178H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/19 of 2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1240 MEENABEN NATUBHAI THAKKAR AHWPT5940M Account Level Freeze SEBI Attachment Notice Proc. No. 5950/22/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1241 KEVAL KIRTIKUMAR SHAH DFNPS6796L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/08/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1242 ALAKABEN KIRTIBHAI SHAH CPAPS2335R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/20 of 2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1243 KARAN KIRTIBHAI SHAH BQYPS0082D Account Level Freeze SEBI Attachment Notice Proc. No. 5950/15/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1244 SURESH MALVI AKMPM4951C Account Level Freeze SEBI Attachment Notice Proc. No. 5950/10/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1245 VAISHALI NATVARLAL THAKKAR AMJPT1242N Account Level Freeze SEBI Attachment Notice Proc. No. 5950/16of2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1246 HIMANSHU PRAFULCHANDRA SHAH ANEPS9445A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/11/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1247 HIMADRI KAMLESHBHAI SHAH AZYPS5654H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/14 of 2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1248 KALIYABEN HIMANSU SHAH BFQPS1462A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/13of2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1249 MUKESHBHAI SHANTILAL THAKKAR AJBPT8789M Account Level Freeze SEBI Attachment Notice Proc. No. 5950/21/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1250 KANUBHAI NARANDAS THAKKAR ADZPT3418R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/17/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1251 DHARMENDRAKUMAR RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze SEBI Attachment Notice Proc. No. 5950/01 OF 2020_CERT. NO. RC2786 OF 2020 28-Oct-2020 - -
1252 HARJIT SINGH ANAND AAAPA0982F Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 27-Oct-2020 - Yes
1253 BIDHAN OJHA AAHPO9249A Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1254 JASJOT SINGH BDEPS5766D Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 27-Oct-2020 - -
1255 CHITTA RANJAN DAS ANTPD8408K Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1256 BECKONS INDUSTRIES LTD AABCA2425K Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 27-Oct-2020 - Yes
1257 SUSHANTA NANDY AGKPN7436P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1258 UPNEET KAUR BCCPK5347M Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 27-Oct-2020 - -
1259 BIPLAB BOSE AGNPB6167G Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1260 GURMEET SINGH ABRPS0882N Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 27-Oct-2020 - Yes
1261 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 6044 of 2020_CERT. NO. RC2712 of 2019 23-Oct-2020 - -
1262 TUSHAR DEY AHEPD2060J Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - Yes
1263 KETAKI R SHAH AAHPS2110E Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - -
1264 RAJESH VIRENDRA SHAH AAGPS9485D Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - Yes
1265 ABHIJIT PRABHAKAR DESAI AEKPD9806M Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - Yes
1266 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - Yes
1267 NELABHOTLA VENKATESWARLU AADPV8720H Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - Yes
1268 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6026 OF 2020_CERT. NO.3055 OF 2020 21-Oct-2020 - -
1269 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 6028 OF 2020_CERT. NO.3057 OF 2020 21-Oct-2020 - -
1270 ANURAG BHATIA AVEPB6967G Account Level Freeze SEBI Order No.WTM/MPB/SRO-BLO/142/2020 20-Oct-2020 - Yes
1271 MINANCE ANALYTICS PRIVATE LIMITED AALCM4744M Account Level Freeze SEBI Order No.WTM/MPB/SRO-BLO/142/2020 20-Oct-2020 - Yes
1272 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15-Oct-2020 - -
1273 KRUSHNA KUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15-Oct-2020 - -
1274 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice PROC. NO.6013 of 2020_CERT. NO.3007 of 2020 15-Oct-2020 - -
1275 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15-Oct-2020 - -
1276 RAJESH KAPOOR ACPPK3643Q Account Level Freeze SEBI Attachment Notice Proc. No. 6004/2020_Cert. No. RC2960/2020 13-Oct-2020 - -
1277 JAGDISH PRASAD BAGARIA AAEPB0276F Account Level Freeze SEBI Attachment Notice Proc. No. 6002 OF 2020_CERT. NO. 3023 OF 2020 13-Oct-2020 - -
1278 AJAY SHANKARLAL BANKDA ADHPB2851J Account Level Freeze SEBI Attachment Notice Proc. No. 6000 OF 2020_CERT. NO. 3021 OF 2020 13-Oct-2020 - -
1279 UMA DEVI BAGARIA AAJPB7912M Account Level Freeze SEBI Attachment Notice Proc. No. 6002 OF 2020_CERT. NO. 3023 OF 2020 13-Oct-2020 - -
1280 SUDEB GHOSH ATJPG2443H Account Level Freeze SEBI Attachment Notice Proc. No. 5998 OF 2020_CERT. NO. RC3015 OF 2020 12-Oct-2020 - -
1281 PROBUS CAPITAL LIMITED AAECP5806E Account Level Freeze SEBI Attachment Notice Proc. No. 5984/2020_CERT. NO. RC2992/2020 6-Oct-2020 - -
1282 KARUSALA VENKATA SUBBA RAO ARFPK6942B Account Level Freeze SEBI Attachment Notice Proc. No. 5994/2020_CERT NO. RC2993/2020 6-Oct-2020 - -
1283 MUNDI ENTERPRISE LIMITED AAFCM4527N Account Level Freeze SEBI Attachment Notice Proc. No. 5986/2020_CERT NO. RC2991/2020 6-Oct-2020 - -
1284 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT. NO. RC3082 OF 2020 5-Oct-2020 - -
1285 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT NO. RC3082 OF 2020 5-Oct-2020 - -
1286 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020 CERTIFICATE NO. RC3082 OF 2020 5-Oct-2020 - -
1287 ADIL GULAM HUSAIN SUTHAR BAVPS3473B Account Level Freeze SEBI Order No.WTM/MPB/ISD/138/2020 1-Oct-2020 - Yes
1288 SARFARAZ NOORUDDIN THANAWALA AEDPT0058G Account Level Freeze SEBI Order No.WTM/MPB/ISD/138/2020 1-Oct-2020 - -
1289 SANTOSH BRIJRAJ SINGH BFTPS9871L Account Level Freeze SEBI Order No.WTM/MPB/ISD/138/2020 1-Oct-2020 - Yes
1290 BASANTA KUMAR SUNDARA BJWPS8310K Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1291 SAROJ KUMAR SAHOO AVOPS6359R Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1292 SUGYANI CHARAN NANDA ACKPN6525B Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1293 MEGHA ASSOCIATE PRIVATE LIMITED AAGCM3153R Account Level Freeze SEBI Attachment Notice Proc. No. 5970 of 2020_Cert. No. RC2972 of 2020 30-Sep-2020 - -
1294 NARENDRA ROUT AJPPR6529R Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1295 DECENT VINCOM PRIVATE LIMITED AADCD3148E Account Level Freeze SEBI Attachment Notice Proc. No. 5972 of 2020_Cert. No. RC2964 of 2020 30-Sep-2020 - -
1296 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/9275/2020-21 29-Sep-2020 - Yes
1297 SUBHASH SHARMA AXCPS8189D Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - Yes
1298 AMIT GOVIND SHARMA AVRPS2826C Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - Yes
1299 BARUN KUMAR RAWANI AFPPR5448M Account Level Freeze SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 25-Sep-2020 - Yes
1300 NAND LAL KOIREE AREPK5807E Account Level Freeze SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 25-Sep-2020 - Yes
1301 BISUN RAWANI ANDPR8996C Account Level Freeze SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 25-Sep-2020 - Yes
1302 NEELAM S SHARMA AYVPS0696K Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - -
1303 SATYABHAMA SHARMA BPWPS3162M Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - -
1304 DHEERAJ WADHAWAN AAOPW4517G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1305 KAPIL KUMAR WADHAWAN AAOPW6145L Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1306 ANU WADHAWAN AAQPW2792P Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1307 ARUNA RAJESHKUMAR WADHAWAN AAHPW9334L Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1308 WADHAWAN HOLDINGS PRIVATE LIMITED AAACW5001G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1309 WADHAWAN CONSOLIDATED HOLDINGS PVT LTD AACCD2944F Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1310 RAKESH KUMAR WADHAWAN AAEPW7656G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1311 SARANG WADHAWAN AAAPW2530R Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1312 POOJA WADHAWAN AAJPB9268Q Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1313 WADHAWAN GLOBAL CAPITAL LIMITED AAACW9811G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1314 RKW DEVELOPERS PVT LTD AAECR1357C Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - -
1315 INFILL RETAIL VENTURES PRIVATE LIMITED AAACW6632R Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1316 MALTI RAKESH KUMAR WADHAWAN AAGPW8042G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1317 GORDON HERBERT (INDIA) LTD. AAACG4107B Account Level Freeze SEBI Attachment Notice Proc. No. 5958 OF 2020_CERT. NO. 2997 OF 2020 21-Sep-2020 - -
1318 ANTONY GAYEN ARJPG7901L Account Level Freeze SEBI Attachment Notice Proc. No. 5954_CERT. NO. 2965 of 2020 16-Sep-2020 - -
1319 CONQUER BARTER PVT. LTD. AADCC8378F Account Level Freeze SEBI Attachment Notice Proc. No. 5956_CERT. NO 2968 of 2020 16-Sep-2020 - -
1320 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 15-Sep-2020 - Yes
1321 KALYANI AND KALYANI DEVELOPERS INDIA LIMITED AACCK8267C Account Level Freeze SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 15-Sep-2020 - Yes
1322 SUJATA DASH ACHPD4631M Account Level Freeze SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 15-Sep-2020 - Yes
1323 SANJAYA KUMAR SATAPATHY AUGPS8376P Account Level Freeze SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 15-Sep-2020 - Yes
1324 MAHAVIRSINGH N CHAUHAN AQOPC6330R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/2020_CERT. NO. RC2786/2020 14-Sep-2020 - -
1325 MAHAVIRSINGH N CHAUHAN AQOPC6330R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/2020_CERT. NO. RC2786/2020 14-Sep-2020 - -
1326 RAJEEV AGRAWAL AAJPA6719K Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1327 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Attachment Notice Proc. No. 5946 of 2020_CERT. NO. RC2976 of 2020 11-Sep-2020 - -
1328 SIVA SANKARAN R AVAPS0218D Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1329 SUKUMAR SUBRAMANIAN AOUPS4543L Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1330 UMA KARTHIKEYAN AKPPK3166J Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1331 DILIP KUMAR MANDAL BQCPM7585H Account Level Freeze SEBI Attachment Notice Proc. No. 5936 of 2020_Cert. no. RC2966 of 2020 9-Sep-2020 - -
1332 DEVESH UPADHYAYA AAHPU5069Q Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/8987/2020-21 8-Sep-2020 - Yes
1333 GLOBAL SECURITIES LIMITED AACCG3465C Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/8987/2020-21 8-Sep-2020 - Yes
1334 KRISHNAMURTHY G BSFPK6683P Account Level Freeze SEBI Order No.WTM/MPB/IMD-DoF-1/BLO/9007/2020 7-Sep-2020 - Yes
1335 SULABH ENGINEERS AND SERVICES LIMITED AABCS9697M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1336 LARK MERCHANTS PRIVATE LIMITED AABCL8353K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1337 ARUNAVO MUKHERJEE ATIPM7500N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1338 MAHAMANI TRADELINK PVT LTD AAHCM8752F Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1339 RAJ VARDHAN AGARWAL BAPPA3693D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1340 VASUNDHARA CAPITAL AND SECURITIES LTD. AAACV4765G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1341 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1342 PRITI M. CHOKSI AACPC2693K Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1343 RAJEEV SHETH AAFPS7760Q Account Level Freeze SEBI Order no.WTM/GM/IVD/25/2020_21 4-Sep-2020 - Yes
1344 GITANJALI GEMS LIMITED AAACG1642F Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1345 PURVI DHANESH SHETH AANPS7853E Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1346 PRANVEER SINGH AGIPS4486N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1347 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No. 2849 OF 2020_PROC. NO. 5927 OF 2020 3-Sep-2020 - -
1348 DEEPAK KUMAR AGARWAL ABSPA2276K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1349 PUSHPA KARWA ALMPK1036F Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1350 GEETA MISHRA AICPM8816G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1351 ASHISH AGARWAL AIBPA5454B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1352 NAVEEN KUMAR KURELE AGUPK5822A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1353 SUNIL KAPOOR AGCPK3755C Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1354 SAJAN KUMAR AGARWAL AAKPA5957G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1355 CLASS COMMERCIAL PRIVATE LIMITED AAICS6023N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1356 SUNANDA KARWA AJFPK8752M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1357 SPICE MERCHANTS PVT. LTD. AAPCS7492G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1358 WINALL VINIMAY PVT. LTD. AAACW8004B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1359 RAJ KUMAR AHAPK7548Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1360 VINAY KUMAR AGARWAL ACAPA3335N Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1361 RENU AGARWAL ABTPA6753A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1362 PRAVEEN KUMAR KURELE ADKPK9580A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1363 ARISE DEALCOM PRIVATE LIMITED AAJCA5108R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1364 SUBODH AGARWAL ABNPA4910B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1365 SURENDRA KUMAR GUPTA AAQPG0240E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1366 PRAVEEN KUMAR MISHRA AFYPM1852K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1367 SHUBHANG EXPORTS LIMITED AAJCS1526R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1368 KAVITA AWASTHI AEFPA0316N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1369 SOM PRAKASH GOENKA AAQPG0238C Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1370 RISHABH AGARWAL AHOPA7789B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1371 RAJ KUMAR AGARWAL ADNPA5935E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1372 CUBE TRAFIN PRIVATE LIMITED AABCC0768M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1373 MRIDULA AGARWAL ACBPA5048D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1374 LEMON VINCOM PRIVATE LIMITED AABCL7829A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1375 KAPEESHWAR VINTRADE PRIVATE LIMITED AAECK7329P Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1376 SANJAY KUMAR AARPS2632K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1377 SANTOSH KUMAR AGARWAL ABKPA7972Q Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1378 DYNAMIC CREDIT FINANCE PRIVATE LIMITED AACCA7919H Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1379 VIVEK KARWA AJLPK0941J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1380 SANJAY KAPOOR AGCPK3754D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1381 SABREEN BANO APZPS5157G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1382 NARENDER KUMAR AAEHN5960N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1383 BITTER COMMERCIAL PVT. LTD. AAICS0688K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1384 SHUBHAM AGARWAL AYXPA3158N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1385 SUDEEP GOENKA AFGPG9168J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1386 SWAPANLOKE STEELS PRIVATE LIMITED AALCS7102D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1387 SIGNET VINIMAY PVT. LTD. AAMCS1712Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1388 NARENDER KUMAR AARPS2630M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1389 ANANT FIN CONSULTANCY PVT LTD AAHCA6049D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1390 RUCHI AGARWAL ADHPJ2647J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1391 SAPNA KAPOOR ACQPK3632A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1392 SANKLAP VINCOM PVT. LTD. AAMCS1711P Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1393 RISHI KANT AWASTHI ABTPA6752B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1394 RUNICHA MERCHANTS PVT. LTD. AAECR0580M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1395 SANJAY KUMAR AAQHS9987L Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1396 PARAM JEET SINGH ACOPS3609M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1397 AKASH GOENKA ACYPG1794K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1398 DEVSHYAM STOCK BROKING PRIVATE LIMITED AADCD8900A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1399 APEX COMMOTRADE PVT. LTD. AAJCA4459K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1400 MAHABIR PERSHAD AAEHM5783L Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1401 RAJESH BIHANI ABFPB2297Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1402 ARUN KUMAR AAIHA4621B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1403 SANMATI GOODS PVT LTD AAICS9154Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1404 RAGHUVANSH AGROFARMS LIMITED AABCR8407N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1405 VIJAY SHREE BIHANI AEPPB8476A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1406 SHREYA STOCKS AND SHARES BROKING P LTD AAHCS4970M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1407 SEEMA KAPOOR AERPK1243A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1408 SURENDRA KUMAR AGARWAL AEXPA7231G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1409 SANTOSH PANDEY AMAPP9358E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1410 LARK COMMERCIAL PRIVATE LIMITED AABCL8354Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1411 ANKIT JAIN AGAPJ8105H Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1412 SANDHYA AGARWAL ACVPA1791R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1413 KAMTA PRASAD PANDEY AIPPP5293B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1414 AKHILESH KUMAR AGNIHOTRI AFXPA9503Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1415 AJAY KUMAR MAHAPATRA AEZPM0434K Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 2-Sep-2020 - -
1416 SWADESH BASU ANMPB7097H Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 2-Sep-2020 - -
1417 TAPAN KUMAR SAMANTA BCVPS0411F Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 2-Sep-2020 - -
1418 JAI SINGH BPZPS7525B Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 1-Sep-2020 - -
1419 DHARMNATH RAI AZBPR2908J Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 1-Sep-2020 - -
1420 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 5915 OF 2020_CERT. NO. 2846 OF 2020 1-Sep-2020 - -
1421 SUMIT KUMAR DAS AQIPD2277J Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 1-Sep-2020 - -
1422 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Order no.WTM/SM/ IVD/ID2/8811/2020-21 31-Aug-2020 - Yes
1423 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Order no.WTM/SM/ IVD/ID2/8811/2020-21 31-Aug-2020 - Yes
1424 NARENDRA SHAH AAPPS6559P Account Level Freeze SEBI Order no.WTM/SM/IVD/ ID7/8825/2020-21 31-Aug-2020 - Yes
1425 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Order No.WTM/SM/IVD/ID7/8820/2020-21 31-Aug-2020 - Yes
1426 MARUTI GAUDE AQQPG4855K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID7/8820/2020-21 31-Aug-2020 - Yes
1427 VIDYADHAR RAMNARESH DUBEY AHNPD1452H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID7/8820/2020-21 31-Aug-2020 - Yes
1428 BHARATI BHARATKUMAR UPADHYAY AAVPU3814B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID7/8820/2020-21 31-Aug-2020 - Yes
1429 SILICON HOTEL PRIVATE LIMITED AAICS3416M Account Level Freeze SEBI Attachment Notice Proc. No. 5913 of 2020_CERT. NO. RC2951 of 2020 25-Aug-2020 - -
1430 TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C Account Level Freeze SEBI Attachment Notice Proc. No. 5905 of 2020_CERT. NO. RC2922 of 2020 25-Aug-2020 - -
1431 SK REZAUL KARIM AKOPK3769L Account Level Freeze SEBI Attachment Notice Proc. No. 5897 of 2020_Cert. no. RC2999 of 2020 25-Aug-2020 - -
1432 SUKALYAN BISWAS ACZPB3900D Account Level Freeze SEBI Attachment Notice Proc. No. 5899 of 2020_CERT. NO. RC3000 of 2020 25-Aug-2020 - -
1433 KOUSHIK MUKHERJEE AQJPM5450D Account Level Freeze SEBI Attachment Notice Proc. No. 5897 of 2020_CERT. NO. RC2999 of 2020 25-Aug-2020 - -
1434 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No. 5895 OF 2020_CERT. NO. 2845 OF 2020 24-Aug-2020 - -
1435 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 18-Aug-2020 - -
1436 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 18-Aug-2020 - -
1437 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18-Aug-2020 - -
1438 GOUTAM CHATTERJEE ADWPC8320Q Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18-Aug-2020 - -
1439 DEEPAK RANJAN SAMANT AMEPS2466G Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18-Aug-2020 - -
1440 BHABANI SATAPATHY BJMPS0012A Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18-Aug-2020 - -
1441 CHAKRAPANI SARANGI BDAPS1347A Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18-Aug-2020 - -
1442 MANGALMAYEE HIRISE PRIVATE LIMITED AAFCM7962D Account Level Freeze SEBI Attachment Notice Proc. No. 5893 of 2020_CERT. NO. 2928 of 2020 18-Aug-2020 - -
1443 INDRANIL SINHA ATIPS7061A Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18-Aug-2020 - -
1444 DULAL CHATTERJEE AFSPC3069C Account Level Freeze SEBI Attachment Notice Proc. No. 5881 of 2020_CERT. NO. RC2973 of 2020 13-Aug-2020 - -
1445 LAXMI SURESHLAL SHRIVASTAV ARAPS3958G Account Level Freeze SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 11-Aug-2020 - -
1446 RITESH KUMAR SHRIVASTAV CEBPS5607E Account Level Freeze SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 11-Aug-2020 - -
1447 KETAN BHARAT PAREKH AABPP1483F Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1448 ACROSS BROKING PVT LTD AAGCA8645J Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1449 RUTUL RAJESH SHAH EDOPS7385P Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1450 RAHUL RAJAN DOSHI ALCPD0859K Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1451 PINAKIN D SHAH ALRPS3597E Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1452 RAJESH HIMATLAL SHAH AAJPS9800P Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1453 DHIMANT H. SHAH AAJPS8256P Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1454 MRS KETNA R SHAH AGVPS7335R Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1455 ANISH P BAGADIA AAIPB3703H Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1456 MINAXI P BAGADIA AADPB8503E Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1457 JYOTI D SHAH AGVPS7333K Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1458 ABHIJEET NANDKUMAR JAIN AAJPF0833B Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1459 MUKESH KUMAR KAILASHCHAND JAIN ADFPJ8088D Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1460 PANKHUDI RAHUL DOSHI DPXPK0320E Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1461 SHIBA SHANKAR DAS BAGPD0454A Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO-BLO/128/2020 4-Aug-2020 - Yes
1462 MITHILESH NARAYAN AGBPN5750B Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO-BLO/128/2020 4-Aug-2020 - Yes
1463 CHETAN Y SHUKLA ABBPS2467H Account Level Freeze SEBI Order no. WTM/MPB/IMD-CIS/127/2020 4-Aug-2020 - Yes
1464 TOP CLASS CAPITAL MARKETS PRIVATE LIMITED AACCT5800G ISIN Level Freeze SEBI Order No.WTM/ AB /SRO/SRO/8554/2020-21 4-Aug-2020 - -
1465 ASHISH CHOURASHIYA APAPC1516N Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-ILO/ 126 /2020 31-Jul-2020 - Yes
1466 CHANDRU JIASINGH RAMSINGHANI AAAPR8987M Account Level Freeze SEBI Order No.WTM/SM/OIAE/IGRD/8407/2020-21 30-Jul-2020 - Yes
1467 ASHLAR SECURITIES PRIVATE LIMITED AAHCA9621P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1468 JHAVERI SECURITIES LTD. AAACJ4727A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1469 SURESH RATHI SECURITIES PRIVATE LIMITED AABCS5554M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1470 SUNSHINE FINSEC & MERCANTILE LTD AABCS0939C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1471 FINDOC INVESTMART PRIVATE LIMITED AABCF8332L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1472 SHAREKHAN LIMITED AAECS5096H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 29-Jul-2020 - -
1473 SHRIRAM INSIGHT SHARE BROKERS LIMITED AAACI2727H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 29-Jul-2020 - -
1474 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 - -
1475 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 - -
1476 MONARCH NETWORTH CAPITAL LIMITED AAACN1184F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 29-Jul-2020 - -
1477 INDUS PORTFOLIO PVT LTD AABCI3730R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 29-Jul-2020 - -
1478 EDELWEISS CUSTODIAL SERVICES LIMITED AACCE0677N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1479 RELIGARE BROKING LIMITED AAHCR8454M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1480 CORUM SECURITIES PVT LTD AABCC9545Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1481 ARETE SECURITIES LIMITED AAFCS9294L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1482 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 - -
1483 PRL STOCK & SHARE BROKERS PVT LTD AADCP4043L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1484 STEELCITY SECURITIES LIMITED - CLIENT COLLATERAL ACCOUNT AAECS0970L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 29-Jul-2020 - -
1485 JM FINANCIAL SERVICES LIMITED AAACJ5977A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 29-Jul-2020 - -
1486 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 - -
1487 DALMIA SECURITIES PVT. LTD AABCD1813G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email Dated 16.12.2020 29-Jul-2020 - -
1488 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 - -
1489 ADITYA BIRLA MONEY LIMITED AAACA7472K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1490 ICICI SECURITIES LTD CLIENT MARGIN TRADING SECURITIES A/C BSE AAACI0996E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1491 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 - -
1492 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 - -
1493 NAVIA MARKETS LIMITED AAACM4739R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1494 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 - -
1495 EUREKA STOCK AND SHARE BROKING SERVICES LIMITED AAACE5410B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1496 VIMGI INVESTMENTS PRIVATE LIMITED AAACV1008L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1497 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 - -
1498 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 - -
1499 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 - -
1500 ADROIT FINANCIAL SERVICES PRIVATE LIMITED AABCA1156D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1501 ABHIPRA CAPITAL LIMITED AABCA1702F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1502 PROGRESSIVE SHARE BROKERS PRIVATE LIMITED AAACP6712H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1503 SHARE INDIA SECURITIES LIMITED AAACF6462E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1504 M.S.N. SECURITIES PVT. LTD AAECM6265G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1505 MASTER CAPITAL SERVICES LTD AABCM1406A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1506 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 - -
1507 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 - -
1508 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 - -
1509 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 - -
1510 MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED AAMCM0089Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1511 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 - -
1512 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1513 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 - -
1514 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 - -
1515 KIFS TRADE CAPITAL PRIVATE LIMITED AADCE2051P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1516 PEERLESS SECURITIES LTD AABCP5069Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1517 STEWART & MACKERTICH WEALTH MANAGEMENT LIMITED AADCS7513E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1518 STOCK HOLDING CORPORATION OF INDIA LTD AABCS1429B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1519 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 - -
1520 INTEGRA SECURITIES PRIVATE LIMITED AAACI1884R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1521 RRB MASTER SECURITIES DELHI LIMITED AACCR3227P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1522 SANTKUMAR BRIJMOHAN AGARWAL AAAFB6528J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1523 KOTAK SECURITIES LIMITED AAACK3436F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1524 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 - -
1525 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 - -
1526 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 - -
1527 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 - -
1528 IDBI CAPITAL MARKETS & SECURITIES LIMITED AAACI1268F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1529 SKP SECURITIES LTD AAECS3847A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1530 LOTUS GL0BAL EQUITIES PVT LTD AABCL3825G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1531 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 - -
1532 ZEN SECURITIES LTD - CLIENT COLLATERAL ACCOUNT AAACZ0682Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1533 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 - -
1534 WAY2WEALTH BROKERS PRIVATE LIMITED AAACW3290M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1535 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 - -
1536 SHRI PARASRAM HOLDINGS PRIVATE LIMITED AAACS4487J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1537 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 - -
1538 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 - -
1539 DAYCO SECURITIES PVT LTD AAACD9409P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1540 R J STOCK BROKING PVT LTD AAACP8295M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1541 SKI CAPITAL SERVICES LIMITED AAACS4864K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1542 SPFL SECURITIES LIMITED AABCS2452C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1543 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 - -
1544 NARNOLIA FINANCIAL ADVISORS LIMITED AAACL6332R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1545 DRISHTI SHARES & INVESTMENTS PRIVATE LIMITED AAFCD6393P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1546 ANGEL BROKING LIMITED AAACM6094R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1547 C D COMMODITIES BROKING LTD AACCC0854B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1548 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 - -
1549 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 - -
1550 HEMANSHU VYAS AAFFH9321Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1551 PRABHUDAS LILLADHER PRIVATE LIMITD AAACP2733Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1552 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 - -
1553 QUANTUM SECURITIES PVT LTD AAACQ0160C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1554 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 - -
1555 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 - -
1556 AMTIGER CONSULTANTS PRIVATE LIMITED AAQCA8289E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1557 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 - -
1558 SUSHIL FINANCIAL SERVICES PVT LTD AAACS8454K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1559 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 - -
1560 MANGAL KESHAV FINANCIAL SERVICES LLP ABIFM3412H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1561 GOGIA CAPITAL SERVICES LIMITED AAACG2906L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1562 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 - -
1563 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 - -
1564 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 - -
1565 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 - -
1566 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 - -
1567 PHILLIPCAPITAL (INDIA) PRIVATE LIMITED AABCR6382C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1568 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 - -
1569 DEVANSHU INFIN LIMITED AAACD4020C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1570 GEOJIT FINANCIAL SERVICES LIMITED - CLIENT MARGIN TRADING SECURITIES ACCOUNT AABCG1935E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1571 EXCEL STOCK BROKING PRIVATE LIMITED AABCE8639D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1572 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 - -
1573 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 - -
1574 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 - -
1575 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 - -
1576 FIRST GLOBAL STOCKBROKING PVT LTD AAACF0661K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1577 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 - -
1578 VICTORY FINANCIAL SERVICES LTD AAACV3362P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1579 ROHAN MALOO AAOFM8039P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1580 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 - -
1581 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 - -
1582 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 - -
1583 ANG CAPITAL SERVICES PRIVATE LIMITED AACCA7060K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1584 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 - -
1585 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 - -
1586 INTEGRATED MASTER SECURITIES PRIVATE LIMITED AAACI2074F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1587 CONSORTIUM SECURITIES PVT LTD AAACC5554G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1588 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 - -
1589 SUVRIDHI COMMODITY PVT LTD AAHCS9063K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1590 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 - -
1591 MARWADI SHARES AND FINANCE LTD. AABCM5192K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1592 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 - -
1593 BONANZA COMMODITY BROKERS PVT LTD AACCB1987C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1594 CHOLAMANDALAM SECURITIES LIMITED AABCC5958R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1595 LOHIA SECURITIES LIMITED AAACL5834A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1596 SHCIL SERVICES LIMITED AAJCS5661H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1597 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 - -
1598 TRANS SCAN SECURITIES PVT. LTD. AAACT9239M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1599 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 - -
1600 YES SECURITIES (INDIA) LIMITED AAACY6065C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1601 RELIANCE SECURITIES LIMITED AADCR0260P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1602 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 - -
1603 MAHESH KUMAR GUPTA ACUPG1748H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1604 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 - -
1605 V P CONSULTANTS PVT LTD AAACV0301Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1606 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 - -
1607 MLB CAPITAL PVT LTD AABCM3390D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1608 INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED - CLIENT COLLATERAL ACCOUNT AAACI1509F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1609 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 - -
1610 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 - -
1611 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 - -
1612 HARLEY SECURITIES PVT LTD AAACH9201P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1613 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 - -
1614 TOSHNIWAL EQUITY SERVICES PVT LTD AACCT3785C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1615 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 - -
1616 ARIHANT CAPITAL MARKETS LTD AABCA6832G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1617 L.D.K.SHARES AND SECURITIES PRIVATE LIMITED AAACL6604Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1618 HSB SECURITIES AND EQUITIES LTD AABCH1517R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1619 PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED AAACP9124H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1620 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 - -
1621 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 - -
1622 DEEP FINANCIAL CONSULTANTS PVT LTD AAACD3768K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1623 MODERN SHARES AND STOCKBROKERS LIMITED AAACM3041N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1624 SKS CAPITAL & RESEARCH PRIVATE LIMITED AAECS4504Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1625 ALANKIT IMAGINATIONS LIMITED AABCA1078L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1626 KRISHNA MULTIFARIOUS CONSULTANCY PVT LTD AADCK4779L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1627 VIVEK FINANCIAL FOCUS LTD AAACV4309A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1628 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 - -
1629 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 - -
1630 ESCORTS SECURITIES LIMITED AAACE2497E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1631 SOUTH ASIAN STOCKS LIMITED AABCS3834Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1632 RIDHI SHARE BROKERS PRIVATE LIMITED AADCR7891N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1633 SMP SECURITIES LIMITED AABCS2487B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1634 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 - -
1635 ELITE WEALTH ADVISORS LTD AAACE0759K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1636 CONSORTIUM CAPITAL PRIVATE LIMITED AACCC3631N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1637 IFIN COMMODITIES LIMITED AACCI0276R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1638 JYOTI PORTFOLIO PVT LTD AAACJ1417H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1639 GLOBE CAPITAL MARKET LIMITED AAACG4267G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1640 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 - -
1641 MAHESHWARI EQUITY SERVICES (P) LIMITED AADCM1440N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1642 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 - -
1643 ASIAN BROKING PVT LTD CLIENT COLLATERAL ACCOUNT AADCA6737E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1644 MBL AND COMPANY LTD AADCM8394F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1645 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 - -
1646 MASTER COMMODITY SERVICES LTD AAACE3600M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1647 YOHA SECURITIES LTD AAACY0254D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1648 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 - -
1649 SHAREWAY SECURITIES LIMITED AALCS7597J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1650 GATEWAY FINANCIAL SERVICES LIMITED AABCG1634L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1651 VOGUE COMMERCIAL CO. LTD. AAACV7077P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1652 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 - -
1653 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 - -
1654 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 - -
1655 ASHIKA STOCK BROKING LTD. - CLIENT COLLATERAL ACCOUNT AACCA7156Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1656 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 - -
1657 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 - -
1658 NANDLALBHAI GHUSABHAI PARELIYA HUF AAKHP5230R Account Level Freeze SEBI Order No.WTM/SM/IVD/ID8/8388/2020-21 29-Jul-2020 - Yes
1659 VAELRIAN LOUIS MENDANHA ANOPM8570A Account Level Freeze SEBI Order No.WTM/MPB/IMD-DoF-1/WRO-PLO/ 125 /2020 29-Jul-2020 - Yes
1660 SHAM SUNDER GUPTA AISPG6871B Account Level Freeze SEBI Attachment Notice Proc. No. 5875 OF 2020_CERT. NO. 2936 OF 2020 29-Jul-2020 - -
1661 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1662 BHAVANA BIPIN DIVECHA AELPD4244E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1663 BHAVANA MAGANLAL AELPD4244E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1664 GRISHA DIVECHA ANAPD8949E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1665 GRAFTON MERCHANTS PVT LTD AABCG2641P Account Level Freeze SEBI Attachment Notice Proc. No. 5869 of 2020_CERT. NO. RC2920 of 2020 28-Jul-2020 - -
1666 MAHESH TILLORE AUWPT4085E Account Level Freeze SEBI Order No.WTM/MB/IMD/WRO/ILO/122/2020-21 24-Jul-2020 - Yes
1667 PRAVEENCHAND MOHNOT AAFPM3430K Account Level Freeze SEBI Order No.WTM/GM/EFD-I/ DRA-I/43C/2020-21 24-Jul-2020 - Yes
1668 G KADAR HUSSAIN AQLPK1093L Account Level Freeze SEBI Order no. WTM/AB/SRO/SRO/8281/2020-21 21-Jul-2020 - Yes
1669 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1670 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1671 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1672 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1673 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1674 BIJOY DAS ALRPD5933D Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1675 SRINIVASA REDDY MORTHALA AFTPM5606G Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1676 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1677 SANTOSH KUMAR ALUPK5400F Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1678 LITAN CHANDRA SEN CEDPS4072K Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1679 SHAREPRO SERVICES- FAIRFIELD ATLAS- OPEN OFFER ESCROW A/C AAICS5500L Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1680 PRASHANT NARAYAN KARKERA AANPK8238K Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1681 GOVIND RAJ RAO AGAPR1557P Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1682 NAGESH NARAYAN KARKERA BPYPK6412A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1683 KRISHNA MOHON GHOSH ALOPG9555D Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1684 SHRIKANT CHANDULAL BHALAKIA AGJPB6222E Account Level Freeze SEBI Order no. WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1685 INDIRA PRASHANT KARKERA ADUPK3802B Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1686 ANNA PURNA GHOSH ALOPG0822H Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - -
1687 BALRAM MUKHERJEE CIGPM5834A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1688 ANIL CHINNAPPA JATHAN ADCPJ1922H Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1689 RAJESH M BHAGAT AHZPB1387P Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1690 DAYANAND SANJEEVA JATHAN ACDPJ8303J Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1691 MOHIT PRASHANT KARKERA AUWPK6144M Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1692 PRADEEP M RATHOD AADPR5838A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1693 CHETAN MULCHANDBHAI SHAH ALWPS9006K Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1694 CHANDRAKANT HANUMANT PAWAR AGUPP7075N Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1695 RISING AGROTECH LIMITED AAECR8598R Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1696 SIDDHARTHA KAYAL AFCPK5677G Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1697 DIPAN KUMAR SEN BUIPS8288K Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1698 LINA KAYAL ANHPK8201D Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1699 CENTURY FINVEST PVT LTD AAACC3253A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 20.02.2021 1-Jul-2020 - -
1700 ARCADIA SHARE AND STOCK BROKERS P LTD AAACA4562G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 07.02.2021 1-Jul-2020 - -
1701 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt.12&13.01.21 1-Jul-2020 - -
1702 ACTION FINANCIAL SERVICES (INDIA) LTD. AAACA4423G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email Dated 13.10.2020 1-Jul-2020 - -
1703 BALANCE EQUITY BROKING (INDIA) PVT.LTD. AABCB6329B Account Level Freeze SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020: 1-Jul-2020 - -
1704 CONARD SECURITIES PRIVATE LIMITED AAHCC3679D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMail dated 09.09.2020 1-Jul-2020 - -
1705 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMAIL DT. 04.09.2020 1-Jul-2020 - -
1706 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 24-Jun-2020 - -
1707 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 24-Jun-2020 - -
1708 PANKAJ DAHIYA AGLPD1665M Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_CERT.No. 2935 of 2020 24-Jun-2020 - -
1709 INVENTURE GROWTH & SECURITIES LTD AAACI2044K Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1710 S P J STOCK BROKERS PVT LTD AAHCS8124R Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1711 YATIN B SHAH AQSPS3457R Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - Yes
1712 AMIT NAVINCHANDRA JOSHI ADNPJ7255L Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - Yes
1713 NIKHIL SECURITIES LTD AAACN6532F Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - Yes
1714 JIGNA AMIT JOSHI AHWPJ1652L Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - -
1715 FALGUNI JAYESH SHAH AYYPS0649D Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1716 MILAN JAYVANTLAL MITHANI ACXPM5199B Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1717 MUKESH KUMAR JAIN ACBPJ9682J Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7989/2020-21 23-Jun-2020 - Yes
1718 DKG SECURITIES P LTD AABCD8837A Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1719 RAJESH V JANI ACNPJ4374R Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - Yes
1720 SHARDA CHAMPAKLAL PUJARA ALOPP8823F Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7989/2020-21 23-Jun-2020 - Yes
1721 TUSHAR SUR BGSPS7776N Account Level Freeze SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 22-Jun-2020 - -
1722 BABLU SAHA AYAPS0436L Account Level Freeze SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 22-Jun-2020 - -
1723 JOYDIP MUKHOPADHYAY AJYPM7962Q Account Level Freeze SEBI Attachment Notice Proc. No. 5849 OF 2020_CERT. NO. RC2933 OF 2020 22-Jun-2020 - -
1724 RAMESWAR PODDER AFVPP4292B Account Level Freeze SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 22-Jun-2020 - -
1725 REMENDRA MOHAN SARKAR AUIPS3363G Account Level Freeze SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 22-Jun-2020 - -
1726 SOMNATH BHATTACHARJEE AHRPB4844P Account Level Freeze SEBI Attachment Notice Proc. No. 5843 of 2020_CERT.No. RC2932 of 2020 22-Jun-2020 - -
1727 RAKESH BHATIA AHYPB7406Q Account Level Freeze SEBI Attachment Notice Proc. No. 5847 OF 2020_CERT.No.2670 OF 2019 18-Jun-2020 - -
1728 SAMBIT MOHANTY AIGPM9759G Account Level Freeze SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 18-Jun-2020 - -
1729 SWETA BISWAL AGGPB6452R Account Level Freeze SEBI Attachment Notice Proc. No. 5835 of 2020_CERT. NO. RC2390 of 2020 18-Jun-2020 - -
1730 UNICON FINCAP PRIVATE LIMITED AAACU8424F Account Level Freeze SEBI Attachment Notice Proc. No. 5839 OF 2020 AND CERT.No.2723 OF 2020 18-Jun-2020 - -
1731 SAVITA KHURANA AAKPK9974H Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1732 KAMALA KANTA GUPTA ADNPG5442Q Account Level Freeze SEBI Attachment Notice Proc. No. 5831 OF 2020_CERT. NO. RC2828 OF 2020 10-Jun-2020 - -
1733 RAKESH GUPTA AAJPG3712C Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1734 PREM ADIP RISHI AGQPR9177H Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1735 ANURADHA RISHI AFGPR3352B Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1736 KALPANA GUPTA AAGPG5434L Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1737 PREM LATA MALIK AFOPM5477N Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1738 VINOD KUMAR MALIK ABLPM6562D Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1739 VINOD KUMAR KHURANA AAIPK7996F Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1740 JOHAR PAL SINGH AMBPS8591F Account Level Freeze SEBI Attachment Notice Proc. No. 5825 of 2020_CERT. NO. RC2844 of 2020 10-Jun-2020 - -
1741 PRAVEEN KUMAR ADQPK8192E Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1742 MINAKSHI BALI ABGPB9914K Account Level Freeze SEBI Attachment Notice Proc. No. 5830 OF 2020_CERT. NO.2926 OF 2020 10-Jun-2020 - -
1743 TAZ NAVAL NARIMAN AHWPN6931E Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - -
1744 JEROO NARIMAN ABUPN7565J Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - Yes
1745 DILIP KUMAR MANDAL BQCPM7585H Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1746 SHERNAZ KERSHASP IRANI AADPI5276R Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - Yes
1747 SUNIL PARAKH ABWPP8624N Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1748 JMD SOUNDS LTD AABCJ1907H Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1749 ANIL CHANDRA ACJPC1577F Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - -
1750 KHUSRU PAETERSP PATEL AACPP9609A Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - -
1751 PUSPAL CHANDRA ACRPC1647G Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1752 RUKHSHANA M ANKLESARIA AHIPA7266M Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - Yes
1753 RAVINDRA KUMAR GROVER ACDPG9740J Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1754 ADITYA PARAKH AKIPP7524Q Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1755 GULISTAN VANIJYA PVT. LTD. AACCG5385R Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1756 GREENCREST FINANCIAL SERVICES LIMITED AACCM1906E Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1757 URVAKSH NAVAL HOYVOY AAMPH4731K Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - Yes
1758 RAJ KUMAR SHARMA BMIPS9482B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1759 MEHER KHUSHRU PATEL ABXPP1655N Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - Yes
1760 SILLOO RUSI NARIMAN AAVPN0859K Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - Yes
1761 KERSHASP MERWAN IRANI AACPI1474Q Account Level Freeze SEBI Order No.WTM/SM/IMD/IMD-II CIS/7862/2020-21 5-Jun-2020 - -
1762 MINA CHANDRA AEMPC2501C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1763 KUNTAL CHANDRA BBLPC8739B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - -
1764 SHYAM KANHEYALAL VYAS ACTPV2787Q Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7842/2020-21 5-Jun-2020 - Yes
1765 NARENDRA SINGH TANWAR AINPT0227B Account Level Freeze SEBI Order No.WTM/SM/WRO/WRO/7843/2020-21 5-Jun-2020 - Yes
1766 ANITA RAVICHANDRAN AAHPR0973N Account Level Freeze SEBI Order No.WTM/GM/EFD/DRA-I/43/2019-20 2-Jun-2020 - Yes
1767 N RAVICHANDRAN AABPN7069H Account Level Freeze SEBI Order No.WTM/GM/EFD/DRA-I/43/2019-20 2-Jun-2020 - Yes
1768 REHANA KHAN BVFPK4495L Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - Yes
1769 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - Yes
1770 KIRAN SHAM GANDHI AAAPG7488E Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - -
1771 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - Yes
1772 DILIP S SHAH AJAPS4111R Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - Yes
1773 SHAMSHAD BEGUM KHAN AHMPP8481F Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - Yes
1774 ABDUL ZAMEER HAKIM KHAN ASXPK2911K Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - Yes
1775 TALAT WAHADATALI MOHAMAD AAHPM1979K Account Level Freeze SEBI Order No.WTM/GM/EFD 1-DRA 2/06/2020-21 5-May-2020 - Yes
1776 MODEX INTERNATIONAL SECURITIES LIMITED AAACM2105K Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30-Apr-2020 - Yes
1777 PAVAN KUMAR SACHDEVA AAZPS4975R Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30-Apr-2020 - Yes
1778 DHARMENDRA KUMAR ARORA ABEPA0955B Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30-Apr-2020 - Yes
1779 MODEX INTERNATIONAL SECURITES LIMITED AAACM2105K Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/NRO/02/2020-21 30-Apr-2020 - Yes
1780 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 27-Apr-2020 - Yes
1781 BHARAT GUPTA ALFPG6480L Account Level Freeze SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 27-Apr-2020 - Yes
1782 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Order No.WTM/AB/NRO/NRO/7567/2020-21 27-Apr-2020 - Yes
1783 DILIP RAJKUMAR PATODIA AAAPP9584A Account Level Freeze SEBI Order No.WTM/MPB/EFD-DRA-III/117/2020 13-Apr-2020 - Yes
1784 AMALESH SADHU BEZPS8956R Account Level Freeze SEBI Order No.WTM/MPB/EFD-DRA-III/117/2020 13-Apr-2020 - Yes
1785 VOLTAIRE LEASING & FINANCE LTD AAACV1794R Account Level Freeze SEBI Order No.WTM/MPB/EFD-DRA-III/117/2020 13-Apr-2020 - Yes
1786 SURESH KUMAR ADZPK2242A Account Level Freeze SEBI Order no. WTM/AB EFD1/ EFD1-DRA3/7449/2020-21 7-Apr-2020 - Yes
1787 PRAMOD KHERA AADPK2859G Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-1/116 /2020 1-Apr-2020 - Yes
1788 KAMLESH KUMAR AGARWAL ABUPA9340A Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 24-Mar-2020 - Yes
1789 RISHI AGARWAL ADNPA1610Q Account Level Freeze SEBI Order No.WTM/MPB/EFD-1-DRA-III/115/2020 24-Mar-2020 - Yes
1790 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 - -
1791 SHALINI KAYAN AFZPK1051R Account Level Freeze SEBI Order No.WTM/MPB/EFD-DRA-III/113/2020 19-Mar-2020 - Yes
1792 SHARAD JHUNJHUNWALA ACVPJ0763C Account Level Freeze SEBI Order No.WTM/MPB/EFD-DRA-III/113/2020 19-Mar-2020 - Yes
1793 VIKRANT KAYAN AFJPK8437M Account Level Freeze SEBI Order No.WTM/MPB/EFD-DRA-III/113/2020 19-Mar-2020 - Yes
1794 RAMESH BAHETI AHPPB1754L Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1795 AKHILESHWAR KUMAR MISHRA ALLPM9190R Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1796 PARINAY SOMANI CKDPS9760A Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1797 SAMARESH PATHAK AFQPP7243D Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1798 SHILPA JAIN AKJPJ8448G Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1799 VISHNU KHAITAN BIWPK7819Q Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1800 RANJUDEVI V JAIN AESPJ4540C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1801 NARAYAN DASS RATHI ADFPR9281A Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1802 AMARESH PATHAK AFVPP5617G Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1803 PARAS JAIN APGPJ5037B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1804 SUSMITA PATHAK APBPP7550G Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1805 DEBASHIS SUR CHOWDHURY BIVPS1639D Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1806 PAWAN SOMANI AWJPS6689Q Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1807 DEVINDER KUMAR BCFPK2068C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1808 PRADIP BASU AMNPB1572F Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1809 BENU MIMANI AJJPM3609B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1810 SUNIL SINGHAL BGKPS9637L Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1811 KAMAL BAID AIRPB0872C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1812 TAPAN KUMAR DEY AJDPD4775H Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1813 KULDEEP SINGH APNPS1283B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1814 SONU KUMAR AQLPK4848H Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1815 VINODKUMAR CHOTAMAL JAIN AACPJ4690H Account Level Freeze SEBI Order No.WTM/SM/IVD/ID6/7273/2019-20 18-Mar-2020 - Yes
1816 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
1817 ALKA INDIA LTD AABCA6702F Account Level Freeze SEBI Attachment Notice PROC.No.5821 OF 2020 _CERT.No.2879 OF 2020 17-Mar-2020 - -
1818 ANUJ SUKHADIA AYSPS2795Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16-Mar-2020 - Yes
1819 RAJ YOGESH PARIKH BHUPP3468B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16-Mar-2020 - -
1820 BIBHASH CHAKRABORTY ACAPC5686Q Account Level Freeze SEBI Attachment Notice Proc. No. 5819 OF 2020_CERT.No.RC2891 OF 2020 16-Mar-2020 - -
1821 CHHAYA SUKHADIA ARYPS9964Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16-Mar-2020 - -
1822 POOJA SUKHADIA AUOPS3143A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID6/7231/2019-20 16-Mar-2020 - -
1823 SATISH KUMAR MAMIDI AGIPM8002C Account Level Freeze SEBI Attachment Notice PROC. NO.5802/2020&CERT. NO.RC2851/2020 12-Mar-2020 - -
1824 CHAKRAVARTHY K S ACPPK5207Q Account Level Freeze SEBI Attachment Notice PROC. NO.5812/2020&CERT. NO.RC2827/2020 12-Mar-2020 - -
1825 MADDULA JYOTHSNA LAKSHMI ALEPM3653J Account Level Freeze SEBI Attachment Notice PROC. NO.5808/2020_CERT. NO.RC2832/2020 12-Mar-2020 - -
1826 RAJDEEP SADHU ATNPS4000L Account Level Freeze SEBI Attachment Notice Proc. No. 5815 of 2020_CERT. NO. RC2886 of 2020 12-Mar-2020 - -
1827 GITA G AAGPG2647F Account Level Freeze SEBI Attachment Notice PROC. No. 5797 of 2020_Cert. No. RC 2805 of 2020 11-Mar-2020 - -
1828 HARIHARAN SREENIVASAN AKSPS1414N Account Level Freeze SEBI Attachment Notice Proc. No. 5794 of 2020_CERT. NO. RC 2803 of 2020 11-Mar-2020 - -
1829 S GIRIDHARAN AAGPG2646E Account Level Freeze SEBI Attachment Notice Proc. No. 5794 of 2020_CERT. NO. RC 2803 of 2020 11-Mar-2020 - -
1830 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 - -
1831 N PARVATAVARDHANI ABFPN1326G Account Level Freeze SEBI Attachment Notice Proc. No. 5760 of 2020_CERT. NO. RC 2815 of 2020 10-Mar-2020 - -
1832 RAMKRISHNA RAO NADUPALLI ABFPN1324E Account Level Freeze SEBI Attachment Notice Proc. No. 5668 of 2020_CERT. NO. RC 2872 of 2020 10-Mar-2020 - -
1833 GAYATRI NADUPALLI ABFPN1325F Account Level Freeze SEBI Attachment Notice Proc. No.5764 of 2020_CERT. NO. RC 2874 of 2020 10-Mar-2020 - -
1834 AUSHIM KHETARPAL AARPK6516A Account Level Freeze SEBI Attachment Notice PROC. NO. 5756 OF 2020_Cert. No. 2884 OF 2020 6-Mar-2020 - -
1835 PEEYUSH KUMAR AGGARWAL AACPA6470C Account Level Freeze SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 6-Mar-2020 - Yes
1836 RENU SHARMA AOVPS4877E Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 6-Mar-2020 - -
1837 SHIV NANDAN SHARMA AOGPS4737Q Account Level Freeze SEBI Order no. WTM/AB/IVD/ID-4/7171/2019-20 6-Mar-2020 - Yes
1838 ANSAR AHMED AFFPA4197L Account Level Freeze SEBI Order No.WTM/AB/WRO/WRO/7170/2019-20 6-Mar-2020 - Yes
1839 PARSHOTAM KUMARI SHARMA AAAPS3991C Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-4/7171/2019-20 6-Mar-20